Score
15-20 yearsRegulated in Hong Kong
Dealing in futures contracts
High potential risk
Influence
Add brokers
Comparison
Quantity 18
Exposure
Score
| License Index | 6.54 |
| Business Index | 9.04 |
| Risk Management Index | 0.00 |
| Software Index | 5.89 |
| Regulatory Index | 6.52 |
Single Core
1G
40G
English
+852 3988 6000
Traditional Chinese（HK)
(852) 3988 6000
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Company Name
中银国际控股有限公司
Company Abbreviation
BOCI
Platform registered country and region
Hong Kong
Company website
Pyramid scheme complaint
Expose
I was cheated by BOC. Everyone should be careful.
Fraud platform. It rejected my withdrawal due to wrong bank information and asked me to pay margins. Then it blocked me from the website.
[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.
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?
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The money was successfully withdrawn but it didn’t reach the bank card, but I was asked to get my ID card, and then I could withdraw the money after recharging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
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.
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