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    Regulated

    Blackrock

    Blackrock

    Hong Kong
    15-20 years Regulated in Hong Kong Dealing in futures contracts Non MT4/5 Software Suspicious Scope of Business
    Expose
    Score
    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 6.86
    Risk Management Index 0.00
    Software Index 6.38
    Business Index 8.94
    Regulatory Index 6.83
    Company Abbreviation

    Blackrock

    Registered country

    Blackrock Hong Kong

    Company Name

    Blackrock

    Company address

    --

    Website

    https://www.blackrock.com/corporate/en-gb/

    Securities and Futures Commission of Hong Kong
    SFC Regulated

    Dealing in futures contracts

    Monetary Authority of Singapore
    MAS Regulated

    Retail Forex License

    Australia Securities & Investment Commission
    ASIC Exceeded

    Investment Advisory License

    Financial Conduct Authority
    FCA Exceeded

    Investment Advisory License

    Broker Information

    Customer Service Phone Number

    470-520-5000

    Customer Service Email Address

    --

    Company summary More
    Let me correct the erro.
    Pyramid scheme complaint
    Expose

    Check whenever you want

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    WikiFX Risk Alerts
    5
    2021.10.24
    The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
    This broker exceeds the business scope regulated by Australia ASIC(license number: 230523)Investment Advisory Licence Non-Forex License, please be aware of the risk!
    EA VPS

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

    Single Core

    1G

    40G

    $ 1.38/month
    Open immediately
    Unable to withdraw Unable to withdraw
    Beware of it. The customer service asked you to deposit more money. Stay away.
    FXWNAbui8890

    2021/9/18 9:29:31

    Unable to withdraw Can’t withdraw fund from Ryder Exchange :
    I met "赵思佳" on Facebook, She recommended Ryder Exchange,I deposited 1700 USDT then successfully withdrew 500 USDT; I deposited 15000 USDT then successfully withdrew 1300 USDT.When my total assets were 50000 USDT and successfully withdrew 3200 USDT . When my total assets were 80000 USDT and failed to withdraw 32000 USDT.after I successfully completed advanced certification, I failed to withdraw 900 USDT and then no permission to withdraw.
    FXKDPdnp4141

    2021/5/2 7:34:24

    Unable to withdraw The American female fraud recommended Ryder, unable to withdraw
    She lives near Chinatown in Pittsburgh, Pennsylvania, USA, claiming that the Ryder is supported 10 million USDT by a British company and the BRCK/USDT will be launched in May.
    FXKDPdnp4141

    2021/4/13 21:20:13

    Unable to withdraw American female fraud recommends a broker where you are unable to withdraw funds.
    Nationality: Canada. I live in Calgary and knew Sijia Zhao via Facebook at the end of February of 2021. Her nationality is China and lives in America. We’ve changed our phone numbers. Hers is +1(412)313-1039. The platform she recommended: https://www.ryderexchange.site/wap, called 111. And they claimed it would list in May. I deposited 1,700 USDT and succeeded in withdrawing 500 USDT. I deposited 15,000 USDT and withdrew1,300USDT afterwards. Sijia Zhao asked me about the amount of my assets on grounds of building relationship with me. And I was asked to deposit 300,000 USDT an out common assets. I withdrew 3,200 USDT when my total account balance was 50,000 USDT. But I failed in withdrawing 32,000 USDT when my account balance was 80,000 USDT on grounds of abnormal IP address. So I have to verify my ID. After that, I was asked to pay 22,000 USDT as a tax fee to withdraw funds. Sijia Zhao told me that her money was also unable to withdraw. She said she called the local police and FBI. But then when I asked her gain, she said she withdrew many times. This is so paradox. So I asked for the screenshot about calling the police. No response. She ended our relationship on grounds of distrust. I recharged over 80,000 Canadian dollars till that time. She is a fraud, claiming that her father had a building company and the phone number of her doesn’t belong to her ID.
    FXKDPdnp4141

    2021/4/11 22:26:27

    Resolved Look at the picture
    This company is regulated by FCA, please look at the following picture
    FXLLCiqh4767

    2020/11/25 21:35:09

    • Delivery Index
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    Blackrock · Website

    Most visited countries/areas

    Taiwan Greece France
    blackrock.com
    Server Location
    United States
    Most visited countries/areas
    Taiwan
    Website Domain Name
    blackrock.com
    ICP registration
    --
    Domain Effective Date
    0001-01-01
    Server IP
    69.52.2.199
    Website
    --
    Company
    --

    Blackrock

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    Securities and Futures Commission of Hong Kong

    Securities and Futures Commission of Hong Kong (SFC)

    The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC derives its investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, the SFC is funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.

