Institution record
Sun Long Bullion
- Source score
- 7.6
- 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.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Sun Long Bullion 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 |
|---|---|---|---|---|---|
| Sun Long Bullion (this record) | CGSE | 1 / 1 | Risk level not supplied | 7.6 | 0 |
| PLOTIO | ASICCGSESCB | 2 / 3 | Risk level not supplied | 5.0 | 0 |
| RLC | CGSEHKGX | 2 / 2 | Risk level not supplied | 4.0 | 1 |
| Acetop | CGSEFinancial Conduct AuthorityFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)+1 | 1 / 4 | Risk level not supplied | 7.2 | 3 |
| Gold Fun | CGSE | 1 / 1 | Risk level not supplied | 5.0 | 0 |
| Great Bright | CGSE | 1 / 1 | Risk level not supplied | 5.0 | 0 |
Sun Long Bullion: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Sun Long Bullion's regulatory licence status and supervisory authorisation?
In our imported dataset, Sun Long Bullion (legal entity reference: Sun Long Bullion) holds 1 recorded licence entry, of which 1 carries a "regulated" status and 1 are marked regulated or registered: CGSE (The Chinese Gold and Silver Exchange Society) — licence 157, 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 CGSE public register.
Which of Sun Long Bullion'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 Sun Long Bullion's 1 licence records fall directly within this jurisdictional mandate: CGSE (licence 157, regulated). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Sun Long Bullion's institutional risk classification, enforcement exposure, and score profile?
Sun Long Bullion carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 7.6, risk & licensing: 7.6, brand: 7.6, market influence: 7.6, 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 Sun Long Bullion's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Sun Long Bullion, 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 CGSE.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from APAC Capital Brief relevant to Sun Long Bullion's supervisory scope.
Asia
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APAC Regulatory & Capital Corridors
APAC Institutional Capital Corridors in 2026: Comparative Licensing, Capital Adequacy, and Cross-Border Settlement Across MAS, HKMA/SFC, JFSA, ASIC, and India GIFT City IFSCA
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APAC Macro & Institutional Capital Markets
HKEX Swap Connect & Northbound Bond Connect Hedging, Nippon NISA Equity Flows & APAC Sovereign Wealth Allocation (2026 Briefing)
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