Search

Regarding the legitimacy of GREAT GOLDEN BRILLIANT forex brokers, it provides FinCEN and WikiBit, .

Is GREAT GOLDEN BRILLIANT safe?

Regulated
GREAT GOLDEN BRILLIANT
This rating is sourced from logo

Is GREAT GOLDEN BRILLIANT markets regulated?

Latest Reviews

Is GREAT GOLDEN BRILLIANT markets regulated?

The regulatory license is the strongest proof.

Currency Exchange License (MSB)

FinCEN Currency Exchange License (MSB)

Financial Crimes Enforcement Network

Financial Crimes Enforcement Network

Regulatory Agencies Introduction
  • Current Status:

    Regulated
  • License Type:

    Currency Exchange License (MSB)
  • Licensed Entity:

    Great Golden Brilliant Limited Great Golden Brilliant Limited
  • Effective Date:

    2025-08-28
  • Licensed Entity Email:

    --
  • Sharing Status:

    No Sharing
  • Licensed Entity Website:

    --
  • Expiration Time:

    --
  • Licensed Entity Address:

    1312 17th Street Suite 1220, Denver CO 80202
  • Licensed Entity Phone:

    --
  • Licensed Institution Certified Documents:

11 name

Is GREAT GOLDEN BRILLIANT a scam, or is it legit?

The latest exposure and evaluation content of GREAT GOLDEN BRILLIANT brokers.

Weihui Company is suspected of fraud
I was introduced by a friend and joined the Weihui Gold Trading Platform in October last year, depositing $15,000. Last year, I also made two withdrawals. Starting in December, I could no longer withdraw normally, and they forced me to promote the market for hedging. This is completely using the fancy guise of the Hong Kong Gold Exchange to carry out illegal fraud! I hope the Hong Kong authorities fulfill their management responsibilities, eliminate the bad apples, refund the participants' principal, and restore a clean environment for Hong Kong gold trading.
The back-end has been shut down, they've run away.
The back-end has been shut down, they've run away.
Since December 2025, withdrawals have been blocked.​
The platform demanded that I execute additional "hedging" trades to release my profits. When I refused, they threatened to freeze my account entirely under the guise of KYC verification.
Withdrawals have been unavailable since November 27th and have been continuously delayed.
Withdrawals have been unavailable since November 27th and have been continuously delayed.

GREAT GOLDEN BRILLIANT Similar Brokers Safe

Whether it is a legitimate broker to see if the market is regulated; start investing in Forex App whether it is safe or a scam, check whether there is a license.

GREAT GOLDEN BRILLIANT latest industry rating score is 4.86, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. 4.86 If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.

GREAT GOLDEN BRILLIANT safe