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    BOQ

    • Australia Australia
    • 15-20 years
    • Regulated in Australia
    • Market Making(MM)
    • Non MT4/5 Software
    • Suspicious Scope of Business
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    Broker Information

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    Company Name

    Bank of Queensland Limited

    Phone of the company

    1300557272

    Company website
    https://www.boq.com.au/
    Twitter
    https://twitter.com/boq
    Facebook
    https://www.facebook.com/BOQOnline
    Customer Service Email Address

    --

    Company address

    --

    Information abstracts
    Pyramid scheme complaint
    Expose
    WikiFX Risk Alerts 1
    2022.05.28

    Current data shows that this broker is using Non MT4/5 Software

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    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 :

      BANK OF QUEENSLAND LIMITED

      Effective Date :

      2004-03-10

    • Email Address of Licensed Institution :

      customer.relations@boq.com.au

      License Type:

      No Sharing

    • Website of Licensed Institution :

      --

      Expiry Date :

      --

    • Address of Licensed Institution :

      FIONA LAWRENCE, 'Boq Village' Level 6, 100 Skyring Terrace NEWSTEAD QLD 4006

      Phone Number of Licensed Institution :

      1800663080

    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3

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    BOQ

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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
    BOQ
    * Contact number
    0086
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    *Reporting Reasons

    *Enter your reason
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    Submit successfully!

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

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    BOQ · Company summary

    　　General Information of BOQ

    　　Bank of Queensland Limited (BOQ) is one of Australia's leading regional banks, first established in 1874. In 1942, it merged with a number of other financial institutions in Queensland to become a trading bank. In 1982, the Savings Bank of Queensland was incorporated as a wholly-owned subsidiary, and in 1985, the first regional branches were opened in Cairns and Townsville. In 2010, Bank of Queensland acquired the Australia and New Zealand division of CIT GROUP Inc, a leading provider of sell-side finance to small and medium-sized businesses. In 2014, Bank of Queensland acquired Investec Bank (Australia) Limited (now BOQ Specialist Bank Limited), including the specialist finance business and the asset finance and leasing business. So far, the Bank of Queensland now has over 160 branches in Australia.

    　　Regulation of BOQ

    　　Bank of Queensland is currently regulated by the Australian Securities and Investments Commission (ASIC) and holds a full license under its authority, regulatory number: 244616.

    　　Personal Services of BOQ

    　　Bank of Queensland's businesses for individuals include banking (transaction accounts, savings, and term deposits, internet banking, VISA debit cards, etc.), insurance (home contents insurance, motor insurance, land insurance), credit card business, investment and superannuation business, home loan business, personal loans, and car loans.

    　　Commercial Business of BOQ

    　　Bank of Queensland's service offerings for business include small business (managing small businesses, growing small businesses, online business banking), merchant and payment products (payment solutions and billing, merchant solutions), industry specialists (agribusiness, corporate and property, health care), business banking accounts (transaction accounts, savings and investment accounts, industry specialist accounts, business visa debit cards), Loans and Finance (Australian business loans, equipment, and vehicle finance, dealership finance, insurance premium funding), Financial Markets and International Services (import/export services, international and domestic trade, foreign exchange transactions, foreign currency accounts and deposits).

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