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Bohua technology -

Score

1.39 /10
Danger

Bohua technology

United Kingdom

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://www.bohua.cc

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Comparison

Quantity 7

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.10

Risk Management Index0.00

Software Index4.00

License Index0.00

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

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Bohua technology

Company Abbreviation

Bohua technology

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 6 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

7 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Try too much for withdrawal

Can't withdraw money .. balance shown but can't withdraw money

2022-07-09 01:12
Resolved

Scam and unable to withdraw

Traded ETH on this platform for three weeks. You can withdraw coins at first but not after that. Doing activities let us deposit money, but when it comes to withdrawing money, we will pay a 5% handling fee. After paying, what kind of illegal bets will be paid for liquidated damages. It is a bureau that can only put coins and cannot withdraw.

2022-06-27 15:03
Unable to Withdraw

Can’t withdraw, fake trading and profit

They promoted to help you to double your money within one month, the Asian lady pretend to be nice and kept asking me to deposit more funds and refer more investors for commission sharing. When I wanted to make the withdrawal, the customer kept delaying the process and ended up making the fake transaction record to show me the funds has withdrawn from my account y successfully. Never trust and deposit to this Bohua, they are same team from Kraemfx Trading Co and Big uncle and many more FX broker

2022-06-20 02:35
Unable to Withdraw

Find various reasons to deny withdrawal

Participated in the platform's opening activity in early April. The customer service informed that there would be 1% interest on the principal every day during the opening activity, but did not clearly inform the completion time of the opening. After 1 month, 2% of the principal will be deducted every day. The answer is that 2% of the principal will be deducted as liquidated damages after the completion of the opening of the position, and the funds will be withdrawn until the opening of the position is completed. At the same time, I also asked the customer service if there will be any follow-up liquidated damages or withholding of other taxes after the completion of the opening of the position? The customer service replied that you can withdraw money immediately after completing the position opening without incurring any costs, so I accept the reason for deducting the liquidated damages. After all, I did not complete it in time, but when I want to complete the position opening later, the platform will deposit my money (200000TWD) I directly deducted the liquidated damages that I had to pay. In order to quickly release the deposit, I completed the deposit of the last 30,000 TWD. At this time, I asked the customer service for the deposit, but the customer service replied that I had breached the contract and completed the opening, so the company had to review it. It took 1 week for me to withdraw the money, and I waited for 1 week. I asked the customer service again to inform the withdrawal, but the customer service said that I had a fund that was suspected of money laundering, and I had to pay a deposit of 50% of the principal before I could withdraw. A sum of money is all deposited by me, and I can only go in but not out, and there is no transaction. How do I launder money? The platform tries its best to use the event to induce investors to deposit funds. After the event is completed, it refuses to handle the withdrawal business for various reasons. Please don't be fooled again. Attach the dialogue record with the customer service.

2022-07-19 00:43
Unable to Withdraw

Unable to withdraw

Keep asking me for transactions and tax payment. Cannot withdraw.

2022-07-19 23:42
Unable to Withdraw

Biggest scammer! Can’t withdraw your money out!

When I requested to withdraw money, they just ignored my request and after many attempts, they taken out money from my account but I never received the money. I googled their company location, the location is fake Unit 12, Ravenswood Industrial Estate, Shernhall St, London E17 9HQ, United Kingdom. It’s a junkyard! This is biggest scammer. They have a big team to keep asking people to make deposit and do fake trading in the account to pretend making profit.

2022-06-21 08:06
Unable to Withdraw

Find excuses to deny withdrawal

The customer service staff recommends a position opening activity. During the activity, there will be 1% interest on the principal every day, but the deadline for completing the activity is not informed. After inquiring, we know that the activity will be completed within 1 month. 2% is used as a punishment. After completing the activity, the withdrawal business can be processed. I also asked if there are other taxes, liquidated damages, etc. in addition to the deduction of 2% of the principal. The customer service also answered no, but before the completion of the opening Without notification, the deposit of 6699usdt was directly deducted and said to be the liquidated damages. When the deposit was completed and the withdrawal business was completed, the customer service informed that it would require a 7-day review period because the warehouse was not completed within the time limit. Wait a minute, when I processed the gold withdrawal business again, the customer service informed the remittance record that there was a sum of money involved in money laundering, and I had to pay 50% of the principal as a security deposit to handle the gold withdrawal business. Jin, where is the suspicion of money laundering? This reason is a bit outrageous. I believe that there will be other reasons to block the withdrawal business after paying the deposit. I hope everyone will not be deceived again. The content of the dialogue with the customer service is attached with the article.

