RLC

In our imported dataset, RLC (legal entity reference: Hong Kong Red Lion Capital Limited) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: HKGX (Hong Kong Gold Exchange) — licence 081, status: regulated; CGSE (The Chinese Gold and Silver Exchange Society) — licence 081, 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 HKGX, CGSE public register.

RLC is registered at Flat F, 10/F, Comfort Building, 88, Nathan Road, Tsimshatsui, Kowloon, Hong Kong 10/F Blk F Comfort Building, 86-88A Nathan Road, Tsimshatsui, Hong Kong and tracked under our futures, options and derivatives providers scope based on its institutional service profile (London silver, London gold) rather than a domestic focus licence. Its 2 recorded licences (HKGX, CGSE) should be evaluated for cross-border passporting and local solicitation rules.

RLC carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, user reputation: 0.0). The record flags 1 regulatory warning or complaint count. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with RLC (listed execution software: MT4), institutional and retail allocators should: (1) confirm the domain (rlc9000.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 1 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to HKGX.