BTIG

{"webSite":[{"url":"https://www.btig.com/","type":1,"isLegal":true}],"influenceRank":"B","ico":"https://eimgjys.fxeyee.com/ico/637044278890649668/FXT637044278890649668_741576.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637044278908618606/FXT637044278908618606_234770.png_wiki-template-global","shortName":"BTIG","establishYear":2018,"score":"5.67","tradeEnvRank":null,"isCommentProtect":true,"searchCount":86,"summary":{"content":"{brokers name}是一家美国交易商，成立于2018年，在2025年有1条监管机构披露信息，客户服务：支持英语，{brokers name}的影响力主要分布在巴西、加拿大、德国、英国、香港、印尼、印度、挪威、菲律宾、新加坡，影响力平均指数为6.05，综合评级为B，天眼评分给{brokers name}打了5.67分。"},"advantage":{"advantages":["成立时间较久","在线客服支持"],"disadvantages":["多条曝光信息","有监管机构负面信息披露","会收到大部分的客户回答，但等待时间较长"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}超限经营澳大利亚 ASIC金融机构的监管 ，{brokers name} 总部位于美国，成立于2018年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"0362262880","FullName":"澳大利亚证券及投资委员会","ShortName":"澳大利亚 ASIC","OrganizationName":"BTIG AUSTRALIA LIMITED","States":517,"Color":"#B2243C","Annotation":"超限经营","RegulationNumber":"320961","CountryName":"澳大利亚"},{"RegulatorCode":"1562730434","FullName":"香港证券及期货事务监察委员会","ShortName":"香港 SFC","OrganizationName":"BTIG Hong Kong Limited","States":517,"Color":"#B2243C","Annotation":"超限经营","RegulationNumber":"AQO116","CountryName":"香港"},{"RegulatorCode":"8262479796","FullName":"英国金融市场行为监管局","ShortName":"英国 FCA","OrganizationName":"BTIG Limited","States":517,"Color":"#B2243C","Annotation":"超限经营","RegulationNumber":"484589","CountryName":"英国"}],"level":2,"badState":["超限经营","超限经营","超限经营"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"英国金融市场行为监管局","ShortName":"FCA","ico":"https://eimgjys.fxeyee.com/ico/8262479796/FXR_8262479796_100x100_56412.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/8262479796/FXR_8262479796_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/8262479796/FXR_8262479796_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/5ec6b460ec00c584/826.png_wiki-template-global","desc":"英国金融行为监管局（FCA）是英国的金融监管机构，但独立于英国政府运作，并通过向金融服务业成员收取费用来获得资金。2012年12月19日，《金融服务法2012》获得王室批准，并于2013年4月1日生效。该法案为金融服务建立了新的监管框架（FCA），并撤销了金融服务管理局（FSA）。FCA监管向消费者提供服务的金融公司，并维护英国金融市场的完整性，着眼于零售和批发金融服务公司的行为监管。","banner":"https://img.souhei.com.cn/bg/638049700423913785/FXR638049700423913785_749318.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700423913785/FXR638049700423913785_749318.jpg_wiki-template-global","code":"8262479796","country":"英国","bgColor":"#7A1E1E","regulatorColor":"#EFCECE"},"DisclosureDetail":[{"CategoryName":"冒充","Reason":null,"RegId":"202503181000571509","Content":"诈骗者正在使用我们授权的公司的详细信息，试图让人们相信他们为一家真正的授权公司工作。了解有关此“克隆公司”的更多信息。几乎所有在英国开展金融服务活动的公司和个人都必须获得我们的授权或注册。这家公司没有获得我们的授权或注册，但一直以英国人为目标，声称自己是一家授权公司。这就是我们所说的“克隆公司”；诈骗者通常在突然联系人们时使用这种策略，因此如果您接到了冷不丁的电话，您应该特别警惕。他们可能会使用真正的公司的名称、我们提供给授权公司的“公司参考编号”(frn) 或其他详细信息。您可以了解有关这种诈骗策略的更多信息以及如何保护自己免受克隆公司的侵害。克隆公司详细信息诈骗者正在使用或泄露以下详细信息作为他们在英国诈骗人们的策略的一部分： BTIG h10（FCA 授权公司的克隆）手机：07377508789 其他信息：消费者请注意 whatsapp 群组 07377508789 请注意，诈骗者可能会提供其他虚假信息或将这些信息与注册公司的一些正确信息混合在一起。他们可能会随着时间的推移将联系方式更改为新的电子邮件地址、电话号码或实际地址。FCA 授权公司详细信息 欺诈者声称为其工作的这家 FCA 授权公司与“克隆公司”没有任何关联。它被授权在英国提供、推广或销售服务或产品，其正确详细信息为：公司名称： BTIG有限责任公司参考编号：484589 地址：5th floor 7 bishopsgate london, ec2n 3ar, united kingdom 电话：+4402076631700 电子邮件： BTIG英国合规@ BTIG .com 网站：www. BTIG .comlink is external 如何保护自己 我们强烈建议您只与我们授权的金融公司打交道，并查看金融服务 (fs) 登记册以确保它们已获得授权。它包含受我们监管或曾经受我们监管的公司和个人的信息。如果某家公司未出现在 fs 登记册上但声称其已出现在其中，请致电我们的消费者帮助热线 0800 111 6768。您还应采取更多步骤来避免诈骗和未经授权的公司。如果您使用未经授权的公司，您将无法访问金融监察员服务link is external 或金融服务补偿计划link is external (fscs)，因此如果出现问题，您不太可能取回您的资金。如果您使用授权公司，能否访问金融监察员服务和 fscs 保护将取决于您进行的投资和该公司提供的服务。如果您需要有关保护的更多信息，授权公司应该能够提供帮助。举报克隆公司如果您认为自己已被未经授权或克隆的公司联系，或被联系有关骗局，您应该与我们联系。如果有人向您提供、购买或出售股票，您可以使用我们的举报表。","Title":" BTIGh10（FCA 授权公司的克隆）","category":"2","RegTime":"2023-02-28T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2025-03-18T10:00:57","wiki_timestamp":1677542400000}]}]}},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":{"content":"{brokers name}的客户服务支持1种语言，您可以通过即时通讯软件与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":9,"TypeName":"Linkedin","Content":"https://www.linkedin.com/company/489734/"}]},"influenceInfo":{"content1":"{brokers name}的影响力主要分布在巴西、加拿大、德国、英国、香港、印尼、印度、挪威、菲律宾、新加坡，影响力平均指数为6.05，综合评级为B，详细信息如下：","content2":"{brokers name}的市场策略：搜索来源Google 96.24%、DuckDuckGo 1.49%、Image 0.72%、Yahoo 0.53%、Bing 0.46%、其他 0.55%。"