Anti Fraud

Being extra vigilant against fraud is not only important for a company’s bottom line, it also strengthens customer trusting the business. Help us fight con artists and scams by reporting suspicious activity to the authorized authority and /or to our secure online contact form with the Subject ”Security”. Our legal department will handle the matter.

Becoming a victim of fraud can have a negative financial and reputational impact on a business and at GCE Global, we train our staff to always be vigilant and our security and legal department keep the right of doing due diligence on clients and collaborators prior to entering into a new business relationship.

Useful Resources:

  • www.stopfraud.gov/report.html
  • www.fbi.gov/scams-safety/fraud
  • www.fraudwatchinternational.com/

DISCLAIMER

Please be advised that our Company, and our website (www.gceglobal.com), are in no way affiliated with any potentially fraudulent companies using the term or word “GCE” to offer services, products, trading platforms, etc.

We do not endorse any such companies or their products or services. It is important for people to conduct their own due diligence before subscribing to, purchasing, or using any services or products offered by any company online.

We cannot be held responsible for any losses incurred as a result of such activities. Our Company and website are committed to providing reliable and trustworthy services to our clients, partners & affiliated companies, and we encourage everyone to exercise diligence and caution when engaging with any online service or product providers.

All communication from our company will come from an email address ending with @gceglobal.com unless you are dealing or collaborating with one of our authorized affiliated companies mentioned on our website.

Please note that our team don’t have access to information about all companies that are using the word GCE. Therefore, it is important to note that there could be legitimate companies operating under the name GCE, so it’s up to individuals to conduct their own due diligence and research before engaging with any company online that is using the word ”GCE”.

Thank you for your understanding.


April 2024

Clarification on ”Gold Convenience Exchange”

Recently, we have become aware of a company called “Gold Convenience Exchange” that claims to provide currency trading services. We have been informed that some individuals are pretending to be GCE Global employees on social media platforms, urging the public to invest in the “Gold Convenience Exchange” platform.

It is important to note that “Gold Convenience Exchange” has no affiliation with GCE Global and with our group of Companies. GCE Global’s team will never reach out to members of the public to encourage investment in “Gold Convenience Exchange” or in any other trading or investment platform.

WE ARE NOT INVOLVED IN ANY ”TRADING PLATFORM” or ”INVESTMENT PLATFORM”.

Please be cautious when dealing with this entity, as we do not take responsibility for any transactions made with them and/or with any other entity that would falsely claim to be part of GCE Global and/or of our group of Companies.

Important
Before considering any trading or investment opportunities on Trading Platforms or Investment Platforms proposed online or on social media, we urge our website visitors and people in general to exercise caution and diligence.

It is crucial to conduct thorough research and due diligence before committing to any transactions or investments. Be vigilant, stay informed, and protect your finances by verifying the legitimacy of any platform or opportunity before taking any action.
Your financial security is paramount, so always prioritize your safety and well-being when considering potential investments.