Bohua technology

{"webSite":[{"url":"http://www.bohua.cc/index2.html","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637861387075797103/FXT637861387075797103_134997.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637861387050796857/FXT637861387050796857_908487.jpg_wiki-template-global","shortName":"Bohua technology","establishYear":2021,"score":"1.34","tradeEnvRank":null,"isCommentProtect":true,"searchCount":24,"summary":{"content":"{brokers name}是一家英國交易商，成立於2021年，客戶服務：支持英語，天眼評分給{brokers name}打了1.34分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到6條，請注意風險，謹防受害！"},"advantage":{"advantages":["在線客服支持"],"disadvantages":["監管狀態存疑","多條曝光信息","該交易商客訴較多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}疑似套牌美國 NFA金融機構的監管，{brokers name} 總部位於英國，成立於2021年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"8402684302","FullName":"美國全國期貨協會","ShortName":"美國 NFA","OrganizationName":"BOHUA TECHNOLOGY 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name}的客戶服務支持1種語言，您可以通過郵箱與他們聯繫，並收到大部分的相關回答，但是等待時間可能會比較長。","customerServiceDetail":[{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"service@sunrayforex.com"}]},"influenceInfo":null,"exposure":{"total":7,"items":[{"code":"202207272792368209","traderCode":"4287396182","language":"zh-hk","originalTitle":"找藉口阻擋出金","originalContent":"客服人員推薦建倉活動，在活動期間每天會有本金1%的利息，但沒告知完成活動的期限，詢問之後才知道活動要在1個月完成，若沒完成算違約，將扣除本金的2%做為懲罰，至完成活動就可以辦理出金業務，也詢問過除了扣除本金2%以外是否還有其他稅金、違約金等等的費用，客服也回答沒有，但在完成建倉之間沒有告知就直接將建倉入的金6699usdt直接扣除說是要繳交違約金，直到完成建倉要辦理出金業務時，客服告知因為沒有在時間內完成建倉所以要7天的審核期，7天也等了，再次辦理出金業務時客服又告知匯款紀錄裡有一筆款項涉嫌洗黑錢，要繳交本金的50%做為保證金才能辦理出金業務\n在建倉活動期間完全沒有交易，只入金無出金，何來洗黑錢的嫌疑？這理由是有點離譜，相信繳了保證金也還會有其它理由阻擋出金業務，希望大家不要再上當受騙了，隨文附上與客服的對話內容","translateTitle":"","tranlateContent":"","time":"2022-07-27 17:52:16","wikiTimestamp":0},{"code":"202207197792804864","traderCode":"4287396182","language":"zh-hk","originalTitle":"無法出金","originalContent":"一直叫我流水 補稅 無法出金 反覆鬼打牆","translateTitle":"","tranlateContent":"","time":"2022-07-19 15:42:35","wikiTimestamp":0},{"code":"202207188082312414","traderCode":"4287396182","language":"zh-hk","originalTitle":"找各種理由拒絕出金","originalContent":"於4月初參加平臺的建倉活動，客服告知在建倉活動期間每天會有本金1%的利息，但沒明確的告知完成建倉時間，1個月後開始每天扣除本金2%，詢問客服得到的答案是超過建倉完成時間，會扣除本金的2%做為違約金，直到完成建倉就可以出金了，同時我也詢問客服完成建倉後還會有後續的違約金或是扣繳其它稅金？客服回答完成建倉後就可以立刻出金無需承擔任何費用，因此扣除違約金這理由我接受，畢竟是自己沒在時間完成，但在之後要完成建倉時，平臺就將我入的金（200000TWD)直接扣除掉說是我要繳的違約金，為了想快點出建倉金，將最後的30000TWD入金建倉完成，此時跟客服提出金，客服卻回答因為我違約超出時間完成建倉，所以公司要審核1星期才能讓我出金，1星期也等了，再次詢問客服告知出金，結果客服又說我裡面有一筆款項涉嫌洗黑錢，要繳交本金50%的保證金才能出金，裡面的每一筆錢都是我ㄧ筆一筆存的，且只入無法出更沒任何交易行為，是要如何洗黑錢？平臺想盡辦法利用活動誘導投資者入金，等完成活動後就以各種理由拒絕辦理出金業務，請投資者千萬別再上當\n隨文附上與客服的對話紀錄","translateTitle":"","tranlateContent":"","time":"2022-07-18 16:43:14","wikiTimestamp":0}]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":2,"Items":[{"CommentId":"Co202307245581241023","OriginTitle":null,"OriginContent":"This company is a big scam. My friend is just be cheated. \nAt the moment, they use this website under name of Global Market Index LTD (GMI). \nhttps://global-market.biz/en/index1.htmlt\n\nThat is fake. GMI do not have any subsidiary like this.