Preliminary Investigation
A community member has initiated a collaboration campaign to investigate, research, interview, gather evidence, and compile a comprehensive dossier on Global Intergold. This webpage will, therefore, help in consolidating all information with which you can draw logical and valid inferences and conclusions.
Who is Global Intergold?
FYI, Global Intergold is based at , London United Kingdom. …
Scope of Investigation
In previous investigative reports on similar entities/individuals, the BrokerAudit community unearthed serious issues related to –
- Fraud
- Money Laundering
- Litigations and Lawsuits
- Sexual Harassment Allegations
- Bankruptcy
- Criminal Conspiracy
Whenever our esteemed contributors alert us of a serious allegation against a subject, we strongly suggest investigating the claims thoroughly before publishing the report. Once published, we do NOT allow any sort of editing, tampering, or removal of the report.
Submit Anonymous Tip
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If you would like to share your experience with Global Intergold, submit an anonymous tip or add any document related to this investigation, you can do it by adding your comments below. Alternatively, you can communicate with the author(s) of the (upcoming) report by sending a direct message to the Moderators. If you rather contact the researchers via email, please message the author at [email protected] and we’ll put you in touch with them.
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Originally reported on June 26, 2020 @ 11:41 pm
Gold Intergold is probably the biggest scam out there!! I’m sending you a detailed account of my experience with these people so you can see how terrible these people are and spread the word.
Please keep my anonymous because I don’t want to get harassed from these people. Thanks for doing something about these scammers.
I also had a painful experience with Gold Intergold. I want to submit an anonymous tip but I don’t know what would be the best method to do so. Should I send an email or submit a review? Please let me know.
Hello Dear,
I would like to know if your investigation brought any kind of criminal charges against Global Inter Gold?
If that is the issue, then I would like to provide my comments later
Yes, it did. We will be publishing the investigation report, its connection with Emgoldex, and other irregularities in a few days.
I have the news! Currently the Global intergold (GiG) has come with a new name for India, it’s Global India Gold and it has an Indian Pvt. direct selling Company as its exclusive, Zelt India Pvt. Ltd and we can see both the companies’ website introducing each other as collaborators ( https://globalindiagold.com/business/contact.php ) . Zeltseller.in is the latter company’s website. You can see the marketing program and Direct Seller’s guide and match with the globalindiagold.com ‘s marketing program.