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Score
Bahamas
5-10 yearsRegulated in United Kingdom
Market Making(MM)
MT4 Full License
Regional Brokers
New Zealand Financial Service Corporate Revoked
Suspicious Overrun
High potential risk
Offshore Regulated
Influence
Add brokers
Comparison
Quantity 17
Exposure
Score
Regulatory Index9.09
Business Index7.81
Risk Management Index0.00
Software Index9.92
License Index8.70
Single Core
1G
40G
Danger
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Company Name
Blackwell Global Investments Limited
Company Abbreviation
Blackwell Global
Platform registered country and region
Bahamas
Company website
X
Company summary
Pyramid scheme complaint
Expose
Can’t deposit and the background system can’t be opened.
Long range order with 1893 was closed at 1890, losing $262.9. Long range order with 1839.44 was closed at 1836, losing $553.7 Account: 111440
I wanted to make a withdrawal,while the backstage is unable to log in.My account was 103232The backstage account:1057311498@qq.com After I reset the password,I still couldn’t log in.
First they sent me a message on WhatsApp and I had to watch videos and send screenshots and with that they would be paying me, then the payment process was done by telegram and there were prepaid missions which I had to complete, the first one I was paid but the second They asked for a larger amount of money and asked me to deposit more so they could withdraw and it happened a third time. I don't even know much about these issues and I am very confused, I know that I lost all the money invested but I would like to be able to find a solution to this.
The rollover in Blackwell Global is becoming higher and higher. Even a short order can have a rollover!
I withdrew more than 1800 us dollars on February 9th , but the money cannot be received today. The channel problem is not the routine within 7 working days
Blackwell Global,located at 4705, jinmao building, lujiazui, pudong, Shanghai,has absconded on 17th,August,2019,with our fund remained in it.Police in the pudong district of Shanghai is intervening to close it down.
I made an investment with trading.blackwellinvestments, once I had a supposed profit of 60,800 they made me pay some supposed taxes and a broker certificate and I never received the withdrawal. The withdrawals left a capital balance and that reached a return of another 50,000 dollars and they also made me pay another tax, for a total of payments and investment close to 8,000 dollars, of which I have not received the investment or the supposed taxes, and the supposed certification, Mrs. Laura Hernández and two other advisors What they did was disconnect and do not respond for the money described above. I need you to give me instructions to recover the money invested and the taxes already paid.
The teacher induces recharge, brushes the flow, and gives commissions! Cannot withdraw cash including own principal
The teacher Li Liping of Blackwell Global claimed to take us to earn money. Eventually, I suffered great losses. I still keep the order-recommendation record.
The Blackwell Global platform,on which I traded in,was disabled and the several thousand yuan in the account was gone.The customer service didn’t take the responsibility and deleted me.Almost ten or so person have been cheated for money,over 500 thousand yuan in total.
Recently, many users reported that Blackwell Global was unable to withdraw funds for more than a week. Contacting customer service did not solve the problem of withdrawal, and repeated applications to the company and said that it would be resolved. They have been told that the money is my living expenses, and I still have to live, but still not giving money, it really affects my life. In terms of time, Powerway Blackwell encountered the problem of delayed withdrawal of gold in early May. After a month of fermentation, investors finally couldn't bear it and looked for a solution to withdraw gold through multiple channels. According to data, Powerway is still operating in Hong Kong and Taiwan. The domestic team has left quietly. Among them, the active market leaders should have made enough money in the Blackwell digital currency at the beginning of the year. There is no more figure now, and I don’t know if it’s on a small Southeast Asian island, enjoying the happy days.
One of my friends recommended the platform.in which the deposit was trusted by the third party.The rate of position closing is 30%.
I downloaded this platform through app. If you profited, you will be induced with varied reasons to pay more money. You can’t contact them and are unable to withdraw after that.
The advisor spoke to me on Wednesday, February 23, telling me that we had to save the stock account to deposit at $5,000 more days before, she was asking me and I cannot put money into it because I have not seen my results. I just opened the account the February 14th I gave him a Managed account nothing because on Wednesday he told me to get into the stock one and I accidentally got into the commodities one As I wanted to save the stock one and nothing that left was the Commodity one
I previously opened a trading account at Blackwell Global, account number: 111548. At that time, when BG was discussing cooperation to open an account, it always claimed that they were doing the activity of depositing bonuses. And the bonus was against losses. I was attracted by the activity to open an account transaction. I deposited $10,000 in funds and they gave me a bonus of $1,500. But in the first transaction, due to a misjudgment, the direction of the transaction was wrong. My principal of 10,000 USD and the bonus of 1,500 USD were all lost and the position was liquidated. I tried to deposit another $10,000 in principal. This time the transaction was judged correctly and I made a profit of $10,844. However, when I withdrew the principal, I found that I had $2292.7 deducted by the platform. I asked the customer service. The customer service said that the bonus for the previous liquidation should be deducted. The platform itself launched the anti-loss bonus, but the customer will make a profit after a liquidation, and the amount of the bonus will be deducted. During the communication, they threatened me. If I disagree, no principal will be given to me. I can only agree. A big platform is just doing such a kind of fraud platform behavior. There is no justification, it is all based on the mood of the founder. I hope to get back the deducted money. I hope the media will help me to speak out, and don’t leave this kind of fraud platform harm people anymore.
