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Asia Pacific Bullion -

Suspicious Clone

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/10

Asia Pacific Bullion

Item: Asia Pacific Bullion
Rating: 1.45

Hong Kong|2-5 years|

Suspicious Regulatory License|White label MT4|Chinese market only|High potential risk|

http://www.apgoldpme.com/

Website

Open Account Time Machine

Rating Index

MT4/5 Identification

White Label

Server Name

AsiaPacificBullion-Live MT4

Server Location

Hong Kong

Contact

+852 6707 0159

mt4@gold9188.com

http://www.apgoldpme.com/

香港中环永吉街22-24号永富大厦1006室

Licenses

CGSE Suspicious Clone

Hong Kong Type AA License

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

Open Now

Contact number

Chinese (Simplified)

+852 6707 0159

Broker Information

Company Name

亚太金业

Company Abbreviation

Asia Pacific Bullion

Platform registered country and region

Hong Kong

Company website

http://www.apgoldpme.com/

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2

Previous Detection : 2024-04-19

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The China Hong Kong CGSE regulation (license number: 088) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

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Biz Area

WikiFX Survey

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MT4/5 Identification

Genealogy

Clones

Keywords

Account Information

Time Machine

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Exposure

1 pieces of exposure in total

Pyramid scheme complaint

Expose

Scam

Scam by investing XAU/USD

Induce u by a stock group chat. At first they guided u to invest and then they will send you links and ask u to deposit funds. But in the end, you can’t withdraw funds

FX3228864985

2020-12-30 13:40

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Jeffrey GB

more than one year

Ugh, high fees are a total rip-off! This broker has to be the worst I've ever dealt with. They slapped me with these crazy high fees just for trading gold. Disgusting! Seriously, what a waste of time. 👎👎👎

2024-04-19 11:56

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