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BLK Investing

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Operating status: SCAM

Website: https://www.blkeu.com/; https://blkinvesting.com/

Broker violations and abnormal records
  • 2024-01-08 The AMF adds BLK Investing to its warning list

    On January 9, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added BLK Investing to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224

    On January 9, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added BLK Investing to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
  • 2024-01-09 BrokersView has reviewed that BLK Investing is an unregulated broker

    While BLK Investing claims to be a premier broker, it fails to provide the necessary licensing data or company profiles for investors to do due diligence. This lack of transparency is a significant scam indictor.

    Despite the claim of being in business for over 9 years, its domain name, blkinvesting.com, was first registered in November 2023. The situation where a newly emerged website pretending to have years of experience casts doubts on its authenticity and legitimacy.

    In addition, BLK Investing's unlicensed provision of financial services have prompted a warning from the Financial Authority (Autorité des Marchés Financiers, AMF).

    In essence, BLK Investing is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    BLK Investing appears to be a scam.

    While BLK Investing claims to be a premier broker, it fails to provide the necessary licensing data or company profiles for investors to do due diligence. This lack of transparency is a significant scam indictor.Despite the claim of being in business for over 9 years, its domain name, blkinvesting.com, was first registered in November 2023. The situation where a newly emerged website pretending to have years of experience casts doubts on its authenticity and legitimacy.In addition, BLK Investing's unlicensed provision of financial services have prompted a warning from the Financial Authority (Autorité des Marchés Financiers, AMF).In essence, BLK Investing is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.BLK Investing appears to be a scam.
  • 2024-03-26 The Swiss FINMA adds BLK Investing to its warning list

    On March 27, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against BLK Investing, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/blk-investing/

    On March 27, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against BLK Investing, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warning-list/blk-investing/

Related Complaints

Q&A Complaints

BLK Investing does not allow me to withdraw. Is this a scam?

Talia Bogicevic
Bouvet Island
2024-01-23
ANSWER Yes, BLK Investing appears to be a scam. We urge you to report it to local authorities and do not have any further dealings with this unlicensed platform.BLK Investing fails to offer the necessary licensing information or company profiles that investors need for due diligence. This lack of openness is a major indicator of a scam.Contrary to its claim of operating for over 9 years, the domain name blkinvesting.com was only registered in November 2023. This discrepancy raises questions about its authenticity and legitimacy.Moreover, BLK Investing's provision of financial services without a license has led to a warning from the Financial Authority (Autorité des Marchés Financiers, AMF).Therefore, allowing BLK Investing to handle investors' funds is extremely risky, as there are no legal safeguards to protect the funds. Investors should avoid such unlicensed platforms and instead opt for fully regulated ones.
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