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Get to know SHANDONG GOLD

Shandong Gold Group is one of the largest gold producers in China, and the largest in Shandong Province. The company was founded in 1996 and is headquartered in Zhaoyuan, Shandong Province. It is the only state-owned gold producer in China. Shandong Gold Group is engaged in gold mining, prospecting, geology research, gold processing and gold trading. The group operates over 20 gold mines, including the Yantai Gold Mine, the largest gold mine in China. It also has interests in non-gold businesses, including property development, financial services, and pharmaceuticals.

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SHANDONG GOLD

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.