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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
Relationship Map
Related Companies
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.

Relationship Map

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IMPERIUM

Related Companies

金帝國有限公司 CITY KINGDOM LIMITED
Hong Kong
金帝國有限公司 CITY KINGDOM LIMITED
Active
Hong Kong
Registration No.--
Est. Date
SourceOfficial Statement

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

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

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
United States
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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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