Bozei

Is the Bozei platform safe? This article exposes its false oversight, backend fraud, withdrawal barriers, and secondary fee traps. Drawing on real investor complaints, we provide a complete account of the scam's operation and provide legal protection advice.

⚠️Conclusion : Extremely high-risk platform . While bozei.com is currently accessible, the platform has never been registered or licensed by any financial regulator, nor has it disclosed its background, regulatory identification numbers, or compliance documents. Numerous investors have reported scams involving identity theft, withdrawal blockages, and double-payment fees. With an overall risk score of only 1/10 , Bozei is a typical scam disguised as an investment platform.

1. Basic Information Investigation: No Subject Identity and Lack of Regulatory Records

Bozei's official website appears comprehensive, but it lacks basic information such as the company name, registered address, regulatory number, or compensation fund . A WHOIS query reveals that the domain name was registered using a privacy-preserving proxy, hiding the registrant, contact information, and registered address. This "black box" operation closely resembles a scam platform.

2. “Stable Returns” and “Instructor-Led Sales”: False Trust Package

Bozei's core marketing strategy is to create trust through keywords such as "stable returns," "expert guidance," and "AI-powered trading." Typical slogans include:

• 📈 “Daily returns are stable at 3%-7%”

• 🤖 “AI strategy, zero-risk compound interest”

• 👨‍💼 "Professional tutors lead orders, with monthly profit rates exceeding 200%"

⚠️ This marketing language violates all advertising regulations of financial regulators. No legitimate brokerage firm would promise "fixed returns" or "zero risk." In fact, Bozei's so-called "mentors" and "strategy team" are completely unverifiable and are fictitious.

3. Account Manipulation and Fake Transaction Traces

Several users have reported fraudulent activities in Bozei's backend, including:

• ❌ The “profit curve” is seriously inconsistent with the market trend;

• ❌ “Historical Trading Records” contain duplicate orders and fictitious transactions;

• ❌ The platform is unable to provide counterparty or matching reports;

• ❌ No third-party audit or fund custody reports.

📊 These signs indicate that Bozei’s trading system may be a disguised “virtual backend”. Information such as orders, profits and losses, and counterparties are all generated by the platform itself, and the “transactions” seen by users most likely never occurred.

4. Withdrawal Blockage and the "Double Charge" Trap

Bozei's typical scam chain is as follows:

1. 📥Inducing deposits : Attracting investment through high-yield promises and “mentor recommendations”;

2. 📊Backend fraud : displaying fake profit curves and earnings reports;

3. 🔐Withdrawal blocked : Accounts frozen due to "risk control review" or "compliance verification";

4. 💸Charge fees : Require payment of "taxes", "service fees" or "unlock fees";

5. 🏃‍♂️Completely lost contact : customer service disappears after payment, and the website is closed or inaccessible.

📍 Many investors reported that even after paying the so-called "handling fees" or "taxes", the funds could not be withdrawn, and the platform subsequently cut off contact.

5. Identity Fraud and False “Regulatory Filings”

Bozei even used the brand names and license screenshots of some well-known financial institutions to disguise their compliance status.

• ❌ The “regulatory number” does not match the real company;

• ❌ The license file is a fake PDF;

• ❌ The so-called "cooperative bank" does not exist;

• ❌ The platform address does not match the company registration address.

👉 These tactics show that Bozei not only lacks regulatory qualifications, but is also suspected of identity theft and brand counterfeiting .

6. Investor Complaints: Withdrawal Failure Rate Nearly 100%

Complaints from platforms such as Reddit, FX110, FPA, and TrustPilot show:

• ❌ “My account has $20,000 in profit, but I can’t withdraw a penny”

• ❌ “After paying 20% tax, the platform completely lost contact”

• ❌ “The instructor promised profits, but ended up losing all my principal”

• ❌ “The regulatory documents provided are fake”

📉 Bozei's withdrawal failure rate is close to 100% , and almost all investors have lost all their principal.

VII. Risk Index (10-point scale)

8. Anti-fraud and rights protection suggestions

✅Must check before investing :

• Verify the company name, license number, and domain name registration on the official regulatory website;

• Don’t trust marketing claims like “mentor leads the order” or “guaranteed profit strategy”;

• Try to use a third-party regulated account or escrow account for transactions.

✅If you have been scammed :

• Save all chat records, email exchanges, and transfer receipts;

• Contact the bank to apply for freezing or reversing the transaction;

• Report “unauthorized financial services” to financial regulators;

• Join other victims in launching collective reporting or legal action.

Frequently Asked Questions (FAQ)

Q1: Can I withdraw funds after paying taxes?
⚠️ Almost impossible. The platform usually loses contact immediately after payment.

Q2: Is the tutor a real professional?
❌ No. Most "mentors" are fictitious.

Q3: Is Bozei regulated?
❌ No. No regulatory records or license information found.

👉 For more information on fake investment platforms like Bozei and withdrawal failures, please visit: BrokerHiveX Exposure Column