Blackwellglobal Bowei Global Brokerage, deliberately deducted customer funds and threatened customers with a principal.

2024-05-11 11:43:18 资讯 要懂汇

Blackwellglobal Bowei Global Brokerage, deliberately deducted customer funds and threatened customers with a principal.

There are often many platforms in the market. In order to make some small money, they deliberately deduct customers' funds, threatened customers with principal, manufacture slide points, difficulty in entering and exiting funds ... Among them, getting gold is one of the commonly used vicious means!Recently, some users feedback to Poison Tongjun: Bowei Global uses the donation of funds as a lure town. After the profit, it deliberately deducted customer funds and threatened customers with a principal!

Isn't the operation of Bowei Global's series of operations not afraid of stinking his reputation?Or do you want to prepare for running, so break the can?

So today I will understand the real situation of the Broker Global with the poisonous tongue king.

Bowei Global announced on the official website that it was supervised by five financial institutions:

BlackwellglobalInvestments (UK) Limited is regulated by the UK (FCA), license number 687576;

BlackwellglobalInvestment (Cambodia) Co., LTD was supervised by Cambodia (SECC), license number 687576; BlackwellglobalSeRITIESLimited was regulated by Hong Kong (SFC), BGX296;

BlackwellglobalFuturesLimited is regulated by Hong Kong (SFC), license number BGX460;

BlackwellglobalasSETMANAGEMENTLITD is regulated by Hong Kong (SFC), license number BJU094.

There are so many licenses of Bowei Global. Is it useful?Is it really supervised?

1. Regulatory license

1. The British license cannot be used for retail customers

Poison Tongue Jun found the license plate of BlackwellglobalInvestments (UK) Limited through the British Financial Services Authority (FCA) official website.

But this license cannot serve retail customers (Retail), because there is no Retail in CustomErtype, Retail is a retail customer.Therefore, retail customers use BlackwellglobalInvestments (UK) Limited to carry out transactions for over -limit operations.

2. Cambodia -free foreign exchange supervision

Poison Tongjun on the official website of Cambodia found Blackwellglobalinvestment (Cambodia) Co., LTD did have a license, but according to the Cambodian "Foreign Exchange Law", it allows residents to hold foreign exchange freely, and the foreign exchange business conducted through authorized banks is not controlled.Therefore, as long as companies registered in the Cambodian commercial authority can open foreign exchange accounts.

Overall, Cambodia has no valid external control.With the Cambodian license for foreign exchange transactions, the funds are not guaranteed at all. If the platform is running, you cannot chase it back.

3. There are no foreign exchange licenses in Hong Kong

BlackwellglobalSecurtiesLimited, BlackwellglobalFuturesLimited, BlackwellglobalassetManagementlimity, are held in the figure above.

BlackwellglobalSecuritiesLimited, regulatory activities provided legal opinions for securities transactions and securities.

BlackwellglobalFuturesLimited is traded in a time -consuming cargo contract.

BlackwellglobalaLaSETMANAGEMENTLITED's supervision activities provide legal opinions on securities and provide legal opinions and asset management on futures contracts.

The above three Hong Kong (SFC) licenses have none of them holding No. 3 leverage foreign exchange licenses issued by the Hong Kong Securities Regulatory Commission (SFC), so they are not qualified for foreign exchange transactions.If these three licenses are used for foreign exchange transactions, it will not be regulated by the Hong Kong Securities Regulatory Commission (SFC).

The above companies should only be used by Bowei Global to attract some newcomers to invest and better harvest funds.

2. The MT4 real trading company has supervision, but it has no strength

Poisonous Tongue Jun found that the real transaction company on the MT4 was the BLACKWLLLOBALINVESTMENTSLIMITED and was supervised by the Securities Committee of the Bahamas.

The Bahamas' licenses belong to offshore supervision, and there is no foreign exchange supervision. The funds can be free to enter and exit without restrictions.

The island national license is simple, the supervision is small, the transparency of information is low, the laws and regulations are difficult to protect, and the funds are not protected.Come to the offshore regulatory license, let's avoid it!Intersection

Third, the harm of self -developed software

In the end, Bowei Global also has its own trading software, and publicized: "Bo Wei Global Trading Treasure provides users with more convenient and comprehensive information and information services, so that investors can easily view the stock market information andTransaction, hold the pulse of the securities market in Hong Kong. "The harm of the self -developed platform has emphasized many times. For example, funds cannot be guaranteed, the platform can change the background data, and set up the rules of gold.It is conceivable.

Therefore, try to avoid using the platform's self -developed trading software to avoid being deceived by some black platform brokers.

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