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!
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Type AA License
CGSE Regulated
Company Name:
Wanzhou Jinye Group Co., Ltd.Company Abbreviation:
Wanzhou GoldPlace of registration:
Regulatory Status:
RegulatedCustomer Service Email Address:
support@wzg.comCustomer Service Phone Number:
(+852) 2388 9560Company summary
--WikiFX Risk Alerts
Previous Detection: 2021.03.04 Risk: 2 Item
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MT4/5
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Unable to withdraw. I filled in my bank card number correctly but they said that my bank card number info was wrong.
At first, they told me that their system need to be upgraded. And then, the yjust disappeared.
My friend asked me to give it a try, then I became a member, and then I became a gold member. Then they told me that I must pay taxes to withdraw money. However, they told me that the card number was missing by one digit and I had to pay a deposit. When I wanted to withdraw money, they said that the turnover was not enough and asked me to upgrade to platinum membership or use my current account to do ten times the transaction before I could withdraw it. I hope the platform can help me, the money is all loans.
Wanzhou Gold doesn’t allow customers to withdraw. The account will be closed after you profit and withdraw. They said the customers should go to Hong Kong to sign the agreement of withdrawal during the outbreak. 50% of the capital should be deducted. This problem hasn’t been solved since this March, what a rip-off. Cheat us and wanna avoid responsibilities via the outbreak. Shameless. It may abscond after the outbreak!
Financial fraud. The software slags. Invest by borrowing and make a huge loss. Induce you to deposit.
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.:
141Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
新界荃灣楊屋道8號如心廣場2座2601-02室Phone Number of Licensed Institution :
85223889560Licensed Institution Certified Documents :
万州 CGSE牌照更新 2019 12 12.png View Certified Documents 万洲金业 CGSE牌照信息--20190722 View Certified DocumentsIdentification Result
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The data are from WIKI Research
2021.03.04 updated
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