Institution record
Bibgold
- Source score
- 6.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific and the middle east) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Hong Kong Gold Exchange | 079 | Regulated | — | — | |
SVG FSA Financial Services Authority | 24398 | Regulated | BRILLIANT GLOBAL FINANCIAL LIMITED | 2017-12-08 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Bibgold against peer institutions in our institutions licensed across asia-pacific and the middle east dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Bibgold (this record) | HKGXSVG FSA | 2 / 2 | Risk level not supplied | 6.0 | 0 |
| RLC | CGSEHKGX | 2 / 2 | Risk level not supplied | 4.0 | 1 |
| Royal | ASICCYSECCMA+2 | 4 / 5 | Risk level not supplied | 7.0 | 0 |
| WeTrade | Labuan FSASVG FSA | 1 / 2 | Risk level not supplied | 6.6 | 0 |
| Decode Global | ASICSVG FSAFinancial Crimes Enforcement Network (FinCEN)+1 | 2 / 4 | Risk level not supplied | 6.0 | 0 |
| Mohicans Markets | ASICVFSCMISA+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 |
Bibgold: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Bibgold's regulatory licence status and supervisory authorisation?
In our imported dataset, Bibgold (legal entity reference: Bibgold) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: HKGX (Hong Kong Gold Exchange) — licence 079, status: regulated; SVG FSA (Financial Services Authority) — licence 24398, 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 HKGX, SVG FSA public register.
Which of Bibgold's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed across asia-pacific and the middle east. 1 of Bibgold's 2 licence records fall directly within this jurisdictional mandate: HKGX (licence 079, regulated). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Bibgold's institutional risk classification, enforcement exposure, and score profile?
Bibgold carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.0, risk & licensing: 6.0, brand: 6.0, market influence: 6.0, 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 Bibgold's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Bibgold, institutional and retail allocators should: (1) confirm the domain (not supplied in source) 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 HKGX.
Related institutional research & regulatory analysis
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