Goldline International

Known Scam

Precious Metals Fraud · First reported 2017

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35,000

Victims reported

1,200

Warnings filed

45%

Recovery rate

£500,000

Max loss logged

About this scam

Goldline International was a precious metals dealer that came under federal investigation for deceptive sales practices. The company, which had celebrity spokespersons including Glenn Beck and Mike Huckabee, was accused of overcharging customers by 100-300% above market value for gold and silver coins. The company settled with the FTC in 2018, agreeing to pay $4.5 million in consumer refunds and change its sales practices. Thousands of elderly investors were targeted through fear-based marketing about economic collapse.

Scam tactics used

Massive markups on precious metalsCelebrity spokespersonsFear-based marketingPressure sales tacticsTargeting elderly investorsEconomic collapse predictions

Operating jurisdictions

United States

How we can help with Goldline International

Investment Fraud RecoveryRecovery for victims of bogus investment schemes - from property and "guaranteed return" products to Ponzi and unregulated opportunity scams.CFD Trading Scam RecoveryRecovery for victims of Contracts for Difference (CFD) fraud, including fake platforms, manipulated trades and unauthorised deposits.Legal RecoveryInternational legal action against fraudsters through civil litigation, criminal proceedings, and asset freezing orders across 30+ jurisdictions.

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What to do about Goldline International

01Contact us first. Get a free fund-recovery assessment from our investigators. We investigate Goldline International and set out the practical steps to pursue your money.
02Share your evidence. Send us what you have - payments, screenshots and correspondence - and we organise it into a clear case file.
03Your bank. We help you pursue a recall or chargeback on the affected transfers.
04Regulators and authorities. Where it strengthens your case, we prepare and file the necessary reports with bodies such as the FCA and Action Fraud on your behalf.