2022-07-28 01:52
    Bohua technology · Company summary

    Note: Bohua technology's official website: http://www.bohua.cc/ is normally inaccessible.

    Bohua technology Information

    Bohua technology is an unregulated brokerage company registered in the United Kingdom. It offers various instruments with a maximum leverage up to 1:500 including currency pairs, noble metals, crude oil, and indexes. While the broker's official website has been closed, so traders cannot obtain more security information.

    Bohua technology Information

    Is Bohua technology Legit?

    Bohua technology is not regulated, which will increase trading non-compliance and reduce traders investment security. Caution is advised when dealing with the cmpany.

    Is Bohua technology Legit?
    Is Bohua technology Legit?

    Downsides of Bohua technology

    • Unavailable Website

    The website of Bohua technology is inaccessible, raising concerns about its reliability and accessibility.

    • Lack of Transparency

    Since Bohua technology does not explain more transaction information, especially regarding fees and services, this will bring huge risks and reduce transaction security.

    • Regulatory Concerns

    Bohua technology is not regulated, which is less safe than a regulated one.

    • Withdrawal Difficulty

    According to a report on WikiFX, a few users encountered significant difficulties with fund withdrawals. The issue remained unresolved despite the request being pending for a long time.

    Negative Bohua Technology reviews on WikiFX

    On WikiFX, “Exposure” is posted as a word of mouth received from users.

    Traders must review the information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

    Negative Bohua Technology reviews on WikiFX

    Currently, there are 7 pieces of Bohua technology exposure in total.

    Exposure. Cannot withdraw

    ClassificationUnable to Withdraw
    Date
    Post CountryHong Kong, China

    You may visit: https://www.wikifx.com/en/comments/detail/202207188082312414.html

    https://www.wikifx.com/en/comments/detail/202206271072739441.html https://www.wikifx.com/en/comments/detail/202207272792368209.html.

    Conclusion

    Bohua technology Since the official website cannot be opened, traders cannot get more information about security services. In addition, the unregulated status indicates that the broker's trading risks are high. Traders can learn more about other brokers through WikiFX. Information improves transaction security.

    News

    ExposureWikiFX Review: Bohua technology—Why do many investors feel irritated by this broker.

    Registered in the UK, Bohua technology is brokerage firm offering a series of trading options in the global markets, including currency pairs, precious metals and more. WikiFX recently received a couple of complaints related to this broker. In order to help traders better understand this broker, we made a comprehensive review of this broker.

    WikiFX
    2022-09-26 17:30
    WikiFX Review: Bohua technology—Why do many investors feel irritated by this broker.
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    User Reviews

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    User comment

    2

    Comments

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    Helen6732
    more than one year
    This company is a big scam. My friend is just be cheated. At the moment, they use this website under name of Global Market Index LTD (GMI). https://global-market.biz/en/index1.htmlt That is fake. GMI do not have any subsidiary like this. In the part of awards, they use rewards of AXION TRADE. After 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. After 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. After my friend paid tax, they said it need to deposit 30% of fund for verifying real name. All reasons let you unable to withdraw only. Please put this company in black list. BIG SCAMMER.
    This company is a big scam. My friend is just be cheated. At the moment, they use this website under name of Global Market Index LTD (GMI). https://global-market.biz/en/index1.htmlt That is fake. GMI do not have any subsidiary like this. In the part of awards, they use rewards of AXION TRADE. After 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. After 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. After my friend paid tax, they said it need to deposit 30% of fund for verifying real name. All reasons let you unable to withdraw only. Please put this company in black list. BIG SCAMMER.
    Translate to English
    2023-07-24 15:31
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    李小乐Nicklaus
    more than one year
    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.
    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.
    Translate to English
    2022-12-20 10:38
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