← Companies regulators have named
REGULATOR WARNING · NOT AUTHORISED
GB Gold Pte Ltd
Monetary Authority of Singapore — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming GB Gold Pte Ltd, dated 30 March 2026. In its own words: “Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50830. Category: no category given. Name: GB Gold Pte Ltd. Additional information: GB Gold Pte Ltd is part of the IndexGB group which include the following entities that are also listed on the MAS Investor Alert List: GoldenBIRD (S) Pte …” Read it at the source ↗
To cite: The Market Standard, “GB Gold Pte Ltd — what regulators have published”, marketstandard.org/company/gb-gold-pte-ltd-1556. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 30 March 2026 | Singapore | Monetary Authority of Singapore — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Listed on MAS’s Investor Alert List — MAS describes it as a list of unregulated persons who may have been wrongly perceived as licensed or regulated by MAS “Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50830. Category: no category given. Name: GB Gold Pte Ltd. Additional information: GB Gold Pte Ltd is part of the IndexGB group which include the following entities that are also listed on the MAS Investor Alert List: GoldenBIRD (S) Pte Ltd, GG Ideas Marketing Sdn Bhd, Life-Unity Global Pte Ltd, GoldenBird Foodstuff (S) Pte Ltd aka GoldenBird Nest (S) Pte Ltd and Viet Sin GB Stock Trade Co.” [+]“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50830. Category: no category given. Name: GB Gold Pte Ltd. Additional information: GB Gold Pte Ltd is part of the IndexGB group which include the following entities that are also listed on the MAS Investor Alert List: GoldenBIRD (S) Pte Ltd, GG Ideas Marketing Sdn Bhd, Life-Unity Global Pte Ltd, GoldenBird Foodstuff (S) Pte Ltd aka GoldenBird Nest (S) Pte Ltd and Viet Sin GB Stock Trade Co.” | Current | Open source |
Details ↗
“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50830. Category: no category given. Name: GB Gold Pte Ltd. Additional information: GB Gold Pte Ltd is part of the IndexGB group which include the following entities that are also listed on the MAS Investor Alert List: GoldenBIRD (S) Pte Ltd, GG Ideas Marketing Sdn Bhd, Life-Unity Global Pte Ltd, GoldenBird Foodstuff (S) Pte Ltd aka GoldenBird Nest (S) Pte Ltd and Viet Sin GB Stock Trade Co.”
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Broker discovery record
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
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