Reported as a scam / unregulated
Why Treasure Bullion Limited is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.