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

BOCI

Hong Kong | Above 20 years |
Regulated in Hong Kong | Dealing in futures contracts | Suspicious Scope of Business | High potential risk

http://www.bocigroup.com/Web/Index

Website

Rating Index

Influence

Influence

C

Influence index NO.1

Hong Kong 3.42
Surpassed 60.00% brokers
Biz Area Search Statistics Advertising Social Media Index

Contact

+852 3988 6000
info@bocigroup.com
http://www.bocigroup.com/Web/Index
香港花园道1号中银大厦26楼
The WikiFX Score of this broker is reduced because of too many complaints!
VPS Standard
No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
WikiFX Risk Alerts
2025-04-30
  • The number of the complaints received by WikiFX have reached 18 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
2

Basic Information

Registered Region
Hong Kong
Operating Period
Above 20 years
Company Name
中银国际控股有限公司
Abbreviation
BOCI
Company employee
--
Customer Service Email Address
info@bocigroup.com
Contact Number
+85239886000
Company address
香港花园道1号中银大厦26楼

FX1305625852

Malaysia

Fraud platform. It rejected my withdrawal due to wrong bank information and asked me to pay margins. Then it blocked me from the website.

Exposure

2021-09-18

  目标170

Hong Kong

Actually, your software is manipulated by other people. Your software can be invalid at any time

Exposure

2021-05-24

  目标170

Hong Kong

Click withdrawal button at over 2,000. At first, I can’t contact the customer service and I left my contact details. Then the app was disabled. I have to contact the customer service every time I deposit and withdraw funds. It’s a 100% scam

Exposure

2021-05-20

丁丁81794

Hong Kong

The money was successfully withdrawn but it didn’t reach the bank card, but I was asked to get my ID card, and then I could withdraw the money after recharging

Exposure

2021-01-19

FX2892665095

Hong Kong

Don’t have enough money so I borrowed some from them. And they said we could withdraw funds after repayment! So my friend paid back money. But they said the account didn’t belong to him, so he was suspected of money laundering! Freeze the money returned. Ask for repayment again or freeze my account forever. I don’t know whether I can withdraw funds or not after the repayment. I can just accept the loss.

Exposure

2021-01-05

FX3743866098

Malaysia

[d83d][de20][d83d][de20][d83d][de20] I asked the customer service what else do I have to pay. But the ill-mannered customer service just push me to deposit insurance money and individual income tax.

Exposure

2020-12-27

FX2389103371

Hong Kong

My account was frozen because I offered the wrong info. And I was asked to pay the same amount money as my withdrawal and upload my ID card photo and bank card photo. I don’t listen to him cuz I don’t know whether it is true. What should I do?

Exposure

2020-11-27

FX7028616482

Hong Kong

I was cheated by BOC. Everyone should be careful.

Exposure

2020-10-17

允诺而不朽

Hong Kong

I can’t contact the platform directly. This woman contacted me and said the platform was upgrading. This thing happened last October and I can’t contact the woman later. Luckily, I didn’t deposit much money or I don’t know what to do.

Exposure

2020-09-27

Hong Kong

An individual tax was asked for before a withdrawal.

Exposure

2020-08-14

凌子

Hong Kong

BOC gave no access to withdrawal and even canceled my account. After several times of trial, the trading became unavailable.

Exposure

2020-06-24

燃คิดถึง

Hong Kong

I was asked to pay margin before a withdrawal. As long as you deposited fund, there would be varied stipulations that hinder your withdrawal request and ask for fee.

Exposure

2020-06-24

ぺ爲了,遇見伱゜

Hong Kong

The activity required me to deposit fund constantly. But the withdrawal is unavailable.

Exposure

2020-05-26

FX1277117374

Hong Kong

A friend which I haven’t met ever before recommended me BOC . Without hesitation, I downloaded. The beginning trading was smooth. On the 21st, my friend helped me to gather 100 thousand yuan. The customer service recommended a deposit set, i.e., deposit 500 thousand get 58888 yuan. After doing so, I was refused to withdraw fund. The service claimed that I hadn’t met the standard of 500 thousand deposit within 5 days, thus, a daily 25 thousand was required. I am afraid of a fraud platform. Please clear the fake platforms in case of exerting a bad influence on the official platform.

