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Treasure Bullion Limited

Operating status: SCAM

Website: http://www.jfgold.hk/

Broker violations and abnormal records
  • Jul 24, 2022 BrokersView has Reviwed that Treasure Bullion Limited is an Unregulated Forex Broker

    Treasure Bullion Limited claims to be a perfect forex broker while presenting neither details about its company office address and regulations, nor legal documents (terms & conditions, risk disclosure, privacy policy, etc.). Lacking such information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. It is a red flag here.

    Treasure Bullion Limited mentions its official email address is "info@jfgold.hk" As per this information, we searched in the Hong Kong regulator Securities And Futures Commission (HK SFC) but found no match results of Treasure Bullion Limited. That means Treasure Bullion Limited is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

    Treasure Bullion Limited claims to be a perfect forex broker while presenting neither details about its company office address and regulations, nor legal documents (terms & conditions, risk disclosure, privacy policy, etc.). Lacking such information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. It is a red flag here.Treasure Bullion Limited mentions its official email address is "info@jfgold.hk" As per this information, we searched in the Hong Kong regulator Securities And Futures Commission (HK SFC) but found no match results of Treasure Bullion Limited. That means Treasure Bullion Limited is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
  • Nov 23, 2022 BrokersView has found that Treasure Bullion Limited is not working

    BrokersView found the domain "http://www.jfgold.hk/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "http://www.jfgold.hk/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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