Skip to content

GWallet

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — GWallet

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-862015
Status Reported
Risk Medium
Country Not disclosed
Website gwallet.tech
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://gwallet.tech/

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