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Brokers

    About WikiFX

    HLJY

    1-2 years
    Regulated in China Hong Kong
    Type AA License
    MT4/5 White Label

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0

    Business Index

    4.32

    Risk Management Index

    0

    Software Index

    4.00

    Regulatory Index

    0

    Basic Information

    The Chinese Gold & Silver Exchange Society

    Type AA License

    CGSERegulated

    WikiFX APP!

    Legit or Scam,One Click Away!!

    Warning: Low score, please stay away!

    Previous Detection: 2019.09.21 Risk: 3 Item

    • The WikiFX cloud system has verified this broker has way too many complaints, and it is in the WikiFX complaint blacklist; please be aware of the risk!
    • The number of the complaints received by WikiFX have reached 27 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • Current data shows that this broker has no valid regulatory in Cyprus, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    香港恒利金业有限公司

    Company Abbreviation :

    HLJY

    Country/Area of Registry :

    China Hong Kong

    Regulatory Status :

    Lots of Complaints

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    --
    The Chinese Gold & Silver Exchange Society

    The Chinese Gold & Silver Exchange Society (HK CGSE)

    The Hong Kong gold and silver trade center is only a trade association, not a government regulatory function, which has no regulatory authority.All the members of the council board of directors of the trade field are the heads of the gold companies, who are both athletes and referees, and cannot guarantee the fairness and transparency of the supervision.The securities and futures commission of Hong Kong limited financial investment to 20 times the leverage, but the gold margin companies in the Hong Kong gold and silver exchange are basically 100 times leverage, greatly exceeding the requirements of the securities and futures commission of Hong Kong.Many gold trading companies in Hong Kong receive remittances from individual transit Banks and can do so with third parties, completely failing to comply with international regulations on money laundering and financial risk control.The Hong Kong gold and silver trade center has neither given advance warning nor dealt with the illegal ACTS of companies like zhongtian and hengxin, but merely issued a public notice to try to clear the relationship and shift the responsibility.

    • Licensed Institutions :

      HLJY

      Effective Time :

      --
    • Email Address of Licensed Institution :

      cgse@cgse.com.hk

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      85236780000
    • Address of Licensed Institution:

      香港上环干诺道中168-200号信德中心招商局大厦26楼12室
    • Licensed Institution Certified Documents :

      067.png View Certified Documents
    HLJY · MT4/5 Identification

    Identification Result

      HLJY · Website Identification

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          HLJY· Relationship Genealogy
          HLJY · Clone Firm
          HLJY · Company Summary
          1-2 years Regulated in China Hong Kong Type AA License MT4/5 White Label Regional Brokers High potential risk

          For more comprehensive data

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          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          Special Note

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          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX should not disclose your privacy to the third party.

          1.pngThe content isn't provided by APP in order to protect users from phishing websites, virtual URL and domain hijacking.

          1.pngThe usage of any service by the customer through the official website access channel provided by WiKiFX is an individual behavior. Please do relevant risk investigation and control before using.

          1.pngLegal support: Shanghai Xinhe An Law Firm

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

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