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Score

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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

SVBC GOLD

India India | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://svbcgold.com/

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

United States United States 3.80
Surpassed 14.50% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+91 94469 61111
http://svbcgold.com/
# Unit No 610, 6th Floor, Jewel World / Cotton Exchange, CTS No : 1569, Kalaba Devi Road, Bhuleshwar, Mumbai - 400 002 Maharashtra, India

license Forex License

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!
2

Basic Information

Registered Region
India
Operating Period
2-5 years
Company Name
SVBC GOLD
Email
mumbai@svbcgold.com
Contact Number
+919446961111
Company Website
Business Region
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • svbcgold.com
    174.142.40.82
    Server Location
    Canada Canada
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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Company Profile

Company Profile

Review summary

SVBC GOLD Review Summary
Founded1998
Registered Country/RegionIndia
RegulationNo Regulation
Trading ProductsGold and silver bars
Demo Account
Leverage/
Spread/
Trading PlatformSVBC GOLD
Minimum Deposit/
Customer SupportContact form
Phone: +91-7386844444
WhatsApp: +91-7386844444
Address: #9-29-22, FLAT NO. 201, Pioneer Sankar Santhi Nikethan Balaji Nagar, Siripuram, Visakhapatnam

Established in 1998, SVBC GOLD is an unregulated financial firm registered in India. The firm offers gold and silver bars of varying denominations, but lacks transparency in key areas such as account details, trading fees, etc.

SVBC GOLD's homepage

Pros and Cons

Pros Cons
Long historyNo regulation
Unclear fee structure

Is SVBC GOLD Legit?

No license

At present, SVBC GOLD lacks valid regulation. Its domain was registered on May 31, 2003, and the current status is “client transfer prohibited”. Please pay high attention to the safety of your funds if you choose this broker.

Domain information

What Can I Trade on SVBC GOLD?

On SVBC GOLD, you can trade with gold and silver bars with different denominations.

Trading ProductsSupported
Gold & Silver Bars
Forex
Other Commodities
Indices
Stocks
Cryptos
Bonds
Options
ETFs
What Can I Trade on SVBC GOLD?

Trading Platform

Trading PlatformSupported Available Devices Suitable for
SVBC GOLDiOS, Android/
MT4/Beginners
MT5/Experienced traders

Deposit and Withdrawal

You can transfer money to the SVBC GOLD account through

i) Account transfer.

ii) RTGS (Real Time Gross Settlement).

iii) GRPT (Group Transfer).

iv) NEFT (National Electronic Fund Transfer).

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Can SVBC GOLD be considered a credible broker?

Based on its operating framework, SVBC GOLD cannot be considered a credible broker for mainstream retail forex trading. The firm, established 2-5 years ago and registered in India, operates without any valid, authoritative forex trading licenses. It holds a composite WikiFX score of 1.45, which reflects a severe absence of regulatory oversight and places it in a category where the normal protections and credibility assurances provided by licensed entities are not available.

04-02
United States

What is the license number of SVBC GOLD?

SVBC GOLD does not possess any verified licenses from mainstream financial regulators. According to WikiFX assessment, its regulatory status is classified as 'No Regulation.' It operates without oversight from authorities such as the FCA, ASIC, or CySEC, meaning it has no license number to validate its operations for retail forex trading.

04-02
United States

When was SVBC GOLD established?

SVBC GOLD has been in operation for an estimated 2 to 5 years. The broker is registered in India.

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 does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

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

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

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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