WeGolden Scam Warning: Bonus Rules and Profit Cancellation

WeGolden, which centres on gold (XAU/USD) trading, attracts users on wegolden.com with many language options (Turkish included), very high leverage and "tradable bonus" campaigns. In the records shared with us, a user who made a profit sees the withdrawal request rejected for an alleged rule violation, and the profit is deleted from the account so that only the deposited principal remains.

🚩 Why Is Profit Deleted Retroactively?

A user who made a profit on trades opened around news releases asks to withdraw through the same method used for the deposit, but is told that "the withdrawal conditions were not met"; the profit is then deducted from the account. This scheme rests on the same logic as locking withdrawals through bonus and promotion termsTR: broad and changeable contract rules are used to declare a gain invalid after the fact.

🔍 Licence Claims and the Contracting Party

Foreign licences are not valid for investment services in Türkiye; WeGolden does not appear on the SPK list of authorised brokerage firms. SPK Decision No. 8/297 defines acting as an intermediary for overseas leveraged trading platforms as unauthorised activity.

🔗 Other Platforms Using the Same Method

We have previously covered operations that block withdrawals through profit cancellation and bonus terms and that rely on island licences.

🧭 The Legal Process for Victims

1. The process begins by working out the route a forex victim can follow.
2. The invalidity of the account agreementTR concluded with an unauthorised platform is assessed.
3. For the amount sent, a restitution and unjust enrichment claimTR comes into play.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions