Score
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Add brokers
Comparison
Quantity 43
Exposure
Score
Regulatory Index0.00
Business Index7.57
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
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Company Name
Safe Gold Bullion Ltd
Company Abbreviation
Safe Gold Bullion
Platform registered country and region
Hong Kong
Company website
Company summary
Pyramid scheme complaint
Expose
Withdrawal has not arrived for over ten days. I had urged customer service many times, but there is no consequence.
My account at Safegoldsf is 181500352. My withdrawal on April 1 has not arrived yet! The phone number is not existed and can only contact them via customer service. They are very perfunctory every time. It has been almost three months. Withdrawal is not arrived. There is no credibility for this long-time platform. Please help!!!
Complain the Safegoldsf, the member of Hong Kong Chinese Gold and Silver Exchange. This is a totally fraud company. My withdrawal on April 1 has not yet arrived, and the official website homepage has basically been unable to contact the staff of Dingzhan Golden Pages, and even the most basic financial security cannot be guaranteed. I suggest that everyone do not make orders in Safegoldsf, Fraud platform that is unreliable.
Complain the Safegoldsf, the member of Hong Kong Chinese Gold and Silver Exchange. This is a totally fraud company. My withdrawal from account 181500352 on April 1 has not yet arrived, and the official website homepage has basically been unable to contact the staff of Safegoldsf pages, and even the most basic financial security cannot be guaranteed. I suggest that everyone do not make orders in Safegoldsf, Fraud platform that is unreliable.
The withdrawal on April 13 has not arrived yet. Customer service is always procrastinating it. Don't touch this company.
The withdrawal made on March 15 from my Safegoldsf account (180109616, 88032592) has not arrived till now. The phone number on the official website is not existed. I can only contact them via customer service. Every time, they just be perfuctory with withdrawal. It is almost three months. The withdrawal has not arrived. They do not have credibility! Help!
Complain the Safegoldsf, the member of Hong Kong Chinese Gold and Silver Exchange. This is a totally fraud company. My withdrawal on April 1 has not yet arrived, and the official website homepage has basically been unable to contact the staff of Dingzhan Golden Pages, and even the most basic financial security cannot be guaranteed. I suggest that everyone do not make orders in Safegoldsf, Fraud platform that is unreliable.
Complain the Safegoldsf, the member of Hong Kong Chinese Gold and Silver Exchange. This is a totally fraud company. My withdrawal from account 181500352 on April 1 has not yet arrived, and the official website homepage has basically been unable to contact the staff of Safegoldsf pages, and even the most basic financial security cannot be guaranteed. I suggest that everyone do not make orders in Safegoldsf, Fraud platform that is unreliable.
I made an withdrawal in April and have not received it yet. Talking to customer service is useless. Customer service is often not online.
The withdrawal made on March 15 from my Safegoldsf account (180109616, 88032592) has not arrived till now. The phone number on the official website is not existed. I can only contact them via customer service. Every time, they just be perfuctory with withdrawal. It is almost three months. The withdrawal has not arrived. They do not have credibility! Help!
Complain the Safegoldsf, the member of Hong Kong Chinese Gold and Silver Exchange. This is a totally fraud company. My withdrawal from account 181500352 on April 1 has not yet arrived, and the official website homepage has basically been unable to contact the staff of Safegoldsf pages, and even the most basic financial security cannot be guaranteed. I suggest that everyone do not make orders in Safegoldsf, Fraud platform that is unreliable.
Claim the Safegoldsf, the member of Hong Kong Chinese Gold and Silver Exchange. This is a totally fraud company. I made a withdrawal of 8,135 dollars on April 1, and I have not received the payment until now, and the staff of Safegoldsf cannot be contacted on the homepage of the official website, and even the most basic security of funds cannot be guaranteed. Safegoldsf has made an order, the fraud platform is too unreliable, and now it is worthless, and I want to cry without tears. My account of Safegoldsf (181500352)
Safegoldsf does not allow to withdraw. It said that they urge the finance everyday when I ask customer service, but it has not arrived for a month.
