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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

IMPERIUM

Hong Kong Hong Kong | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://imperiumbullion.com/

Website

Rating Index

Contact

(852) 5530-0112
http://imperiumbullion.com/

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Hong Kong
Operating Period
5-10 years
Company Name
帝国金有限公司
Contact Number
(852) 5530-0112
Verified Site
Relationship Map
Related Companies
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • imperiumbullion.com
    172.107.121.241
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    2016-02-25
    Website Name
    WHOIS.NETWORKSOLUTIONS.COM
    Company
    NETWORK SOLUTIONS, LLC.

Relationship Map

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IMPERIUM

Related Companies

金帝國有限公司 CITY KINGDOM LIMITED
Hong Kong
金帝國有限公司 CITY KINGDOM LIMITED
Active
Hong Kong
Registration No.--
Est. Date
SourceOfficial Statement

Company Profile

Company Profile

Review summary

Note: IMPERIUM's official website - https://imperiumbullion.com/ is currently not functional. Therefore, we could only gather relevant information from the Internet to present a rough picture of this broker.

IMPERIUM Review Summary
Founded/
Registered Country/RegionChina Hong Kong
RegulationCGSE (Suspicious clone)
Market InstrumentsGold and silver
Demo Account/
Leverage/
Trading Platform/
Min Deposit/
Customer SupportTel: (852) 5530-0112, (852) 5530-0112, 4001-200-112
Company address: Room 2410-2411, 24/F, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong

IMPERIUM is allegedly a financial services company registered in Hong Kong, China.

IMPERIUM's homepage

Pros and Cons

ProsCons
NoneUnavailable website
Suspecious clone CGSE license
Lack of transparency

Is IMPERIUM Legit?

No, IMPERIUM currently has no valid regulations. It only holds a suspicious clone the Chinese Gold & Silver Exchange Society (CGSE) license. Please be aware of the risk!

CGSE
The Chinese Gold & Silver Exchange Society (CGSE)
Current StatusSuspicious clone
Regulated byChina Hong Kong
Regulated Entity永泰豐金業有限公司
License TypeType AA License
License No.112
Suspicious clone CGSE license

What Can I Trade on IMPERIUM?

Tradable InstrumentsSupported
Gold & silver
Forex
Commodities
Indices
Stocks
Cryptocurrencies

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Can IMPERIUM be considered a credible broker?

Based on its current operational profile, IMPERIUM does not meet the typical benchmarks for a credible retail forex broker. The company holds a low WikiFX comprehensive score of 1.62, operates under a suspicious business scope, and lacks a verified license from any mainstream financial regulator for forex activities. It presents a structure without the authoritative oversight that defines regulated entities.

04-02
United States

Which financial regulator oversees IMPERIUM?

IMPERIUM is not overseen by a mainstream financial regulatory body for its forex brokerage activities. While it holds an 'Unverified' authorization for precious metals trading from the Hong Kong Gold Exchange (HKGX), this is not equivalent to a forex trading license from a recognized authority such as the Hong Kong Securities and Futures Commission (SFC). Therefore, it operates without dedicated financial regulatory supervision.

04-02
United States

What is the full company name of IMPERIUM?

The entity operates under the full company name 帝国金有限公司 and is registered in Hong Kong. It has been operational for an estimated 5 to 10 years.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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