Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
DS License
CGSESuspicious Clone
Company Name:
亨通金銀Company Abbreviation:
HT FortuneCountry/Area of Registry:
Regulatory Status:
Suspicious CloneCustomer Service Email Address:
htjy8888@gmail.comCustomer Service Phone Number:
+852 91447146Warning: Low score, please stay away!
Previous Detection: 2021.01.16 Risk: 3 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
A guy naned Chen Han induce me to invest in the fraud platform via Line
Add you via social platform. Then induce you to trade crude oil, bitcoin and XAU/USD... However, the web, platform and company are all fake... Disappear suddenly after you trade for some time The women in the following pictures specialize in inducing u to invest, alias Qin Li, Line number: nanaya521. The photos they use are form the Korea influencer. They added you via Facebook and induced u to invest and then recommend teacher Shi to u via Line.
You can just withdraw $100 once. And after that, you can’t withdraw funds, even a penny. Your application for withdrawal will always under review
If you find the trading company scams u, they’ll close your account immediately and make u unable to operate
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 CloneLicense Type:
DS LicenseRegulated in Country/Area
Regulatory License No.:
146Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
香港荃灣海盛路11號One Midtown 19樓1913室Phone Number of Licensed Institution :
85231882277Licensed Institution Certified Documents :
金银海 CGSE牌照信息20191217 View Certified Documents Gsgold CGSE牌照 View Certified DocumentsIdentification Result
Most visited countries/areas
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The data are from WIKI Research
2021.01.16 updated
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2021.01.16 Update
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