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    BDV Invest

    1-2 years
    |
    Suspicious Regulatory License
    |
    Non MT4/5 Software
    |
    Suspicious Scope of Business

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0.0

    Business Index

    5.2

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    Financial Conduct Authority

    Investment Advisory License

    FCA Clone Firm

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2021.05.12 Risk: 2 Item

    • The claimed United KingdomFCA regulatory (license number: 169586), verified as a clone firm, please pay attention to the risk, please be aware of the risk and the potential scam!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    Overview

    Company Name :

    BDV Invest FX

    Company Abbreviation :

    BDV Invest

    Place of registration :

    United Kingdom

    Regulatory Status :

    Clone Firm

    Customer Service Email Address :

    info@bdvinvestfx.com

    Customer Service Phone Number :

    +44 7448 835529

    Company summary

    --

    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institution :

      Link Financial Investments Limited

      Effective Date :

      2001-12-01
    • Email Address of Licensed Institution :

      tracey.hall@linkgroup.co.uk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.linkassetservices.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      6th Floor 65 Gresham Street London EC2V 7NQ UNITED KINGDOM

      Phone Number of Licensed Institution :

      4403333001950
    • Licensed Institution Certified Documents :

      FCA169586牌照20200924 View Certified Documents FCA监管 2020.10.26 View Certified Documents Link Assets Limited FCA牌照.png View Certified Documents Link Financial Investments Limited FCA20190812.jpg View Certified Documents 169586 fca20210208更新 View Certified Documents

    BDV Invest · MT4/5

    Identification Result

      BDV Invest · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          BDV Invest · Genealogy

          BDV Invest · Clones

          BDV Invest · Market Analysis

          The data are from WIKI Research    2021.05.12 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          BDV Invest · Survey×

          Special Note

          ×
          BDV Invest

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

          根據香港證券及期貨事務監察委員會的規定

          為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

          Alternate Text

          Data Sources WikiResearch 2021.05.12 Update

          数据样本不足

          Data Sources WikiResearch 2021.05.12 Update

          BDV Invest · Chart
          Date

          Insufficient data samples

          Rank by user activity which is calculated by the number of customers with trading operations of the broker within the stat period
          Data provided by VPS
          富拓 · 外链汇总

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.05.12 Update

          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
          BDV Invest
          * 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
          BDV Invest · Company summary
          --
          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.