Ed R.

This company is a complete scam. Call the NFA and they will verify that Golden Day Profit is not registered and is not regulated by the NFA or CFTC. I wired a very small amount of funds to determine if I can get the deposit back. Aaron Lim is their Sales Manager and well tell you lie after lie about how they are regulated and follow the NFA. This is absolutely false. They require investors to fill out an online form to withdrawal funds however after 100 attempts there was one response from the company. They offered to give me the funds back as BTC or USDT only even through they only accept USD deposits. Furthermore the company removed their phone number from their website so you can only email them and in turn they can choose who to respond to and only if they want to. Golden Day also tried to start a separate company called Sengela Trading Limited but that company was already black balled by the HK Securities Commission. Golden Day holds investors funds in an account in HSBC Guangzhou so if you have been scammed you will need to contract the following agencies: US NFA and US CFTC - you can file complaints directly online. HK Securities and Futures Commission - also has an online form for complaints. China Securities Regulatory Commission - send email and note there are two addresses with one for foreign investors. Last you can contact HSBC and file a fraud complaint requesting for a freeze to be put on Golden Days beneficiary account. Good Luck and don't give up!