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Brokers

    About WikiFX

    8BX.COM

    1-2 years
    Suspicious Regulatory License
    Non MT4/5 Software
    Suspicious Scope of Business

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0

    Business Index

    4.16

    Risk Management Index

    0

    Software Index

    4.00

    Regulatory Index

    0

    Regulatory information

    Australia Securities & Investment Commission

    Appointed Representative(AR)

    ASICSuspicious Clone

    Australia Securities & Investment Commission

    Appointed Representative(AR)

    ASICSuspicious Clone

    National Futures Association

    Common Financial Service License

    NFASuspicious Clone

    Company Overview

    • Company Name:

      8BX.COM宝星环球投资
    • Company Abbreviation:

      8BX.COM
    • Country/Area of Registry:

      8BX.COMUnited States
    • Regulatory Status:

      Suspicious Clone
    • Customer Service Email Address:

      --
    • Customer Service Phone Number:

      --

    WikiFX APP!

    Global Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2019.12.15 Risk: 7 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
    • The AustraliaASIC regulatory (license number: 001273788) claimed by this broker is a suspicious clone, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software
    • The United StatesNFA regulatory (license number: 0515642) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The number of the complaints received by WikiFX have reached 5 for this broker in the past 3 months, please be aware of the risk!
    • The AustraliaASIC regulatory (license number: 001277959) claimed by this broker is a suspicious clone, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institutions :

      8BX.COM

      Effective Time :

      2019/1/24
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      2019/8/1
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      704 8 Help St Chatswood NSW 2067
    • Licensed Institution Certified Documents :

      8BX ASIC监管截图 View Certified Documents 宝星环球投资 ASIC 牌照20190926.png View Certified Documents
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (AU ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institutions :

      8BX.COM

      Effective Time :

      2019/9/13
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      61 351773988
    • Address of Licensed Institution:

      913 42 Church Ave Mascot NSW 2020
    • Licensed Institution Certified Documents :

      宝星环球投资 ASIC牌照2 20190926 View Certified Documents
    National Futures Association

    National Futures Association (US NFA)

    National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Licensed Institutions :

      8BX.COM

      Effective Time :

      --
    • Email Address of Licensed Institution :

      information@nfa.futures.org.

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      001 3127811300
    • Address of Licensed Institution:

      --
    • Licensed Institution Certified Documents :

      8 BITNEX.png View Certified Documents 8 BITNEX NFA监管 20191127.jpg View Certified Documents
    8BX.COM · MT4/5 Identification

    Identification Result

      8BX.COM · Website Identification

      Most visited countries/areas

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          8BX.COM· Relationship Genealogy
          8BX.COM · Clone Firm
          8BX.COM · Company Summary
          1-2 years Suspicious Regulatory License Non MT4/5 Software Suspicious Scope of Business Suspicious Overrun High potential risk

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          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          Special Note

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          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

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