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Davinci -

Score

1.56 /10
Danger

Davinci

Hong Kong

Scam Brokers

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://wavehk.cn

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Comparison

Quantity 73

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.37

Risk Management Index0.00

Software Index4.00

License Index0.00

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

open now

Broker Information

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Company Name

Davinci Technology Limited (HK)

Company Abbreviation

Davinci

Platform registered country and region

Hong Kong

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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This platform is a Ponzi Scheme. Please stay away! 4
Previous Detection : 2024-12-23
  • This broker has been verified to be illegal and all of its licences have 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.

WikiFX Verification

Exposure

73 pieces of exposure in total
Pyramid scheme complaint
Expose
Others

Davinci

When will the boss behind give back my pension!

2019-11-19 21:09
Others

IMAS

Davinci , cooperating with IMAS, gave adverse recommendation and made clients suffer all losses.

2020-01-29 18:37
Unable to Withdraw

Davinci

The Bolangzhitou APP of Davinci has been closed for over 2 months. Many victims have called the police in Tianhe, Guangzhou, which hasn’t filed a case. Previously, Taiwanese also reported to the police. Though the evidence was provided, the police kept shirking. The platform ripped us off such way. Where is the justice?

2019-12-27 17:37
Resolved

Fraud platform Bolangzhitou

At the end of 2017,Chen Wenjie set up many investment companies,while the legal man of which was not him.He was just an ordinary staff,such as technical administrator.He had many identities in Guangzhou.In 2018,his company was more than 5 in Guangzhou,with 200 staff,defrauding more than 20 million US dollars yearly.All fund would transferred into private accounts in Hong Kong or converted into cash.The amount of fund transferred overseas was about 0.1 billion RMB at a rough estimation.The 5 companies were in Guangzhou,2 of which were in Tianhe,Guangzhou. Address of Domestic Crime Company (1): Room 1608, Metropolis Plaza, Tianhe District, Guangzhou (20-30 people) Company Name: Guangdong Dawenqi Artificial Intelligence Technology Co., Ltd. Company alias: Wave Zhitou R&D Center IOS/Android: Bolangzhitou Website: https://wavehk.cn/ The fraud is including Web page design,set of fake trading,framework,payment,fund transference,waving fake trading data,and manipulating clients’ profit and loss record.

2019-10-22 21:25
Unable to Withdraw

Complaint on Davinci for unavailable withdrawal.

Complaint on Davinci for unavailable withdrawal.

2019-11-06 13:35
Scam

Davinci has absconded

Davinci has absconded,which is so bad.Now,Bolangzhitou is unable to log in since the severe is disconnected.

2019-10-22 15:37
Scam

Victim of Davinci ,Bolangzhitou nad Fangcetouyan

I am a victim of illegal futures foreign exchange financial fraud. I am now reporting a new type of cybercrime case that is very vicious against domestic investors. Unscrupulous operators, in the name of investment, defraud investors of huge amount of fund by promising the returns, resulting in many investors going bankruptcy, breaking their lives and families.

2019-10-23 11:14
Scam

Unable to withdraw

At the end of 2017,Chen Wenjie set up many investment companies,while the legal man of which was not him.He was just an ordinary staff,such as technical administrator.He had many identities in Guangzhou.In 2018,his company was more than 5 in Guangzhou,with 200 staff,defrauding more than 20 million US dollars yearly.All fund would transferred into private accounts in Hong Kong or converted into cash.The amount of fund transferred overseas was about 0.1 billion RMB at a rough estimation.The 5 companies were in Guangzhou,2 of which were in Tianhe,Guangzhou. Address of Domestic Crime Company (1): Room 1608, Metropolis Plaza, Tianhe District, Guangzhou (20-30 people) Company Name: Guangdong Dawenqi Artificial Intelligence Technology Co., Ltd. Company alias: Wave Zhitou R&D Center IOS/Android: Bolangzhitou Website: https://wavehk.cn/ The fraud is including Web page design,set of fake trading,framework,payment,fund transference,waving fake trading data,and manipulating clients’ profit and loss record.

2019-10-22 19:50
Unable to Withdraw

Bolangzhitou has absconded

Bolangzhitou has absconded.The website is disabled.The withdrawal is unavailable.

2019-10-22 06:36
Unable to Withdraw

Unable to withdraw

I applied for the withdrawal on September 17th,which hasn’t been received in middle October yet.Unable to withdraw.

