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.

REASON

numerous complaints; allegations of theft and fraud.

Froged GDCA Plaque

Froged GDCA plaque, probable "vacancy crooks".

Fails to reply to GDCA contact requests, and does not address fraud allegation.

Netpay warning >>> Read More

Russian outfit with Indian domain and fake membership plaques of GDCA, ECMA, etc.

apart from forged membership plaques, these guys also have job offers that might amount to conspiracy to launder money.

this crook displays forged logos of several organisations and was stupid enough to grant himself a GDCA gold plaque.

displays fake GDCA plaque; we never accept investment  sites as GDCA members.

defrauded clients, misrepresented abilities, lied to GDCA officer, broke off contact.

displays fake GDCA membership logo that does not link to the GDCA Ratings page.

displays forged GDCA membership logo, linking to illegal GDCA site copy >> MORE

a number of members of the GDCA have filed complaints about this currency over the years, but recent events lead us to issue an outright WARNING (click for details)

infringes on e-gold trademark and on GoldExchange.eu copyrights; also seems to attempt to benefit from GEeu's reputation and may be defrauding customers.

seems to have infringed on the copyright of reputable exchanger, stealing their texts and CGI scripts. CAVEAT EMPTOR

forged GDCA plaque, probably other forged links on site.

forged GDCA and ECMA plaques and seems to collect personal and bank data from prospective job applicants.

is a spoof / forgery of paysgold.com; displays paysgold.com's GDCA membership plaque and is most likely run by fraudsters.

claims to be a GDCA member and displays a forged plaque; known spammer;

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;

displays a bogus GDCA member plaque after we turned down their application to join several weeks ago; also displays fake ECMA plaque.

claims incorrectly to be a GDCA member and displays a forged GDCA plaque.

there is evidence that goldxcash is linked to click2exchange and direxchange, etc.
there have also been a number of complaints from users.

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;

complaints from several GDCA members, exchangers, and many users containing allegations of theft and fraud; also see www.intgoldsucks.com

recommends DMSE as prime exchanger, probably the same owner as DMSE

displays an old GDCA plaque without being a member