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    Blackwell Global

    2-5 years
    |
    Regulated in Germany
    |
    Dealing in futures contracts
    |
    MT4/5 full license

    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

     /10.00

    The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!

    Benchmark

    D

    Licenses

    Federal Financial Supervisory Authority

    Retail Forex License

    BaFin Revoked

    Securities and Futures Commission of Hong Kong

    Dealing in futures contracts

    SFC Regulated

    Securities and Futures Commission of Hong Kong

    Dealing in securities

    SFC Exceeded

    Cyprus Securities and Exchange Commission

    Straight Through Processing(STP)

    CYSEC Unsubscribed

    Financial Service Providers Register

    Financial Service Corporate

    FSPR Revoked

    Financial Conduct Authority

    Market Making(MM)

    FCA Suspicious Clone

    Overview

    • Company Name:

      Blackwell Global Investments Limited
    • Company Abbreviation:

      Blackwell Global
    • Place of registration:

      Blackwell GlobalHong Kong
    • Regulatory Status:

      Regulated
    • Customer Service Email Address:

      info@blackwellglobal.com.hk
    • Customer Service Phone Number:

      +852 2153 9868
    • Company summary

      --
    Pyramid scheme complaint

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    WikiFX Risk Alerts

    Previous Detection: 2021.07.31 Risk: 8 Item

    • The number of the complaints received by WikiFX have reached 8 for this broker in the past 3 months, please be aware of the risk and the potential scam!
    • The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
    • CyprusCYSEC (license number: 159/11) The regulatory status is abnormal, the official regulatory status is Unsubscribed, please be aware of the risk!
    • New ZealandFSPR (license number: 3061) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!
    • GermanyBaFin (license number: 129780) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!
    • This broker exceeds the business scope regulated by New Zealand FSPR(license number: 3061)Financial Service Providers Register Non-Forex License, please be aware of the risk!
    • This broker exceeds the business scope regulated by China Hong Kong SFC(license number: BGX296)SFC-Dealing in securities Non-Forex License, please be aware of the risk!
    • The United KingdomFCA regulatory (license number: 687576) claimed by this broker is a suspicious clone, please be aware of the risk!

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    WikiResearch

    • Delivery Index

    • Market Analysis

    • Material Delivery

    • Ad Brand

    • Search Source

    • Language

    Last Updated Time 2021-07
    Federal Financial Supervisory Authority

    Federal Financial Supervisory Authority (BaFin)

    Prior to 2002, in Germany the regulation of the financial industry was undertaken by three separate agencies. In May 2002 BaFin was formed, following the passing of the Financial Services and Integration Act. The aim of the Act and the merging of the three agencies was to create one integrated financial regulator that would be able to cover all financial markets. The agencies that merged together were the Federal Banking Supervisory Office, the Federal Supervisory Office for Securities Trading, and the Federal Insurance Supervisory Office.BaFin was given further responsibility following the passing of the Banking Act in 2003 with the aim of increasing customer protection and improving the reputation of the German financial system. The extra powers included monitoring the credit-worthiness of financial institutions and collecting detailed information about them. This particular area of responsibility was shared with the Bundesbank. Currently, BaFin is experiencing a kind of transition, as the responsibility for banking supervision is being taken over by the European Central Bank.

    • Licensed Institution :

      Blackwell Global Investments (Cyprus) Ltd.

      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 :

      129780 牌照信息 View Certified Documents Blackwell 德国外汇监管页截图 View Certified Documents
    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 :

      Blackwell Global Futures Limited 博威環球期貨有限公司

      Effective Date :

      2016-11-07
    • Email Address of Licensed Institution :

      info@blackwellglobal.com.hk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.blackwellglobal.com.hk

      Expiry Date :

      --
    • Address of Licensed Institution :

      Whole of 26/F., Overseas Trust Bank Building, 160 Gloucester Road, Wanchai, Hong Kong

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      BGX460 牌照地址 View Certified Documents BGX460 牌照信息 View Certified Documents
    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 :

      Blackwell Global Securities Limited 博威環球證劵有限公司

      Effective Date :

      2016-11-07
    • Email Address of Licensed Institution :

      info@blackwellglobal.com.hk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      htttp://www.blackwellglobal.com.hk

      Expiry Date :

      --
    • Address of Licensed Institution :

      Whole oF 26/F., Overseas TrusT Bank BuildinG, 160 GloucesTer Road, Wanchai, HonG KonG

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      BGX296 牌照地址 View Certified Documents BGX296 牌照信息 View Certified Documents
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institution :

      Blackwell Global Investments (Cyprus) Ltd

      Effective Date :

      2011-12-20
    • Email Address of Licensed Institution :

      info@blackwelltrader.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.blackwelltrader.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      10 - 12 EMManuel Rhoides STr, Ayia Zoni DisTricT, CY-3031 LiMassol

      Phone Number of Licensed Institution :

      357 25 001 300
    • Licensed Institution Certified Documents :

      Blackwell Global Investments _Cyprus_ Ltd_cysec监管网站查询信息 View Certified Documents
    Financial Service Providers Register

    Financial Service Providers Register (FSPR)

    The Financial Service Providers Register (FSPR) has been established under the Financial Service Providers (Registration and Dispute Resolution) Act 2008. FSPR is a searchable register of people, businesses and organisations that provide financial services in New Zealand. It enables over-the-counter brokerage firms that are unregulated, as well as new start-ups, to gain customer confidence and credibility, without the worry of complying with regulatory barriers imposed in a number of other countries.

    • Licensed Institution :

      BLACKWELL GLOBAL INVESTMENTS LIMITED

      Effective Date :

      2010-09-09
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      2018-02-23
    • Address of Licensed Institution :

      Level 17, 191 Queen Street Crombie Lockwood Tower Auckland

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      BLACKWELL GLOBAL FSP牌照信息__20190918更新.jpg View Certified Documents BLACKWELL GLOBAL INVESTMENTS LIMITED_FSP监管网站查询信息 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 :

      Blackwell Global Investments (UK) Limited

      Effective Date :

      2016-02-01
    • Email Address of Licensed Institution :

      compliance@blackwellglobal.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.blackwellglobal.com/

      Expiry Date :

      --
    • Address of Licensed Institution :

      107 Cheapside London EC2V 6DN UNITED KINGDOM

      Phone Number of Licensed Institution :

      442073973781
    • Licensed Institution Certified Documents :

      687576 牌照信息 View Certified Documents

    Blackwell Global · MT4/5

    Identification Result

      Blackwell Global · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          Blackwell Global· Genealogy

          Blackwell Global · Clones

          Blackwell Global · Market Analysis

          The data are from WIKI Research    2021.07.31 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          Blackwell Global · Survey×

          ×
          Blackwell Global

          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

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          Data Sources WikiResearch 2021.07.31 Update

          数据样本不足

          Data Sources WikiResearch 2021.07.31 Update

          Blackwell Global · 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

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          Alternate Text

          Data Sources WikiResearch 2021.07.31 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
          Blackwell Global
          * Contact number
          0086
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          *Reporting Reasons

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          Blackwell Global · 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.