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Score
Hong Kong
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Expose
Exposure
Score
Regulatory Index0.00
Business Index6.39
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
Note:South China Bullion's official website:http://www.scb-cn.com is currently inaccessible normally.
Aspect | Information |
Company Name | South China Bullion |
Registered Country/Area | China |
Founded Year | 2012 |
Regulation | CGSE(Suspicious Clone) |
Market Instruments | Precious metal(like gold) |
Customer Support | Phone:37560059, Email:cs@scb-cn.com, QQ:1669561640 |
Founded in 2012 and registered in China, South China Bullion deals in gold among precious metals. The firm has been identified as a questionable clone notwithstanding being linked to the CGSE. South China Bullion may be accessed for customer service by phone at 37560059, email at CS@scb-cn.com, or QQ at 1669561640.
The Chinese Gold & Silver Exchange Society(CGSE) | |
Current Status | Suspicious Clone |
Regulated by | CGSE |
License Type | Type A1 License |
License No. | 249 |
Licensed Institution | South China Bullion Ltd |
Since 2012, South China Bullion has entered the precious metal market; nonetheless, there are several legal questions regarding them. The firm is said to be a duplicate of a CGSE-regulated entity as it lacks actual rules and is hence quite dangerous. With low trust and warnings, this company is not safe for trading. Those who wish to trade should avoid these middlemen and instead pick open, fully regulated brokers.
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