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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
Source Official 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

Bagaimana cara mengidentifikasi broker dengan profil risiko tinggi?

Broker dapat dinilai memiliki profil risiko tinggi dengan mempertimbangkan status regulasi, keluhan pengguna, keamanan dana, serta konsistensi informasi publik yang tersedia. Broker tanpa regulasi valid, yang sering mengalami masalah penarikan dana, atau memiliki banyak keluhan pengguna biasanya menunjukkan tingkat risiko yang lebih tinggi. Informasi tersebut dapat diperiksa melalui WikiFX untuk membantu evaluasi secara lebih komprehensif.

In a week

Apa saja yang perlu diperhatikan saat memilih broker yang aman?

Saat memilih broker yang aman, investor perlu memperhatikan status regulasi, keamanan dana, dan transparansi kondisi trading. Disarankan memilih broker yang diawasi oleh regulator utama seperti FCA, SEC, atau ASIC. Selain itu, penting juga memastikan apakah dana klien disimpan secara terpisah, struktur biaya transparan, dan apakah terdapat catatan masalah penarikan dana atau keluhan pengguna. Skor WikiFX dan ulasan pengguna dapat menjadi referensi tambahan.

In a week

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

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

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
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