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About WikiFX

    BESTLEADER

    2-5 years
    Regulated in Hong Kong
    Type AA License
    MT4/5 full license

    Rating

    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

    7.27

    Business Index

    6.38

    Risk Management Index

    7.63

    Software Index

    6.91

    Regulatory Index

    7.24

    Licenses

    The Chinese Gold & Silver Exchange Society

    Type AA License

    CGSERegulated

    Australia Securities & Investment Commission

    Investment Advisory License

    ASICExceeded

    Overview

    • Company Name:

      百丽贵金属有限公司
    • Company Abbreviation:

      BESTLEADER
    • Country/Area of Registry:

      BESTLEADERHong Kong
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      cs@leader008.com
    • Customer Service Phone Number:

      4001-209-008

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2020.12.04 Risk: 2 Item

    • This broker exceeds the business scope regulated by Australia ASIC(license number: 338961)Investment Advisory Licence Non-Forex License, please be aware of the risk!
    • The number of the complaints received by WikiFX have reached 5 for this broker in the past 3 months, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Market Analysis

    • Time Machine

    • Influence Ranking

    • Score

    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 Institutions :

      百麗貴金屬有限公司

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.leader008.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      九龍灣宏照道33號國際交易中心21樓09-11室

      Phone Number of Licensed Institution :

      (852) 23281100
    • Licensed Institution Certified Documents :

      百丽贵 CGSE监管信息 View Certified Documents 008 牌照信息20190211 View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institutions :

      BEST LEADER MARKETS PTY LTD

      Effective Time :

      2010-05-18
    • Email Address of Licensed Institution :

      bradhowe@ozemail.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Suite 16, 40 St Quentin Avenue, CLAREMONT WA 6010

      Phone Number of Licensed Institution :

      0407 204 611
    • Licensed Institution Certified Documents :

      BESTLEADER AFCA监管截图更新20200630 View Certified Documents 百丽_ASIC监管查询截图 View Certified Documents Bestleader AFCA监管截图更新20191008.jpg View Certified Documents 338961 牌照信息20190211 View Certified Documents 百丽_FOS查询截图 View Certified Documents
    BESTLEADER · MT4/5

    Identification Result

      BESTLEADER · Website

      Most visited countries/areas

          No content

          No data

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          BESTLEADER· Genealogy
          BESTLEADER · Clones
          BESTLEADER · Market Analysis

          The data are from WIKI Research    2020.12.04 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          BESTLEADER · Survey×

          Special Note

          ×
          BESTLEADER

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

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          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.