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Score
Hong Kong
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 1
Exposure
Score
Regulatory Index0.00
Business Index5.89
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
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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
Note: HKBIB's official website: https://www.hkbib79.net/ is currently inaccessible normally.
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 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.
HKBIB 's official website is currently inaccessible, raising concerns about its reliability and accessibility.
Since HKBIB does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.
The suspected clone status registered by CGSE is not as safe as the regulated status.
The fund withdrawal difficulty issue on WikiFX remained unresolved despite the request being pending for a long time.
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.
Exposure. Cannot withdraw
Classification | Unable to Withdraw |
Date | 2023-05-16 |
Post Country | Hong Kong, China |
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.
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User comment
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