Company Information

Get to know BOC Life Wealth Management Marx

"BOC Life Wealth Management Marx" is not a legitimate or registered company. It is a fictitious name used by fraudulent operators to impersonate and leverage the reputation of the well-established BOC Group Life Assurance Company Limited ("BOC Life"), a subsidiary of the Bank of China. These operators typically contact potential victims through social media or messaging apps, luring them into fake investment schemes with promises of unusually high returns. Financial regulators and police forces have issued public warnings regarding such impersonation scams that misuse the names and logos of reputable financial institutions.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

Contact

Social

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BOC Life Wealth Management Marx

Name: BOC Life Wealth Management Marx
Address: HK

Hong Kong SAR

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

Claim company

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OVERALL SCORE

Others

--/10

Reviews

--/90

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.