WikiFX
2020-01-08
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About WikiFX
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Rating
/10
License Index
Business Index
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Software Index
Regulatory Index
Dealing in futures contracts
SFC Regulated
Retail Forex License
MAS Regulated
Investment Advisory License
ASIC Exceeded
Investment Advisory License
FCA Exceeded
Company Name:
BlackrockCompany Abbreviation:
BlackrockPlace of registration:
Hong Kong
Regulatory Status:
RegulatedCustomer Service Email Address:
--Customer Service Phone Number:
470-520-5000Company summary
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), an About MoreWikiFX Risk Alerts
Previous Detection: 2021.06.12 Risk: 4 Item
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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
2021/05/02
Canada
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
2021/04/13
Canada
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
2021/04/11
Canada
This company is regulated by FCA, please look at the following picture
FXLLCiqh4767
2020/11/25
United States
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.
Current Status:
RegulatedLicense Type:
Dealing in futures contractsRegulated in Country/Area
Hong Kong
Regulatory License No.：
AFF275Email Address of Licensed Institution :
hkgcompliance@blackrock.comLicense Type:
No SharingWebsite of Licensed Institution :
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
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.
Current Status:
RegulatedLicense Type:
Retail Forex LicenseRegulated in Country/Area
Singapore
Regulatory License No.：
UnreleasedEmail Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
TWENTY ANSON 20 ANSON ROAD #18-01 079912Phone Number of Licensed Institution :
6564113000Licensed Institution Certified Documents :
BLACKROCK 监管信息 View Certified Documents
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.
Current Status:
ExceededLicense Type:
Investment Advisory LicenseRegulated in Country/Area
Australia
Regulatory License No.：
230523Email Address of Licensed Institution :
stuart.howard1@blackrock.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Chifley Tower Level 37, 2 Chifley Square, SYDNEY NSW 2000Phone Number of Licensed Institution :
61 2 9272 2357Licensed 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
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.
Current Status:
ExceededLicense Type:
Investment Advisory LicenseRegulated in Country/Area
United Kingdom
Regulatory License No.：
178638Email Address of Licensed Institution :
blkregulatoryengagement@blackrock.comLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
Exchange Place One 1 Semple Street Edinburgh Midlothian EH3 8BL UNITED KINGDOMPhone Number of Licensed Institution :
4401314727200Licensed Institution Certified Documents :
BlackRock监管页截图.png View Certified Documents
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2021.06.12 updated
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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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