Company Directory - Goldco
Company Details - Goldco

Goldco
WebsiteGoldco is rated A+ by the BBB and offers both gold and silver IRAs, allowing rollovers from various retirement accounts.
CCI Score
CCI Score: Goldco
-44.12
0.03%
Latest Event
Goldco TCPA Violation Lawsuit
A class action lawsuit alleges that Goldco sent illegal text messages to phone numbers on the National Do Not Call Registry, violating the Telephone Consumer Protection Act. The case raises concerns over the company's business practices and consumer protection compliance.
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TOADIE
Goldco is currently rated as a Toadie.
Latest Events
- APR012025
A class action lawsuit alleges that Goldco sent illegal text messages to phone numbers on the National Do Not Call Registry, violating the Telephone Consumer Protection Act. The case raises concerns over the company's business practices and consumer protection compliance.
-30
Business Practices and Ethical Responsibility
April 8
The lawsuit claims that Goldco engaged in unethical business practices by sending illegal text messages, thereby violating the TCPA. This behavior undermines consumer rights and reflects poorly on corporate accountability and ethical responsibility.
- FEB252025
Multiple sexual harassment complaints against senior management have prompted EEOC investigations and led to the implementation of new workplace policies at Goldco, highlighting serious issues in labor relations and human rights practices.
-50
Labor Relations and Human Rights Practices
April 8
The reported sexual harassment complaints and allegations of a hostile work environment point to significant failures in upholding worker rights and proper labor practices at Goldco. The subsequent engagement of the EEOC and external HR reviews further underscore the severity of these issues.
Goldco Lawsuit: Recent Developments and Implications for Investors in 2025
- FEB252025
Goldco is embroiled in a lawsuit alleging deceptive marketing practices, misleading fee structures, and racketeering under RICO, raising concerns about ethical business practices in the precious metals sector.
-70
Business Practices and Ethical Responsibility
April 8
The lawsuit against Goldco, which alleges deceptive marketing practices, misrepresentation of investment returns, and unclear fee structures, indicates unethical business conduct that undermines consumer trust and transparency. Such practices are particularly harmful in the financial advisory and precious metals sector, affecting vulnerable investors.
Goldco Lawsuit: Recent Developments and Implications for Investors in 2025
- APR182023
Goldco Direct LLC is entangled in a series of lawsuits that include allegations of deceptive business tactics, racketeering, and improper handling of sexual harassment-related insurance claims. Among these, Jan Summerton’s lawsuit filed on April 18, 2023, and earlier disputes dating back to 2010, raise concerns about the company’s ethical business practices and overall corporate accountability.
-40
Business Practices and Ethical Responsibility
April 8
The multiple lawsuits, including allegations of racketeering, deceptive tactics in legal disputes, and issues related to handling sexual harassment claims suggest significant ethical and business practice concerns for Goldco. These controversies undermine trust and raise questions about their commitment to high ethical standards.
- JAN012023
A class action lawsuit filed in 2023 alleges that Goldco engaged in deceptive marketing practices by misleading customers about the value of precious metals, associated fees, and investment risks. The company denies any wrongdoing and asserts its commitment to ethical practices.
-50
Business Practices and Ethical Responsibility
April 8
The lawsuit claims that Goldco misled customers regarding the value and risks associated with precious metals investments, suggesting unethical business practices. Such deceptive marketing undermines consumer trust and reflects poor business ethics, contributing negatively from a business practices and ethical responsibility perspective.
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Industries
- 523999
- Miscellaneous Financial Investment Activities
- 541611
- Administrative Management and General Management Consulting Services
- 523930
- Investment Advice