Score

6.52 /10
Average

Blackrock

Hong Kong

Above 20 years

Regulated in Hong Kong

Dealing in futures contracts

Global Business

Suspicious Overrun

High potential risk

AA

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Comparison

Quantity 8

Exposure

Time Machine
Website

Score

Regulatory Index7.40

Business Index9.21

Risk Management Index0.00

Software Index6.66

License Index7.21

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

Licenses

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

Blackrock

Company Abbreviation

Blackrock

Platform registered country and region

Hong Kong

Company website

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Company summary

Pyramid scheme complaint

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WikiFX Risk Alerts 4
Previous Detection : 2025-07-13
  • The number of the complaints received by WikiFX have reached 7 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
Expose
Unable to Withdraw

Blackrock is unable to withdraw. In June of this year, I encountered a fake investment on FB. It was a real scam. I couldn't withdraw 2 million. I hope BlackRock can catch the real culprit.

Beware of fake investment, real fraud. Requrie 5,000 deposit to open an account, and then redemption the next day, lottery shares and huge amounts, and then circle buy again, and keep forcing the victim to deposit money. When you want to withdraw money, you say that there is a problem with the other party's account and you need to pay a deposit or you cannot withdraw money for various reasons.

2022-07-12 18:45
Unable to Withdraw

American female fraud recommends a broker where you are unable to withdraw funds.

Nationality: Canada. I live in Calgary and knew Sijia Zhao via Facebook at the end of February of 2021. Her nationality is China and lives in America. We’ve changed our phone numbers. Hers is +1(412)313-1039. The platform she recommended: https://www.ryderexchange.site/wap, called 111. And they claimed it would list in May. I deposited 1,700 USDT and succeeded in withdrawing 500 USDT. I deposited 15,000 USDT and withdrew1,300USDT afterwards. Sijia Zhao asked me about the amount of my assets on grounds of building relationship with me. And I was asked to deposit 300,000 USDT an out common assets. I withdrew 3,200 USDT when my total account balance was 50,000 USDT. But I failed in withdrawing 32,000 USDT when my account balance was 80,000 USDT on grounds of abnormal IP address. So I have to verify my ID. After that, I was asked to pay 22,000 USDT as a tax fee to withdraw funds. Sijia Zhao told me that her money was also unable to withdraw. She said she called the local police and FBI. But then when I asked her gain, she said she withdrew many times. This is so paradox. So I asked for the screenshot about calling the police. No response. She ended our relationship on grounds of distrust. I recharged over 80,000 Canadian dollars till that time. She is a fraud, claiming that her father had a building company and the phone number of her doesn’t belong to her ID.

2021-04-12 06:26
    Blackrock · Company summary
    BlackrockReview Summary
    Registered On1997-11-26
    Registered Country/RegionHong Kong
    RegulationRegulated
    Products and ServicesEquity, Fixed Income, Digital Assets, Commodities, Real Estate, and ETFS
    Customer Support202-414-2100/302-797-2000 (Washington); +27 (0) 21 403 6441 (Africa); +57 (1) 319 2598 (Bogotá); 31 (0) 20 549 5200 (Amsterdam), etc.
    Instagram, LinkedIn, Twitter, YouTube, TikTok

    Blackrock Information

    BlackRock is a global provider of investment, consulting, and risk management solutions, helping individuals achieve financial well-being. As a fintech provider, it has over 19,000 employees from diverse backgrounds speaking 135 languages, with operations in 42 countries. Its clientele includes individuals and families, financial advisors, educational and non-profit organizations, pension plans, insurance companies, governments, and more.

    BlackRock

    Pros and Cons

    Pros Cons
    RegulatedUnclear fee structure
    RegulatedLack of personalization due to large business scale
    Abundant investment experience
    Diverse clientele

    Is Blackrock Legit?

    BlackRock is a legal and compliant enterprise. It has operated in the global financial market for many years and is supervised and regulated by financial regulatory authorities in multiple countries.

