Company Information

Get to know Goldin Group

Goldin Group, officially Goldin Financial Holdings Limited, is an investment holding company founded by Mr. Pan Sutong. Headquartered in Hong Kong, its core business has historically focused on high-end property development and management, alongside a financial services division providing commercial factoring and financial leasing. The group has also been involved in luxury lifestyle businesses, including wine and polo. In recent years, the company has faced severe financial challenges, leading to debt crises, asset seizures, and its eventual delisting from the Hong Kong Stock Exchange in October 2023.

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Financial InvestmentPRIMARY
Financial Banking
Technology Software Trading Platform

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Goldin Group

N/A

Founded in

1993 (33 Years)

Founded

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.