2019-10-27 20:50
Scam

Complaint statement of Davinci

Greetings! I am a victim of illegal futures foreign exchange financial fraud. I am now reporting a new type of cybercrime case that is very vicious against domestic investors. Unscrupulous operators, in the name of investment, defraud investors of huge amount of fund by promising the returns, resulting in many investors going bankruptcy, breaking their lives and families. Experience: On January,2019,I received a call which was about forex,gold,crude oil and investment.The salesman’s Wechat was “IMAS-BEN”.He self-proclaimed as a finance analyst and recommended their website to me,“https://fximas.fxris.com/. He told that he could take me to make money and induced me to follow him.The he sent me the investment platform:https://dvcfx.com/.My account was 883024,which was used to trade on their trading software.Clients could deposit fund through Wechat,Alipay,online bank,etc.I deposited $129,000 through oversea payment.

2019-10-21 11:40
Resolved

The boss of Davinci is a fraudster.

At the end of 2017,Chen Wenjie set up many investment companies,while the legal man of which was not him.He was just an ordinary staff,such as technical administrator.He had many identities in Guangzhou.In 2018,his company was more than 5 in Guangzhou,with 200 staff,defrauding more than 20 million US dollars yearly.All fund would transferred into private accounts in Hong Kong or converted into cash.The amount of fund transferred overseas was about 0.1 billion RMB at a rough estimation.The 5 companies were in Guangzhou,2 of which were in Tianhe,Guangzhou. Address of Domestic Crime Company (1): Room 1608, Metropolis Plaza, Tianhe District, Guangzhou (20-30 people) Company Name: Guangdong Dawenqi Artificial Intelligence Technology Co., Ltd. Company alias: Wave Zhitou R&D Center IOS/Android: Bolangzhitou Website: https://wavehk.cn/ The fraud is including Web page design,set of fake trading,framework,payment,fund transference,waving fake trading data,and manipulating clients’ profit and loss record.

2019-10-21 11:39
Unable to Withdraw

Bolangzhitou fraud platform

I deposited $5200 and only 7743 RMB can be withdrawn.My account in Bolangzhitou was blocked.

2019-10-20 07:39
Scam

Davinci fraud platform.Please call the police as soon as possible.

Davinci fraud platform induced investors to trade and claimed all of their fund and family!Please call the police as soon as possible.I believe that our police will definitely seize the criminals!

2019-10-21 16:49
Others

Exposure on Davinci

At the end of 2017,Chen Wenjie set up many investment companies,while the legal man of which was not him.He was just an ordinary staff,such as technical administrator.He had many identities in Guangzhou.In 2018,his company was more than 5 in Guangzhou,with 200 staff,defrauding more than 20 million US dollars yearly.All fund would transferred into private accounts in Hong Kong or converted into cash.The amount of fund transferred overseas was about 0.1 billion RMB at a rough estimation.The 5 companies were in Guangzhou,2 of which were in Tianhe,Guangzhou. Address of Domestic Crime Company (1): Room 1608, Metropolis Plaza, Tianhe District, Guangzhou (20-30 people) Company Name: Guangdong Dawenqi Artificial Intelligence Technology Co., Ltd. Company alias: Wave Zhitou R&D Center IOS/Android: Bolangzhitou Website: https://wavehk.cn/ The fraud is including Web page design,set of fake trading,framework,payment,fund transference,waving fake trading data,and manipulating clients’ profit and loss record.

2019-11-06 15:44
Scam

Davinci

Fraud by the gang of fraudsters. All victims’ fund were gone. Where is the justice? Address of Domestic Crime Company (1): Room 1608, Metropolis Plaza, Tianhe District, Guangzhou Davinci - Maidak (MT5) officially authorized the world's top 100 foreign exchange brokers Davinci was founded in 2016,which claims that it was regulated by America and it research team was in Australia.The Davinci technology was founded in 2018,focusing on the intellectual technology development in finance field,which devotes to providing general finance service for small enterprise and individual investor. Company alias: Fang Ce Investment Research Domestic criminal company address (2) Company address: 3705, 37th Floor, North Tower, Polyway House, Tianhe District The company induced clients by automatic trading and instruction.The boasted that,with teacher’ s instruction,a stable profit will be acquired.Actually,they made clients lose money gradually.All the trading data is fake.It was a simply fraud. The main duty of a salesman is to use fake data to induce clients to deposit fund.

2019-10-21 11:41

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    FX1458985725
    more than one year
    I don't know where they got my phone number, but they keep calling me at all hours, trying to convince me to give them my friends' numbers. I mean, seriously? Who does that? It's unprofessional and downright irritating. So, here is the thing: I'm definitely not going to recommend Davinci to anyone, especially if they value their peace of mind.
    I don't know where they got my phone number, but they keep calling me at all hours, trying to convince me to give them my friends' numbers. I mean, seriously? Who does that? It's unprofessional and downright irritating. So, here is the thing: I'm definitely not going to recommend Davinci to anyone, especially if they value their peace of mind.
    Translate to English
    2023-03-30 10:45
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