Score
15-20 years Dealing in futures contracts
Non MT4/5 Software
Suspicious Scope of Business
High potential risk
Influence
B
Score
License Index6.54
Business Index9.02
Risk Management Index0.00
Software Index5.89
Regulatory Index6.52
Influence
B
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
English
(852) 3988 6000
More
Company Name
中银国际控股有限公司
Company Abbreviation
BOC
Platform registered country and region
Hong Kong
Company website
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The money was successfully withdrawn but it didn’t reach the bank card, but I was asked to get my ID card, and then I could withdraw the money after recharging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.
