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    Mahamudra

    2-5 years
    |
    Suspicious Regulatory License
    |
    MT4/5 White Label
    |
    Regional Brokers

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0.0

    Business Index

    6.39

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    The Chinese Gold & Silver Exchange Society

    DS License

    CGSE Suspicious Clone

    Financial Service Providers Register

    Financial Service Corporate

    FSPR Suspicious Clone

    Overview

    • Company Name:

      Mahamudra Company Limited
    • Company Abbreviation:

      Mahamudra
    • Place of registration:

      MahamudraNew Zealand
    • Regulatory Status:

      Suspicious Clone
    • Customer Service Email Address:

      info@192-hk.com
    • Customer Service Phone Number:

      +852 3705 5878
    • Company summary

      --
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2021.05.12 Risk: 4 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
    • The China Hong Kong CGSE regulatory (license number: 192) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The New ZealandFSPR regulatory (license number: 572807) claimed by this broker is a suspicious clone, please be aware of the risk!

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    The Chinese Gold & Silver Exchange Society

    The Chinese Gold & Silver Exchange Society (CGSE)

    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.

    • Licensed Institution :

      香港高地集團有限公司

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      香港告士打道166-168號信和財務大廈7樓A室

      Phone Number of Licensed Institution :

      (852) 36119559
    • Licensed Institution Certified Documents :

      Mahamudra-CGSE牌照200601 View Certified Documents 192.png View Certified Documents 大手印 CGSE牌照更新20190125 View Certified Documents Mahamudra CGSE监管 2020.09.14 View Certified Documents CGSE 192 监管截图更新20210506 View Certified Documents
    Financial Service Providers Register

    Financial Service Providers Register (FSPR)

    The Financial Service Providers Register (FSPR) has been established under the Financial Service Providers (Registration and Dispute Resolution) Act 2008. FSPR is a searchable register of people, businesses and organisations that provide financial services in New Zealand. It enables over-the-counter brokerage firms that are unregulated, as well as new start-ups, to gain customer confidence and credibility, without the worry of complying with regulatory barriers imposed in a number of other countries.

    • Licensed Institution :

      BHP TRADING GROUP LIMITED

      Effective Date :

      2017-10-06
    • Email Address of Licensed Institution :

      solomonpac@yahoo.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Unit B, Level 13, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010, New Zealand

      Phone Number of Licensed Institution :

      +61 405 939 933
    • Licensed Institution Certified Documents :

      BHP TRADING GROUP LIMITED_FSP监管查询信息 View Certified Documents TPS FSCL 2020.09.18 View Certified Documents BHP TRADING FSP牌照信息__20190919更新.jpg View Certified Documents BHP Trading Group Limited_FSCL查询信息 View Certified Documents 大手印 FSP监管 View Certified Documents

    Mahamudra · MT4/5

    Identification Result

      Mahamudra · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Mahamudra· Genealogy

          Mahamudra · Clones

          Mahamudra · Market Analysis

          The data are from WIKI Research    2021.05.12 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          Mahamudra · Survey×

          Special Note

          ×
          Mahamudra

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.05.12 Update

          数据样本不足

          Data Sources WikiResearch 2021.05.12 Update

          Mahamudra · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.05.12 Update

          WikiFX·pyramid scheme complaint
          1  Know about pyramid scheme  >
          2  Pyramid scheme complaint   >
          3  Done
          1. What is pyramid scheme complaint?
          With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
          2. 10 Features of Pyramid Scheme
          High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
          Report immediately
          Report This Platform
          Mahamudra
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

          *Enter your reason
          Related Photos
          Confirm to Submit

          Submit successfully!

          You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

          Confirm
          Mahamudra · Company summary
          --
          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.