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Score
Hong Kong
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk
Add brokers
Comparison
Quantity 10
Exposure
Score
Regulatory Index0.00
Business Index6.64
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
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Company Name
BEBOR Limited
Company Abbreviation
bebor
Platform registered country and region
Hong Kong
Company website
Company summary
Pyramid scheme complaint
Expose
I was asked to pay taxes and my account was blocked after applying for withdrawal.
I asked for withdrawal because I made a profit, but I was told that a fee would be required and taxes would be charged. I was told that there was a problem with the investment and the account was frozen and the person in charge did not contact me either. Please tell me how to resolve.
A Japanese woman on Line introduced me to a MT4 customer service and told me to deposit. I deposited 3.5 million yen and gained 5 million yen. But I was unable to withdraw and it asked for 20% personal taxes and 2% service fee. I wanted to expose it.
I made $80,000 with $50,000 in money management and I can't withdraw it. I have not been able to get my money back totaling $133,000. My account manager has not responded either.
My customer manager told me that I had to pay taxes to withdraw funds or my account could be frozen
Someone referred me, then when I went to withdraw they said I could not even get my original deposit back (despite having $2800 in the account). They said they could not give me my balance because the person that referred me, owed them money. This does not make sense. Please stay far away from this broker. THEY WILL NOT LET YOU WITHDRAW.
A Japanese woman on Line introduced me to a MT4 customer service and told me to deposit. I deposited 3.5 million yen and gained 5 million yen. But I was unable to withdraw and it asked for 20% personal taxes and 2% service fee. I wanted to expose it.
A Japanese woman on Line introduced me to a MT4 customer service and told me to deposit. I deposited 3.5 million yen and gained 5 million yen. But I was unable to withdraw and it asked for 20% personal taxes and 2% service fee. I wanted to expose it.
There remained $93580 in my account but the platform did not show it. They asked for service fee before withdrawal. It was a scam.
This is a fraud case I heard from Mr. A. A 50-year-old male company leader in Yamagata Prefecture was invited by a woman he met through a matching app to invest in foreign exchange margin trading (FX) and was defrauded of about 30 million yen. The police released SNS pictures used for actual communication and appealed for attention. According to the police, the man met a woman around November last year and was invited to invest in foreign exchange. Many people introduced, SNS asked "Account opening fee required" and "increased interest rate on deposit", and deposited into the designated account. Another woman I met on the same app recommended FX, and I heard that I paid about 30 million yen in total. The maximum amount reached 7 million yen at one time, the corresponding staff asked the purpose, but the man is the company's operating funds. Around February, a man asked a woman to withdraw cash from his account, but he noticed the loss. These days, matching app scams often occur. There are many scams among foreign women I know through dating. We must talk about finance and money very carefully.
General Information& Regulation
Established in 2011, Bebor provides investment opportunities for institutional, private and retail clients. Headquartered in Hong Kong and with a branch in London, UK, Bebor provides customers with wealth and asset management, capital markets and trading services.
Market Instruments
Bebor offers investors a range of financial instruments including forex main dish, forex rare dish, spot gold, spot silver, indices, crude oil, etc.
Accounts & Leverage
There are two kinds of account types for investors to choose from at Bebor, namely the MT Account and the ECN Account. The MT Account includes Standard (minimum deposit of $2,000), Plus (minimum deposit of $5,000) and Pro (minimum deposit of $30,000). The maximum leverage for the MT Account is 1:200. The ECN Accounts minimum deposit if $100,000 and its maximum leverage is 1:100.
Spreads & Commissions
Bebor offers clients 28 kinds of mainstream forex currency pairs and floating spreads. Bebor does not charge any commission.
Trading Platform
Bebor provides clients with access to the worlds financial markets via MetaTrader 4 (MT4), Alpine Trader, Tradable, ClearPro, MTF and Currenex.
Trading Hours
The Forex Market at Behor trades 24 hours around the clock.
Customer Service
Bebor provides investors with customer service 5.5 days a week, 24 hours a day, timely solving customer feedback and assisting trading activities.
Risk Warning
Margin trading for all Forex, Precious Metals and CFD products is associated with significant risks and is therefore not suitable for all investors. Please be sure to invest within your own tolerances after fully understanding the risks involved.
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