Global Intergold
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Views200
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Reviews0
Global Intergold
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Views200
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Reviews0
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.- Several years of experience
- Faced multiple complaints
- Sued by clients multiple times
- Lack of transparency
- Suspicious
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
Expert Risk Assessment on Global Intergold
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0 Comments
Global Intergold has a consumer rating of N/A stars from 0 consumer complaints.
- Background Check 1 week
- OSINT + Cyber Intel 1 week
- Global Database Checks 1 week
- Human Interpretations 1 week
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