Score

1.49 /10
Danger

GT Gold Bullion

Thailand

2-5 years

Suspicious Regulatory License

High potential risk

B

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Score

Regulatory Index0.00

Business Index6.82

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

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Warning: Low score, please stay away!
Previous Detection : 2024-12-26
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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GT Gold Bullion · Company summary

General Information & Regulation

GT Gold Bullion is a Thailand-based company specializing in Importing, exporting, Wholesaling and retailing gold bars, gold jewelry, jewelry, silver tablets, silver bars, silver jewelry.

Deposit & Withdrawal

Payment channels working with GT Gold Bullion including SIAM Commercial Bank, KASIORNBANK, Bangkok Bank, TMB Bank, Thanachart Bank. GT Gold Bullion can fund their accounts through banks mentioned above.

Customer Support

The GT Gold Bullion customer support can be reached through telephone: 026758888, Fax: 026755888, email: info@gtgoldonline.com, as well as some social media platforms including Facebook, Twitter, Instagram. GT Gold Bullion Address: 43 Thai CC Tower, Room No. 208, 20th Floor, South Sathorn Road, Yannawa, Sathorn, Bangkok 10120.

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FX1371327533
more than one year
GT Gold Bullion's website is only in Thai language, so if you're not Thai, don't waste your time here. More importantly, this company does not have any regulatory licenses. I warn you from my real experience not to trade with such forex companies. The consequences are very likely to be hard to take.
GT Gold Bullion's website is only in Thai language, so if you're not Thai, don't waste your time here. More importantly, this company does not have any regulatory licenses. I warn you from my real experience not to trade with such forex companies. The consequences are very likely to be hard to take.
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2023-03-15 10:08
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