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Time Machine

    Suspicious Clone

    topworldbullion

    Score1.05/10
    • Type AA License
      CGSE Suspicious Clone
    • Company Name
      创基金业有限公司.
    • Company Abbreviation
      topworldbullion
    • Registered country
      Hong Kong
    • Regulatory Status
      Suspicious Clone
    • Customer Service Phone Number
      (852) 2155-9901
    • Official QQ
      --
    • Customer Service Email Address
      enquiry@topworldbullion.com
    Website
    Time Selection
    Confirm
    History Screenshots
    11 , 2020
    • Time
      11 , 2020
      http://www.twb8.com
    10 , 2020
    • Time
      10 , 2020
      http://www.twb8.com
    • No meaningful screenshots were found.
    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.

    • Current Status:

      Suspicious Clone
    • License Type:

      Type AA License
    • Regulated in Country/Area

      Hong Kong
    • Regulatory License No.:

      143
    • Licensed Institutions :

      創基金業有限公司

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.topworldbullion.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      九龍青山道682號潮流工貿中心31樓03-06室

      Phone Number of Licensed Institution :

      (852) 21559901
    • Licensed Institution Certified Documents :

      143 牌照信息 View Certified Documents 143 CGSE20200527更新 View Certified Documents 143 CGSE20200617更新 View Certified Documents 创基金业 CGSE监管信息20191119 View Certified Documents
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