Golden Star Enterprises presented itself as a company offering financial services and products. However, it is not a legitimate, registered company for these activities. The entity has been flagged by the UK's Financial Conduct Authority (FCA) as a "clone firm." This is a fraudulent tactic where scammers use the name, registration number, or address of a genuine, authorized firm to try and convince people that they are authentic. The entity's primary operation was to solicit investments from the public, particularly in the UK, without any legal authorization.

Founded in

United States