6.24 /10


Hong Kong

15-20 years

Regulated in Hong Kong

Dealing in futures contracts

Global Business

Suspicious Overrun

High potential risk


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Quantity 7


Time Machine


License Index 6.86
Business Index 9.05
Risk Management Index 0.00
Software Index 6.38
Regulatory Index 6.83
The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine


VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core



open now

Contact number






03 - 6703 - 4 100


01 56 43 29 00

Broker Information


Company Name


Company Abbreviation


Platform registered country and region

Hong Kong

Company website




Company summary

Pyramid scheme complaint


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WikiFX Risk Alerts 5
Previous Detection : 2023-01-27
  • The number of the complaints received by WikiFX have reached 6 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
Unable to withdraw

Blackrock is unable to withdraw. In June of this year, I encountered a fake investment on FB. It was a real scam. I couldn't withdraw 2 million. I hope BlackRock can catch the real culprit.

Beware of fake investment, real fraud. Requrie 5,000 deposit to open an account, and then redemption the next day, lottery shares and huge amounts, and then circle buy again, and keep forcing the victim to deposit money. When you want to withdraw money, you say that there is a problem with the other party's account and you need to pay a deposit or you cannot withdraw money for various reasons.

2022-07-12 18:45
Unable to withdraw

American female fraud recommends a broker where you are unable to withdraw funds.

Nationality: Canada. I live in Calgary and knew Sijia Zhao via Facebook at the end of February of 2021. Her nationality is China and lives in America. We’ve changed our phone numbers. Hers is +1(412)313-1039. The platform she recommended:, called 111. And they claimed it would list in May. I deposited 1,700 USDT and succeeded in withdrawing 500 USDT. I deposited 15,000 USDT and withdrew1,300USDT afterwards. Sijia Zhao asked me about the amount of my assets on grounds of building relationship with me. And I was asked to deposit 300,000 USDT an out common assets. I withdrew 3,200 USDT when my total account balance was 50,000 USDT. But I failed in withdrawing 32,000 USDT when my account balance was 80,000 USDT on grounds of abnormal IP address. So I have to verify my ID. After that, I was asked to pay 22,000 USDT as a tax fee to withdraw funds. Sijia Zhao told me that her money was also unable to withdraw. She said she called the local police and FBI. But then when I asked her gain, she said she withdrew many times. This is so paradox. So I asked for the screenshot about calling the police. No response. She ended our relationship on grounds of distrust. I recharged over 80,000 Canadian dollars till that time. She is a fraud, claiming that her father had a building company and the phone number of her doesn’t belong to her ID.

2021-04-12 06:26

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    more than one year
    No querrás comerciar con Blackrock! Totalmente una empresa de estafa. Al principio me atrajeron con varias condiciones, me permitieron invertir y me prometieron rendimientos altos y rápidos. Ahora rechazan mi solicitud de retiro por varias razones.
    Translate to English
    2022-11-25 09:36
    more than one year
    Customer support so terrible, they deliberately suspend my account, so shameless, why would this happen? No one answers me…
    Translate to English
    2022-11-22 10:19


    NewsAccording To The CFO, BlackRock Has Frozen Hiring And Reduced Spending

    ​BlackRock Inc Chief Financial Officer Gary Shedlin said that his company is halting most employment and cutting spending.

    2022-12-08 12:03
    According To The CFO, BlackRock Has Frozen Hiring And Reduced Spending
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