SFC
中国香港
ActiveSilverGate Bullion Limited
Advisory / Dealing Review / CE No. SGB1045
Precious metals brokerageAdvisory review
Updated: 2026-05-17
View evidenceWatchlistMedium riskDossier
SilverGate Bullion
SilverGate Bullion Limited
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。
贵金属营销风险出金观察
Risk review
67
Review priority combines trust score, severe signals, and active licenses.
1
License records
1
Active licenses
0
Critical signals
100%
Profile completeness
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Risk signals
License, domain, complaint, and manual review checks are split into traceable nodes.
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。
Evidence chain
License, domain, complaint, and manual review checks are split into traceable nodes.
1
Regulator record
Verify registry page, license number, entity name, and permissions.
2
Website disclosure
Compare legal entity, domain, contacts, and registration material.
3
User evidence
Use reviewed complaints, payment proof, chat logs, and timelines.
4
Manual review
Retain review conclusion, handling state, and follow-up record.