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WikiFX
Regulated
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/10
The WikiFX Score of this broker is reduced because of too many complaints!
BOCI
Hong Kong
|
Above 20 years
|
Regulated in Hong Kong
|
Dealing in futures contracts
|
High potential risk
http://www.bocigroup.com/Web/Index
Website
Rating Index
Influence
Influence
C
Influence index NO.1
Hong Kong 4.76Surpassed 60.20% brokers
Biz Area
Search Statistics
Advertising
Social Media Index
Contact
+852 3988 6000
info@bocigroup.com
http://www.bocigroup.com/Web/Index
26/F., Bank of China Tower, 1 Garden Road, Hong Kong
The WikiFX Score of this broker is reduced because of too many complaints!
VPS Standard
No restriction on the broker account
Single Core
1G
40G
1M*ADSL
Open
WikiFX Risk Alerts
2025-10-29
- WikiFX has received a total of 20 user complaints against this broker, please be aware of the risks and do not be scammed!
Basic Information
Registered Region Hong Kong
Hong KongOperating Period
Above 20 years
Company Name
BOC INTERNATIONAL HOLDINGS LIMITED
Abbreviation
BOCI
Company employee
--
Customer Service Email Address
info@bocigroup.com
Contact Number
+85239886000
Company Website
Company Address
26/F., Bank of China Tower, 1 Garden Road, Hong Kong
22
Biz Area
Website
Genealogy
Relevant Enterprises
Company Summary
Wiki Q&A
Comment
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Most visited countries/areas
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bocionline.com170.33.0.90
bocigroup.com202.128.105.100
Genealogy
VIP is not activated.Open Now
Relevant Enterprises
BOCI SECURITIES LIMITED(Hong Kong)
Active
Hong Kong
Registration No.
0129447
Established
1983-10-25
BOCI COMMODITIES & FUTURES LIMITED(Hong Kong)
Active
Hong Kong
Registration No.
0119850
Established
1982-12-17
中銀國際控股有限公司 BOC INTERNATIONAL HOLDINGS LIMITED
Active
Hong Kong
Registration No.
--
Established
1998-07-10
Company Summary
| BOCI Review Summary | |
| Founded | 2002-03-25 |
| Registered Country/Region | Hong Kong |
| Regulation | Regulated |
| Finance Servies | Commodities, Insurance, Stocks, Funds, Bonds, Stock Issuance, Bond Issuance, Mergers, Acquisitions, Restructuring, etc. |
| Customer Support (24/7) | Telephone: (852) 3988 6000 |
| Fax: (852) 2147 9065 | |
| E-mail: info@bocigroup.com | |
BOCI Information
Bank of China International Holdings Limited (referred to as “BOCI”) has its headquarters in Hong Kong. It has 45 subsidiaries worldwide and has business institutions in major international financial centers such as London, Hong Kong, Singapore, as well as in central cities like Beijing, Shanghai, and Shenzhen. It provides clients with full-fledged and global investment banking products and services, including stock issuance, mergers and acquisitions, bond issuance, fixed income, private banking, direct investment, global commodities, asset management, equity derivative products, leveraged and structured financing, etc.
Pros and Cons
| Pros | Cons |
| Regulated | The high threshold for some services (high-end services and products) |
| Relying on the Bank of China | Complex fees |
| Various financial services | |
| Cross-border financial services |
Is BOCI Legit?
BOCI is a legitimate and compliant financial institution. As an important member of the Bank of China, its establishment and operation are subject to strict financial supervision. The Hong Kong Regulatory Authority regulates BOCI Commodities & Futures Limited, and the license number is AAJ737.
What Services Does BOCI Provide?
At Bank of China International, there is a wide variety of trading products. In the field of corporate finance, clients can participate in businesses such as stock issuance, bond issuance, mergers, acquisitions, and restructuring. In terms of personal finance, it is possible to conduct various asset allocations related to investment services for high-end clients, such as investments in products like stocks, funds, bonds, and insurance. In addition, it also involves global commodity trading, including commodities such as energy, base metals, precious metals, and agricultural products, as well as trading of stock derivative products etc.
| Finance Servies | Supported |
| Commodities | ✔ |
| Insurance | ✔ |
| Stocks | ✔ |
| Funds | ✔ |
| Bonds | ✔ |
| Stock Issuance | ✔ |
| Bond Issuance | ✔ |
| Mergers | ✔ |
| Acquisitions | ✔ |
| Restructuring | ✔ |
Deposit and Withdrawal
In terms of fund custody and withdrawal, clients can make deposit operations through various methods such as bank transfer and electronic payment. The withdrawal process is standardized. After clients submit a withdrawal application, and upon review, the funds will be promptly returned to the customers' designated accounts. It also meets the capital needs of customers for international investments.
Copy Trading
BOCI provides clients with Copy Trading services. Clients can choose to follow experienced and high-performing investment experts on the platform to conduct transactions.
Keywords
- Above 20 years
- Regulated in Hong Kong
- Dealing in futures contracts
- High potential risk
Wiki Q&A
Xxpro 
1-2 years
What instruments can I trade on CNI's platform?
BOCI provides a wide range of financial instruments, including commodities, stocks, funds, bonds, and even IPO-related assets. I find the inclusion of IPO-related assets particularly interesting, as it gives me access to high-potential investment opportunities not available with all brokers. The platform also supports futures and stock derivatives, which allow me to diversify my investments and take advantage of different market conditions. This variety makes BOCI a versatile option for my trading needs.
Broker Issues
Instruments
Leverage
Account
Platform
08-25
United States
webgalaxy
1-2 years
Is BOCI legit?
