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    BV Partners

    Scam Brokers
    |
    5-10 years
    |
    Regulated in Australia
    |
    Appointed Representative(AR)

    Rating

    0123456789
    .
    0123456789
    0123456789

     /10

    License Index

    0.00

    Business Index

    7.55

    Risk Management Index

    0.00

    Software Index

    6.91

    Regulatory Index

    0.00

    Licenses

    Australia Securities & Investment Commission

    Appointed Representative(AR)

    ASIC Regulated

    Australia Securities & Investment Commission

    Appointed Representative(AR)

    ASIC Revoked

    Financial Service Providers Register

    Financial Service Corporate

    FSPR Revoked

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: This platform is a Ponzi Scheme. Please stay away!

    Previous Detection: 2021.09.26 Risk: 5 Item

    • This broker bas been verified to be illegal and all of its licences have been expired, and it has been listed in WikiFX's Scam Brokers list; please be aware of the risk!
    • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
    • AustraliaASIC (license number: 000297308) The regulatory status is abnormal, the official regulatory status is Revoked, please be aware of the risk!
    • New ZealandFSPR (license number: FSP591269) 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: FSP591269)Financial Service Providers Register Non-Forex License, please be aware of the risk!

    WikiFX Verification

    • Exhibition Area

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Score

    Overview

    Company Name :

    BRAVE ENTERPRISE PTY LTD

    Company Abbreviation :

    BV Partners

    Place of registration :

    New Zealand

    Regulatory Status :

    Scam Brokers

    Customer Service Email Address :

    905190162@qq.com

    Customer Service Phone Number :

    15689152943

    Company summary

    --

    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 :

      BRAVE ENTERPRISE PTY LTD

      Effective Date :

      2014-02-20
    • Email Address of Licensed Institution :

      juliannemcknight@aligroup.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      'FOUNTAIN PLAZA FIRST L' SE 10 148-158 THE ENTRANCE Rd ERINA NSW 2250

      Phone Number of Licensed Institution :

      0732096476
    • Licensed Institution Certified Documents :

      BV Partners ASIC监管截图 View Certified Documents BV Partners-AFCA投诉信息200611 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 :

      BRAVA FINANCIAL SERVICES PTY LTD

      Effective Date :

      2006-01-13
    • Email Address of Licensed Institution :

      advice.complaints@nab.com.au

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.apogeefp.com.au

      Expiry Date :

      2021-05-31
    • Address of Licensed Institution :

      Ground Floor 50 Greenhill Rd Wayville SA 5034

      Phone Number of Licensed Institution :

      1800 611 950
    • Licensed Institution Certified Documents :

      BV Partners-000297308牌照AFCA投诉信息200611 View Certified Documents BV Partners ASIC监管截图 View Certified Documents BV Partners-000297308牌照210603 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 :

      BRAVO HOLDINGS NZ LIMITED

      Effective Date :

      2018-02-02
    • Email Address of Licensed Institution :

      rachelandzy@hotmail.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      2020-08-19
    • Address of Licensed Institution :

      Level 3, 2a Augustus Terrace Parnell Auckland 1052

      Phone Number of Licensed Institution :

      +64 22 4173617
    • Licensed Institution Certified Documents :

      591269 FSP20210112更新 View Certified Documents BV Partners FSPR监管截图2 View Certified Documents BV Partners FSPR监管截图1 View Certified Documents

    BV Partners · MT4/5

    Identification Result

      BV Partners · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          BV Partners· Genealogy

          BV Partners · Clones

          BV Partners · Market Analysis

          The data are from WIKI Research    2021.09.26 updated

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          BV Partners · Survey×

          ×
          BV Partners

          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 2021.09.26 Update

          数据样本不足

          Data Sources WikiResearch 2021.09.26 Update

          BV Partners · 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 WikiFX Data

          Insufficient data samples,Browsing is not supported temporarily

          Alternate Text

          Data Sources WikiResearch 2021.09.26 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
          BV Partners
          * Contact number
          0086
          *Enter your phone number
          *Reporting Reasons

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

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          BV Partners · 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.