8BX.COM · Australia
2019-12-05
-
U.S.A (English)
China（English）
您可前往外汇天眼获取更好的用户体验和服务
立即前往
|
Score
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Appointed Representative(AR)
ASICSuspicious Clone
Appointed Representative(AR)
ASICSuspicious Clone
Common Financial Service License
NFASuspicious Clone
Company Name:
8BX.COM宝星环球投资Company Abbreviation:
8BX.COMCountry/Area of Registry:
Regulatory Status:
Suspicious CloneCustomer Service Email Address:
--Customer Service Phone Number:
--Warning: Low score, please stay away!
Previous Detection: 2019.12.15 Risk: 7 Item
WikiFX Field Survey
MT4/5 Identification
Website Identification
Relationship Genealogy
Clone Firm
Company Summary
In this January, I was induced to open an account in 8BX.COM and was scammed over 500000 RMB. Now it even terminated my account. Actually, it was verified as a scam platform. The police has filed it as a case. You can’t go unpunished. Now I have released some transfer record and the receiver’s contact!
I opened an account in 8BX.COM and deposited more than 200000 in all.The withdrawal is unavailable since November.The platform blamed it on administration and told me to trade in other platforms.Evidence as follows:
There is an often stuck with placed orders.The customer service are fraudsters.
FXFGLfue2267
2019/11/14
I made a loss of nearly 500000 RMB caused by 8BX.COM ‘s unsolicited manipulation on trading and market.They made profits by urging clients to add fund.
I was induced to open an account in BX and made a loss of 500000 RMB in 6 months.After that, they even blocked my account. BX is verified as clone company.I have called the police to file a case!
FXJWTeoi3972
2019/10/24
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.
Current Status:
Suspicious CloneLicense Type:
Appointed Representative(AR)Regulated in Country/Area
Regulatory License No.：
001273788Licensed Institutions :
Effective Time :
2019/1/24Email Address of Licensed Institution :
--Expiry Date :
2019/8/1Website of Licensed Institution :
--Phone Number of Licensed Institution :
61 351773988Address of Licensed Institution:
704 8 Help St Chatswood NSW 2067Licensed 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 DocumentsThe 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.
Current Status:
Suspicious CloneLicense Type:
Appointed Representative(AR)Regulated in Country/Area
Regulatory License No.：
001277959Licensed Institutions :
Effective Time :
2019/9/13Email Address of Licensed Institution :
--Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
61 351773988Address of Licensed Institution:
913 42 Church Ave Mascot NSW 2020Licensed Institution Certified Documents :
宝星环球投资 ASIC牌照2 20190926 View Certified DocumentsNational 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.
Current Status:
Suspicious CloneLicense Type:
Common Financial Service LicenseRegulated in Country/Area
Regulatory License No.：
0515642Licensed Institutions :
Effective Time :
--Email Address of Licensed Institution :
information@nfa.futures.org.Expiry Date :
--Website of Licensed Institution :
--Phone Number of Licensed Institution :
001 3127811300Address of Licensed Institution:
--Licensed Institution Certified Documents :
8 BITNEX.png View Certified Documents 8 BITNEX NFA监管 20191127.jpg View Certified DocumentsIdentification Result
Most visited countries/areas
No data
Load failure
For more comprehensive data
Please download WikiFX APP
WikiFX prompts you
Please choose wisely! Please avoid unnecessary loss
Continue
No relevant information
No relevant information
Special Note
×
Select Country/Area
China
www.fxeye.comChina Hong Kong
www.wikifx.hkChina Taiwan
www.wikifx.twUnited States
www.wikifx.usSouth Korea
www.wikifx.krUnited Kingdom
www.wikifx.ukJapan
www.wikifx.jpIndonesia
www.wikifx.idVietnam
www.wikifx.vnAustralia
www.wikifx.com.auSingapore
www.wikifx.sgThailand
th.wikifx.comCyprus
cy.wikifx.comGermany
www.wikifx.deRussia
ru.wikifx.comPhilippines
www.wikifx.phNew Zealand
nz.wikifx.comUkraine
ua.wikifx.comIndia
www.wikifx.inFrance
www.wikifx.frSpain
www.wikifx.esPortugal
pt.wikifx.comMalaysia
www.wikifx.myNigeria
ng.wikifx.comCambodia
kh.wikifx.com
Customer Service Phone Number ：（zh-CN）4006888219;（En）+86 17126630052
Official Email：wikifx@wikifx.com； License or other information error correction, please send the information to: QA@wikifx.comAD cooperation：AD@wikifx.com
沪ICP备17057142号 Copyright © 2019 Cipher Group Limited All rights reserved. WikiFX services users without any charge
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.
Select Country/Area
China
www.fxeye.comChina Hong Kong
www.wikifx.hkChina Taiwan
www.wikifx.twUnited States
www.wikifx.usSouth Korea
www.wikifx.krUnited Kingdom
www.wikifx.ukJapan
www.wikifx.jpIndonesia
www.wikifx.idVietnam
www.wikifx.vnAustralia
www.wikifx.com.auSingapore
www.wikifx.sgThailand
th.wikifx.comCyprus
cy.wikifx.comGermany
www.wikifx.deRussia
ru.wikifx.comPhilippines
www.wikifx.phNew Zealand
nz.wikifx.comUkraine
ua.wikifx.comIndia
www.wikifx.inFrance
www.wikifx.frSpain
www.wikifx.esPortugal
pt.wikifx.comMalaysia
www.wikifx.myNigeria
ng.wikifx.comCambodia
kh.wikifx.com