Yes, BOCI is a legitimate financial institution. As an integral part of the Bank of China, it benefits from the credibility and stability of one of the largest financial institutions in China. Regulated by the Hong Kong Regulatory Authority, BOCI operates under strict financial supervision, which gives me confidence in its trustworthiness. The company's long history of facilitating stock issuance and assisting with mergers and acquisitions further supports its legitimacy in the financial sector.
Broker Issues
Regulation
07-24
United States
Mansuber007
1-2 years
What is the minimum deposit required for CNI account opening?
The minimum deposit requirement for CNI is not clearly stated in the provided details. However, based on the available information, I assume the minimum deposit is related to the cheque requirement for online account opening, which is HK$10,000. To ensure I meet the requirements, I recommend confirming the exact minimum deposit with CNI directly or reviewing their platform for any updated guidelines.
Broker Issues
Deposit
Withdrawal
07-16
United States
Yousef47
1-2 years
What is the minimum deposit required by BOCI?
The minimum deposit requirement for BOCI is not explicitly mentioned in the provided information. However, for account opening, I know that a cheque for HK$10,000 payable to CNI Securities Group Limited is required. This seems to be the minimum deposit to get started with trading. Since BOCI accepts deposits only in Hong Kong Dollars (HKD), I would need to ensure that I can meet this minimum deposit requirement and have a Hong Kong-based bank account that supports HKD transfers.
Broker Issues
Withdrawal
Deposit
07-03
United States
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User Reviews 22
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Comment 22
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夏至未末
Hong Kong
Lure into the game, cheat after securing a sure win: pay taxes, now the customer service cannot be contacted
Exposure
2021-09-21
夏至未末
Hong Kong
The illusion of guaranteed profits is all a deceptive facade, luring people into the trap.
Exposure
2021-09-21
FX1305625852
Malaysia
Fraud platform. It rejected my withdrawal due to wrong bank information and asked me to pay margins. Then it blocked me from the website.
Exposure
2021-09-18
Little Rain
Belarus
Been with these guys a while, good steady broker. Could do with more choice but overall no problems.
Neutral
2024-08-26
健乐
Tunisia
BOCI is a reliable and trustworthy bank company with years of industry experience. Investing here is of high safety security. However, sometimes I have also encountered some minor issues such as slow deposit and withdrawal processing time. All in all, I am very satisfied with their services and would recommend them to others.
Positive
2023-03-27
目标170
Hong Kong
Actually, your software is manipulated by other people. Your software can be invalid at any time
Exposure
2021-05-24
目标170
Hong Kong
Click withdrawal button at over 2,000. At first, I can’t contact the customer service and I left my contact details. Then the app was disabled. I have to contact the customer service every time I deposit and withdraw funds. It’s a 100% scam
Exposure
2021-05-20
丁丁81794
Hong Kong
The money was successfully withdrawn but it didn’t reach the bank card, but I was asked to get my ID card, and then I could withdraw the money after recharging
Exposure
2021-01-19
FX2892665095
Hong Kong
Don’t have enough money so I borrowed some from them. And they said we could withdraw funds after repayment! So my friend paid back money. But they said the account didn’t belong to him, so he was suspected of money laundering! Freeze the money returned. Ask for repayment again or freeze my account forever. I don’t know whether I can withdraw funds or not after the repayment. I can just accept the loss.
Exposure
2021-01-05
FX3743866098
Malaysia
[d83d][de20][d83d][de20][d83d][de20] I asked the customer service what else do I have to pay. But the ill-mannered customer service just push me to deposit insurance money and individual income tax.
Exposure
2020-12-27
FX2389103371
Hong Kong
My account was frozen because I offered the wrong info. And I was asked to pay the same amount money as my withdrawal and upload my ID card photo and bank card photo. I don’t listen to him cuz I don’t know whether it is true. What should I do?
Exposure
2020-11-27
FX7028616482
Hong Kong
I was cheated by BOC. Everyone should be careful.
Exposure
2020-10-17
允诺而不朽
Hong Kong
I can’t contact the platform directly. This woman contacted me and said the platform was upgrading. This thing happened last October and I can’t contact the woman later. Luckily, I didn’t deposit much money or I don’t know what to do.
Exposure
2020-09-27
Hong Kong
An individual tax was asked for before a withdrawal.
Exposure
2020-08-14
凌子
Hong Kong
BOC gave no access to withdrawal and even canceled my account. After several times of trial, the trading became unavailable.
Exposure
2020-06-24
燃คิดถึง
Hong Kong
I was asked to pay margin before a withdrawal. As long as you deposited fund, there would be varied stipulations that hinder your withdrawal request and ask for fee.
Exposure
2020-06-24
ぺ爲了，遇見伱゜
Hong Kong
The activity required me to deposit fund constantly. But the withdrawal is unavailable.
Exposure
2020-05-26
FX1277117374
Hong Kong
A friend which I haven’t met ever before recommended me BOC . Without hesitation, I downloaded. The beginning trading was smooth. On the 21st, my friend helped me to gather 100 thousand yuan. The customer service recommended a deposit set, i.e., deposit 500 thousand get 58888 yuan. After doing so, I was refused to withdraw fund. The service claimed that I hadn’t met the standard of 500 thousand deposit within 5 days, thus, a daily 25 thousand was required. I am afraid of a fraud platform. Please clear the fake platforms in case of exerting a bad influence on the official platform.
Exposure
2020-05-24
星月
Hong Kong
The platform, with the excuse of insufficient credit score and individual tax, induced me to add fund, giving no access to withdrawal.
Exposure
2020-04-26
错落年间〃我许你一生
Hong Kong
Stay away from this scam platform which gives no access to withdrawals.
Exposure
2020-04-10