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Asia Pacific Bullion Limited -

Score

6.21 /10
Average

Asia Pacific Bullion Limited

Hong Kong

5-10 years

Regulated in Hong Kong

Type AA License

Suspicious Scope of Business

High potential risk

http://www.gold9188.com

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Comparison

Quantity 15

Exposure

Open Account
Website

Score

Regulatory Index7.15

Business Index7.37

Risk Management Index0.00

Software Index6.43

License Index7.15

The WikiFX Score of this broker is reduced because of too many complaints!
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Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

亚太金业有限公司

Company Abbreviation

Asia Pacific Bullion Limited

Platform registered country and region

Hong Kong

Company website

Company summary

Pyramid scheme complaint

Expose

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WikiFX Risk Alerts
Previous Detection : 2024-11-16
  • The number of the complaints received by WikiFX have reached 12 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Survey

Asia Pacific Bullion Limited

Hong Kong China

WikiFX Verification

Exposure

15 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Unable to withdraw

My account was blocked in 2 hours. What can I do?

2021-09-10 06:54
Others

Asia Pacific Bullion cheated agents’ commission.Stay away!

Total $4000 commission,of which I got $300 only.When I argued about this,the customer service and recipient passed the buck to each other.Hum,how interesting.

2019-08-21 15:49
Resolved

Scam

Aisa Pacific Bullion Limited scammed me to trade gold in the name of stocks. I suffered a great loss. When I complained, they told me they can’t provide me the information of their agents, which are financial secrets to them. Be alert, people!

2018-10-25 02:03
Others

Aisa Pacific Bullion Limited played tricks

I was added to a group in July 2018 to invest stock. However they turned out to speculated in gold, and I was defrauded of 200,000 yuan. Later, I found their so-called responsible person, and he promised me to compensate half of the losses. I agreed and thought anther half of losses as a lesson. They wrote a statement, saying that the compensation would be paid in five payments and I was not allowed to find a rights-protection company. I thought that it was silly to hire others to defend my rights if I could take the money back. But I did not expect that it was the platform’s another trap. Two days ago, they said that they had found a third party. I was muddled at first, and later, I looked at it carefully, finding that there was a problem with the photo. This photo only stated a person fromAisa Pacific Bullion Limited called Li Yang. Is it clearly that they don’t want to pay the rest compensation?

2019-01-26 17:58
Resolved

The customer service is out of contact

CGSE enshields scam Asia Pacific Bullion Limited which has scammed 4 billion RMB in total.

2020-03-05 08:40
Others

The customer service disappeared after giving instruction,causing my losses.

The instructor’s phone number has become blank.The customer service didn’t respond.I am still waiting for the withdrawal.When I made a loss,they asked me to close position!

2019-11-06 15:26
Unable to Withdraw

Hong Kong Asia Pacific Gold cannot withdraw

Report! Hong Kong Asia Pacific Gold Industry, Hong Kong Gold and Silver Industry Exchange Member No.: 88, this month's gold withdrawal cannot be received, and it has been shown for a long time that it has been under review for 1 week. There is a serious problem with the company's operating conditions, and the customer's withdrawal cannot be received. Please help to solve, grateful!

2022-06-21 14:14
Others

Aisa Pacific Bullion Limited’s scam inside a scam.

I was invited to join the group to learn stocks in July 2018, but actually they were trading gold. I was cheated of 200,000 yuan. I later contacted what they called the responsible person. He promised me to pay half of my loss. I agreed, thinking the other half of the loss was a lesson. They wrote me a statement, which said the compensation would be paid in five payments, and it has been paid for two months until now. But there is a stipulation in the statement that I can't find a rights protection company. But this turned out to be a scam inside a scam of Aisa Pacific Bullion Limited. Two days ago, they said that I looked for a third-party complaint. I was a bit confused. After carefully reading the screenshots they gave, I found that there was a problem, because this screenshot only has the QQ number of a person named Li Yang from Aisa Pacific Bullion Limited (2852355876). They are scamming me, trying to avoid the rest of my money, and they even threatened me. Please keep your eyes open and not be fooled if you have been deceived or have already reported the case.