\nIn the part of awards, they use rewards of AXION TRADE.\nAfter cheated my friend to register account, they allowed to withdraw the first 2 times, one time with more than 100 usd, 1 time with more than 3000usd.\nAfter that, when the fund is bigger, they do not agree to withdraw anymore. They said it need to pay personal income tax under UK law because their company is incorporated in UK under name of BOHUA TECHNOLOGY LTD, Company number 13957866.\nAfter my friend paid tax, they said it need to deposit 30% of fund for verifying real name.\nAll reasons let you unable to withdraw only. Please put this company in black list. BIG SCAMMER.","TranslateTitle":"","TranslateContent":"這家公司就是一個大騙局。我的朋友只是被騙了。目前，他們以 Global Market Index LTD (GMI) 的名義使用該網站。 https://global-market.biz/en/index1.htmlt 那是假的。 GMI沒有這樣的子公司。在獎勵部分，他們使用的是AXION TRADE的獎勵。騙我的朋友註冊賬戶後，他們允許前2次提現，一次提現100多美元，1次提現3000多美元。之後，當資金規模更大時，他們就不再同意退出了。他們說根據英國法律需要繳納個人所得稅，因為他們的公司是在英國註冊成立的，公司名稱為BOHUA TECHNOLOGY LTD，公司編號13957866。我朋友繳稅後，他們說需要存入30%的資金用於實名認證。一切理由只能讓你無法退出。請將該公司列入黑名單。大騙子。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=4287396182&languageCode=zh-hk&countryCode=840","ShowTime":"2023-07-24T07:31:36","UpdateTime":"0001-01-01T00:00:00","TraderCode":"4287396182","SubjectCode":null,"ShowTimeTimestamp":1690183896,"ShowTimeTimestampMs":1690183896000,"TraderInfo":{"code":"4287396182","name":"Bohua technology","ico":"https://eimgjys.fxeyee.com/ico/637861387075797103/FXT637861387075797103_134997.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":658,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"4011441396","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12個月","RegisteredDuration":null,"UserName":"Helen6732","Avatar":"https://img.souhei.com.cn//Init/900_0.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212202091624902","OriginTitle":null,"OriginContent":"Do not use credit or debit cards to send money to this broker. They are thieves. They take your card information and use it to buy other things. I found this more than once.","TranslateTitle":"","TranslateContent":"不要使用信用卡或借記卡向該經紀人匯款。他們是小偷。他們獲取您的卡信息並用它來購買其他東西。我不止一次發現了這個。","CountryCode":"554","CountryName":"新西蘭","Flag":"https://img.souhei.com.cn/flags/554.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=4287396182&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-20T02:38:12","UpdateTime":"0001-01-01T00:00:00","TraderCode":"4287396182","SubjectCode":null,"ShowTimeTimestamp":1671503892,"ShowTimeTimestampMs":1671503892000,"TraderInfo":{"code":"4287396182","name":"Bohua technology","ico":"https://eimgjys.fxeyee.com/ico/637861387075797103/FXT637861387075797103_134997.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1082,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1191425892","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"李小乐Nicklaus","Avatar":"https://img.souhei.com.cn//thirdparty/1191425892/1191425892_22015.png_wiki-template-global","IsKOL":false,"RoleName":"從業者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"4287396182"}