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    South China Bullion

    • Hong Kong Hong Kong
    • 1-2 years
    • Suspicious Regulatory License
    • Non MT4/5 Software
    • Suspicious Scope of Business
    • High potential risk
    Open Account
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    • 37560059
    • cs@scb-cn.com
    • --
    • --
    • 香港花园道1号中银大厦28号楼
    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Get it for free
    Warning: Low score, please stay away! 3
    2022.05.23

    It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

    The China Hong Kong CGSE regulatory (license number: 249) claimed by this broker is a suspicious clone, please be aware of the risk!

    Broker Information
    • Company Name

      南华金业有限公司

    • Regulatory Status

      Suspicious Clone

    • Company Abbreviation

      South China Bullion

    • Country/Region

      Hong Kong

    • Phone of the company

      37560059

    • Company address

      香港花园道1号中银大厦28号楼

    Company website
    Twitter
    Facebook
    • --
    Customer Service Email Address
    • cs@scb-cn.com

    South China Bullion

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    The Chinese Gold & Silver Exchange Society

    The Chinese Gold & Silver Exchange Society (CGSE)

    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.

    • Licensed Institution :

      南華金業有限公司

      Effective Date :

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    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      香港花園道1號中銀大廈28字樓

      Phone Number of Licensed Institution :

      (852) 28206333
    • Licensed Institution Certified Documents :

      Annex1

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    South China Bullion

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    South China Bullion
    * Contact number
    0086
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    South China Bullion · Company summary

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