Global Intergold

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About Global Intergold



Global InterGold is an online store that purchases and sells premium physical gold bars. People with Internet access from all over the world can register for free and make purchases because it is an online platform.

Global Intergold

  • Views
    51
  • Reviews
    0

2.4

trust score

3

brand audit

N/A

user’s score

0

user reviews

High risk
Name Global Intergold Type of Entity Gold Facebook Yes x (Twitter) Yes
Civil Fraud Charges FiledYes Criminal Charges Filed Yes Allegation of fraud Yes Sued by Clients Yes
Negative Review Online Yes Risk Factor Medium Adverse Media Yes Brand Awareness Medium
Misleading Claims Concerns High Transparency Score Medium Money Laundering RiskHigh Securities Fraud RiskHigh
An overview on Global Intergold
The first platform in history sought to transform the global gold trading market for regular people. However, it has received allegations of being a large MLM Ponzi scheme. The company claims to help consumers invest easily into gold but there are multiple complaints and serious concerns regarding their legitimacy.
User score
N/A
Trust
experience
service
ethics
Pros
  • Several years of experience
Cons
  • Faced multiple complaints
  • Sued by clients multiple times
  • Lack of transparency
  • Suspicious
2 RED FLAGS FOR Global Intergold

Global Intergold has a consumer rating of N/A stars from 0 consumer complaints and reviews indicating that most customers are NOT satisfied with their experience. Consumers unhappy with Global Intergold most frequently mention bad support and high costs.

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critical intel on Global Intergold

Don't do business with Global InterGold

The public has been warned against purchasing any products from Global InterGold by the Malta Financial Services Authority (MFSA), which has released a warning about the company. The website of Global InterGold offers access to a gold bullion investment scheme; nevertheless, the MFSA emphasizes that the company is not licensed or authorized to provide financial services in Malta. This warning aims to inform people about the possible dangers of doing business with Global InterGold because the MFSA does not provide regulatory monitoring of the company.

Name Global InterGold Warning issued by Malta Financial Services Authority (MFSA) Company offers Gold bullion investment scheme Allegation of Civil fraud Yes
Allegation of Criminal chargesYes Allegation of FraudYes Sued by clients Yes Negative Review Online Yes
Risk Factor Medium Adverse Media Yes Brand Awareness Medium Source Reliability High
SERP >10

Top 3 negative keyword association :

  • Criminal charges
  • Fraud
  • Civil Fraud
EmGoldex Ponzi scheme

Under governmental investigation, the EmGoldex Ponzi scheme changed its name to Global InterGold. The business strategy, which depends on affiliate investment with guaranteed returns based on recruitment, has not changed despite the name change. Global InterGold is essentially a Ponzi scheme, even if it claims to provide gold purchases with postponed payments. Concerns are raised by the company’s association with Russian individuals and its uncertain registration and regulatory status. Global InterGold keeps doing business as it did with EmGoldex, depending on fresh investments to maintain payouts.

Posted on Jul.02, 2015 Previous Name EmGoldex Involved in Ponzi schemeYes Philippines SEC issues regulatory warningYes
Civil fraud chargesYes Investment BlacklistYes Allegation of Criminal chargesYes Brand Impact Medium
Search Visibility Medium Source Reliability Medium

Top 3 negative keyword association :

  • Ponzi scheme
  • Criminal charges
  • Blacklist

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Global Intergold has a consumer rating of N/A stars from 0 consumer complaints.

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