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Score

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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

SVBC GOLD

India India | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://svbcgold.com/

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

United States United States 3.80
Surpassed 14.50% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+91 94469 61111
http://svbcgold.com/
# Unit No 610, 6th Floor, Jewel World / Cotton Exchange, CTS No : 1569, Kalaba Devi Road, Bhuleshwar, Mumbai - 400 002 Maharashtra, India

license Forex License

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!
2

Basic Information

Registered Region
India
Operating Period
2-5 years
Company Name
SVBC GOLD
Email
mumbai@svbcgold.com
Contact Number
+919446961111
Company Website
Business Region
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • svbcgold.com
    174.142.40.82
    Server Location
    Canada Canada
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Company Profile

Company Profile

Review summary

SVBC GOLD Review Summary
Founded1998
Registered Country/RegionIndia
RegulationNo Regulation
Trading ProductsGold and silver bars
Demo Account
Leverage/
Spread/
Trading PlatformSVBC GOLD
Minimum Deposit/
Customer SupportContact form
Phone: +91-7386844444
WhatsApp: +91-7386844444
Address: #9-29-22, FLAT NO. 201, Pioneer Sankar Santhi Nikethan Balaji Nagar, Siripuram, Visakhapatnam

Established in 1998, SVBC GOLD is an unregulated financial firm registered in India. The firm offers gold and silver bars of varying denominations, but lacks transparency in key areas such as account details, trading fees, etc.

SVBC GOLD's homepage

Pros and Cons

Pros Cons
Long historyNo regulation
Unclear fee structure

Is SVBC GOLD Legit?

No license

At present, SVBC GOLD lacks valid regulation. Its domain was registered on May 31, 2003, and the current status is “client transfer prohibited”. Please pay high attention to the safety of your funds if you choose this broker.

Domain information

What Can I Trade on SVBC GOLD?

On SVBC GOLD, you can trade with gold and silver bars with different denominations.

Trading ProductsSupported
Gold & Silver Bars
Forex
Other Commodities
Indices
Stocks
Cryptos
Bonds
Options
ETFs
What Can I Trade on SVBC GOLD?

Trading Platform

Trading PlatformSupported Available Devices Suitable for
SVBC GOLDiOS, Android/
MT4/Beginners
MT5/Experienced traders

Deposit and Withdrawal

You can transfer money to the SVBC GOLD account through

i) Account transfer.

ii) RTGS (Real Time Gross Settlement).

iii) GRPT (Group Transfer).

iv) NEFT (National Electronic Fund Transfer).

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Can SVBC GOLD be considered a credible broker?

Based on its operating framework, SVBC GOLD cannot be considered a credible broker for mainstream retail forex trading. The firm, established 2-5 years ago and registered in India, operates without any valid, authoritative forex trading licenses. It holds a composite WikiFX score of 1.45, which reflects a severe absence of regulatory oversight and places it in a category where the normal protections and credibility assurances provided by licensed entities are not available.

04-02
United States

What is the license number of SVBC GOLD?

SVBC GOLD does not possess any verified licenses from mainstream financial regulators. According to WikiFX assessment, its regulatory status is classified as 'No Regulation.' It operates without oversight from authorities such as the FCA, ASIC, or CySEC, meaning it has no license number to validate its operations for retail forex trading.

04-02
United States

When was SVBC GOLD established?

SVBC GOLD has been in operation for an estimated 2 to 5 years. The broker is registered in India.

04-02
United States

Apakah dana masih dapat dipulihkan setelah terjadi penipuan investasi?

Pemulihan dana setelah terjadi penipuan investasi dapat menjadi proses yang sulit, namun tindakan cepat dapat membantu mengurangi potensi kerugian. Disarankan untuk menyimpan catatan transaksi dan komunikasi, menghubungi pihak bank untuk mencoba menghentikan atau membekukan pembayaran, serta melaporkan kejadian kepada otoritas setempat. Investor juga dapat menggunakan kanal pengaduan di WikiFX untuk meningkatkan visibilitas kasus.

Three days ago

¿Cómo comparar diferentes brókers de forma eficaz?

Para comparar diferentes brókers, los inversores pueden evaluar factores como la situación regulatoria, la puntuación integral, el entorno de trading, las condiciones de cuenta y los comentarios de usuarios. Se recomienda priorizar la verificación del estado regulatorio y las licencias, seguida del análisis de la puntuación WikiFX y sus distintos índices. La herramienta de comparación multidimensional de WikiFX permite realizar evaluaciones más estructuradas y eficientes.

Three days ago

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.

Three days ago

¿Cómo se calcula la puntuación de WikiFX?

La puntuación de WikiFX se calcula mediante un modelo multidimensional que incluye el índice regulatorio, el índice de licencias regulatorias, el índice de capacidad operativa, el índice de control de riesgos y el índice tecnológico de la plataforma. La escala oscila entre 0 y 10 puntos. Además, la puntuación se actualiza dinámicamente en función de cambios regulatorios, tratamiento de reclamaciones y rendimiento histórico.

Three days ago

¿Cómo identificar si un bróker presenta un perfil de riesgo elevado?

Un bróker puede evaluarse como de mayor riesgo considerando factores como la situación regulatoria, las reclamaciones de usuarios, la seguridad de los fondos y la coherencia de la información pública disponible. En general, los brókers sin regulación válida, con problemas frecuentes de retirada o con un elevado número de reclamaciones suelen presentar mayores niveles de riesgo. En WikiFX pueden consultarse el estado regulatorio, la puntuación integral, los registros de exposición y las opiniones de usuarios como referencia adicional.

Three days ago
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