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}是一家美國交易商，成立於2018年，在2025年有1條監管機構披露信息，客戶服務：支持英語，{brokers name}的影響力主要分佈在巴西、加拿大、德國、英國、香港、印尼、印度、挪威、菲律賓、新加坡，影響力平均指數為6.05，綜合評級為B，天眼評分給{brokers name}打了5.67分。"},"advantage":{"advantages":["成立時間較久","在線客服支持"],"disadvantages":["多條曝光信息","有監管機構負面信息披露","會收到大部分的客戶回答，但等待時間較長"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}超限經營澳大利亞 ASIC金融機構的監管，{brokers name} 總部位於美國，成立於2018年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"0362262880","FullName":"澳大利亞證券及投資委員會","ShortName":"澳大利亞 ASIC","OrganizationName":"BTIG AUSTRALIA LIMITED","States":517,"Color":"#B2243C","Annotation":"超限經營","RegulationNumber":"320961","CountryName":"澳大利亞"},{"RegulatorCode":"1562730434","FullName":"香港證券及期貨事務監察委員會","ShortName":"香港 SFC","OrganizationName":"BTIG Hong Kong Limited","States":517,"Color":"#B2243C","Annotation":"超限經營","RegulationNumber":"AQO116","CountryName":"香港"},{"RegulatorCode":"8262479796","FullName":"英國金融市場行為監管局","ShortName":"英國 FCA","OrganizationName":"BTIG Limited","States":517,"Color":"#B2243C","Annotation":"超限經營","RegulationNumber":"484589","CountryName":"英國"}],"level":2,"badState":["超限經營","超限經營","超限經營"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"英國金融市場行為監管局","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":"英國金融行為監管局（FCA）是英國的金融監管機構，但獨立於英國政府運作，並通過向金融服務業成員收取費用來獲得資金。 2012年12月19日，《金融服務法2012》獲得王室批准，並於2013年4月1日生效。該法案為金融服務建立了新的監管框架（FCA），並撤銷了金融服務管理局（FSA）。 FCA監管向消費者提供服務的金融公司，並維護英國金融市場的完整性，著眼於零售和批發金融服務公司的行為監管。","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":"英國","bgColor":"#7A1E1E","regulatorColor":"#EFCECE"},"DisclosureDetail":[{"CategoryName":"冒充","Reason":null,"RegId":"202503181000571509","Content":"詐欺者正在利用我們授權公司的詳細信息，試圖讓人們相信他們在一家真正的、授權的公司工作。了解有關這家“克隆公司”的更多資訊。幾乎所有在英國開展金融服務活動的公司和個人均須獲得我們的授權或註冊。該公司未獲得我們的授權或註冊，但一直以英國民眾為目標，自稱是一家授權公司。這就是我們所說的『克隆公司』；詐騙者通常會使用這種策略來突然聯繫人們，所以如果您接到了陌生電話，您應該特別小心。他們可能會使用真正公司的名稱、我們向授權公司提供的「公司參考編號」(frn) 或其他詳細資訊。您可以了解有關此詐騙手段的更多資訊以及如何保護自己免受克隆公司的侵害。克隆公司詳細資訊詐騙者正在使用或洩露以下詳細資訊作為其在英國詐騙人們的手段的一部分： BTIG h10（fca 授權公司的克隆）手機：07377508789 其他資訊：消費者請注意 whatsapp 群組 07377508789，注意詐騙者可能會洩露其他虛假資訊或將這些資訊與註冊公司的一些正確資訊混合在一起。他們可能會隨著時間的推移將聯絡方式更改為新的電子郵件地址、電話號碼或實際地址。 fca 授權公司詳細說明了詐欺者聲稱為其工作的這家 fca 授權公司與「克隆公司」沒有任何關聯。它被授權在英國提供、推廣或銷售服務或產品，其正確詳細資訊如下：公司名稱： BTIG有限責任公司參考編號：484589 地址：5th floor 7 bishopsgate london, ec2n 3ar, united kingdom 電話：+4402076631700 電子郵件： BTIG英國合規@ BTIG .com 網址：www. BTIG .comlink 是外部的如何保護自己我們強烈建議您只與我們授權的金融公司打交道，並檢查金融服務 (fs) 註冊以確保他們獲得授權。它包含受我們監管或曾經受我們監管的公司和個人的資訊。如果某家公司沒有出現在金融服務登記冊上但聲稱它出現了，請撥打我們的消費者幫助熱線 0800 111 6768。如果您使用未經授權的公司，您將無法獲得金融監察員服務（link is external）或金融服務補償計劃（link is external），因此，如果出現問題，您不太可能取回您的錢。如果您使用授權公司，那麼獲得金融監察員服務和金融監管委員會的保護將取決於您進行的投資和該公司提供的服務。如果您想了解有關保護的更多信息，授權公司應該能夠提供幫助。舉報克隆公司如果您認為自己已被未經授權或克隆的公司聯繫，或被聯繫有關詐騙，您應該聯繫我們。如果您收到股票報價、買入或賣出股票，您可以使用我們的報告表。","Title":" BTIGh10（FCA 授權公司的複製）","category":"2","RegTime":"2023-02-28T00:00:00","RuleName":"官方網址匹配","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}的客戶服務支持1種語言，您可以通過即時通訊軟件與他們聯繫，並收到大部分的相關回答，但是等待時間可能會比較長。","customerServiceDetail":[{"LanguageName":"英語","TraderInvestType":9,"TypeName":"領英","Content":"https://www.linkedin.com/company/489734/"}]},"influenceInfo":{"content1":"{brokers name}的影響力主要分佈在巴西、加拿大、德國、英國、香港、印尼、印度、挪威、菲律賓、新加坡，影響力平均指數為6.05，綜合評級為B，詳細信息如下：","content2":"{brokers name}的市場策略：搜索來源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":"客服不回應","originalContent":"詢問客服不回應，無法出金\n提領了6天了，也沒有回應，問客服有跟沒有都一樣","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外匯修剪機：Neteller斧頭引起對洗錢指控的關注","TranslateContent":"我曾經是 BTIG 外匯交易員，我必須說我對他們最近將 Neteller 從存款選項中刪除的決定並不滿意。當我詢問此舉背後的原因時，他們解釋說這是他們打擊洗錢活動的一部分。坦白說，我覺得這個推理非常愚蠢。","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-hk&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":644,"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":"超過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":"我在這個平台交易過貨幣對，總體感覺不錯，客服人員也很專業。但是如果有更好的選擇，可以選擇一些專業的外匯交易平台，說不定交易條件會更好。","CountryCode":"344","CountryName":"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-hk&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":1400,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1156949126","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過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":"這家公司真的是在線外匯經紀商嗎？？好吧，我沒有看到關鍵信息。我不得不說，至少對我來說，如果我沒有看到經紀人網站上的重要信息，我就會轉身走開，因為這是一種不誠實的表現。你想要什麼，你要求什麼細節？荒誕！","CountryCode":"218","CountryName":"厄瓜多爾","Flag":"https://img.souhei.com.cn/flags/218.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5961426061&languageCode=zh-hk&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":1650,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1047474149","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過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"}