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indexgb[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
Monetary Authority of Singapore — Investor Alert List — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming the website indexgb[.]com, dated 1 September 2021. In its own words: “Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50020. Category: no category given. Name: GG Ideas Marketing Sdn Bhd. Additional information: GG Ideas Marketing Sdn Bhd is part of the IndexGB group which include the following entities that are also listed on the MAS Investor Alert List …” This page lists 5 further items, each linked to its source, with its date where the source gives one. Read it at the source ↗
To cite: The Market Standard, “indexgb[.]com — what regulators have published”, marketstandard.org/website/indexgb-com. Cite the authority’s own publication as the primary source.
Websites change hands; the same address may now be run by someone else.
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 |
|---|---|---|---|---|---|---|
| 1 September 2021 | Singapore | Monetary Authority of Singapore — Investor Alert List — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning published — the regulator’s headline is quoted; it states no claim we classify “Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50020. Category: no category given. Name: GG Ideas Marketing Sdn Bhd. Additional information: GG Ideas Marketing Sdn Bhd is part of the IndexGB group which include the following entities that are also listed on the MAS Investor Alert List: GB Gold Pte Ltd, GoldenBIRD (S) Pte Ltd, 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 #50020. Category: no category given. Name: GG Ideas Marketing Sdn Bhd. Additional information: GG Ideas Marketing Sdn Bhd is part of the IndexGB group which include the following entities that are also listed on the MAS Investor Alert List: GB Gold Pte Ltd, GoldenBIRD (S) Pte Ltd, Life-Unity Global Pte Ltd, GoldenBird Foodstuff (S) Pte Ltd aka GoldenBird Nest (S) Pte Ltd and Viet Sin GB Stock Trade Co.” | Historical (>3 yrs) — 2021 | Open source Document |
| 7 April 2016 | Singapore | Monetary Authority of Singapore — Investor Alert List — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning published — the regulator’s headline is quoted; it states no claim we classify “Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50578. Category: no category given. Name: Life-Unity Global Pte Ltd. Additional information: Life-Unity Global Pte Ltd is part of the IndexGB group which includes the following entities that are also listed on the MAS Investor Alert List: GB Gold Pte Ltd, GoldenBIRD (S) Pte Ltd, GG Ideas Marketing Sdn Bhd, 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 #50578. Category: no category given. Name: Life-Unity Global Pte Ltd. Additional information: Life-Unity Global Pte Ltd is part of the IndexGB group which includes the following entities that are also listed on the MAS Investor Alert List: GB Gold Pte Ltd, GoldenBIRD (S) Pte Ltd, GG Ideas Marketing Sdn Bhd, GoldenBird Foodstuff (S) Pte Ltd aka GoldenBird Nest (S) Pte Ltd and Viet Sin GB Stock Trade Co.” | Historical (>3 yrs) — 2016 | Open source Document |
| 7 April 2016 | Singapore | Monetary Authority of Singapore — Investor Alert List — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning published — the regulator’s headline is quoted; it states no claim we classify “Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50802. Category: no category given. Name: GoldenBIRD (S) Pte Ltd. Additional information: GoldenBIRD (S) Pte Ltd is part of the IndexGB group which include the following entities that are also listed on the MAS Investor Alert List: GB Gold 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 #50802. Category: no category given. Name: GoldenBIRD (S) Pte Ltd. Additional information: GoldenBIRD (S) Pte Ltd is part of the IndexGB group which include the following entities that are also listed on the MAS Investor Alert List: GB Gold 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.” | Historical (>3 yrs) — 2016 | Open source Document |
| 7 April 2016 | Singapore | Monetary Authority of Singapore — Investor Alert List — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning published — the regulator’s headline is quoted; it states no claim we classify “Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50355. Category: no category given. Name: GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd). Additional information: GoldenBird Foodstuff (S) Pte Ltd aka GoldenBird Nest (S) Pte Ltd is part of the IndexGB group which includes the following entities that are also listed on the MAS Investor Alert List: GB Gold Pte Ltd, GoldenBIRD (S) Pte Ltd, GG Ideas Marketing Sdn Bhd, Life-Unity Global Pte Ltd, and Viet Sin GB Stock Trade Co.” [+]“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50355. Category: no category given. Name: GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd). Additional information: GoldenBird Foodstuff (S) Pte Ltd aka GoldenBird Nest (S) Pte Ltd is part of the IndexGB group which includes the following entities that are also listed on the MAS Investor Alert List: GB Gold Pte Ltd, GoldenBIRD (S) Pte Ltd, GG Ideas Marketing Sdn Bhd, Life-Unity Global Pte Ltd, and Viet Sin GB Stock Trade Co.” | Historical (>3 yrs) — 2016 | Open source Document |
