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Institution record

Great Bright

Weihui International Holdings Limited

Risk level not supplied1 of 1 licences marked regulated
Source score
5.0
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
095RegulatedWai Fai International Holdings Limited--

Peer regulatory & risk comparison

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

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Great Bright (this record)
CGSE
1 / 1Risk level not supplied5.00
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

Great Bright: institutional due diligence FAQ

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

What is Great Bright's regulatory licence status and supervisory authorisation?

In our imported dataset, Great Bright (legal entity reference: Weihui International Holdings Limited) 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 095, 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.

Which of Great Bright's jurisdictions and licences fall within this site's regulatory coverage?

Great Bright is registered at Hong Kong New Territories Tsuen Wan Texaco Road 62-70 Po Yip Building B Tower 14/F Room 8 and tracked under our investment firms and financial institutions headquartered across continental europe scope based on its institutional service profile (mainly precious metals, including London gold and London silver) rather than a domestic focus licence. Its 1 recorded licence (CGSE) should be evaluated for cross-border passporting and local solicitation rules.

What is Great Bright's institutional risk classification, enforcement exposure, and score profile?

Great Bright 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.

What operational due diligence steps apply to Great Bright's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Great Bright (listed execution software: MT4), institutional and retail allocators should: (1) confirm the domain (gbih.com.hk) 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 Great Bright's supervisory scope.

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Monetary Policy

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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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Great Bright — Regulation, Licence Records & Risk Profile | Euro Firm Ledger