Basic Information
Registered Region 
Hong Kong
Hong KongOperating Period
2-5 years
Company Name
南华金业有限公司
Customer Service Email Address
cs@scb-cn.com
Contact Number
37560059
Company Website
Global Broker Regulation Inquiry App
WikiFX
Unverified
Score
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/10
South China Bullion
Hong Kong
|
2-5 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
http://www.scb-cn.com
Website
Rating Index
Contact
37560059
cs@scb-cn.com
http://www.scb-cn.com
香港花园道1号中银大厦28号楼
LicensesLicensed Entity：南華金業有限公司
License No. 249
Warning: Low score, please stay away!
- It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3
Website
Genealogy
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Company Summary
Comment
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Official website
Website
scb-cn.com
104.21.90.171Server LocationICP registration--Most visited countries/areas--Domain Effective Date--Website--Company--
Genealogy
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南華金業有限公司 SOUTH CHINA BULLION COMPANY LIMITED
Active
Hong Kong
Registration No. --
Established
Related sources Website Announcement
Company Summary
Note:South China Bullion's official website:http://www.scb-cn.com is currently inaccessible normally.
| Aspect | Information |
| Company Name | South China Bullion |
| Registered Country/Area | China |
| Founded Year | 2012 |
| Regulation | CGSE(Suspicious Clone) |
| Market Instruments | Precious metal(like gold) |
| Customer Support | Phone:37560059, Email:cs@scb-cn.com, QQ:1669561640 |
South China Bullion Information
Founded in 2012 and registered in China, South China Bullion deals in gold among precious metals. The firm has been identified as a questionable clone notwithstanding being linked to the CGSE. South China Bullion may be accessed for customer service by phone at 37560059, email at CS@scb-cn.com, or QQ at 1669561640.
Is South China Bullion Legit or a Scam？
 | The Chinese Gold & Silver Exchange Society(CGSE) |
| Current Status | Suspicious Clone |
| Regulated by | CGSE |
| License Type | Type A1 License |
| License No. | 249 |
| Licensed Institution | South China Bullion Ltd |
Downsides of South China Bullion
- Suspicious Regulation: The broker asserts that it is regulated by the China Hong Kong CGSE; however, this regulation is suspected to be a clone.
- Absence of Valid Regulation: It has been confirmed that South China Bullion is presently devoid of valid regulation, which presents substantial risks to investors.
- Warning for Low Score: The organization has been issued a warning to refrain from conducting business with it due to its low score.
Conclusion
Since 2012, South China Bullion has entered the precious metal market; nonetheless, there are several legal questions regarding them. The firm is said to be a duplicate of a CGSE-regulated entity as it lacks actual rules and is hence quite dangerous. With low trust and warnings, this company is not safe for trading. Those who wish to trade should avoid these middlemen and instead pick open, fully regulated brokers.
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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