2019-01-23 22:20
Unable to Withdraw

Unable to withdraw

The profit is unable to be withdrew. The request has been refused for 3 time. The customer service is out of contact.

2019-12-31 11:28
Scam

The platform was irregular in deposit and called order recommendation deliberately.

The process of deposit is irregular, which flows into private accounts.At first,either gain or loss was possible.Later,some orders made a loss of 30% or 50%,some of which even 70%.Fraud platform and agent.

2019-07-25 02:55
Unable to Withdraw

Unable to withdraw. No reply

I opened an account at the Asia Pacific Bullion Company, a member of the Hong Kong Gold and Silver Exchange Field, No. 88, and deposited USD 10,443.73 for trading. My trading account is 308309800. In more than a month, I only made a profit of 6,610 US dollars. I applied for a withdrawal of 9,053.73 US dollars on July 22, 2022. Until today, I still have not received my withdrawal. The status of the background withdrawal has always been under review, and the withdrawal There has been no progress and no reply, requesting rights protection.

2022-09-20 19:47
Resolved

Aisa Pacific Bullion Limited’s financial analyst induced me to trade gold and made me lose hundreds of thousands.

At the beginning I invested in stocks. About a month later, they deliberately showed the profit of the gold trade they invested during the investment mentoring program, saying how much they earned each day. After that, they put the candlestick map of spot gold in the exchange group to explain. During the period, the stock market was in a downturn, so they lured me to buy spot gold to make big money. “Dawn” said that Aisa Pacific Bullion Limited has been established for more than 100 years, and there is a guarantee by Hong Kong Bank of Hong Kong for the funds of the third-party platform to ensure the absolute security of the funds. At the beginning, I just kept looking at their investment analysis classes and didn't dare to invest. They mobilized to sign up for the "100 Billion Club-Special Team" and said that there will be big market fluctuations at the end of each year, which will allow us to make big money. They asked me to sign up for the "End of the Year's Profit of 188% of the Battle" campaign. After that many people seem to want to participate. They deliberately set a limit of 500 places, and repeatedly urged us to say that the number of places is not much, and asked us to seize the time to register. They said that there are special investment teachers who will lead us to invest in the operation. We only need to invest according to the advice of the instructor. At this point, they provided me with the information of the account manager "Zhao Jie" of Aisa Pacific Bullion Limited (WeChat qpl931119, QQ2392910479). He sent me a link, helped me open an account remotely, and taught me how to do it. He said that each person is limited to 50,000 US dollars per year, and the excess funds are used to find other people to remit to the public account. He said that this method is a bit troublesome, and another method can give me a special deposit channel. I can get it within 2-4 hours. He asked me to make an account with Ping An Bank (Chen Hu, 6230580000186601774, Guangzhou Liuhua Branch) Make a remittance. He said that this channel is provided by companies that cross-border payment of Hong Kong foreign exchange with their company's perennial cooperation, absolutely no problem. Now my family is on the edge on broken.

2018-11-27 23:52
Others

Asia Pacific Bullion fraud platform,which cheated me of my deposit within a week

Asia Pacific Bullion fraud platform asked for money when I wanted to check for the statement of hedging.I have never heard about this.

2019-08-21 15:39
Scam

Aisa Pacific Bullion Limited’s agent opened a live studio to incite me to trade gold, causing me to lose all

The platform opened brain-washing studio to incited clients to open an account and to join. They promised me profits, and gave reverse order recommendations, which causing me to lose more than 300,000! Bloody lesson!

2019-10-17 16:14
Unable to Withdraw

Unable to withdraw

My account in Asia Pacific Bullion is 308309797. On May 9th and 10th, 2022, I made a deposit of 94.96+9402.18 US dollars. During the trading period, I won and lost. After some trading, I made a small profit. On July 12th, I submitted all the withdrawals of US$11,374.5. After submitting the withdrawal, the money in MT4 was directly deducted. The background status of the withdrawal has always been under review. It’s the same, so I have to wait patiently, and there is no reply to the email, so I have been patiently waiting until today, more than two months have passed, and the funds have not arrived, so I can only start to apply for rights protection. Is this a fraud platform?

