Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Type AA License
CGSE Suspicious Clone
Warning: Low score, please stay away!
Previous Detection: 2021.01.27 Risk: 2 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
Company Name : 创基金业有限公司.
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Company Abbreviation : topworldbullion
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Country/Area of Registry : |
Regulatory Status : Suspicious Clone
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Customer Service Email Address :
enquiry@topworldbullion.com
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Customer Service Phone Number :
(852) 2155-9901
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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:
Type AA LicenseRegulated in Country/Area
Regulatory License No.:
143Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
九龍青山道682號潮流工貿中心31樓03-06室Phone Number of Licensed Institution :
(852) 21559901Licensed Institution Certified Documents :
143 牌照信息 View Certified Documents 143 CGSE20200527更新 View Certified Documents 143 CGSE20200617更新 View Certified Documents 创基金业 CGSE监管信息20191119 View Certified DocumentsIdentification Result
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The data are from WIKI Research
2021.01.27 updated
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2021.01.27 Update
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