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Institution record

Glory Sky Group

Risk level not supplied0 of 1 licences marked regulated
Source score
2.0
Warnings
0
Comments
0

Licence records

Licences within our coverage (investment firms and financial institutions headquartered across continental europe) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
The Chinese Gold and Silver Exchange Society
191Suspected cloneHao Tian Gold Shop2018-08-01

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing Glory Sky Group against peer institutions in our investment firms and financial institutions headquartered across continental europe dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Glory Sky Group (this record)
CGSE
0 / 1Risk level not supplied2.00
BaFinAMFFI+1
4 / 4Risk level not supplied5.00
CYSECCNMVFSCA
3 / 3Risk level not supplied6.50
AFMEstonian Financial Intelligence Unit (FIU / RAB)
2 / 2Risk level not supplied5.00
Financial Supervision CommissionBulgarian National Bank (BNB)
2 / 2Risk level not supplied5.00
Estonian Financial Intelligence Unit (FIU / RAB)AMF
1 / 2Risk level not supplied4.00

Glory Sky Group: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is Glory Sky Group's regulatory licence status and supervisory authorisation?

In our imported dataset, Glory Sky Group (legal entity reference: Glory Sky Group) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: CGSE (The Chinese Gold and Silver Exchange Society) — licence 191, status: suspected clone. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CGSE public register.

Which of Glory Sky Group's jurisdictions and licences fall within this site's regulatory coverage?

Glory Sky Group is registered at Hong Kong Wan Chai Road 133 Chuk Ling Centre Room 2701 and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Securities, Forex, Futures and Precious Metals) rather than a domestic focus licence. Its 1 recorded licence (CGSE) should be evaluated for cross-border passporting and local solicitation rules.

What is Glory Sky Group's institutional risk classification, enforcement exposure, and score profile?

Glory Sky Group carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (CGSE: suspected clone). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

What operational due diligence steps apply to Glory Sky Group's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Glory Sky Group, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CGSE.

Editorial briefings and compliance research from Euro Firm Ledger relevant to Glory Sky Group's supervisory scope.

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Market Insights

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Monetary Policy

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Market Insights

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Market Insights

Europe's STOXX 600 near record high as Siemens Energy, CoreWeave outlooks lift sentiment - Lexington Herald Leader

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Glory Sky Group — Regulation, Licence Records & Risk Profile | Euro Firm Ledger