100
Entity summary
Summarizes brand, legal entity, address, contacts, domains, and operating regions.
Credit report
SilverGate Bullion · Credit report
贵金属交易平台，公开披露牌照范围较窄，社区反馈集中在营销承诺和出金处理时效。
49
Trust score
67
Review queue
2
Evidence chain
100%
Profile completeness
RGA-BRK-009-20260612
Generated at 2026-06-12 10:30. Conclusions come from regulatory records, community evidence, risk signals, and review logs.
49
Medium risk
100
License verification
Checks regulator, jurisdiction, license number, status, permission scope, and registry links.
33
Risk signals
Analyzes severe warnings, complaint clusters, disclosures, domain risk, and recent events.
71
Evidence chain
Links registries, website captures, community evidence, review records, and broker responses.
License verification
SFC
中国香港
SilverGate Bullion Limited
CE No. SGB1045 / Advisory / Dealing Review
Precious metals brokerageAdvisory review
Risk signals
Caution
营销收益表述需补充风险披露
Marketing review / 2026-06-04
部分活动页强调返佣和收益案例，但对保证金风险披露不够醒目。
Caution
出金时效反馈增加
Community evidence / 2026-06-03
近两周出现多条关于出金审核延迟的反馈，尚未形成严重信号。