Score

1.37 /10
Danger

HKBIB

Hong Kong

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 1

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index5.89

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

铸博皇御贵金属有限公司

Company Abbreviation

HKBIB

Platform registered country and region

Hong Kong

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The China Hong Kong CGSE regulation (license number: 079) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Pyramid scheme complaint
Expose
HKBIB · Company summary

Note: HKBIB's official website: https://www.hkbib79.net/ is currently inaccessible normally.

HKBIB Information

HKBIB is an unregulated brokerage company registered in Hong Kong engaged in gold and silver investments through MT4 available on the web. The company also encourages downloading the HKBIB APP mobile version. The broker's official website has been closed, so traders cannot obtain more security information.

HKBIB Information

Is HKBIB Legit?

HKBIB is authorized and regulated by the Chinese Gold & Silver Exchange Society(CGSE), current status is Suspicious Clone, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with HKBIB.

Is HKBIB Legit?

Downsides of HKBIB

  • Unavailable Website

HKBIB 's official website is currently inaccessible, raising concerns about its reliability and accessibility.

  • Lack of Transparency

Since HKBIB does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

  • Regulatory Concerns

The suspected clone status registered by CGSE is not as safe as the regulated status.

  • Withdrawal Difficulty

The fund withdrawal difficulty issue on WikiFX remained unresolved despite the request being pending for a long time.

Negative HKBIB Reviews on WikiFX

As of now, there was only one piece of HKBIB exposure about withdrawal difficulty in total. Details are as follows:https://www.wikifx.com/en/comments/detail/202305163502844564.html. On WikiFX, “Exposure” is posted as a word of mouth received from users. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

Negative HKBIB Reviews on WikiFX

Exposure. Cannot withdraw

ClassificationUnable to Withdraw
Date2023-05-16
Post CountryHong Kong, China

Conclusion

HKBIB Since the official website cannot be opened, traders cannot get more information about security services. In addition, the Suspicious Clone status indicates that this brokers trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

User Reviews

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User comment

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Comments

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dida
more than one year
Had a frustrating time with HKBIB. Withdrawals took forever, and customer support just kept telling me to wait. Waited for hours, still no money. Starting to think something's up with this broker. Keep an eye on your funds with HKBIB, folks.
Had a frustrating time with HKBIB. Withdrawals took forever, and customer support just kept telling me to wait. Waited for hours, still no money. Starting to think something's up with this broker. Keep an eye on your funds with HKBIB, folks.
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2023-12-19 18:34
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