Institution record
Glory Sky Group
- Source score
- 2.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected financial institution and registrant records: united states and canada) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Glory Sky Group against peer institutions in our selected financial institution and registrant records: united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Glory Sky Group (this record) | CGSE | 0 / 1 | Risk level not supplied | 2.0 | 0 |
U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 | |
SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
SECFinancial Crimes Enforcement Network (FinCEN) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
California Department of Financial Protection and Innovation (DFPI)U.S. Securities and Exchange Commission (SEC) | 0 / 2 | Risk level not supplied | 2.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC+8 | 3 / 11 | Risk level not supplied | — | 0 |
Glory Sky Group: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Glory Sky Group's regulatory licence status and supervisory authorisation?
In our imported dataset, Glory Sky Group (legal entity reference: Glory Sky Group) holds 1 recorded licence entry, of which 0 carry a "regulated" status and 0 are marked regulated or registered: CGSE (The Chinese Gold and Silver Exchange Society) — licence 191, status: suspected clone. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CGSE public register.
Which of Glory Sky Group's jurisdictions and licences fall within this site's regulatory coverage?
Glory Sky Group is registered at Hong Kong Wan Chai Road 133 Chuk Ling Centre Room 2701 and tracked under our selected financial institution and registrant records: united states and canada scope based on its institutional service profile (Securities, Forex, Futures and Precious Metals) rather than a domestic focus licence. Its 1 recorded licence (CGSE) should be evaluated for cross-border passporting and local solicitation rules.
What is Glory Sky Group's institutional risk classification, enforcement exposure, and score profile?
Glory Sky Group carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (CGSE: suspected clone). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Glory Sky Group's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Glory Sky Group, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CGSE.
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