Score

1.18 /10
Danger

Bohua technology

United Kingdom

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

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Comparison

Quantity 7

Exposure

Open Account
Website

Score

License Index 0.00
Business Index 4.49
Risk Management Index 0.00
Software Index 4.00
Regulatory Index 0.00
The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

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

Single Core

1G

40G

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Broker Information

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Company Name

Bohua technology

Company Abbreviation

Bohua technology

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 4
Previous Detection : 2023-01-31
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • 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!

WikiFX Verification

Pyramid scheme complaint
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Unable to withdraw

Can’t withdraw, fake trading and profit

They promoted to help you to double your money within one month, the Asian lady pretend to be nice and kept asking me to deposit more funds and refer more investors for commission sharing. When I wanted to make the withdrawal, the customer kept delaying the process and ended up making the fake transaction record to show me the funds has withdrawn from my account y successfully. Never trust and deposit to this Bohua, they are same team from Kraemfx Trading Co and Big uncle and many more FX broker

2022-06-20 02:35
Unable to withdraw

Find various reasons to deny withdrawal

Participated in the platform's opening activity in early April. The customer service informed that there would be 1% interest on the principal every day during the opening activity, but did not clearly inform the completion time of the opening. After 1 month, 2% of the principal will be deducted every day. The answer is that 2% of the principal will be deducted as liquidated damages after the completion of the opening of the position, and the funds will be withdrawn until the opening of the position is completed. At the same time, I also asked the customer service if there will be any follow-up liquidated damages or withholding of other taxes after the completion of the opening of the position? The customer service replied that you can withdraw money immediately after completing the position opening without incurring any costs, so I accept the reason for deducting the liquidated damages. After all, I did not complete it in time, but when I want to complete the position opening later, the platform will deposit my money (200000TWD) I directly deducted the liquidated damages that I had to pay. In order to quickly release the deposit, I completed the deposit of the last 30,000 TWD. At this time, I asked the customer service for the deposit, but the customer service replied that I had breached the contract and completed the opening, so the company had to review it. It took 1 week for me to withdraw the money, and I waited for 1 week. I asked the customer service again to inform the withdrawal, but the customer service said that I had a fund that was suspected of money laundering, and I had to pay a deposit of 50% of the principal before I could withdraw. A sum of money is all deposited by me, and I can only go in but not out, and there is no transaction. How do I launder money? The platform tries its best to use the event to induce investors to deposit funds. After the event is completed, it refuses to handle the withdrawal business for various reasons. Please don't be fooled again. Attach the dialogue record with the customer service.

2022-07-19 00:43
Unable to withdraw

Find excuses to deny withdrawal

The customer service staff recommends a position opening activity. During the activity, there will be 1% interest on the principal every day, but the deadline for completing the activity is not informed. After inquiring, we know that the activity will be completed within 1 month. 2% is used as a punishment. After completing the activity, the withdrawal business can be processed. I also asked if there are other taxes, liquidated damages, etc. in addition to the deduction of 2% of the principal. The customer service also answered no, but before the completion of the opening Without notification, the deposit of 6699usdt was directly deducted and said to be the liquidated damages. When the deposit was completed and the withdrawal business was completed, the customer service informed that it would require a 7-day review period because the warehouse was not completed within the time limit. Wait a minute, when I processed the gold withdrawal business again, the customer service informed the remittance record that there was a sum of money involved in money laundering, and I had to pay 50% of the principal as a security deposit to handle the gold withdrawal business. Jin, where is the suspicion of money laundering? This reason is a bit outrageous. I believe that there will be other reasons to block the withdrawal business after paying the deposit. I hope everyone will not be deceived again. The content of the dialogue with the customer service is attached with the article.

2022-07-28 01:52

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    李小乐Nicklaus
    more than one year
    Do not use credit or debit cards to send money to this broker. They are thieves. They take your card information and use it to buy other things. I found this more than once.
    Translate to English
    2022-12-20 10:38
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    News

    ExposureWikiFX Review: Bohua technology—Why do many investors feel irritated by this broker.

    Registered in the UK, Bohua technology is brokerage firm offering a series of trading options in the global markets, including currency pairs, precious metals and more. WikiFX recently received a couple of complaints related to this broker. In order to help traders better understand this broker, we made a comprehensive review of this broker.

    WikiFX
    2022-09-26 17:30
    WikiFX Review: Bohua technology—Why do many investors feel irritated by this broker.
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