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It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
Take heed on this platform
I downloaded this scam forex platform on recommendation. I deposited fund and a trader arranged trade for me. After that, I found the withdrawal was unavailable. The customer service said that my operation is at grade-2-risk and asked for 20% as margin. Then it asked for 10% again for transaction record, saying that, in this way, the fund would be charged immediately. Other wise, it would be received within 7 to 15 days. 2 days later, the platform collapsed. The referrer on the pic is such a fraud.
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Founded in 1910, the Chinese Gold and Silver Exchange Society (“CGSE”) is the sole exchange in Hong Kong which trades physical gold and silver, and operates in pursuance of section 3 of Chapter 82 of Laws of Hong Kong, under which its operation as a commodity exchange is legally exempted. Run on a membership-based system, CGSE's mission is to provide an exchange, facilities and related services to its members for transaction of precious metals, such as gold and silver. CGSE trades 99 Tael Gold and Kilobar through an open outcry system; and Loco London Gold / Silver Contract, RMB Kilobar Gold, HK Dollar 999.9 Tael Gold and HK Dollar Loco Silver 1 through “Electronic Trading Platform”.“Transaction Code” is also provided to parties in the transactions.
Current Status:Suspicious Clone
License Type:DS License
Regulated in Country/AreaHong Kong
Regulatory License No.：136
Email Address of Licensed Institution :--
License Type:No Sharing
Website of Licensed Institution :
Expiry Date :--
Address of Licensed Institution :香港皇后大道中222號啟煌商業大廈LG2/F,2號室
Phone Number of Licensed Institution :(852) 36122652
You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'
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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.
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