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    Suspicious Clone

    Mahamudra

    Score1.43/10
    • DS License
      CGSE Suspicious Clone
    • Financial Service Corporate
      FSPR Suspicious Clone
    • Company Name
      Mahamudra Company Limited
    • Company Abbreviation
      Mahamudra
    • Registered country
      New Zealand
    • Regulatory Status
      Suspicious Clone
    • Customer Service Phone Number
      +852 3705 5878
    • Official QQ
      --
    • Customer Service Email Address
      info@192-hk.com
    Website
    Time Selection
    Confirm
    History Screenshots
    03 , 2021
    • Time
      03 , 2021
      https://www.192.com.hk
    02 , 2021
    • Time
      02 , 2021
      https://www.192.com.hk
    01 , 2021
    • Time
      01 , 2021
      https://www.192.com.hk
    12 , 2020
    • Time
      12 , 2020
      https://www.192.com.hk
    • No meaningful screenshots were found.
    All sort of time
    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:

      DS License
    • Regulated in Country/Area

      Hong Kong
    • Regulatory License No.:

      192
    • Licensed Institutions :

      香港高地集團有限公司

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      香港告士打道166-168號信和財務大廈7樓A室

      Phone Number of Licensed Institution :

      (852) 36119559
    • Licensed Institution Certified Documents :

      Mahamudra-CGSE牌照200601 View Certified Documents 192.png View Certified Documents 大手印 CGSE牌照更新20190125 View Certified Documents Mahamudra CGSE监管 2020.09.14 View Certified Documents CGSE 192 监管截图更新20210506 View Certified Documents
    Financial Service Providers Register

    Financial Service Providers Register (FSPR)

    The Financial Service Providers Register (FSPR) has been established under the Financial Service Providers (Registration and Dispute Resolution) Act 2008. FSPR is a searchable register of people, businesses and organisations that provide financial services in New Zealand. It enables over-the-counter brokerage firms that are unregulated, as well as new start-ups, to gain customer confidence and credibility, without the worry of complying with regulatory barriers imposed in a number of other countries.

    • Current Status:

      Suspicious Clone
    • License Type:

      Financial Service Corporate
    • Regulated in Country/Area

      New Zealand
    • Regulatory License No.:

      572807
    • Licensed Institutions :

      BHP TRADING GROUP LIMITED

      Effective Time :

      2017-10-06
    • Email Address of Licensed Institution :

      solomonpac@yahoo.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Unit B, Level 13, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010, New Zealand

      Phone Number of Licensed Institution :

      +61 405 939 933
    • Licensed Institution Certified Documents :

      BHP TRADING GROUP LIMITED_FSP监管查询信息 View Certified Documents TPS FSCL 2020.09.18 View Certified Documents BHP TRADING FSP牌照信息__20190919更新.jpg View Certified Documents BHP Trading Group Limited_FSCL查询信息 View Certified Documents 大手印 FSP监管 View Certified Documents
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