2019-07-11
|Brokers
About WikiFX
|
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 A1 License
CGSERegulated
Company Name:
WENCHUAN GOLD COMPANY LTDCompany Abbreviation:
WENCHUANCountry/Area of Registry:
Hong Kong
Regulatory Status:
RegulatedCustomer Service Email Address:
info@wcgold.hkCustomer Service Phone Number:
+852 3896 3608WikiFX Risk Alerts
Previous Detection: 2021.01.20 Risk: 1 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
You will hold positions from 8:00 am to 11:00 pm. Ask you to add money and give you some random orders.
FXQUKwll6429
2020/12/09
China
The fraud asked me to deposit and made me lose money. I profited a little at first. Then I was trapped after large deposit. Yet he still cheated me. Now I prepare to go to Shanghai to find him. Swindle me out of pension
刘杰
2020/09/15
China
I worked as an agent for WENCHUAN. It was agreed that the rebate is USD 80 / lot. After a month of cooperation, I only received USD 30 per lot since . I have accumulated a total commission of less than USD 5,000. Its Customer Service left me alone for many times. I still tried to reach out to my superior. The company management’s reply was quite ridiculous.
FXOHAojy5848
2020/07/09
China
The withdrawal process needs 30 days above. The service palters with you by every mean.
FXVBPnno8751
2020/07/09
Malaysia
I deposited fund on April 7th with a 80% winning rate. 160 thousand yuan was gone within days. 80% of the trading is doomed.
FXGEGacs2634
2020/05/18
China
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 A1 LicenseRegulated in Country/Area
Hong Kong
Regulatory License No.：
012Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
九龍偉業街38號富臨中心B座22樓D室Phone Number of Licensed Institution :
(852)38963608Licensed Institution Certified Documents :
文传金业 CGSE牌照监管信息20191204 View Certified Documents 文传金业 CGSE牌照 View Certified Documents 012 CGSE20200521更新 View Certified Documents
Identification Result
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WIKI Research
2021.01.20 updated
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