Complain the Safegoldsf, the member of Hong Kong Chinese Gold and Silver Exchange. This is a totally fraud company. My withdrawal on April 1 has not yet arrived, and the official website homepage has basically been unable to contact the staff of Dingzhan Golden Pages, and even the most basic financial security cannot be guaranteed. I suggest that everyone do not make orders in Safegoldsf, Fraud platform that is unreliable.
Complain the Safegoldsf, the member of Hong Kong Chinese Gold and Silver Exchange. This is a totally fraud company. My withdrawal from account 181500352 on April 1 has not yet arrived, and the official website homepage has basically been unable to contact the staff of Safegoldsf pages, and even the most basic financial security cannot be guaranteed. I suggest that everyone do not make orders in Safegoldsf, Fraud platform that is unreliable.
Claim the Safegoldsf, the member of Hong Kong Chinese Gold and Silver Exchange. This is a totally fraud company. I made a withdrawal of 8,135 dollars on April 1, and I have not received the payment until now, and the staff of Safegoldsf cannot be contacted on the homepage of the official website, and even the most basic security of funds cannot be guaranteed. Safegoldsf has made an order, the fraud platform is too unreliable, and now it is worthless, and I want to cry without tears. My account of Safegoldsf (181500352)
| Company name | Safe Gold Bullion |
| Registered in | Hong Kong |
| Regulated | Unregulated |
| Years of establishment | 2017 |
| Trading instruments | Gold, silver, platinum, palladium |
| Account Types | Standard, VIP |
| Minimum Initial Deposit | Standard: $0, VIP: $10,000 |
| Maximum leverage | N/A |
| Minimum spread | 0.50% |
| Trading platform | Web-based |
| Deposit and withdrawal method | Wire transfer, PayPal, Skrill |
| Customer service | Phone, QQ, email |
| Complaint Exposure | Some reports of withdrawal problems |
Safe Gold Bullion is an unregulated financial services company based in Hong Kong, founded in 2017, that offers a platform for trading gold, silver, platinum, and palladium. The company provides two account types, Standard with no minimum deposit requirement and VIP requiring a minimum deposit of $10,000. Safe Gold Bullion charges a commission of 0.50% on all trades and offers a web-based trading platform available in multiple languages.
Clients can fund their accounts through wire transfer, PayPal, and Skrill. While the company offers customer support via phone, QQ, and email, there have been reports of withdrawal problems, which may raise concerns for potential investors and traders. As an unregulated entity, clients should carefully evaluate the risks and conduct thorough research before engaging with Safe Gold Bullion.
Safe Gold Bullion operates without valid regulation, making it an unregulated financial services provider. Regulation in the financial industry is crucial as it serves to protect investors, ensure transparency, and maintain the integrity of the market. Without regulatory oversight, there may be concerns about the safety of funds and the company's adherence to fair practices. Clients dealing with an unregulated broker may face higher risks of potential fraud, mismanagement of funds, and lack of recourse in case of disputes or issues.
Investing or trading with an unregulated broker like Safe Gold Bullion can be risky. Clients may not have the assurance that the company follows stringent compliance standards or undergoes regular audits to protect their interests. Additionally, the absence of regulatory authorities overseeing the broker's operations can lead to a lack of accountability, potentially leaving clients vulnerable to unethical or irresponsible business practices.
Safe Gold Bullion offers several advantages, including a diverse range of tradable metals, enabling clients to explore opportunities in gold, silver, platinum, and palladium. Moreover, the company provides the option of multiple account types, accommodating various trading needs. Their web-based platform further enhances accessibility, allowing clients to trade from anywhere with internet access. Additionally, the availability of educational resources equips traders with the knowledge to make informed decisions.
