Treasure Bullion Limited
We checked Treasure Bullion Limited against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Treasure Bullion Limited claims to be a perfect forex broker while presenting neither details about its company office address and regulations, nor legal documents (terms & conditions, risk disclosure, privacy policy, etc.). Lacking such information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their accreditation and licenses in a prominent position. It is a red flag here. Treasure Bullion Limited mentions its official email address is "info@jfgold.hk" As per this information, we searched in the Hong Kong regulator Securities And Futures Commission (HK SFC) but found no match results of Treasure Bullion Limited. That means Treasure Bullion Limited is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Treasure Bullion Limited.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.