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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

BOCI

Hong Kong Hong Kong | 20+ years |
Regulated in Hong Kong | Derivatives Trading License (AGN) | Suspicious Operational Region | High Potential Risk

http://www.bocigroup.com/Web/Index

Website

Rating Index

Regulation 7.08 Tech 5.18 Reputation 4.94 Business 8.31 Risk Control 7.68
6.62

Influence

Influence

C

Influence Index NO.1

Hong Kong Hong Kong 3.79
Surpassed 66.20% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+852 3988 6000
http://www.bocigroup.com/Web/Index
26/F., Bank of China Tower, 1 Garden Road, Hong Kong
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
WikiFX Risk Alerts
  • WikiFX has recorded a total of 20 user complaints against this broker. Please be aware of the high risks and exercise extreme caution.
2

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
20+ years
Company Name
BOC INTERNATIONAL HOLDINGS LIMITED
Abbreviation
BOCI
Employees
--
Email
info@bocigroup.com
Contact Number
+85239886000
Address
26/F., Bank of China Tower, 1 Garden Road, Hong Kong
BOCI Hong Kong (Bank of China Tower) Verified:  Operational Office Confirmed
BOCI Hong Kong (Bank of China Tower) Verified:  Operational Office Confirmed
BOCI Hong Kong (Bank of China Tower) Verified:  Operational Office Confirmed
WikiFX Survey
BOCI
模块说明(前端未翻译)
BOCI Hong Kong
BOCI Singapore  Verified:  Operational Office Confirmed
BOCI Singapore  Verified:  Operational Office Confirmed
BOCI Singapore  Verified:  Operational Office Confirmed
WikiFX Survey
BOCI
模块说明(前端未翻译)
BOCI Singapore
A Visit to the Broker BOC in Hong Kong
A Visit to the Broker BOC in Hong Kong
A Visit to the Broker BOC in Hong Kong
WikiFX Survey
BOCI
模块说明(前端未翻译)
Good
BOCI Hong Kong
BOCI Hong Kong (Bank of China Tower) Verified:  Operational Office Confirmed
BOCI Hong Kong (Bank of China Tower) Verified:  Operational Office Confirmed
BOCI Hong Kong (Bank of China Tower) Verified:  Operational Office Confirmed
WikiFX Survey
BOCI
模块说明(前端未翻译)
BOCI Hong Kong
Business Region
Verified Site
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Top Visitor Locations
ChinaChina
  • Singapore bocionline.com
    170.33.0.90
  • Hong Kong bocigroup.com
    202.128.105.100

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BOCI

Related Companies

BOCI COMMODITIES & FUTURES LIMITED(Hong Kong)
Hong Kong
BOCI COMMODITIES & FUTURES LIMITED(Hong Kong)
Active
Hong Kong
Registration No.
0119850
Est. Date
中銀國際控股有限公司 BOC INTERNATIONAL HOLDINGS LIMITED
Hong Kong
中銀國際控股有限公司 BOC INTERNATIONAL HOLDINGS LIMITED
Active
Hong Kong
Registration No.
--
Est. Date
BOCI SECURITIES LIMITED(Hong Kong)
Hong Kong
BOCI SECURITIES LIMITED(Hong Kong)
Active
Hong Kong
Registration No.
0129447
Est. Date

Company Profile

Company Profile

Review summary

BOCI Review Summary
Founded2002-03-25
Registered Country/RegionHong Kong
RegulationRegulated
Finance ServiesCommodities, 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
RegulatedThe high threshold for some services (high-end services and products)
Relying on the Bank of ChinaComplex 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.

BOCI
BOCI

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 ServiesSupported
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.

Company Profile

  • 20+ years
  • Regulated in Hong Kong
  • Derivatives Trading License (AGN)
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is BOCI safe and reliable?

BOCI (BOC INTERNATIONAL HOLDINGS LIMITED) holds a WikiFX score of 5.89, reflecting a moderate overall profile. The firm is regulated by the Securities and Futures Commission (SFC) of Hong Kong under two Derivatives Trading Licenses (AAJ737 and AAC298), which indicates a compliant operational framework. However, user feedback on WikiFX includes several reports of withdrawal delays and customer service difficulties. While the regulatory status provides a baseline of oversight, the mixed user experiences suggest that potential clients should weigh these factors carefully.

07-16
United States

Is BOCI regulated?

Yes, BOCI is regulated by the Securities and Futures Commission (SFC) of Hong Kong. It holds two Derivatives Trading Licenses: License No. AAJ737 under BOCI COMMODITIES & FUTURES LIMITED, and License No. AAC298 under BOCI SECURITIES LIMITED. Both licenses are currently active, placing the broker within a recognized regulatory framework in Hong Kong.

07-16
United States

What is the minimum deposit of BOCI?

BOCI does not publicly disclose its minimum deposit requirements. As a firm primarily serving professional and institutional clients, the minimum deposit may vary by account type or service arrangement. Interested traders should contact BOCI directly for specific deposit thresholds.

07-16
United States

Does BOCI support MT4 or MT5?

According to WikiFX data, BOCI's trading platform details are not explicitly listed. Given its focus on institutional and high‑net‑worth clients, BOCI likely offers proprietary platforms rather than MetaTrader 4 or 5. Traders should verify platform availability directly with the broker.

07-16
United States
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You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
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