Profit 40%~ 60%, Blackwellglobal Global Treatment investors to deposit investors!Intersection

2024-05-11 12:30:18 金融资讯 要懂汇

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Blackwellglobal (full name Blackwellglobal Global, hereinafter referred to as Blackwellglobal) was established in 2011. It is an old economy that provides a series of businesses including foreign exchange, index, cryptocurring, differential contracts, gold and petroleum, with more than 60 kindsFinancial product.

In the past two days, the truth brother noticed that Blackwellglobal had added two new exposure customer complaints on the supervision and query website of the exchange dealer.Since these two exposure customers are exposed by overseas customers, the truth brother has made some translation processing on Huiyou's exposure pictures here, so that everyone can watch it easily ~

▶ Guesting 1: Save more deposits to be convenient for withdrawal?Intersection

Judging from the investor's chat history, the agent guided investors to complete the prepaid task with the "master" step by step, and from time to time in the conversation, investors have obtained profit orders and evoke investors' investment interest!Intersection

In addition, the truth brother also noticed that the agent also proposed the profit order profit: 40%~ 60%, which is properly induced investors to continue the deposit through the name of order profit.

▶ Ke complaint 2: Investment funds cannot be recovered

Let's take a look. The situation encountered by another investor, because the investor exposed only the screenshot of the background information of the account, and there was no specific matter.

The truth brother here is not easy to make too many comments. Detailed content, you can see the expression of this Huidou ~

Then I opened the official website of Blackwellglobal. I saw that Blackwellglobal released a warning warning that the truth brother saw the name of this fake company bank account.

In the background screenshot of the Huiyou mentioned by the Visestion 2, the displayed platform is BlackWellinvestments, which is very similar to the name of the counterfeit company. Then this Huiyou is likely to be a counterfeit company!Intersection

In addition, search for the Blackwellglobal brokerage platform through Google browser. (As shown in the figure above), you can see that there are many entrance to its official website.

The Blackwellglobal platform releases some of the domain names of some pseudo -counter websites, and everyone should pay attention to avoidance in the transaction!IntersectionAvoid stepping on the pit!Intersection

• Blackwellglobal-hk.com

• Blackwellqh.com

• Blackwellqh.cn

• cheonan.uk

• bkwellgb.com

• BLACKWLLLOBALFX.com

• bwgfnhk.com

• bowei.249341254.com

• www.blackwellhk.com

• www.blackwellac.com

• boweihq.com

This false website often misleads investors through similar domain names or brand logos, causing property losses and security risks.

In order to avoid this, investors can use the following measures ~

站 Carefully check the website domain name and official brand logo to ensure that it is consistent with the official platform.

不 Do not trust the unknown email, social media advertising or telephone sales. These channels may include links of false websites.

官 Before the transaction, you can verify the platform information and qualifications through official channels, and understand its regulatory agencies and credibility.

Let's take a look at the regulatory information of the Blackwellglobal platform ~

▶ Regulatory information

The truth brother downloads the MT4 of different official websites of Blackwellglobal by downloading the MT4/5 of the computer, and its version and trading company are also different.

However, this is not a big problem, because the platform may have different partners in different regions or different markets, or branches, the most important thing is to look at the regulatory issues of trading companies!Intersection

Otherwise, it is like BlackwellglobalinVestmentsLtd. This British Virgin Islands company is now on the British Virgin Islands Financial Services (BVIFSC) official website.Intersection

However, on the MT4 on the mobile phone side (as shown in the figure above), it is still used in actual transactions. In addition, the regulatory license of the British Virgin Islands is an island country license with offshore supervision.Full!Intersection

The truth brother reminds everyone that in the investment transaction, they need to check in detail in detail that the island's national license must be checked in detail, and then I plan to do it ~

▶ Hong Kong Company

Through the information found through the official website of the Hong Kong Securities and Futures Affairs Supervision Committee (SFC), you can see that there are three companies regulated by Blackwellglobal, namely BlackwellglobalSeRIESLITED (Securities Company), BlackwellglobalFutureSlimited The subsequent truth brother, after verifying the BlackwellglobalPRCIOUSMETALIMITED company, the company, which actual transactions, did not hold a license to Hong Kong (SFC).

At the official website of the Registration Office of the Government Company of the Hong Kong Special Administrative Region, it did not find out the registration information of the company's registration information, which means that the company has not legally registered in the Hong Kong Special Administrative Region.

In addition, in www.blackwellglobal.com.hk, Blackwellglobal also has a self -developed trading software, (as shown in the figure above). This self -developed trading software is provided by the BlackwellGlobalSlitiesLimity.

However, the company's regulatory activities in Hong Kong (SFC) are only securities transactions and information activities. That is to say, this self -developed transaction software cannot do foreign exchange transactions. Even foreign exchange transactions are not regulated!IntersectionEveryone must understand this!Intersection

▶ Bahama Company

After verification, the information found on the official website of the Bahama Securities Committee (SCB), this company named BlackwellglobalNVESTMENTSLIMITED was regulated, but the company's license holding only had foreign exchange supervision in the securities business!IntersectionIntersection

In addition, Blackwellglobal's BlackwellglobalNVESTMENTSLIMITED (Bahamas) is also the parent company of the New Zealand company, and the New Zealand branch is also the same name as the Bahamas.

▶ New Zealand Corporation

Speaking of Blackwellglobal New Zealand, companies in New Zealand are even more difficult to say ~

Blackwellglobal registered four companies in FSPR, and three companies have been canceled at present, and one company that has survived the "DerivativesisSissuer" (derivative distribution) licensed by FMA has not yet received FMA, and New Zealand companies are also supervising the "streaking"!Intersection

▶ British company

In the end, the truth brother briefly mentioned it. This BlackwellglobalInvestments (UK) Limited Director and BlackwellglobalNVESTMITED (Bahamasl), a BlackwellglobalInvestments (UK) Limited, are also registered for. Shiwei.

After verification, the regulatory license held by this British company did not indicate the scope of its company's financial services for customers, that is, this license does not necessarily include retail customers (Retail).In the name of the British company, you must clearly ask this!IntersectionAfter all, most people belong to retail foreign exchange investors!IntersectionIntersection

In summary, the current counterfeit platform means are also updating iterations, and some even do it with falseness and make everyone unable to distinguish it, but as long as you keep a sober mind, encounter high rewards or gifts, you can avoid some vigilance, you can avoid some of them.question!Intersection

It is not necessarily the pie in the sky,

It may also be a "trap" cake !!

I would like to remind investors that investors need to be cautious,

Please brighten your eyes!Intersection

You need business cooperation,

Please scan the code and leave the aircraft number to cooperate ~

Query platform, complaint, more information