Institution record
MIBD
Marigold International Bullion limited
- 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.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage The Chinese Gold and Silver Exchange Society | 023 | Regulated | Wan Zhaofeng International Gold Co., Ltd. | -- |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing MIBD against peer institutions in our futures, options and derivatives providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| MIBD (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 |
MIBD: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is MIBD's regulatory licence status and supervisory authorisation?
In our imported dataset, MIBD (legal entity reference: Marigold International Bullion limited) 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 023, 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 MIBD's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on futures, options and derivatives providers. 1 of MIBD's 1 licence records fall directly within this jurisdictional mandate: CGSE (licence 023, regulated, entity: Wan Zhaofeng International Gold Co., Ltd.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is MIBD's institutional risk classification, enforcement exposure, and score profile?
MIBD 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 MIBD's platforms, entity structure, and complaints?
Before allocating capital or executing trades with MIBD, institutional and retail allocators should: (1) confirm the domain (mibd-gold.com) 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.
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