Institution record
Gold Fun
Gold Fun Corporation Ltd
- Source score
- 5.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (futures, options and derivatives providers) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Gold Fun against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Gold Fun (this record) | CGSE | 1 / 1 | Risk level not supplied | 5.0 | 0 |
CGSEASICSCB | 2 / 3 | Risk level not supplied | 5.0 | 0 | |
CGSE | 1 / 1 | Risk level not supplied | 7.6 | 0 | |
CGSE | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
CGSE | 1 / 1 | Risk level not supplied | 5.0 | 0 | |
CGSE | 1 / 1 | Risk level not supplied | 2.0 | 0 |
Gold Fun: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Gold Fun's regulatory licence status and supervisory authorisation?
In our imported dataset, Gold Fun (legal entity reference: Gold Fun Corporation Ltd) 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 064, 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 Gold Fun's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on futures, options and derivatives providers. 1 of Gold Fun's 1 licence records fall directly within this jurisdictional mandate: CGSE (licence 064, regulated, entity: Jinfenglai Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Gold Fun's institutional risk classification, enforcement exposure, and score profile?
Gold Fun carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, 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 Gold Fun's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Gold Fun (listed execution software: MT5), 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
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