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BV Partners

Item: BV Partners
Rating: 1.66

New Zealand|10-15 years|

http://www.bv-partner.com.cn/index.html

Website

Open Account Time Machine

Rating Index

Contact

15689152943

905190162@qq.com

http://www.bv-partner.com.cn/index.html

Level 28, 225 George St Sydney NSW 2000

Licenses

ASIC Regulated

Australia AR

ASIC Revoked

Australia AR

FSPR Revoked

New Zealand Financial Service Corporate

VPS Standard

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This platform is a Ponzi Scheme. Please stay away! 6

Previous Detection : 2024-11-22

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.

The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

AustraliaASIC (license number: 000297308) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!

New ZealandFSPR (license number: FSP591269) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!

This broker exceeds the business scope regulated by New Zealand FSPR(license number: FSP591269)Financial Service Providers Register Non-Forex License. Please be aware of the risk!