ReguAtlas
NotificationsSign in
Home
RestrictedHigh riskDossier
LB
lighthouse-bullion.example

Lighthouse Bullion

Lighthouse Bullion Ltd.

贵金属平台,疑似使用失效牌照和第三方收款账户招揽客户。

失效牌照第三方收款贵金属
Risk review
100

Review priority combines trust score, severe signals, and active licenses.

1
License records
0
Active licenses
2
Critical signals
100%
Profile completeness

Score indices

Breaks the profile into license, software, control, business, and regulatory records.

License index

0/1 licenses are active or verifiable

4.2
2.1/5

Software index

WebTrader

6.6
3.3/5

Risk-control index

2 critical and 0 caution signals

4.4
2.2/5

Business index

贵金属, 外汇, 加密货币 CFD

7.5
3.8/5

Regulator index

SC FSA

5.4
2.7/5

Basic information

Legal entity
Lighthouse Bullion Ltd.
Founded
2024
Headquarters
Unknown
Minimum deposit
USD 500
Official websites
lighthouse-bullion.example, secure.lighthouse-bullion.example
Languages
中文, 英语, 印尼语
Client types
零售客户
Email
support@lighthouse-bullion.example

License coverage

Verify by regulator, jurisdiction, license state, and permission scope.

Forex regulation

1 records
SC FSA
塞舌尔
RevokedForex regulation
Lighthouse Bullion Ltd.
Risk review entity / SC FSA SD488
Revoked / not verified
Updated: 2026-05-20
View evidence

Other regulation

0 records
No other regulatory license; company registry, website disclosure, and manual review remain filed.

MT4/5 verification

Checks platform type, server region, speed, and entity ownership.

Web platform
C
Influence index
1
Servers
234
ms
Trading software
WebTrader
Server name
LIGHTHOUSEBULLION-WEB-Live
Server location
东南亚
Technical support
Platform, mobile, and service records are filed

Business regions

东南亚
4.17
中国香港
3.87
中东
3.55
Influence index
C

Generated from search heat, regional coverage, licenses, and discussion frequency.

Website verification

Checks domain, server, disclosure, and licensed-entity alignment.

Official website
lighthouse-bullion.example
Server / IP
164.89.58.108
Server location
东南亚
Domain created
2024
Entity match

Domain, disclosure, or entity material contains fields for review.

Company profile

Lighthouse Bullion Review summary

贵金属平台,疑似使用失效牌照和第三方收款账户招揽客户。

Founded
2024
Registered in
Unknown
Regulatory disclosure
SC FSA
Trading environment
WebTrader
Minimum deposit
USD 500
Customer support
未披露

Pros

  • Basic entity profile is available
  • Platform coverage: WebTrader
  • Funding methods disclosed

Watch points

  • 2 critical signals require review
  • Verify domain and beneficiary before onboarding

Tradable instruments

贵金属外汇加密货币 CFD

Account types

零售客户

Deposit and withdrawal

加密货币第三方转账电子钱包

Q&A and reviews

Summarizes frequent questions, public replies, and community evidence state.

Does Lighthouse Bullion hold a valid license?

ReguAtlas Platform answer

No active primary license is detected; pause onboarding and collect registry records.

Which platform does Lighthouse Bullion use?

ReguAtlas Platform answer

The current profile shows WebTrader, server LIGHTHOUSEBULLION-WEB-Live, with about 234ms response.

What should be checked for funding and fees?

ReguAtlas Platform answer

Minimum deposit is recorded as USD 500. Funding methods include 加密货币, 第三方转账, 电子钱包. Keep withdrawal requests, support replies, and account screenshots.

Risk signals

License, domain, complaint, and manual review checks are split into traceable nodes.

Critical

疑似使用失效牌照营销

Regulator warning / 2026-06-02

Manual review

旧牌照信息仍被用于营销页面,收款账户与披露主体不一致。

Critical

需要优先核验资金链路

Evidence queue / 2026-05-22

Manual review

入金账户、出金申请、客服话术和域名快照需放入同一证据链复核。

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.