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GWallet

Operating status: SCAM

Website: https://gwallet.tech/

Broker violations and abnormal records
  • Jan 17, 2023 The Securities Commission Malaysia (SC) Added GWallet into Its Investor Alert List

    In 2022, The Securities Commission Malaysia (SC) issued a warning against GWallet that this firm is operating a digital asset exchange (DAX) without registration. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list

    In 2022, The Securities Commission Malaysia (SC) issued a warning against GWallet that this firm is operating a digital asset exchange (DAX) without registration. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
  • Jan 17, 2023 GWallet BrokersView has Reviewed that GWallet is an Unauthorized Trading Platform

    The Securities Commission Malaysia (SC) issued a warning against GWallet that this firm is a digital asset exchange (DAX) without registration. The truth is, GWallet is an unauthorized trading platform to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

    The Securities Commission Malaysia (SC) issued a warning against GWallet that this firm is a digital asset exchange (DAX) without registration. The truth is, GWallet is an unauthorized trading platform to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

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