Exposure

2020-05-24

星月

Hong Kong

The platform, with the excuse of insufficient credit score and individual tax, induced me to add fund, giving no access to withdrawal.

Exposure

2020-04-26

错落年间〃我许你一生

Hong Kong

Stay away from this scam platform which gives no access to withdrawals.

Exposure

2020-04-10

错落年间〃我许你一生

Hong Kong

The withdrawal is unavailable. The customer service also disappeared. Stay away form this fraud platform!

Exposure

2020-04-07

错落年间〃我许你一生

Hong Kong

I can’t withdraw my money and the salesman blacklisted me.

Exposure

2020-04-04

Little Rain

Belarus

Been with these guys a while, good steady broker. Could do with more choice but overall no problems.

Neutral

2024-08-26

19
Biz Area
Website
Genealogy
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Company Summary
Comment

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Official website

Website

  • bocigroup.com

    Server Location

    Hong Kong

    Website Domain Name

    bocigroup.com

    Website

    WHOIS.NETWORKSOLUTIONS.COM

    Company

    NETWORK SOLUTIONS, LLC.

    Domain Effective Date

    2002-03-25

    Server IP

    202.128.105.100

Genealogy

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Relevant Enterprises

Company Summary

BOCI Review Summary
Founded2002-03-25
Registered Country/RegionHong Kong
RegulationRegulated
Finance ServiesCommodities, Insurance, Stocks, Funds, Bonds, Stock Issuance, Bond Issuance, Mergers, Acquisitions, Restructuring, etc.
Customer Support (24/7)Telephone: (852) 3988 6000
Fax: (852) 2147 9065
E-mail: info@bocigroup.com

BOCI Information

Bank of China International Holdings Limited (referred to as “BOCI”) has its headquarters in Hong Kong. It has 45 subsidiaries worldwide and has business institutions in major international financial centers such as London, Hong Kong, Singapore, as well as in central cities like Beijing, Shanghai, and Shenzhen. It provides clients with full-fledged and global investment banking products and services, including stock issuance, mergers and acquisitions, bond issuance, fixed income, private banking, direct investment, global commodities, asset management, equity derivative products, leveraged and structured financing, etc.

Pros and Cons

Pros Cons
RegulatedThe high threshold for some services (high-end services and products)
Relying on the Bank of ChinaComplex fees
Various financial services
Cross-border financial services

Is BOCI Legit?

BOCI is a legitimate and compliant financial institution. As an important member of the Bank of China, its establishment and operation are subject to strict financial supervision. The Hong Kong Regulatory Authority regulates BOCI Commodities & Futures Limited, and the license number is AAJ737.

BOCI
BOCI

What Services Does BOCI Provide?

At Bank of China International, there is a wide variety of trading products. In the field of corporate finance, clients can participate in businesses such as stock issuance, bond issuance, mergers, acquisitions, and restructuring. In terms of personal finance, it is possible to conduct various asset allocations related to investment services for high-end clients, such as investments in products like stocks, funds, bonds, and insurance. In addition, it also involves global commodity trading, including commodities such as energy, base metals, precious metals, and agricultural products, as well as trading of stock derivative products etc.

Finance ServiesSupported
Commodities
Insurance
Stocks
Funds
Bonds
Stock Issuance
Bond Issuance
Mergers
Acquisitions
Restructuring

Deposit and Withdrawal

In terms of fund custody and withdrawal, clients can make deposit operations through various methods such as bank transfer and electronic payment. The withdrawal process is standardized. After clients submit a withdrawal application, and upon review, the funds will be promptly returned to the customers' designated accounts. It also meets the capital needs of customers for international investments.

Copy Trading

BOCI provides clients with Copy Trading services. Clients can choose to follow experienced and high-performing investment experts on the platform to conduct transactions.

Keywords

  • Above 20 years
  • Regulated in Hong Kong
  • Dealing in futures contracts
  • Suspicious Scope of Business
  • High potential risk

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