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VIETGOLD

Vietnam|5-10 years|
Suspicious Scope of Business|Clone Firm Japan|High potential risk|

https://vietgold.vn

Website

Rating Index

Contact

0934 729 294
cs@vietgold.vn
https://vietgold.vn

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Warning: Low score, please stay away!
Previous Detection : 2024-11-22
  • The claimed JapanFSA regulation (license number: 関東財務局長(金商)第299号) is verified as a clone firm. Please pay attention to the risk!

WikiFX Verification

VIETGOLD · WikiFX Survey

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VIETGOLD · Company Summary

General Information & Regulation

VIETGOLD CONSULTING INVESTMENT JOINT STOCK COMPANY is established on 09/22/2017, with head office located at 76 Cach Mang Thang Tam, Ward 06 , 3 District, Ho Chi Minh City, Vietnam. The subject is a Joint stock company, with registered capital of 10,000,000,000VND. VIETGOLD CONSULTING INVESTMENT JOINT STOCK COMPANY is a part of the Activities auxiliary to financial service activities n.e.c industry.

Business

• Manufacture of jewelry and related details

Details: Production and processing of gold jewelry and fine arts (except trading in gold bars)

• Agents, brokers, auctions

Details: Buying and selling agents, commercial brokers (except for real estate brokers)

• Wholesale of metals and metal ores

Details: Wholesale of silver and other precious metals (except trading in gold bars). Buying and selling gold jewelry, fine art (except trading in gold bars)

• Other retail sale of new goods in specialized stores

Details: Retail sale of silver, precious and semi-precious stones, jewelry. Buying and selling gold jewelry, fine art (except trading in gold bars)

• Restaurants and mobile catering services

Details: Restaurants, cafeterias, refreshment shops

• Financial service support activities not elsewhere classified

Details: Investment consulting activities (except legal, financial and accounting advice).

• Architectural activities and related technical consulting

Details: Making investment projects

Customer Support

The VietGold customer support can be reached through telephone: 0314587491, or directly visiting its office: 76 Cach Mang Thang Tam, Ward 06, District 3, Ho Chi Minh City, Vietnam.

Broker Information

Company Name

CÔNG TY CỔ PHẦN TƯ VẤN ĐẦU TƯ VIETGOLD

Abbreviation

VIETGOLD

Regulatory Status

Clone Firm

Platform registered country and region

Vietnam

Company website
Type of License

Description of Approved License Type

Type I

The financial instrument business deals with highly liquid securities and provides derivative transactions, which have characteristics.

As mentioned above, the main business content of the first type of financial instrument business operators can be roughly summarized as securities business (securities, securities CFD, etc.), financial futures business (FX), derivative trading business related to cryptocurrencies, securities management, etc. The work can be divided into four categories.

Type II

The financial instrument business basically refers to funds (shares of collective investment plans), trust beneficiary rights with lower liquidity, that is, financial instrument transactions excluding major securities such as stocks and corporate bonds. These are referred to as "equivalent securities" in the various items listed in the second paragraph of Article 2 of this Sale Business Law (hereinafter referred to as "equivalent securities").

In addition, the self-issuance (private placement and public offering) of certain securities such as investment trust beneficiary rights that are not regarded as securities, currency-related market derivative transactions, etc. are also positioned as Type II financial instrument business.

  • The first type of financial commodity dealer

  • The second category of financial commodity dealers

Phone of the company
  • 0934 729 294

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Linkedin

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Customer Service Email Address
  • cs@vietgold.vn

Company Summary

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