Review summary
Davinci Technology Limited (HK) is an entity operating from Hong Kong with a reported 5-10 years of market presence. According to WikiFX data, the entity's overall assessment score is 1.59. The entity's business scope has been flagged for review and it operates without holding any valid, recognized regulatory licenses for forex trading. This status indicates it lacks the authoritative oversight typically provided by major financial regulators. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-24)
橘子
Taiwan
I applied for a withdrawal on September 25th and received a message from them, saying the money would arrive later since they were taking a break from 10.1-10.7. I asked them about it on 9.30 and they told me due to FSA review, I need to fill some files if I need my money quick. I asked them again on 10.8, the service told me the FSA review is still processing and pushed the date to 10.15. I asked them on 10.15, they are all missing.
Exposure
橘子
Taiwan
At the beginning, I was induced to invest by the relevant report. It turned out to be a scam packaged with "AI smart technology". Don't be fooled. Don't trust the news report. Thye send a document without verification. It is a lesson to me!
Exposure
steven81800
Taiwan
Fraud.Huge losses.
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Andy Chen
Lesotho
Davinci , cooperating with IMAS, gave adverse recommendation and made clients suffer all losses.
Exposure
硕
Hong Kong
The Bolangzhitou APP of Davinci has been closed for over 2 months. Many victims have called the police in Tianhe, Guangzhou, which hasn’t filed a case. Previously, Taiwanese also reported to the police. Though the evidence was provided, the police kept shirking. The platform ripped us off such way. Where is the justice?
Exposure
呼噜噜
Hong Kong
When will the boss behind give back my pension!
Exposure
呼噜噜
Hong Kong
At the end of 2017,Chen Wenjie set up many investment companies,while the legal man of which was not him.He was just an ordinary staff,such as technical administrator.He had many identities in Guangzhou.In 2018,his company was more than 5 in Guangzhou,with 200 staff,defrauding more than 20 million US dollars yearly.All fund would transferred into private accounts in Hong Kong or converted into cash.The amount of fund transferred overseas was about 0.1 billion RMB at a rough estimation.The 5 companies were in Guangzhou,2 of which were in Tianhe,Guangzhou. Address of Domestic Crime Company (1): Room 1608, Metropolis Plaza, Tianhe District, Guangzhou (20-30 people) Company Name: Guangdong Dawenqi Artificial Intelligence Technology Co., Ltd. Company alias: Wave Zhitou R&D Center IOS/Android: Bolangzhitou Website: https://wavehk.cn/ The fraud is including Web page design,set of fake trading,framework,payment,fund transference,waving fake trading data,and manipulating clients’ profit and loss record.
Exposure
Jerry Ma
Hong Kong
Complaint on Davinci for unavailable withdrawal.
Exposure
祥子84583
Hong Kong
I applied for the withdrawal on September 17th,which hasn’t been received in middle October yet.Unable to withdraw.
Exposure
Leo Chan
Hong Kong
I am a victim of illegal futures foreign exchange financial fraud. I am now reporting a new type of cybercrime case that is very vicious against domestic investors. Unscrupulous operators, in the name of investment, defraud investors of huge amount of fund by promising the returns, resulting in many investors going bankruptcy, breaking their lives and families.
Exposure
A. 张天浩
Hong Kong
At the end of 2017,Chen Wenjie set up many investment companies,while the legal man of which was not him.He was just an ordinary staff,such as technical administrator.He had many identities in Guangzhou.In 2018,his company was more than 5 in Guangzhou,with 200 staff,defrauding more than 20 million US dollars yearly.All fund would transferred into private accounts in Hong Kong or converted into cash.The amount of fund transferred overseas was about 0.1 billion RMB at a rough estimation.The 5 companies were in Guangzhou,2 of which were in Tianhe,Guangzhou. Address of Domestic Crime Company (1): Room 1608, Metropolis Plaza, Tianhe District, Guangzhou (20-30 people) Company Name: Guangdong Dawenqi Artificial Intelligence Technology Co., Ltd. Company alias: Wave Zhitou R&D Center IOS/Android: Bolangzhitou Website: https://wavehk.cn/ The fraud is including Web page design,set of fake trading,framework,payment,fund transference,waving fake trading data,and manipulating clients’ profit and loss record.