    Regulated CountryRegulated AuthorityRegulated EntityLicense TypeLicense NumberCurrent Status
    regulated
    SFCBlackRock Asset Management North Asia LimitedDealing in futures contractsAFF275Regulated
    regulated
    MASLACKROCK (SINGAPORE) LIMITEDRetail Forex LicenseUnreleasedRegulated
    regulated
    ASICBLACKROCK INVESTMENT MANAGEMENT (AUSTRALIA) LIMITEDInvestment Advisory License000230523Exceeded
    regulated
    FCABlackRock International, LimitedInvestment Advisory License178638Exceeded
    regulated

    What Products and Services Does Blackrock Provide?

    At BlackRock, individuals and families can invest for goals such as retirement, home purchases, and children's education; financial advisors can leverage its platform to help clients of different income levels with investment planning; pension plans can manage retirement savings for various professionals; and governments can raise funds for infrastructure projects and other initiatives through BlackRock. Additionally, the clientele includes financial advisors and insurance companies.

    Furthermore, investors can select various exchange-traded fund (ETF) products based on their region. For the U.S. market via iShares, offerings include Equity, Fixed Income, Digital Assets, Commodities, Real Estate, etc. For the U.S. market via BlackRock, products include iShares ETFs and Mutual Funds, while for Australia, offerings include Equity, Fixed Income, Real Estate, and more.

    AssetsSupported
    Equity
    Fixed Income
    Digital Assets
    Commodities
    Real Estate
    ETFs

    For more asset information, please click to visit the official website.

    financial
    financial

    News

    News BlackRock established its presence in Abu Dhabi

    Newyork based Blackrock has officially received a business license to operate in Abu Dhabi. Abu Dhabi is renowned for its digital assets.

    WikiFX
    2024-11-19 14:24
     BlackRock established its presence in Abu Dhabi

    NewsBlackRock ETF Filing Ignites Bullish Sentiment, Resulting in $16M Loss for Bitcoin Shorts

    BlackRock's Bitcoin ETF filing sparks bullish sentiment, resulting in $16M loss for Bitcoin shorts. Rebounding Bitcoin erases recent losses, while other tokens see minor gains. BlackRock's involvement adds new dimension to spot Bitcoin ETF proposals. Traders eagerly await SEC decision.

    WikiFX
    2023-06-16 16:32
    BlackRock ETF Filing Ignites Bullish Sentiment, Resulting in $16M Loss for Bitcoin Shorts

    NewsBlackRock Applies to Launch a Bitcoin Spot ETF, Marking a Potential First in the US

    BlackRock proposes the US's first Bitcoin spot ETF, aiming to simplify direct Bitcoin investments. Approval still pending from the SEC.

    WikiFX
    2023-06-16 15:41
    BlackRock Applies to Launch a Bitcoin Spot ETF, Marking a Potential First in the US

    NewsBlackRock Reportedly Sells FutureAdvisor's Direct-to-Consumer Business to Ritholtz Wealth Management

    According to the report, BlackRock, the world’s largest asset management company, sold FutureAdvisor’s direct-to-consumer business to an investment advisory company called Ritholtz Wealth Management.

    WikiFX
    2023-03-01 17:03
    BlackRock Reportedly Sells FutureAdvisor's Direct-to-Consumer Business to Ritholtz Wealth Management

    User Reviews

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    User comment

    3

    Comments

    Write a review

    FX1245234069
    more than one year
    It's hard to believe that this company that has been around for over 15 years is also a scammer. To be honest, if I hadn't habitually checked wikifx, I would have foolishly invested here.
    It's hard to believe that this company that has been around for over 15 years is also a scammer. To be honest, if I hadn't habitually checked wikifx, I would have foolishly invested here.
    Translate to English
    2023-02-17 15:59
    Reply
    0
    0
    FX1156270465
    more than one year
    不要在這個平臺上投資或是交易,否則你將一直無法提現, 損失一大筆錢。這個平臺就是一個百分之百的詐騙平臺,不要相信他們所說的會有高額的盈利完全不可能的。 相信他們,那麽你就會萬劫不復!
    不要在這個平臺上投資或是交易,否則你將一直無法提現, 損失一大筆錢。這個平臺就是一個百分之百的詐騙平臺,不要相信他們所說的會有高額的盈利完全不可能的。 相信他們,那麽你就會萬劫不復!
    Translate to English
    2022-12-13 10:56
    Reply
    0
    0
    8