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Goldwater Investments & Trading LLC Reviews

- Sheridan, WY, USA • Jan 03, 2026
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Goldwater Investments & Trading LLC and Xinfa Group Inc. USA are fraudulent businesses registered in 3 US states, registered by Mr. Krisztian Kovacs. One business lost $25,000 to Goldwater Investments & Trading through a proposed sale of A7 Ingots, and the other business lost 65,000$ for the order of EN590 but never received it. Mr Krisztian Kovacs, originally from Hungary, is an internationally wanted individual for the purposes of Fraud and scam.

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