Gold Fun

In our imported dataset, Gold Fun (legal entity reference: Gold Fun Corporation Ltd) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CGSE (The Chinese Gold and Silver Exchange Society) — licence 064, status: regulated. 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.

Gold Fun is registered at Hong Kong Kowloon Hung Hom Sung On Street 18 Peninsula Square 15/F Room 1508 Hong Kong Kowloon Hung Hom Tak Fung Street 18 Harbourfront Landmark Tower 1 26/F Room 2610 and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (Smelting services, diamond jewelry, 12kg gold ingots, pure gold bars, real-time trading software, gold futures, storage services, tailor-made transactions, GF gold trading, gold investment, ore gold) rather than a domestic focus licence. Its 1 recorded licence (CGSE) should be evaluated for cross-border passporting and local solicitation rules.

Gold Fun carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Gold Fun (listed execution software: MT5), 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.