cgdeinc.com

Cgdeinc.com Unapproved

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    Connections data

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    21

    Tech data

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    OSINT data

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    Red Flag

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    Photo

2.4

Trust Score

low
Trust Index
Updated (2025-10-02)
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    25

    Connections data

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    21

    Tech data

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    OSINT data

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    Red Flag

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    Photo

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1 Complaint filed since 2025-04-18

Since 2025-04-18

Connections

Explore all connections and hidden relationships between Cgdeinc.com and other domains and websites, uncovering the common link that ties these web properties together.

25

Domain Name Connection Data Point Detected Red Flag
providentmetals.com NewRelic NR-B8D0BDDA4F Dec 2024
ronpaulcopper.com Google Analytics Tag UA-11436506 Sep 2024
wyliegoldandsilver.com Google Analytics Tag UA-11436506 Oct 2013
providencemedals.com Google Analytics Tag UA-11436506 Jun 2018
providencemetals.com Google Analytics Tag UA-11436506 Jun 2018
providentmetal.com Google Analytics Tag UA-11436506 Jun 2018
providentmetals.info Google Analytics Tag UA-11436506 Jun 2018
providentpreciousmetal Google Analytics Tag UA-11436506 Jun 2018
linshop222222.biz Google Analytics Tag UA-11436506 Sep 2017
providentmetals.co.uk Google Analytics Tag UA-11436506 Jun 2018
providentpreciousmetals.com Google Analytics Tag UA-11436506 Jun 2018
duishopccccc.biz Google Analytics Tag UA-11436506 Sep 2017
genshopkkkkkk.us Google Analytics Tag UA-11436506 Sep 2017
naishopjjjjjj.us Google Analytics Tag UA-11436506 Sep 2017
provident.us Google Analytics Tag UA-11436506 Jun 2018
providentcanada.com Google Analytics Tag UA-11436506 Jun 2018
providentmedals.com Google Analytics Tag UA-11436506 Jun 2018
providentmetals.co Google Analytics Tag UA-11436506 Jun 2018
providentmetals.net Google Analytics Tag UA-11436506 Jun 2018
providentmint.com Google Analytics Tag UA-11436506 Jun 2018
providentplatinum.com Google Analytics Tag UA-11436506 Jun 2018
bgasc.com NewRelic NR-B8D0BDDA4F Feb 2025
bullionmax.com NewRelic NR-B8D0BDDA4F Feb 2025
amieduarte.com Google analytics UA-37348485 Jan 2025
cakejet.com Google analytics UA-37348484 Jan 2025

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed

21

  • Company
  • Charleston Gold & Diamond Exchange

  • Operated By
  • cgdeinc.com

  • Address
  • 648 Long Point Road, Mt. Pleasant, SC 29464

  • City
  • Mt. Pleasant

  • Country
  • Charleston

  • Registrar
  • Cloudflare, Inc.

  • Registered On
  • 2000-05-12

  • Updated On
  • 2024-04-12

  • Expires On
  • 2025-05-12

  • DNS
  • Cloudflare

  • NS1
  • bill.ns.cloudflare.com

  • NS2
  • karina.ns.cloudflare.com

  • Phone
  • 843-881-1118

  • Google Analytics Tag
  • UA-5416314

  • Google Tag Manager
  • GTM-UA-5416314-6

  • NewRelic Tag
  • NR-5AB2C21D06

  • Instagram
  • @charlestongoldanddia

  • Facebook
  • @charlestongold

  • Owner Name
  • DGSE Companies, Inc

OSINT Data

Online source intel on Cgdeinc.com, covering censored info, compliance risk analysis, and licensing details.

6

No, Charleston Gold & Diamond Exchange is not accredited by the BBB, though it holds an A+ rating.

Some customers have described staff as rude or condescending during their visits.

Some customers felt that their items were undervalued, with discrepancies between provided certifications and the store's assessments.

Yes, there have been reports of significant delays in fulfilling custom engagement ring orders, affecting customers' plans.

A former employee described the work environment as "hostile," citing issues like disrespect and blame-shifting.

