
8BX.COM · Australia
2019-12-05
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License Index
Business Index
Risk Management Index
Software Index
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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.
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!
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
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