Exposure
爱笑 的人
Hong Kong
At the end of 2017,Chen Wenjie set up many investment companies,while the legal man of which was not him.He was just an ordinary staff,such as technical administrator.He had many identities in Guangzhou.In 2018,his company was more than 5 in Guangzhou,with 200 staff,defrauding more than 20 million US dollars yearly.All fund would transferred into private accounts in Hong Kong or converted into cash.The amount of fund transferred overseas was about 0.1 billion RMB at a rough estimation.The 5 companies were in Guangzhou,2 of which were in Tianhe,Guangzhou. Address of Domestic Crime Company (1): Room 1608, Metropolis Plaza, Tianhe District, Guangzhou (20-30 people) Company Name: Guangdong Dawenqi Artificial Intelligence Technology Co., Ltd. Company alias: Wave Zhitou R&D Center IOS/Android: Bolangzhitou Website: https://wavehk.cn/ The fraud is including Web page design,set of fake trading,framework,payment,fund transference,waving fake trading data,and manipulating clients’ profit and loss record.
Exposure
朵拉兒
Hong Kong
Davinci has absconded,which is so bad.Now,Bolangzhitou is unable to log in since the severe is disconnected.
Exposure
乐在其中
Hong Kong
Bolangzhitou has absconded.The website is disabled.The withdrawal is unavailable.
Exposure
呼噜噜
Hong Kong
Davinci fraud platform induced investors to trade and claimed all of their fund and family!Please call the police as soon as possible.I believe that our police will definitely seize the criminals!
Exposure
Leo Chan
Hong Kong
At the end of 2017,Chen Wenjie set up many investment companies,while the legal man of which was not him.He was just an ordinary staff,such as technical administrator.He had many identities in Guangzhou.In 2018,his company was more than 5 in Guangzhou,with 200 staff,defrauding more than 20 million US dollars yearly.All fund would transferred into private accounts in Hong Kong or converted into cash.The amount of fund transferred overseas was about 0.1 billion RMB at a rough estimation.The 5 companies were in Guangzhou,2 of which were in Tianhe,Guangzhou. Address of Domestic Crime Company (1): Room 1608, Metropolis Plaza, Tianhe District, Guangzhou (20-30 people) Company Name: Guangdong Dawenqi Artificial Intelligence Technology Co., Ltd. Company alias: Wave Zhitou R&D Center IOS/Android: Bolangzhitou Website: https://wavehk.cn/ The fraud is including Web page design,set of fake trading,framework,payment,fund transference,waving fake trading data,and manipulating clients’ profit and loss record.
Exposure
Leo Chan
Hong Kong
Greetings! I am a victim of illegal futures foreign exchange financial fraud. I am now reporting a new type of cybercrime case that is very vicious against domestic investors. Unscrupulous operators, in the name of investment, defraud investors of huge amount of fund by promising the returns, resulting in many investors going bankruptcy, breaking their lives and families. Experience: On January,2019,I received a call which was about forex,gold,crude oil and investment.The salesman’s Wechat was “IMAS-BEN”.He self-proclaimed as a finance analyst and recommended their website to me,“https://fximas.fxris.com/. He told that he could take me to make money and induced me to follow him.The he sent me the investment platform:https://dvcfx.com/.My account was 883024,which was used to trade on their trading software.Clients could deposit fund through Wechat,Alipay,online bank,etc.I deposited $129,000 through oversea payment.
Exposure
Leo Chan
Hong Kong
Fraud by the gang of fraudsters. All victims’ fund were gone. Where is the justice? Address of Domestic Crime Company (1): Room 1608, Metropolis Plaza, Tianhe District, Guangzhou Davinci - Maidak (MT5) officially authorized the world's top 100 foreign exchange brokers Davinci was founded in 2016,which claims that it was regulated by America and it research team was in Australia.The Davinci technology was founded in 2018,focusing on the intellectual technology development in finance field,which devotes to providing general finance service for small enterprise and individual investor. Company alias: Fang Ce Investment Research Domestic criminal company address (2) Company address: 3705, 37th Floor, North Tower, Polyway House, Tianhe District The company induced clients by automatic trading and instruction.The boasted that,with teacher’ s instruction,a stable profit will be acquired.Actually,they made clients lose money gradually.All the trading data is fake.It was a simply fraud. The main duty of a salesman is to use fake data to induce clients to deposit fund.
Exposure
美好生活
Hong Kong
The server has been disconnected since October 17th.
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有福之人
Hong Kong
I deposited $5200 and only 7743 RMB can be withdrawn.My account in Bolangzhitou was blocked.
Exposure
FX2752297226
Hong Kong
The Bolangzhitou has absconded.My hard-earned money was gone.Hope you call the police.The deposit was flowed into several companies in Guangzhou.
Exposure
ALLEN46237
Hong Kong
The customer service was out of contact.The website was disabled.The fund couldn’t be withdrawn since September.They have absconded!!!
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呼噜噜
Hong Kong
The fund couldn’t be withdrawn since September.The customer service kept shirking!Actually,they was preparing for running away,inducing investors to add fund!Guangdong Shuguang Technology! Guangdong Dawenqi artificial intelligence! Guangdong Zhifen Technology! Fraud!
Exposure