Rating
/10
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
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Regulatory Index
Type AA License
CGSE Regulated
Company Name:
Safe Gold Bullion LtdCompany Abbreviation:
SafeGoldBullionPlace of registration:
Regulatory Status:
RegulatedCustomer Service Email Address:
cs@safegoldbullion.comCustomer Service Phone Number:
(852) 2855 - 3600Company summary
--WikiFX Risk Alerts
Previous Detection: 2021.04.12 Risk: 1 Item
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Survey
MT4/5
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Time Machine
Score
Unable to withdraw. The website didn’t update their new address, please pay attention.
I’m Zhiliang Tang, account 88072600. I deposited ¥120,000 at 15: 59: 36, August 10, 2020.(I have the receipt). I traded 50 lots and profited $17,550。 I withdrew $15,000 on August 18, 2020. But the withdrawal didn’t arrive. Then I withdrew all my fund. Then the risk controlling of this company said I was just allowed to withdraw my principal because there was something wrong with my account. I immediately looked through my trading records and the company's abnormal trading rules and confirmed that there was no violation of the company's abnormal trading rules. I can't help but ask the company, does the company only allow customers to lose money and not allow customers to make profits? So I sent many e-mails to the company, but SafeGoldBullion did not give any reply. Now it has been one month since the gold was issued, but no funds have been received
The trading during July was smooth. But the funding channel is closed since this March. They forced me to sign agreement, in which it would withhold all my profits. I had no idea but to sign it on April 8th and 9th. Then I got my fund back. It had no fear hold since it knew that complaining to the CGES during the pandemic. There was still no respond as of July 20th. In addition to celebrity endorsement, SafeGoldBullion has real estate agents and financial planning according to the promotion. It has been operating safely for seven or eight years, so I chose this A-A level company. But it SafeGoldBullion withheld all my profit and has frozen my fund for 3 months.
My name is Lin Renxing and my account number is 18060771. I borrowed a loan in wake of finance crunch. After I profited 60 thousand dollars, SafeGoldBullion gave no access to it and even forced me to sign an agreement which is meaningless. But I had no idea but to sign it since it withheld my fund 379000 yuan. As of July 28, albeit arrival, there still was $61667 left on my account.
I trade London gold on SafeGoldBullion , while it actually is a fraud. It gave no access to withdrawal and forced me to sign Lord Clause. It has withheld my fund for 3 months.
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:
RegulatedLicense Type:
Type AA LicenseRegulated in Country/Area
Regulatory License No.:
159Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
九龍觀塘興業街23號寶業大廈10字樓1016室Phone Number of Licensed Institution :
(852) 35425053Licensed Institution Certified Documents :
CGSE监管 2020.11.04 View Certified Documents 鼎展金业 CGSE监管信息 View Certified Documents 159 牌照信息 View Certified Documents 鼎展金業 CGSE20201022更新 View Certified DocumentsIdentification Result
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2021.04.12 updated
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