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    Best Leader

    • Saint Vincent and the Grenadines Saint Vincent and the Grenadines
    • 2-5 years
    • Regulated in United States
    • Suspicious Regulatory License
    • MT4/5 White Label
    • Chinese market only
    Open Account
    WikiFX Score
    Comparison
    • 4001200208
    • cs@blintl.com
    • --
    • --
    • Suite 310, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines
    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Open for free

    Broker Information

    Company Name

    Best Leader International Ltd

    Phone of the company

    4001200208

    Company website
    http://www.blintl.com/EN/
    Customer Service Email Address

    cs@blintl.com

    Company address

    Suite 310, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines

    Pyramid scheme complaint
    Expose
    Warning: Low score, please stay away! 6
    2022.06.30

    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!

    Best Leader

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    Scan to Download

    National Futures Association

    National Futures Association (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 Institution :

      BEST LEADER INTERNATIONAL LIMITED

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1
    The Chinese Gold & Silver Exchange Society

    The Chinese Gold & Silver Exchange Society (CGSE)

    Founded in 1910, the Chinese Gold and Silver Exchange Society (“CGSE”) is the sole exchange in Hong Kong which trades physical gold and silver, and operates in pursuance of section 3 of Chapter 82 of Laws of Hong Kong, under which its operation as a commodity exchange is legally exempted. Run on a membership-based system, CGSE's mission is to provide an exchange, facilities and related services to its members for transaction of precious metals, such as gold and silver. CGSE trades 99 Tael Gold and Kilobar through an open outcry system; and Loco London Gold / Silver Contract, RMB Kilobar Gold, HK Dollar 999.9 Tael Gold and HK Dollar Loco Silver 1 through “Electronic Trading Platform”.“Transaction Code” is also provided to parties in the transactions.

    • Licensed Institution :

      百麗貴金屬有限公司

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.leader008.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      九龍灣宏照道33號國際交易中心2202-07室

      Phone Number of Licensed Institution :

      (852) 23281100
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3
    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (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 Institution :

      BEST LEADER MARKETS PTY LTD

      Effective Date :

      2010-05-18
    • Email Address of Licensed Institution :

      bradhowe@ozemail.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Suite 16, 40 St Quentin Avenue, CLAREMONT WA 6010

      Phone Number of Licensed Institution :

      0407 204 611
    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3 Annex4 Annex5

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    Best Leader

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    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    Best Leader
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
    Related Photos
    Confirm to Submit

    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

    Confirm

    Best Leader · Company summary

      General Information & Regulation

      Best Leader International Ltd is registered in St. Vincent & the Grenadine as an International Business Company with the registration No.: 25515 BC 2019. The Company is said to be regulated by the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. BLI provides transaction products, LLG, LLS, CFDs, Crude Oil, index, with one-stop transaction services. However, there is no legit license in this offshore zone, so it is unsafe to trade with this broker.

      Market Instruments

      Best Leader International Ltd provides transaction products, LLG, LLS, CFDs, Crude Oil, index, with one-stop transaction services.

      Leverage

      The maximum leverage for LLG trading is 20 lots, LLS10 lots, CFDs 30 lots, Crude Oil 10 lots. Each index product is traded by different lots.

      Trading Platform

      Trades are carried out using the MT4 trading platform. It is an advanced trading platform that is widely used by the majority of forex and CFD traders. The trading platform features a selection of built-in tools and complex trading features, such as charts, expert advisors, one-click trading, and more.

      Trading Hours

      From Every Monday Morning 7:00 Till Saturday Morning 4:00 Beijing Time (Summer); From Every Money Morning 8:00 Till Saturady Morning 5:00 Beijing Time (Winter). The trading hours will be altered or adjusted according to international financial market holidays and make the relevant adjustments. Please refer to the announcements on our company website from time to time.

      Restricted Regions

      Best Leader International Ltd does not provide services to residents of the USA,Japan,Hong Kong,Macau,Taiwan,Afghanistan,Algeria,Iran,Iraq,North Korea,Panama,Sudan,Syria,Uganda,Yemen,New Zealand and Australia.

    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.