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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
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.

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

¿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

¿Cómo determinar si un bróker está regulado?

Para determinar si un bróker está regulado, es fundamental verificar si posee una licencia financiera válida. Los inversores pueden comprobar el número de licencia y su estado en los sitios web oficiales de organismos supervisores como la Financial Conduct Authority (FCA) o la Australian Securities and Investments Commission (ASIC) para confirmar su autenticidad y vigencia. También debe tenerse en cuenta que algunos brókers pueden incurrir en clonación de licencias o prestación de servicios fuera de las jurisdicciones autorizadas, lo que implica riesgos adicionales. Según los datos de WikiFX, el estado regulatorio, los registros históricos y la puntuación de riesgo pueden utilizarse como referencia complementaria.

Three days ago

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States

Apa itu WikiFX dan bagaimana membantu investor?

WikiFX adalah platform pihak ketiga yang menyediakan layanan pencarian informasi broker forex serta peringatan risiko. Platform ini mengintegrasikan informasi regulasi, umpan balik pengguna, dan riwayat operasional broker, serta melakukan evaluasi melalui model multidimensi untuk membantu investor memahami kondisi broker secara lebih menyeluruh.

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
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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