Investment Companies

TikTok account “ylg_bullion1”

1.7 (3 reviews)
🇹🇭 Thailand
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About TikTok account “ylg_bullion1”

TikTok account “ylg_bullion1” has been flagged by Securities and Exchange Commission for "Other". This account is not affiliated with any businesses licensed or regulated by the SEC Thailand. Kindly be cautious with your investments. This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Do your due diligence first

N
Nathan E.
2 months ago

I looked into TikTok account “ylg_bullion1” and found they appear in the regulatory warnings database. Securities and Exchange Commission has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction

Not regulated - verified this myself

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Rebecca N.
6 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that TikTok account “ylg_bullion1” has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Flagged by Securities and Exchange Commission|Cannot verify credentials

Warning to all investors

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Richard M.
7 months ago

I invested $25,000 with TikTok account “ylg_bullion1” after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Securities and Exchange Commission.

Cons: Blocked my account|No legitimate license|Fake returns