License index
1/1 licenses are active or verifiable
6.0
3.0/5
WatchlistMedium riskDossier
SB
silvergatebullion.example
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
Score indices
Breaks the profile into license, software, control, business, and regulatory records.
Software index
WebTrader, Mobile App
7.6
3.8/5
Risk-control index
0 critical and 2 caution signals
7.2
3.6/5
Business index
贵金属, 外汇, 指数 CFD
7.5
3.8/5
Regulator index
SFC
6.4
3.2/5
Basic information
Legal entity
SilverGate Bullion Limited
Founded
2022
Headquarters
Hong Kong
Minimum deposit
USD 300
Official websites
silvergatebullion.example
Languages
中文, 英语, 阿拉伯语
Client types
零售客户
Email
service@silvergatebullion.example
License coverage
Verify by regulator, jurisdiction, license state, and permission scope.
Forex regulation
1 recordsSFC
中国香港
ActiveForex regulationSilverGate Bullion Limited
Advisory / Dealing Review / CE No. SGB1045
Precious metals brokerageAdvisory review
Updated: 2026-05-17
View evidenceOther regulation
0 recordsNo 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
219
ms
Trading software
WebTrader
Server name
SILVERGATEBULLION-WEB-Live
Server location
中国香港
Technical support
Platform, mobile, and service records are filed
Business regions
中国香港
4.42
东南亚
4.12
中东
3.80
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
silvergatebullion.example
Server / IP
190.167.37.238
Server location
中国香港
Domain created
2022
Entity match
Website disclosure, domain, and licensed entity do not show material conflict.
Company profile
SilverGate Bullion Review summary
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。
Founded
2022
Registered in
Hong Kong
Regulatory disclosure
SFC
Trading environment
WebTrader, Mobile App
Minimum deposit
USD 300
Customer support
周一至周五 09:00-21:00 HKT
Pros
- Verifiable regulatory license present
- Platform coverage: WebTrader, Mobile App
- Funding methods disclosed
Watch points
- Regulatory notices still require monitoring
- Product permissions and client classification depend on terms
Tradable instruments
贵金属外汇指数 CFD
Account types
零售客户
Deposit and withdrawal
银行转账FPSUSDT-TRC20
Q&A and reviews
Summarizes frequent questions, public replies, and community evidence state.
Does SilverGate Bullion hold a valid license?
ReguAtlas Platform answer
SilverGate Bullion has 1 active or verifiable licenses in the current record; confirm on regulator registers.
Which platform does SilverGate Bullion use?
ReguAtlas Platform answer
The current profile shows WebTrader, server SILVERGATEBULLION-WEB-Live, with about 219ms response.
What should be checked for funding and fees?
ReguAtlas Platform answer
Minimum deposit is recorded as USD 300. Funding methods include 银行转账, FPS, USDT-TRC20. Keep withdrawal requests, support replies, and account screenshots.
User review
53
posts
89%
useful
16
replies
Evidence requested16 replies
Reviewing bullion promotions alongside withdrawal delays
Promotion screenshots, support promises, withdrawal records, and beneficiary details are checked together.
How to verify whether a broker is properly licensedCommon signs of clone brokersEvidence needed for withdrawal complaintsRisk 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.