Entity record
GB Gold Pte LtdOrganization
GB Gold Pte Ltd appears on the MAS Investor Alert List, designated by Monetary Authority of Singapore (MAS) under program Investor Alert List; reflected as observed on 2026-07-03.
Designations
- Designated by Monetary Authority of Singapore (MAS) under program Investor Alert List. Other entities under Investor Alert List
Reason for listing
Per Monetary Authority of Singapore (MAS):
MAS has received queries/complaints or is otherwise aware that this entity may be wrongly perceived as MAS-licensed/authorised, or has made an offer that may be wrongly perceived as MAS-authorised/registered. The list is not exhaustive; absence does not imply legitimacy. (official source)
Key properties
- Singapore: support_sg@indexGB.com Malaysia: support_my@indexGB.com China: support_cn@indexGB.com Vietnam: support_vn@indexGB.com
- Phone
- Singapore: Tel: +65 63922713 Fax: +65 63922716 Malaysia: Tel: +60 72211871
- Website
- http://dedydollar.blogspot.sg/2013/10/penawaran-saham-perdana-pra-ipo-www.html https://www.facebook.com/IndexGB-348924791855465/
Addresses
72 Bendemeer Road #05-23 Luzerne Building Singapore 339941 Other offices: Singapore: 200 Jalan Sultan #01-30 Textile Center Singapore 199018 Indonesia (PT Burung Mas Indonesia): Office 1: APL Tower Lantai 23 Unit 8, Central Park 8 Jarkata Barat, Indonesia Malaysia: No. 53-01, Jalan Idaman 3 Taman Larkin Idaman 80350 Johor Bahru Johor, Malaysia China: Yiwu International Trade City District 5, Imported Commodity mart No : 60336 YiWu, China Vietnam (Viet Sin GB stock trade company): 58, Tran Thai Tong, Cau Giay HanoiSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| MAS Investor Alert ListSanctions list Monetary Authority of Singapore (MAS) | sg_mas_ial@2026-08-04 | b42918d2c0eedd33… | List version (signing pending) | — |
About these sources
MAS's Investor Alert List — a consumer-protection advisory (not a binding designation) of persons/entities that may be wrongly perceived as MAS-licensed or MAS-authorised.
What a match means: A match means MAS has flagged this entity as possibly impersonating or being wrongly perceived as an MAS-regulated institution — an unlicensed-activity/scam-risk signal, not a binding freeze designation. The list is not exhaustive (MAS's own caveat).
First observed ; last confirmed present in MAS Investor Alert List list version sg_mas_ial@2026-08-04, observed .
Publication of record (Monetary Authority of Singapore (MAS)): https://www.mas.gov.sg/investor-alert-list?q=GB%20Gold%20Pte%20Ltd
This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
GB Gold Pte Ltd. ProofAML. This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/gb-gold-pte-ltd-nkc53c0f1f/
Machine-readable export (FTM + lineage): /data/entities/c5.json (record key nkc53c0f1f)