    • Licensed Institution :

      BlackRock Asset Management North Asia Limited 貝萊德資產管理北亞有限公司

      Effective Date :

      2003-12-16
    • Email Address of Licensed Institution :

      hkgcompliance@blackrock.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.blackrock.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      香港中環花園道三號冠君大廈十六樓

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      AFF275 牌照地址 View Certified Documents AFF275 牌照信息 View Certified Documents
    Monetary Authority of Singapore

    Monetary Authority of Singapore (MAS)

    MAS is the integrated regulator and supervisor of financial institutions in Singapore. In 1970, Parliament passed the Monetary Authority of Singapore Act leading to the formation of MAS on 1 January 1971. The passing of the MAS Act gave MAS the authority to regulate the financial services sector in Singapore.MAS has been given powers to act as a banker to and financial agent of the Government. It has also been entrusted to promote monetary stability, and make credit and exchange policies conducive to the growth of the economy. In April 1977, the Government decided to bring the regulation of the insurance industry under MAS. The regulatory functions under the Securities Industry Act (1973) were also transferred to MAS in September 1984.MAS now administers the various statutes pertaining to money, banking, insurance, securities and the financial sector. Following its merger with the Board of Commissioners of Currency on 1 October 2002, MAS also assumed the function of currency issuance.

    • Licensed Institution :

      BLACKROCK (SINGAPORE) LIMITED

      Effective Date :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.blackrock.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      TWENTY ANSON 20 ANSON ROAD #18-01 079912

      Phone Number of Licensed Institution :

      6564113000
    • Licensed Institution Certified Documents :

      BLACKROCK 监管信息 View Certified Documents
    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 :

      BLACKROCK INVESTMENT MANAGEMENT (AUSTRALIA) LIMITED

      Effective Date :

      2003-10-24
    • Email Address of Licensed Institution :

      stuart.howard1@blackrock.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.blackrock.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Chifley Tower Level 37, 2 Chifley Square, SYDNEY NSW 2000

      Phone Number of Licensed Institution :

      61 2 9272 2357
    • Licensed Institution Certified Documents :

      230523 AFCA牌照地址 View Certified Documents 230523 ASIC牌照信息 View Certified Documents BLACKROCK ASIC20200722更新 View Certified Documents BLACKROCK AFCA20200722更新 View Certified Documents
    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 :

      BlackRock International, Limited

      Effective Date :

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

      blkregulatoryengagement@blackrock.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.blackrock.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Exchange Place One 1 Semple Street Edinburgh Midlothian EH3 8BL UNITED KINGDOM

      Phone Number of Licensed Institution :

      4401314727200
    • Licensed Institution Certified Documents :

      BlackRock监管页截图.png View Certified Documents

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    Blackrock

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    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

    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
    Blackrock
    * Contact number
    0086
    *Enter your phone number
    *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'

    Confirm

    Blackrock · Company summary

      Basic Information & Regulation of Blackrock

      Blackrock was founded in 1988 by eight people, and in 1999, Blackrock recognized the opportunity to bring transparency, scale, and innovation to risk management across the industry and began selling its proprietary technology, Aladdin. In October of the same year, Blackrock made its initial public offering on the New York Stock Exchange, and by the end of the year, the firm had $165 billion in assets under management. In 2006, Blackrock acquired Merrill Lynch Investment Management to expand its retail and international operations. In 2012, Blackrock launched iShares Core to provide investors with a broad base of equity and bond market investments in a low-cost and tax-efficient manner. In 2019, Blackrock launched Blackrock Retirement Solutions Group, which manages two-thirds of its assets related to retirement. Blackrock currently holds a retail foreign exchange license from the Monetary Authority of Singapore, an investment advisory license from ASIC in Australia (license #230523), and an investment advisory license from the FCA in the United Kingdom (license #178638).

      Security Analysis of Blackrock

      Two of the three regulatory licenses held by Blackrock are over-licensed to operate among its three licenses. Moreover, Blackrock, a broker, has been exposed to a number of news about the inability to withdraw funds and customers being scammed, so traders should use this broker platform with caution.


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