The Following Gold and Bullion Dealers Have Been Marked ‘With Caution’
These companies have been reported to us by our visitors as either closed, non-functional, non-responsive, or under some form of investigation.
If you are a representative of any of the following companies and the reported issues are no longer affecting the company, please contact us and we will investigate before removing the company concerned from our ‘With Caution’ list.
Found a company with similar issues, but it’s not on this list? Contact us and we will investigate.
Showing 1–28 of 42 results
Aberdeen Precious Metals
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ACM Gold
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Armaan Diamonds DMCC
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Dhab DMCC
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Axor Gold
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Fine Gold
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GB Jewellers
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GBullion
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Gold.ae
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Gold Citizens
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Heera Gold Trading
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Kaloti Precious Metals
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Kaloti Singapore
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Marigold Falconer Dubai
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Montreux Gold Trading
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National Bullion House
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Orbex Gold
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Rearden Metals
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Richcomm Global Services
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Royal Pure Gold
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Kaloti Metals
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All Pro Gold
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Amagi Metals
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Bullion Boxes
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Capital Gold Group
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Fortress Gold Group
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GoldSeek Mint
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Gold Trust Financial
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These Bullion Dealers May Be Having Issues: Proceed with Caution
Important: many of the companies on this page are here because their websites are no longer operational, suggesting they may be out of business or having some form of major issue. In all cases, the companies have been reported to us by our visitors and we have marked them with a caution label.
This does not mean that there IS necessarily an issue, but until we know otherwise we keep the warning icon live for the safety and security of our visitors.
In other cases, companies are either under investigation, part of an active lawsuit, bankrupt or have been convicted of a range of crimes.
Note: When companies have closed and are confirmed as such, our policy is to leave all company listings live, as a record of any issues that may have affected them, complete with reviews. This forms a useful historical snapshot and helps hammer home some of the risks in the marketplace.
Gold Bullion Partners
Northeast Precious Metals
Birch Gold Group
Material provided on the Bullion.Directory website is strictly for informational purposes only. The content is developed from sources believed to be providing accurate information. No information on this website is intended as investment, tax or legal advice and must not be relied upon as such. Please consult legal or tax professionals for specific information regarding your individual situation. Precious metals carry risk and investors requiring advice should always consult a properly qualified advisor. Bullion.Directory, it's staff or affiliates do not accept any liability for loss, damages, or loss of profit resulting from readers investment decisions.
