Review summary
Hong Kong Hang Lee Bullion Limited (HLJY) is a financial services entity that has been operating for 5-10 years from its base in Hong Kong. According to WikiFX data, the firm holds no valid forex trading licenses from authoritative financial regulators. Its overall WikiFX score of 1.60 reflects significant deficiencies across several assessment metrics. Public exposure highlights numerous issues regarding fund withdrawals and operational integrity. The absence of credible regulatory oversight presents a severe risk warning, as there is no governing body to enforce compliance or provide dispute resolution. This profile necessitates an exceptionally cautious approach from potential traders. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-06)
FX1159891198
Hong Kong
The “NO.69 has been canceled.” HLJY is a branch of Million Tinkle of CGSE.Other parent company includes ZB,YG GOLD and NEW CASTLE.The withdrawal is unavailable.Please call the police.
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里昂
Hong Kong
The customer service of HLJY said that their boss had run away and their salaries were unpaid.Don’t open account in CGSE,in which the fund security is not guaranteed.No takes the responsibility.CGSE is also a mean company.
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BJK
Indonesia
the license for trading in CGSE for this company has been revoked and suspended, all the info can be checked in CGSE webpage
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里昂
Hong Kong
Don’t count on this scam platform,without regulatory by CGSE, gives no access to withdrawal.Those private enterprises have no compensation, whose so-called regulatory are all facades.
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卓越的世界
Hong Kong
It has been ten days since I applied for withdrawing money. Maybe I can never take my money back, but I will make a complaint and post everyday in case that others are cheated by the scam platform again.
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卓越的世界
Hong Kong
HLJY is a scam. It’s been 10 days since I applied for a withdrawal. My money still doesn’t arrive. I don’t dream about it anymore. Now I post their scam deeds every day. They have no conscience.
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卓越的世界
Hong Kong
I had invested in gold at Hong Kong Hang Lee Bullion Limited, and I applied for withdrawing money on 3 Aug. But the money has not yet arrived. There must be something wrong. Please investigate the company. I will make a complaint everyday until it is under investigation.
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卓越的世界
Hong Kong
It has been five days since I applied for withdrawing my money, while the money has not yet arrived. Would you mind helping me take my money back.
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icy
Hong Kong
Hong Kong Hang Lee Bullion Limited, TFBO and Sunrise Grand International Limited are the one, sharing a backstage server. Withdrawal is unavailable on those three platforms at the same time, meanwhile they close the websites, being completely out out touch.
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FX9299193884
Hong Kong
All clients' appllications for withdrawing money were refused and held off with different reasons. Now they are all missing.
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里昂
Hong Kong
When I became one of the agents of Hong Kong Hang Lee Bullion Limited, it always takes a long time to get commissions. At the beginning, it took me a week to get my commissions back. It says withdrawal arrives normally the day next to the date of trading (T+1) when attracting investment. However, the application for withdrawing money has not yet been approved since 17, June. Everyone should be aware of this company, where depositing is available for customers while withdrawal unavailable with different excuses. I used to have the website remember my password, but now I am unable to log in again. It just closed my account, and gave no replay when I contacted them.
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里昂
Hong Kong
Everyone shouldn’t trade in Hong Kong Hang Lee Bullion. I have applied for withdrawing money since 17, June, and none of my six applications were approved. At first, the customer service personnel told me the withdrawal would arrived at the end of June. But when it came to early July, they told me the system was under construction. They kept changing time, and give no reply now. I try to contract with the personnel via different phone numbers. However, the conversations ended when I asked when my withdrawal would arrived. I reported to the local police on 31, July, and the investigation started. But the police in Hongkong and Macao suggested me reporting to their counterparts in the mainland of China. I will fly to there on 3, August. I suggest you guys keeping away from the platform, where you should never respect to get your money back. I can’t log in the backstage now, with my password being falsified.
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FX1903539406
Hong Kong
I made an investment in HLJY and deposited total $300,000,which was almost lost within less than a year.There was $2689.17 remaining in my account.The email showed that the application was succeeded,while the fund hasn’t been arrived yet.I made great losses in other business and needed the withdrawal badly.The CGSE also claimed that HLJY was to run away.
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@J
Hong Kong
I was incited to invest in this fraud company. With an investment of tens of thousands of dollars, I only left less than three thousand dollars and the withdrawal of the rest money is unavailable. Does anybody know Hong kong Lee Bullion Ltd and the Chinese Gold and Silver Exchange Society are afraid of who and which government agency?
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@J
Hong Kong
Hang Lee Bullion offers no access to withdrawing money. Be careful of this scam platform.
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@J
Hong Kong
I opened an account in October last year. I can’t withdraw from March this year. In April, $300000 disappeared in my account. Later my account was banned. Check out my withdrawal history in the picture.
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@J
Hong Kong
I opened an account on HLJY on December 2018. Last month it was banned and I can’t withdraw. The service gave no response. Then I saw on the Internet that they didn’t pay not even clients, but also agents. Later I looked up its history from 2010 to 2012, realizing that they are just doing the same thing they did before.
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@J
Hong Kong
It was named HTJY before 2012. In order to do scam in mainland China, they changed to HLJY. Here is the picture for proof. Last year I took their bite. I’ve got money in my account but they won’t let me withdraw.
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@J
Hong Kong
I opened an account on the platform last year, and my account was suddenly suspended this year. The money has been unable to withdraw. Now the customer service personnel don’t tackle the problem. It seems that their money has frozen by the Shenzhen police.
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@J
Hong Kong
I affirm the legality and compliance of Hang Lee Bullion,which builds a virtual foreign exchange platform. It profits from service fees, spreads, and losses. It has been quite a long time since I made the first complaint. At present, the platform refused to negotiate and solve the problem. Give that I could not repay loans to the bank, I can only report it to the relevant government agencies, requesting the judicial authorities to handle the case. The ultimate warning is to arrest directly the suspected persons. I have mastered the relevant evidence and the facts are clear. I believe the court will make a reasonable judgment.
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@J
Hong Kong
HLJY found themselves excuses to keep us from withdrawing. I called the Beijing Chaoyang district police. Other victims should contact the police ASAP. The police said they will settle this thing down within three months.
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@J
Hong Kong
HLJY was called HTJY before 2012. They scammed investors’ money in mainland China in 2012. In order to continue scam, they changed to HLJY. All the investors’ money went to the underground banks and money laundering accounts. Now they are ready to abscond. They changed their website and shut agents down. Some investors can’t withdraw. If you are trading on it or had traded on it before and wanted to recover your money, I’ll tell you what to do: 1), Call the police and file it on financial fraud (the server they currently use is in Shenzhen) 2), Report those money laundering accounts to banks, Alipay or Wechat pay. And then report those banks who provided transactions channels to HLJY to the CRBC. 3), Report to CGSE (it might not work). 4), Find a professional lawyer.
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Hong Kong
At the end of the year, Hang Lee did not allow the clients to withdraw money. Is it going to run away with the agent’s money?
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