Imported regulator record
CGSE
Not provided in verified source recordsThe Chinese Gold and Silver Exchange Society
- Linked licence records
- 10
- Marked regulated / registered
- 8
Source and verification status
This page displays imported records, not a live regulatory register. Names, dates, classifications, licence statuses and links have not been independently verified and may be incomplete or out of date. Confirm the exact legal entity, status and current requirements directly with the relevant authority before relying on them.
Licensing classes, capital thresholds, compensation coverage and legal obligations are not provided here because this record does not contain independently sourced information for them.
Licence records linked to CGSE
10 imported records with the same regulator ID. Reported statuses are not independently verified.
| Institution | Licence number | Recorded status | Entity on record | Recorded date | Source links |
|---|---|---|---|---|---|
| Sun Long Bullion(Record outside this site's directory) | 157 | Regulated | Xulong Gold (Hong Kong) Co., Ltd. | -- | |
| Acetop(Record outside this site's directory) | 145 | Registered | Lingfeng Precious Metals | — | |
| PLOTIO(Record outside this site's directory) | 126 | Regulated | Plotio Bullion (H.K.) Limited | -- | |
| Gold Fun(Record outside this site's directory) | 064 | Regulated | Jinfenglai Limited | -- | |
| Great Bright(Record outside this site's directory) | 095 | Regulated | Wai Fai International Holdings Limited | -- | |
| MIBD(Record outside this site's directory) | 023 | Regulated | Wan Zhaofeng International Gold Co., Ltd. | -- | |
| RLC(Record outside this site's directory) | 081 | Regulated | Hong Kong Red Lion Group Limited | -- | |
| Glory Sky Group(Record outside this site's directory) | 191 | Suspected clone | Hao Tian Gold Shop | 2018-08-01 | |
| KAB(Record outside this site's directory) | 009 | Regulated | San Jia Gold & Silver Co., Ltd. | — | |
| Wing Fung(Record outside this site's directory) | 034 | Suspected clone | # Yongfeng Jewellery International Co., Ltd. | — |
Imported source records may be incomplete or stale and do not establish current authorisation or legal requirements. Verify the identity of the authority, its official register and the exact institution directly before relying on a record.