Blackwell GlobalReview Summary | |
Founded | 2010 |
Registered Country/Region | Bahamas |
Regulation | FCA, SFC, SCB (offshore), BaFin/FSPR (revoked), CySEC (unsubscribed), SERC (exceeded) |
Market Instruments | Forex, indices, oil, precious metals |
Demo Account | ✅ |
Leverage | Up to 1:200 |
Spread | Floating from 0.8 pips (Standard account) |
Trading Platform | MT5 |
Min Deposit | $0 |
Customer Support | Live chat |
Request call back | |
Contact form | |
Social media: Twitter, Facebook, Instagram, and Linkedin | |
Address: 201 Church Street, Sandyport, Nassau, NP, the Bahamas | |
Regional Restrictions | United States, Belgium, New Zealand |
Blackwell Global was registered in 2010 in Bahamas, which mainly focuses on the forex, indices, oil, and precious metals markets. It uses MT5 as its trading platform, with a minimum deposit of $0 and a maximum leverage of 1:200. Moreover, it is regulated by FCA and SFC, and it provides various channels for customer support.
Pros | Cons |
Long operation time | Abnormal regulatory status of some licenses |
Regulated well | No Islamic accounts |
Demo accounts available | Regional restrictions |
Multiple account types | |
Flexible leverage ratios | |
MT5 provided | |
No minimum deposit | |
Popular payment options |
Regulated Authority | Current Status | Regulated Country | License Type | License No. |
Financial Conduct Authority (FCA) | Regulated | UK | Market Making (MM) | 687576 |
Securities and Futures Commission of Hong Kong (SFC) | Regulated | China (Hong Kong) | Dealing in futures contracts | BGX460 |
The Securities Commission of The Bahamas (SCB) | Offshore Regulated | Bahamas | Retail Forex License | SIA-F215 |
Federal Financial Supervisory Authority (BaFin) | Revoked | Germany | Retail Forex License | 129780 |
Financial Service Providers Register (FSPR) | Revoked | New Zealand | Financial Service Corporate | 3061 |
Cyprus Securities and Exchange Commission (CySEC) | Unsubscribed | Cyprus | Straight Through Processing (STP) | 159/11 |
Securities and Exchange Regulator of Cambodia (SERC) | Exceeded | Cambodia | Commom Financial Service License | 005 |
WikiFX field survey team visited Blackwell Global's registration address. In Bahamas and the UK, our team did not find its physical office. In Cambodia, we confirmed the existence of the company's physical office, and in Cyprus, we found that its office had been moved away.
Blackwell Global offers trading services related to the forex, indices, oil, and precious metals markets.
Tradable Instruments | Supported |
Forex | ✔ |
Indices | ✔ |
Oil | ✔ |
Precious Metals | ✔ |
Stocks | ❌ |
Cryptos | ❌ |
Bonds | ❌ |
Options | ❌ |
ETFs | ❌ |
Blackwell Global provides 4 types of accounts, including ECN Account, Standard Account, Premium Account, and TURBO Account. Besides, free demo accounts arealso available.
Account Type | Base Currencies | Min Deposit | Max Leverage |
ECN | USD/EUR/GBP | $500 | 1:200 |
Standard | $0 | ||
Premium | $500 | 1:100 | |
TURBO | $0 | 1:200 |
The leverage can be up to 1:200, and it depends on the types of accounts. Customers need to consider carefully before investing, because high leverage is likely to bring high potential risks.
Account Type | Spread | Commission |
ECN | Floating from 0.0 pips | $4.5/lot per side |
Standard | Floating from 0.8 pips | ❌ |
Premium | Floating from 0.2 pips | ❌ |
TURBO | Floating from 0.0 pips | $2.5/lot per side |
Blackwell Global uses MT5 as its trading platform.
Trading Platform | Supported | Available Devices | Suitable for |
MT4 | ❌ | / | Beginners |
MT5 | ✔ | Web, desktop, mobile | Experienced traders |
Blackwell Global supports several types of payment options, including Credit/Debit Card, Bank Transfer, Skrill, and Neteller.
Payment Options | Accepted Currencies | Processing Time |
Credit/Debit Card | USD, EUR, GBP | Instant |
Bank Transfer | USD, EUR, GBP, HKD, SGD, AUD | 1-5 business days |
Skrill | USD, EUR, GBP | Instant |
Neteller | USD, EUR, GBP, HKD, AUD |
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