Institution record
ETB Bullion
ETB Bullion Co., Ltd
- Source score
- 5.0
- Source exposures
- 1
- Comments
- 0
Licence records
Licences within our coverage (selected forex and cfd broker records: europe) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Hong Kong Gold Exchange | 037 | Regulated | Bao Fu Gold Co., Ltd. | -- |
Peer source record comparison
Compare imported fields for ETB Bullion and other records in our selected forex and cfd broker records: europe dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| ETB Bullion (this record) | HKGX | 1 / 1 | Risk level not supplied | 5.0 | 1 |
CYSECCONSOB | 2 / 2 | Risk level not supplied | 6.2 | 0 | |
Central Bank of the Republic of San Marino (CBSM)Central Bank of the Republic of San Marino (CBSM) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Estonian Financial Intelligence Unit (RAB / MTR Register) | 1 / 2 | Risk level not supplied | 4.0 | 0 | |
Estonian Financial Intelligence Unit (FIU / RAB)Estonian Financial Intelligence Unit (FIU / RAB) | 2 / 2 | Risk level not supplied | 1.0 | 0 | |
CNMVCYSEC | 2 / 2 | Risk level not supplied | — | 0 |
ETB Bullion: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is ETB Bullion's regulatory licence status and supervisory authorisation?
The imported dataset contains 1 licence entry associated with ETB Bullion (legal entity reference: ETB Bullion Co., Ltd); 1 are labelled "regulated" and 1 are labelled regulated or registered: HKGX (Hong Kong Gold Exchange) — licence 037, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official HKGX public register.
Which of ETB Bullion's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's selected forex and cfd broker records: europe source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is ETB Bullion's institutional risk classification, enforcement exposure, and score profile?
ETB Bullion 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 imported source lists 1 exposure entry. 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 ETB Bullion's platforms, entity structure, and complaints?
Before allocating capital or executing trades with ETB Bullion, institutional and retail allocators should: (1) confirm the domain (etb037.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 1 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to HKGX.