Gold Tinkle Review: Trading Education Scam?

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Gold Tinkle Review: Trading Education Scam?

Genesis business group, whose domain name is, claims to be a multilevel marketing business. In this day and age, where the emergence of ‘smart’ scam sites is so rampant, it is important to conduct due to diligence before committing your hard-earned money.

Gold tinkle is a scam site that will bail out on you once you invest in them. They target new investors who are still naïve by promising returns after doing simple tasks.

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Gold tinkle attributes its success to its great investments in marketing and is still able to acquire profits despite the volatility of the markets. The website promises investors that they would also enjoy such benefits.

The platform is not a transparent site, and there is only superficial information about how they are performing in the market. Gold tinkle claims to make money through trading and has an expert team with relevant experience.

The site is still relatively new in the market. It claims that the company is making investors rich, and yet on their social media handles, there are no testimonials. You should always invest with profitable crypto trading companies.

Gold Tinkle Review

Gold tinkle is a Malaysian based name that was formed on 9th December 2018. The founder and chairman of Gold tinkle are David Cheng. The Genesis group claims to be a company that makes money through trading. The platform is apparently free to join, and all you do is register on their website.

Gold Tinkle Review, Platform

 Gold tinkle also has an affiliate program to help existing investors in making extra profits. It has adopted a uni-level referral compensation structure with a cap on five levels and up to 4% compensation. Upon further investigation of how intricate their referral program is, it is clear that the only beneficiaries are the old investors.

The company makes its money when new investors invest in the company. Genesis group also does not have any market product or service, and the affiliates only market the membership. Gold trickle provides information on NFA registration on their website.

The people behind genesis group

The Genesis Business group claims to have an outstanding team working hard to make profits for their investors. The company chairman and founder are David Cheng, who is a British citizen born in Hong Kong. He has an MBA in business management as well as 20 years of experience in the field of finance, specifically in product promotion.

During our research, it is impossible to know whether David Cheng is a real person or a fake alias because he has no digital footprint. He has no social media handles, and his achievements are impossible to verify.

The only information about him is found on the Genesis business group website, as well as a few pictures of him shaking hands. Additionally, there is no further information on the team working with the founder. They are anonymous, and their background and expertise are not fully known

Training offered at gold tinkle

Gold tinkle offers its traders professional training. It is in the bit to try and make the website appear more legit to potential investors. The platform claims to provide step by step professional investment and financial training to their students. The training program is divided into three phases, and the first phase teaches trading rules, profit algorithms, and trade patterns. The second and third phases deal with complex concepts such as M141, MTS, market-entry singles, etc.

Testimonials and customer support

In the past, testimonials used to be a trustworthy way for a person or an organization to find reliable information. Unfortunately, nowadays, pyramid schemes have evolved and become smarter. They use reviews and tarnish their transparency to investors. Currently, testimonials are not to be trusted, and there are only cherry-picked and bogus testimonies.

Gold tinkle only has a positive and exaggerated testimonial, and there is no traffic or testimonials on their social media handle. Furthermore, there is no real proof from the members righting the testimonials.

Gold tinkle has not yet taken the initiative to register at Bank of Malaysia to obtain a license. Genesis group has registered the business with NFA, but it is all different from obtaining a license, which means it is operating illegally. A regulatory document is different from a registration document.

 Customer support is a necessity for an online venture because clients are the boss. Golden tinkle has various avenues for customer support, which be helpful if investors have a query or any other issue. The website can be reached via telephone; +603-2728 4134/4135 or email at [email protected].

Licensing and registration

Gold tinkle is a relatively new website and has not been around for long. The platform is based out of Kuala Lumpur, Malaysia. The Genesis business group provides details on its website on NFA registration. The platform claims to have an NFA ID. Its registration is false, and the website is not a member or subject to NFA overnight.

A non-regulated company is very likely to steal or with-hold your money because there is no oversight body to keep it in check. Additionally, this further adds to the fact that Gold trickle is a scam site. The platform is operating illegally, and it is easy for the platform to steal your money.

A company that operates globally and accepts USDT deposits from across the globe and does not have a license is operating illegally. The website should have an FCA cluster or an FTA cluster depending on where your operations are, and could also choose to activate both. The FCA cluster is a licensing document for the U.K. and FTA licensing for the USA. Gold tinkle can easily get away with investors’ money because it is not regulated, which is a big red flag.


We conducted investigations and acquired information about gold tinkle domain and thanks to and Whois. The official domain name of the website is The platform was registered on 09/12/2018, and it will expire on 09/12/2019 on a P.O box in Panama.

Final verdict

Gold trickle website fails to be transparent and only has superficial information on its website about how it operates. Apart from the Affiliate program, Genesis Business group has no verifiable revenue source, which further proves that it is a Ponzi scheme.

The company only has random trading graphs and charts on their site but has no trading taking place. The company does not have any financial performance records, so it would be difficult to confirm its profits of losses in the past. The website is bogus, and it only has filler information on the website to lure in innocent investors.

 Another major red flag we encountered with this company is that it has no formal registration, which means the company is operating illegally, and it has the power to do as it wants with your funds with no resistance. The existence and operation of this platform are based on new investors, and once that stops, the company will bail out and cease to exist. The platform can easily choose to ghost with investors’ money, and they will be left with nothing.

The cryptocurrency space and the financial world is very competitive, and all you need is the right skill and patience to survive. There are many legit crypto trading  investment alternatives you can choose.

7 Replies to “Gold Tinkle Review: Trading Education Scam?”

  1. × Alert!
    • - Can't withdraw your funds from this fraudulent company?
    • - Have they asked you to pay excessive withdrawal fees or to deposit more funds?
    • - Or is there an excessive delay in processing your withdrawal?
    • - Are they trying to push you into depositing more money with them even without withdrawing the one you've already put in?

    It's a CONFIRMED scam company, recover your stolen funds by clicking the button below, then fill out the form and you will get a FREE Mychargeback consultation today:

    Click the button below, fill out the form to recover your lost funds from this scam company

    Click Here To Recover Your Stolen Funds
  2. Why u said Gold Tinkle is a scam? They said they generate good profits for investors through gold trading in the Chinese Gold & Silver Exchange in Hong Kong (CGSE) by an expert trader Benjamin Jr Kasich. Isn’t that true,

  3. I have been a member for the last year. I have never had any problems withdrawing money.

    They trade Gold for us and that is where they make the money to fund the MLM

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