EMF
19 Nov 07, 12:52
Sites listed here are either fraudulently claiming to be members of the GDCA, or have done so in the past, or are deemed known frauds by our Ratings Commission.
FinRoyal.com
displays fake GDCA plaque; we never accept investment sites as GDCA members.
EBgold.com
defrauded clients, misrepresented abilities, lied to GDCA officer, broke off contact.
wmzwmr.ru
displays fake GDCA membership logo that does not link to the GDCA Ratings page.
casheq.com
displays forged GDCA membership logo, linking to illegal GDCA site copy
egXchange.com
seems to have infringed on the copyright of reputable exchanger, stealing their texts and CGI scripts.
lette-exchange.org
forged GDCA plaque, probably other forged links on site.
dette-exchange.com
forged GDCA and ECMA plaques and seems to collect personal and bank data from prospective job applicants.
paysgold.cn
is a spoof / forgery of paysgold.com; displays paysgold.com's GDCA membership plaque and is most likely run by fraudsters.
rbcfinance.hk
claims to be a GDCA member and displays a forged plaque; known spammer;
estockflow.com
claims incorrectly to be a GDCA member without ever having applied to join; also abuses the GDCA slogan, and it is questionable if any of their partnership claims are true;
egoldhosting.com
displays a bogus GDCA member plaque after we turned down their application to join several weeks ago; also displays fake ECMA plaque.
ecurrency.premium.ws
claims incorrectly to be a GDCA member and displays a forged GDCA plaque.
goldxcash
there is evidence that goldxcash is linked to click2exchange and direxchange, etc.
there have also been a number of complaints from users.
click2exchange
numerous complaints; member of a ring of fraudulent sites that attempt to build trust by recommending each other, probably all owned by the same group;
FinRoyal.com
displays fake GDCA plaque; we never accept investment sites as GDCA members.
EBgold.com
defrauded clients, misrepresented abilities, lied to GDCA officer, broke off contact.
wmzwmr.ru
displays fake GDCA membership logo that does not link to the GDCA Ratings page.
casheq.com
displays forged GDCA membership logo, linking to illegal GDCA site copy
egXchange.com
seems to have infringed on the copyright of reputable exchanger, stealing their texts and CGI scripts.
lette-exchange.org
forged GDCA plaque, probably other forged links on site.
dette-exchange.com
forged GDCA and ECMA plaques and seems to collect personal and bank data from prospective job applicants.
paysgold.cn
is a spoof / forgery of paysgold.com; displays paysgold.com's GDCA membership plaque and is most likely run by fraudsters.
rbcfinance.hk
claims to be a GDCA member and displays a forged plaque; known spammer;
estockflow.com
claims incorrectly to be a GDCA member without ever having applied to join; also abuses the GDCA slogan, and it is questionable if any of their partnership claims are true;
egoldhosting.com
displays a bogus GDCA member plaque after we turned down their application to join several weeks ago; also displays fake ECMA plaque.
ecurrency.premium.ws
claims incorrectly to be a GDCA member and displays a forged GDCA plaque.
goldxcash
there is evidence that goldxcash is linked to click2exchange and direxchange, etc.
there have also been a number of complaints from users.
click2exchange
numerous complaints; member of a ring of fraudulent sites that attempt to build trust by recommending each other, probably all owned by the same group;