LIST OF FRAUD CURRENCY TRADERS
1. wmzwmr.ru : displays fake GDCA membership logo that does not link to the GDCA Ratings page.
2. casheq.com : displays forged GDCA membership logo, linking to illegal GDCA site copy
3. e-bullion.com : 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
4. e-glod-exchange.com : 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.
5. egXchange.com : seems to have infringed on the copyright of reputable exchanger, stealing their texts and CGI scripts. CAVEAT EMPTOR
6. lette-exchange.org : forged GDCA plaque, probably other forged links on site.
7. dette-exchange.com : forged GDCA and ECMA plaques and seems to collect personal and bank data from prospective job applicants
8. paysgold.cn : is a spoof / forgery of paysgold.com; displays paysgold.com's GDCA membership plaque and is most likely run by fraudsters.
9. rbcfinance.hk : claims to be a GDCA member and displays a forged plaque; known spammer;
10. 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;
11. egoldhosting.com : displays a bogus GDCA member plaque after we turned down their application to join several weeks ago; also displays fake ECMA plaque.
12. ecurrency.premium.ws : claims incorrectly to be a GDCA member and displays a forged GDCA plaque.
13. goldxcash : there is evidence that goldxcash is linked to click2exchange and direxchange, etc.there have also been a number of complaints from users.
14. 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;
15. intGOLD : complaints from several GDCA members, exchangers, and many users containing allegations of theft and fraud http://www.intgoldsucks.com/
16. OffshoreGoldBank : recommends DMSE as prime exchanger, probably the same owner as DMSE
INFORMATION FROM GLOBAL DIGITAL CURRENCY ASSOCIATION(GDCA) FOR OUR READER'S
1. wmzwmr.ru : displays fake GDCA membership logo that does not link to the GDCA Ratings page.
2. casheq.com : displays forged GDCA membership logo, linking to illegal GDCA site copy
3. e-bullion.com : 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
4. e-glod-exchange.com : 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.
5. egXchange.com : seems to have infringed on the copyright of reputable exchanger, stealing their texts and CGI scripts. CAVEAT EMPTOR
6. lette-exchange.org : forged GDCA plaque, probably other forged links on site.
7. dette-exchange.com : forged GDCA and ECMA plaques and seems to collect personal and bank data from prospective job applicants
8. paysgold.cn : is a spoof / forgery of paysgold.com; displays paysgold.com's GDCA membership plaque and is most likely run by fraudsters.
9. rbcfinance.hk : claims to be a GDCA member and displays a forged plaque; known spammer;
10. 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;
11. egoldhosting.com : displays a bogus GDCA member plaque after we turned down their application to join several weeks ago; also displays fake ECMA plaque.
12. ecurrency.premium.ws : claims incorrectly to be a GDCA member and displays a forged GDCA plaque.
13. goldxcash : there is evidence that goldxcash is linked to click2exchange and direxchange, etc.there have also been a number of complaints from users.
14. 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;
15. intGOLD : complaints from several GDCA members, exchangers, and many users containing allegations of theft and fraud http://www.intgoldsucks.com/
16. OffshoreGoldBank : recommends DMSE as prime exchanger, probably the same owner as DMSE
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