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Institution record

Sun Long Bullion

Risk level not supplied1 of 1 licences marked regulated
Source score
7.6
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.

RegulatorLicence no.StatusLicensed entityDate
In our coverage
The Chinese Gold and Silver Exchange Society
157RegulatedXulong Gold (Hong Kong) Co., Ltd.--

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing Sun Long Bullion against peer institutions in our futures, options and derivatives providers dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Sun Long Bullion (this record)
CGSE
1 / 1Risk level not supplied7.60
CGSEASICSCB
2 / 3Risk level not supplied5.00
CGSE
1 / 1Risk level not supplied5.00
CGSE
1 / 1Risk level not supplied5.00
CGSE
1 / 1Risk level not supplied5.00
CGSE
1 / 1Risk level not supplied2.00

Sun Long Bullion: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is Sun Long Bullion's regulatory licence status and supervisory authorisation?

In our imported dataset, Sun Long Bullion (legal entity reference: Sun Long Bullion) 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 157, 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 Sun Long Bullion's jurisdictions and licences fall within this site's regulatory coverage?

This directory focuses on futures, options and derivatives providers. 1 of Sun Long Bullion's 1 licence records fall directly within this jurisdictional mandate: CGSE (licence 157, regulated, entity: Xulong Gold (Hong Kong) Co., Ltd.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

What is Sun Long Bullion's institutional risk classification, enforcement exposure, and score profile?

Sun Long Bullion carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 7.6, risk & licensing: 7.6, brand: 7.6, market influence: 7.6, 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 Sun Long Bullion's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Sun Long Bullion (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.

Editorial briefings and compliance research from VolSurface Desk relevant to Sun Long Bullion's supervisory scope.

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Sun Long Bullion — Regulation, Licence Records & Risk Profile | VolSurface Desk