},"exposure":{"total":1,"items":[{"code":"202209288192980574","traderCode":"5961426061","language":"zh-hk","originalTitle":"客服不回应","originalContent":"询问客服不回应，无法出金\n提领了6天了，也没有回应，问客服有跟没有都一样","translateTitle":"","tranlateContent":"","time":"2022-09-28 09:56:05","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":1.5,"Items":[{"CommentId":"Co202402014231833610","OriginTitle":"BTIG Forex Trimmer: Neteller Axe Raises Eyebrows Over Anti-Money Laundering Strategy","OriginContent":"I used to be a BTIG forex trader, and I must say I'm not pleased with their recent decision to remove Neteller from the deposit options. When I inquired about the reason behind this move, they explained that it's part of their efforts to combat money laundering. Frankly, I find this reasoning quite foolish.","TranslateTitle":"BTIG外汇修剪器：Neteller斧头引起对洗钱指控的关注","TranslateContent":"我曾经是 BTIG 外汇交易员，我必须说我对他们最近将 Neteller 从存款选项中删除的决定并不满意。当我询问此举背后的原因时，他们解释说这是他们打击洗钱活动的一部分。坦白说，我觉得这个推理非常愚蠢。","CountryCode":"586","CountryName":"巴基斯坦","Flag":"https://img.souhei.com.cn/flags/586.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5961426061&languageCode=zh-cn&countryCode=840","ShowTime":"2024-02-01T02:04:08","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5961426061","SubjectCode":null,"ShowTimeTimestamp":1706753048,"ShowTimeTimestampMs":1706753048000,"TraderInfo":{"code":"5961426061","name":"BTIG","ico":"https://eimgjys.fxeyee.com/ico/637044278890649668/FXT637044278890649668_741576.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":648,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/02/1611594903/20240201_498129.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/02/1611594903/20240201_498129.png-detail"}],"UserId":"1611594903","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Smilery","Avatar":"https://img.souhei.com.cn//thirdparty/1611594903/1611594903_88320.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212137701792244","OriginTitle":null,"OriginContent":"在這個平臺上交易過貨幣對， 總體感覺還是不錯的，客服人員也很專業。\n不過如果你有更好的選擇， 那麽可以選擇一些專業的外匯交易平臺， 也許交易條件會更好些。","TranslateTitle":"","TranslateContent":"我在这个平台交易过货币对，总体感觉不错，客服人员也很专业。但是如果有更好的选择，可以选择一些专业的外汇交易平台，说不定交易条件会更好。","CountryCode":"344","CountryName":"中国香港","Flag":"https://img.souhei.com.cn/flags/344.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5961426061&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-13T03:03:33","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5961426061","SubjectCode":null,"ShowTimeTimestamp":1670900613,"ShowTimeTimestampMs":1670900613000,"TraderInfo":{"code":"5961426061","name":"BTIG","ico":"https://eimgjys.fxeyee.com/ico/637044278890649668/FXT637044278890649668_741576.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1402,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1156949126","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1156949126","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-hk","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211256891289079","OriginTitle":null,"OriginContent":"Esta empresa es realmente un broker de forex en línea?? Pues no veo las informaciones claves. Tengo que decir que, al menos para mí, si no veo las informaciones importantes en la página web de un broker, no hago más que girar y marcharme, porque esta es una muestra de poco sinceridad. qué quiere, que le ruega para conocer los detalles? Absurdo!","TranslateTitle":"","TranslateContent":"这家公司真的是在线外汇经纪商吗？？好吧，我没有看到关键信息。我不得不说，至少对我来说，如果我没有看到经纪人网站上的重要信息，我就会转身走开，因为这是一种不诚实的表现。你想要什么，你要求什么细节？荒诞！","CountryCode":"218","CountryName":"厄瓜多尔","Flag":"https://img.souhei.com.cn/flags/218.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5961426061&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-25T11:02:45","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5961426061","SubjectCode":null,"ShowTimeTimestamp":1669374165,"ShowTimeTimestampMs":1669374165000,"TraderInfo":{"code":"5961426061","name":"BTIG","ico":"https://eimgjys.fxeyee.com/ico/637044278890649668/FXT637044278890649668_741576.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":1,"ViewCount":1652,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1047474149","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"A九月九","Avatar":"https://img.souhei.com.cn//thirdparty/1047474149/1047474149_15639.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"5961426061","code":"5961426061"}