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Regarding the legitimacy of BESTLEADER forex brokers, it provides a comprehensive investigation into the security aspects of regulatory HKGX,ASIC, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Business

Field Survey Danger

License

ASIC Revoked

Is BESTLEADER safe?

The regulatory license is the strongest proof.

Type D

HKGX Type D License

Hong Kong Gold Exchange

Hong Kong Gold Exchange

Regulatory Agencies Introduction
  • Current Status:

    Unauthorized
  • License Type:

    Type D License
  • Licensed Institution:

    百麗貴金屬有限公司 百麗貴金屬有限公司
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    www.leader008.com
  • Expiration Time:

    --
  • Address of Licensed Institution:

    九龍灣宏照道33號國際交易中心2202-07室
  • Phone Number of Licensed Institution:

    (852) 23281100
  • Licensed Institution Certified Documents:

11 name
Inv. advsy

ASIC Investment Advisory License

Australia Securities & Investment Commission

Australia Securities & Investment Commission

Regulatory Agencies Introduction
  • Current Status:

    Revoked
  • License Type:

    Investment Advisory License
  • Licensed Institution:

    BEST LEADER MARKETS PTY LTD BEST LEADER MARKETS PTY LTD
  • Effective Date:

    2010-05-18
  • Email Address of Licensed Institution:

    andy.s@leader008.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    2023-09-20
  • Address of Licensed Institution:

    --
  • Phone Number of Licensed Institution:

    852 93334944
  • Licensed Institution Certified Documents:

11 name

Is BESTLEADER a scam, or is it legit?

The latest exposure and evaluation content of BESTLEADER brokers.

Bestleader does not want to withdraw and want to disassociate with me
The backend website of the company's products will not be able to log in or withdraw money starting today. Investors should no longer trust this platform
BEST LEADER deso not pay for breach of contract
Since the beginning of October this year, my business told me that hong kong BEST LEADER banks in Australia have recently been listed as suspected money laundering accounts by banks due to frequent large-scale transactions of gold flows, strengthened inspections, and restricted fund remittances, and notified global joint inspections, hong kong BEST LEADER it is currently cooperating with the investigation, and this incident will cause the funds to be deferred to the account to continue! currently hong kong BEST LEADER in addition to cooperating with relevant inspections, international financial lawyers have also been commissioned to find a way to solve the problem quickly! it's already the end of November, and I don't know if what the business says is true or not
BESTLEADER does not withdraw
i invest BESTLEADER the company's fund products, apply for bonus return in october 2022, after filling out the application form, until november 29 today, have not received BESTLEADER is the repatriated amount illegal not to be paid to the investor? please check the relevant units! if necessary, relevant archives and materials can be provided to the investigation unit as evidence.
BEST LEADER deso not pay for breach of contract
Since the beginning of October this year, my business told me that hong kong BEST LEADER banks in Australia have recently been listed as suspected money laundering accounts by banks due to frequent large-scale transactions of gold flows, strengthened inspections, and restricted fund remittances, and notified global joint inspections, hong kong BEST LEADER it is currently cooperating with the investigation, and this incident will cause the funds to be deferred to the account to continue! currently hong kong BEST LEADER in addition to cooperating with relevant inspections, international financial lawyers have also been commissioned to find a way to solve the problem quickly! it's already the end of November, and I don't know if what the business says is true or not
Deceiving people, the director of BCR and Taiwan Baifu Company used high interest rates to induce investment of millions of dollars
From May 2022, I and the investors around me have gradually discovered that BCR and Baifu dodge each other, not only unable to withdraw the funds as agreed on schedule, but also the top management and finance began to avoid meeting. Inquiries to Hong Kong Belle Precious Metals Co., Ltd. did not respond positively. At present, hundreds of people are known to be cheated in Taiwan, and there are victims in Hong Kong, Singapore, Malaysia and China. Professionals are needed to help recover funds, or freeze their Hong Kong company assets.
BESTLEADER's latest industry rating score is 1.59, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. BESTLEADER If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.