Score
Above 20 yearsRegulated in Hong Kong
Dealing in futures contracts
Suspicious Scope of Business
High potential risk
Influence
Add brokers
Comparison
Quantity 18
Exposure
Score
Regulatory Index6.54
Business Index9.20
Risk Management Index0.00
Software Index5.89
License Index6.54
Single Core
1G
40G
More
Company Name
中银国际控股有限公司
Company Abbreviation
BOCI
Platform registered country and region
Hong Kong
Company website
Company summary
Pyramid scheme complaint
Expose
I was cheated by BOC. Everyone should be careful.
Actually, your software is manipulated by other people. Your software can be invalid at any time
The money was successfully withdrawn but it didn’t reach the bank card, but I was asked to get my ID card, and then I could withdraw the money after recharging
Click withdrawal button at over 2,000. At first, I can’t contact the customer service and I left my contact details. Then the app was disabled. I have to contact the customer service every time I deposit and withdraw funds. It’s a 100% scam
An individual tax was asked for before a withdrawal.
BOC gave no access to withdrawal and even canceled my account. After several times of trial, the trading became unavailable.
I was asked to pay margin before a withdrawal. As long as you deposited fund, there would be varied stipulations that hinder your withdrawal request and ask for fee.
My account was frozen because I offered the wrong info. And I was asked to pay the same amount money as my withdrawal and upload my ID card photo and bank card photo. I don’t listen to him cuz I don’t know whether it is true. What should I do?
Stay away from this scam platform which gives no access to withdrawals.
The platform, with the excuse of insufficient credit score and individual tax, induced me to add fund, giving no access to withdrawal.
[d83d][de20][d83d][de20][d83d][de20] I asked the customer service what else do I have to pay. But the ill-mannered customer service just push me to deposit insurance money and individual income tax.
Don’t have enough money so I borrowed some from them. And they said we could withdraw funds after repayment! So my friend paid back money. But they said the account didn’t belong to him, so he was suspected of money laundering! Freeze the money returned. Ask for repayment again or freeze my account forever. I don’t know whether I can withdraw funds or not after the repayment. I can just accept the loss.
The activity required me to deposit fund constantly. But the withdrawal is unavailable.
Fraud platform. It rejected my withdrawal due to wrong bank information and asked me to pay margins. Then it blocked me from the website.
I can’t contact the platform directly. This woman contacted me and said the platform was upgrading. This thing happened last October and I can’t contact the woman later. Luckily, I didn’t deposit much money or I don’t know what to do.
A friend which I haven’t met ever before recommended me BOC . Without hesitation, I downloaded. The beginning trading was smooth. On the 21st, my friend helped me to gather 100 thousand yuan. The customer service recommended a deposit set, i.e., deposit 500 thousand get 58888 yuan. After doing so, I was refused to withdraw fund. The service claimed that I hadn’t met the standard of 500 thousand deposit within 5 days, thus, a daily 25 thousand was required. I am afraid of a fraud platform. Please clear the fake platforms in case of exerting a bad influence on the official platform.
| BOCI Review Summary | |
| Founded | 2002-03-25 |
| Registered Country/Region | Hong Kong |
| Regulation | Regulated |
| Finance Servies | Commodities, Insurance, Stocks, Funds, Bonds, Stock Issuance, Bond Issuance, Mergers, Acquisitions, Restructuring, etc. |
| Customer Support (24/7) | Telephone: (852) 3988 6000 |
| Fax: (852) 2147 9065 | |
| E-mail: info@bocigroup.com | |
Bank of China International Holdings Limited (referred to as “BOCI”) has its headquarters in Hong Kong. It has 45 subsidiaries worldwide and has business institutions in major international financial centers such as London, Hong Kong, Singapore, as well as in central cities like Beijing, Shanghai, and Shenzhen. It provides clients with full-fledged and global investment banking products and services, including stock issuance, mergers and acquisitions, bond issuance, fixed income, private banking, direct investment, global commodities, asset management, equity derivative products, leveraged and structured financing, etc.
| Pros | Cons |
| Regulated | The high threshold for some services (high-end services and products) |
| Relying on the Bank of China | Complex fees |
| Various financial services | |
| Cross-border financial services |
BOCI is a legitimate and compliant financial institution. As an important member of the Bank of China, its establishment and operation are subject to strict financial supervision. The Hong Kong Regulatory Authority regulates BOCI Commodities & Futures Limited, and the license number is AAJ737.
At Bank of China International, there is a wide variety of trading products. In the field of corporate finance, clients can participate in businesses such as stock issuance, bond issuance, mergers, acquisitions, and restructuring. In terms of personal finance, it is possible to conduct various asset allocations related to investment services for high-end clients, such as investments in products like stocks, funds, bonds, and insurance. In addition, it also involves global commodity trading, including commodities such as energy, base metals, precious metals, and agricultural products, as well as trading of stock derivative products etc.
| Finance Servies | Supported |
| Commodities | ✔ |
| Insurance | ✔ |
| Stocks | ✔ |
| Funds | ✔ |
| Bonds | ✔ |
| Stock Issuance | ✔ |
| Bond Issuance | ✔ |
| Mergers | ✔ |
| Acquisitions | ✔ |
| Restructuring | ✔ |
In terms of fund custody and withdrawal, clients can make deposit operations through various methods such as bank transfer and electronic payment. The withdrawal process is standardized. After clients submit a withdrawal application, and upon review, the funds will be promptly returned to the customers' designated accounts. It also meets the capital needs of customers for international investments.
BOCI provides clients with Copy Trading services. Clients can choose to follow experienced and high-performing investment experts on the platform to conduct transactions.
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2024-08-26 10:07