However, a significant concern lies in the company's unregulated status, which raises potential risks for investors. Reports of withdrawal problems further add to these concerns, potentially hindering clients' ability to access their funds. Additionally, the limited leverage offered may deter those seeking higher potential gains. As an unregulated entity, the lack of oversight may leave clients vulnerable to potential fraud and mismanagement, and the absence of investor protection could pose safety risks for their investments. Careful consideration of these factors is vital for individuals evaluating Safe Gold Bullion as a trading platform.
| Pros | Cons |
| Diverse Metals | Unregulated |
| Multiple Accounts | Reports of withdrawal problems |
| Web-based Platform | Limited Leverage |
Safe Gold Bullion offers two types of accounts: Standard and VIP. The Standard account has no minimum deposit requirement and offers a spread of 0.50%. On the other hand, the VIP account requires a minimum deposit of $10,000 and provides a lower spread of 0.25%. Potential clients should carefully consider their trading needs and budget when choosing between these account types.
How to Open an Account？
The original website is no longer valid. If there is an effective website, the account opening process is as follows. Interested individuals need to provide their name, email address, phone number, date of birth, and country of residence. As with any financial service provider, it is essential to provide accurate and valid information during the account registration process.
Unlike some other trading platforms, Safe Gold Bullion does not offer leverage on its products. Leverage can amplify both potential profits and losses, so its absence may be appealing to cautious investors.
Safe Gold Bullion operates with variable spreads, which means the spreads may fluctuate depending on market conditions. The company also charges a commission of 0.50% on all trades. It is crucial for traders to consider these costs when assessing the potential profitability of their trades.
The company's web-based trading platform supports multiple languages, including English, Chinese, and Japanese, making it accessible to a diverse range of users. The platform offers real-time market data and charting tools, enhancing the trading experience for both beginners and experienced traders.
Safe Gold Bullion accepts deposits in several currencies, such as USD, EUR, and HKD, providing convenience for its global clientele. For withdrawals, the company offers various methods, including wire transfer, PayPal, and Skrill. It is advisable to check the fees and processing times associated with each withdrawal method to make informed decisions.
Safe Gold Bullion provides customer support through multiple contact channels, including phone, QQ, and email. The company's customer support team can be reached at +852 2219-2152.
In addition to phone support, Safe Gold Bullion offers customer support through QQ, with the QQ number 4006762822. QQ is a widely used messaging platform in China, and this contact method allows Chinese-speaking clients to communicate with the company easily.
Furthermore, clients can reach out to the customer support team via email at cs@safegoldbullion.com. Email support provides a convenient way for clients to describe their issues in detail and receive written responses from the company's support staff.
Safe Gold Bullion provides a range of educational resources, such as articles, videos, and webinars. These materials can be valuable for individuals looking to understand the basics of gold trading and learn how to utilize the company's trading platform effectively. Engaging with these resources can help traders improve their knowledge and decision-making abilities.
Safe Gold Bullion is an unregulated financial services company headquartered in Hong Kong, specializing in trading gold, silver, platinum, and palladium. It offers two account types, Standard and VIP, with differing minimum deposit requirements.
However, the lack of regulatory oversight raises concerns about the safety and security of funds, and some clients have reported withdrawal problems. While the company provides a web-based trading platform and customer support through various channels, potential investors and traders should approach this service with caution and carefully consider the risks associated with trading through an unregulated entity. It is crucial for individuals to conduct thorough due diligence and consider alternative options that offer regulatory protections to safeguard their investments.
Q: Is Safe Gold Bullion regulated？
A: No, it is an unregulated financial services company.
Q: What metals can I trade on their platform？
A: Gold, silver, platinum, and palladium.
Q: Are there different account types available？
A: Yes, Standard and VIP accounts are offered.
Q: What is the minimum deposit for VIP account？
A: The minimum deposit is $10,000 for the VIP account.
Q: Is leverage available for trading？
A: No, they do not offer leverage on products.
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