| 7 April 2016 | Singapore | Monetary Authority of Singapore — Investor Alert List — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning published — the regulator’s headline is quoted; it states no claim we classify “Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50801. Category: no category given. Name: Viet Sin GB Stock Trade Co.. Additional information: Viet Sin GB Stock Trade Co. is part of the IndexGB group which includes the following entities that are also listed on the MAS Investor Alert List: GB Gold Pte Ltd, 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 #50801. Category: no category given. Name: Viet Sin GB Stock Trade Co.. Additional information: Viet Sin GB Stock Trade Co. is part of the IndexGB group which includes the following entities that are also listed on the MAS Investor Alert List: GB Gold Pte Ltd, 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.” | Historical (>3 yrs) — 2016 | Open source Document |
| 7 April 2016 | Singapore | Monetary Authority of Singapore — Investor Alert List — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Warning published — the regulator’s headline is quoted; it states no claim we classify “Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50130. Category: no category given. Name: IndexGB. Additional information: The IndexGB group of entities include the following which are also listed on the MAS Investor Alert List: GoldenBIRD (S) Pte Ltd, GB Gold 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 #50130. Category: no category given. Name: IndexGB. Additional information: The IndexGB group of entities include the following which are also listed on the MAS Investor Alert List: GoldenBIRD (S) Pte Ltd, GB Gold 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.” | Historical (>3 yrs) — 2016 | Open source Document |
Details ↗
“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50020. Category: no category given. Name: GG Ideas Marketing Sdn Bhd. Additional information: GG Ideas Marketing Sdn Bhd is part of the IndexGB group which include the following entities that are also listed on the MAS Investor Alert List: GB Gold Pte Ltd, GoldenBIRD (S) Pte Ltd, Life-Unity Global Pte Ltd, GoldenBird Foodstuff (S) Pte Ltd aka GoldenBird Nest (S) Pte Ltd and Viet Sin GB Stock Trade Co.”
Details ↗
“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50578. Category: no category given. Name: Life-Unity Global Pte Ltd. Additional information: Life-Unity Global Pte Ltd is part of the IndexGB group which includes the following entities that are also listed on the MAS Investor Alert List: GB Gold Pte Ltd, GoldenBIRD (S) Pte Ltd, GG Ideas Marketing Sdn Bhd, GoldenBird Foodstuff (S) Pte Ltd aka GoldenBird Nest (S) Pte Ltd and Viet Sin GB Stock Trade Co.”
Details ↗
“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50802. Category: no category given. Name: GoldenBIRD (S) Pte Ltd. Additional information: GoldenBIRD (S) Pte Ltd is part of the IndexGB group which include the following entities that are also listed on the MAS Investor Alert List: GB Gold 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.”
Details ↗
“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50355. Category: no category given. Name: GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd). Additional information: GoldenBird Foodstuff (S) Pte Ltd aka GoldenBird Nest (S) Pte Ltd is part of the IndexGB group which includes the following entities that are also listed on the MAS Investor Alert List: GB Gold Pte Ltd, GoldenBIRD (S) Pte Ltd, GG Ideas Marketing Sdn Bhd, Life-Unity Global Pte Ltd, and Viet Sin GB Stock Trade Co.”
Details ↗
“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50801. Category: no category given. Name: Viet Sin GB Stock Trade Co.. Additional information: Viet Sin GB Stock Trade Co. is part of the IndexGB group which includes the following entities that are also listed on the MAS Investor Alert List: GB Gold Pte Ltd, 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.”
Details ↗
“Monetary Authority of Singapore (Singapore) alert, published via IOSCO I-SCAN #50130. Category: no category given. Name: IndexGB. Additional information: The IndexGB group of entities include the following which are also listed on the MAS Investor Alert List: GoldenBIRD (S) Pte Ltd, GB Gold 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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