Goldberry Co.

Is Goldberry Co. a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.

Who is Goldberry Co.?

On the surface, Goldberry Co. looks like an ordinary forex and crypto broker. Its public site is presented at https://www.goldberryco.com/. But surface impressions are exactly what these operations rely on — the substance behind Goldberry Co. is where the problems begin.

Is Goldberry Co. regulated?

Goldberry Co. provides no verifiable regulatory licence. An unregulated broker answers to no one: it can freeze withdrawals, invent fees, and disappear with deposits, all without consequence. This alone is reason enough to stay away.

Red flags we identified

• No verifiable licence from a recognised financial regulator
• Account dashboards that show “gains” with no real market exposure
• Aggressive “account managers” coaching clients to deposit
• No credible physical address or verifiable corporate record
• Withdrawals reportedly blocked behind “taxes,” “fees” or account “upgrades”

Our analysis

On June 28, 2023, the Ontario Securities Commission (OSC) issued a warning against Goldberry Co., stating that this broker is not registered in Ontario to engage in the business of trading in securities: https://www.osc.ca/en/investors/warnings/goldberry-co

Can you recover money lost to Goldberry Co.?

If you have deposited with Goldberry Co., do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.