Yes, some customers have reported feeling insulted by low offers when attempting to sell gold or jewelry to the store.

CGDEInc.com, the Mount Pleasant, South Carolina-based retailer operating as Charleston Gold and Diamond Exchange since 2000, peddles certified diamonds, luxury watches like Rolex, fine jewelry, and bullion with promises of “excellent service” and custom craftsmanship. Yet its blog’s glossy tutorials on “Diamonds 101” and “How to Sell Gold” veil a cluster of red flags: non-accreditation by the Better Business Bureau despite an A- rating, a paltry online footprint with sparse reviews suggesting selective visibility, and an employee sentiment averaging a middling 3.0/5 on Indeed from just three dated entries, hinting at internal churn that could bleed into customer trust. Sarcasm intended: because nothing polishes a jeweler’s reputation like dodging BBB scrutiny in an industry rife with counterfeit coins and lowball appraisals, where a 25-year veteran suddenly ghosts complaints like a vanished heirloom. Adverse media, though thin, glimmers with unease: the BBB profile logs zero public complaints but notes “no accreditation,” a red flag in South Carolina’s scam-saturated precious metals scene, where peers like Diamond & Gold Exchange face fraud suits over defective slabs and upsell scams. Indeed’s 2023 1-star review blasts unnamed woes under a curt “1 star,” contrasting 2015 and 2018 positives (“one of the best work experiences,” “I liked this job”) that praise commissions but skirt deeper dives into management or ethics—echoing Yelp’s barren negative filter yielding no hits, as if dissent dissolves in digital ether. Broader echoes from regional peers, like Provident Metals’ post-2019 acquisition scandals of scratched eagles and empty shipments, taint the sector, with CGDE’s bullion buys risking similar “adjusted” payouts or ungraded fakes amid 2025’s gold rush inflating lowball risks. X yields zilch on “scam” queries, a void screaming suppression over substance. This isn’t exchange; it’s evasion, trading heirlooms for headaches in Charleston’s Lowcountry labyrinth.

The Suppression Strategy: Loupe on Lies, Lens on Likes

CGDEInc.com’s censorship sparkles with subtlety—its site curates a blog carousel of “helpful” posts like “Is Your Jewelry Real or Fake?” that preempt gripes without inviting them, sans forums, live chat, or review embeds to air unpolished truths, funneling queries to unmonitored emails that evaporate like dew on a diamond. Yelp’s date-sorted negatives? A barren vault, as if algorithmic alchemy transmutes 1-stars to invisibility, while Indeed’s trio of reviews—two glowing relics from a decade ago, one curt 2023 dud—suggests selective staffing of sentiment, with no rebuttals to the lowlight. BBB’s clean slate? Likely self-serving silence, as non-accredited firms dodge the spotlight to evade escalations, mirroring sector scams where complaints cluster post-transaction but pre-publication. It’s curated clarity: magnify the myths via loupe-lensed blogs, mute the marred through minimal metrics, and let positives preen unchecked.

Motives in the Machine: Carats Over Candor

This gloss guards CGDEInc.com’s bullion bonanza, where spot buys and bridal bands thrive on unscarred optics—adverse whispers like Indeed’s 2023 nadir could tarnish the “premier destination” allure, spooking sellers in a 2025 market where gold premiums punish the profane. With no accreditation demanding disclosures, suppression sidesteps FTC probes into appraisal accuracy or “scrap gold” gouges akin to regional frauds, preserving the commission flow for a lean staff averaging 3.5/5 on culture. In jewelry’s jagged jungle, opacity isn’t oversight; it’s the setting, clasping custom cuts while clipping the candid.

Conclusion: Facet the Fraudulent Facade

CGDEInc.com embodies Charleston’s glittering gamble: a gem gallery glinting with gloss but gouged by gaps, from BBB blind spots to buried barbs. Investors and sellers, appraise alternatives before the next “exchange” exchanges your estate for excuses; authorities, from FTC to South Carolina AG, cut the clarity—audit the appraisals, expose the echoes of evasion, and engrave ethics. Value veils in verity, not varnish; time to reset this ring before it rings false.

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