2022-09-20 19:02
    Asia Pacific Bullion Limited · Company summary
    Asia Pacific Bullion Limited Review Summary
    Founded2003
    Registered Country/RegionHong Kong
    RegulationChinese Gold & Silver Exchange Society in Hong Kong
    Market InstrumentsLondon Gold, London Silver
    Demo AccountNot mentioned
    LeverageNot mentioned
    Spread$0.5 per ounce
    Trading PlatformMT4
    Min DepositNot mentioned
    Customer SupportPhone:+852 6872 9828 and email:mt4@gold9188.com

    Asia Pacific Bullion Limited Information

    Established in 2003, Asia Pacific Bullion Limited is a regulated brokerage company registered in Hong Kong. This firm specializes in precious metals trading with its popular trading platform (MT5).

    Asia Pacific Bullion Limited Information

    Pros and Cons

    ProsCons
    Regulated by a recognized authorityLimited information about account types
    Offers London Gold and London Silver
    Multiple contact channels for support
    Real-time quotes and market news updates

    Is Asia Pacific Bullion Limited legit?

    Asia Pacific Bullion Limited is officially licensed and regulated by The Chinese Gold & Silver Exchange Society (CGSE) under license number 088.

    Is Asia Pacific Bullion Limited legit?

    What Can I Trade on Asia Pacific Bullion Limited?

    Asia Pacific Bullion Limited specializes in London Gold and Silver trading. Compared to some other online brokerages, FRFX doesn't offer as many ways to invest. However, this firm could be an option if you are focused on precious metals trading.

    Tradable InstrumentsSupported
    London Gold and Silver✔
    Stocks❌
    Futures❌
    Indices❌
    Cryptocurrencies❌
    Bonds❌
    Options❌
    Mutual Funds❌
    ETFs❌

    Asia Pacific Bullion Limited Fees

    Fees matter when building a portfolio. With Asia Pacific Bullion Limited, the detailed information about trading fees is as follows:

    ProductLondon GoldLondon Silver
    Contract Unit (per Hand)100 ounces5000 ounces
    Minimum Price Volatility$0.01$0.01
    Minimum Transaction Volume0.01 hand0.01 hand
    Margin$3,800$4,800
    Handling Fee$50$50
    Quote Spread$0.5 per ounce$0.5 per ounce
    Limit Order Must Be From Market Price$3$0.30
    Position Overnight InterestGold is more than $3 per lot/daySilver is more than $6 per lot/day
    Asia Pacific Bullion Limited Fees

    Trading Platform

    MT4 (MetaTrader 4) is available with Asia Pacific Bullion Limited. You can apply it on multiple devices, including Windows, MAC, Android, and IOS.

    Trading PlatformSupportedAvailable DevicesSuitable for
    MT4✔Windows, MAC, IOS, AndroidInvestors of all experience levels
    MT5❌
    Proprietary platform❌
    Trading Platform

    User Reviews

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    User comment

    3

    Comments

    Write a review

    Chukwuemeka Okafor
    more than one year
    The margin requirements are fair and transparent at first,, but they kept asking me to deposit more. I don't know exactly how much capital I need to hold in the end.
    The margin requirements are fair and transparent at first,, but they kept asking me to deposit more. I don't know exactly how much capital I need to hold in the end.
    Translate to English
    2024-06-26 15:59
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    0
    0
    Liam Wilson
    more than one year
    mt4 platform is super smooth. Plus, closing multiple trades at once is so easy. Deposits and withdrawals are simple. Just what I need.
    mt4 platform is super smooth. Plus, closing multiple trades at once is so easy. Deposits and withdrawals are simple. Just what I need.
    Translate to English
    2024-05-11 10:19
    Reply
    0
    0
    15