Company · AE · UAE (Dubai / Sharjah SAIF Zone listings in directories; verify current free-zone filing)
Gulf Gold Refinery / GGR Refining Services
- Principals on file
- William McKeag (Founder & Chairman on public team page)
- Also known as
- Gulf Gold Refinery FZE, GGR Refining Services, gulfgoldrefinery.com, TLI Global FZE, LinkedIn gulf-gold-refinery-fze
- Registered address
- UAE (Dubai / Sharjah SAIF Zone listings in directories; verify current free-zone filing), United Arab Emirates
- Listed
- 30 July 2026
Precious-metals refining / brokerage marketed via gulfgoldrefinery.com (GGR Refining Services) and LinkedIn company “Gulf Gold Refinery FZE.” Public site claims international-class refining, partner plants, customs clearance and bullion settlement. Complainant file: scam counterparty — multiple entities registered / operating from the same location cluster; brokers working with local crypto facilitators; counterparties who never appear and never pay; forged papers and fake documents; employees allegedly scammed. High-risk gold/crypto hybrid pattern — do not advance metal, crypto or fees without independent assay custody, escrow and free-zone licence verification. Cross-linked to William McKeag (public Founder & Chairman).
Related entries
Cases involving this entry (3)
- Alleged broker/crypto scam pattern — no show, no payment, forged documents (complainant file)
Open · UAE / International · 2026
- Multiple companies alleged at same location / shell stack (on file)
Open · United Arab Emirates · 2026
- Alleged employee / staff victimisation (complainant file)
Open · United Arab Emirates · 2026
Websites / domains
- gulfgoldrefinery.com
- linkedin.com/company/gulf-gold-refinery-fze
Amount & actions