https://www.btcusdtbank.com
BTCUSDT 评论摘要
BTCUSDT是一家英国交易商,成立于2020年,在2023年有2条监管机构披露信息,客户服务:支持英语,天眼评分给BTCUSDT打了1.45分,近3个月内,WikiFX所收到的用户对BTCUSDT投诉已达到35条,请注意风险,谨防受害!
收起
缺点
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多条曝光信息
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有监管机构负面信息披露
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该交易商客诉较多
BTCUSDT未授权美国 NFA金融机构的监管 ,BTCUSDT 总部位于英国,成立于2020年。BTCUSDT安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
BTCUSDT未授权美国 NFA金融机构的监管 ,BTCUSDT 总部位于英国,成立于2020年。BTCUSDT安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
BTCUSDT的监管机构具体如下
在选择外汇经纪商时,如发现有未授权的情况,需要对其进行谨慎评估和调查。以下是一些可能需要注意的因素:
1.监管信息:投资者需要关注该经纪商是否受到正规金融市场监管机构的监管,以确定其是否合法和规范。如果该经纪商缺乏监管信息或者得到来自未知或不可信的机构的监管,则应当考虑到潜在风险。
2.公司背景:投资者可以调查经纪商的公司注册时间、业务稳定性、管理团队、股东以及分支机构等,以了解其公司背景和是否有完备的资质和执照。此外,如果经纪商声称自己与其他大型金融公司合作或代理,投资者也要在事实上进行核实。
3.交易平台和交易品种:投资者可以认真对比和评估该经纪商提供的外汇交易平台、交易品种、服务类型和费用等,考虑是否符合个人需要和要求。同时,如果经纪商的平台或者服务看上去过于夸张或吹嘘,或者允诺大量回报而不追求投资者的风险控制,则需要思考风险。
总的来说,关注监管信息和公司背景的情况,以及谨慎评估其提供的交易平台和交易品种,是在面对疑似套牌的经纪商时需要注意的因素。避免选择不知名的经纪商,选择声誉好的历史悠久的公司进行投资,并充分了解相关信息,做出明智的投资决策
外汇天眼通过大数据技术和人工智能机器学习等技术,实现实时监管信息监测。
本期监测到BTCUSDT,有2条监管机构披露的负面信息。具体如下:
法国金融市场管理局披露信息1条
通过监管机构披露的信息内容与BTCUSDT的官方网址匹配进行匹配,匹配到此披露信息与BTCUSDT相关。
披露时间:2021-05-03
处罚原因:未经授权的公司和网站
披露详情:
未经授权的公司和网站黑名单:外汇
这是金融市场管理局 (AMF) 列入黑名单的公司或网站、对受监管公司的警告和/或篡夺的列表。
阅读更多
BTCUSDT的客户服务支持2种语言,您可以通过电话、邮箱与他们联系,并收到大部分的相关回答,但是等待时间可能会比较长。
您可以通过以下方式联系BTCUSDT:
语言
联系方式
号码
英语
客服电话
+852 25930122
英语
邮箱
support@aibtcusdt.com
阅读更多
近3个月内,WikiFX所收到的用户对BTCUSDT投诉已达到40条,请注意风险,谨防受害!具体曝光投诉内容如下:
BTCUSDT
BTCUSDT给了我很大的教训,我深深地责备自己落入他们的手中。我投资了我的资金,并从Cryptoassetsbay获得了回报BTCUSDT认为外汇比加密货币更稳定,但这一切最终都是一场疯狂的噩梦。自1月以来,我一直在要求提款,但从那时起我一直没有要求提款BTCUSDT。
查看详情 诈骗平台不能相信
钱存进去後都不能出金 诈骗平台超扯 不要再投钱
查看详情 欺诈
我在该平台上进行小额交易,账户从 3000 美元到 7000 美元。现在,当我要求出金时,他们(名叫 Aaron 的客户服务人员)说,需要 3-7 天,然后在 30 分钟内给我发了一条消息,说我的帐户已经消失了。怎么可能?很简单,他们禁用了我的帐户。
查看详情 查看BTCUSDT全部曝光 阅读更多
Aulisino
一个月过去了,他们还没有审核我的居住/收入文件。
2024-02-06 17:34 1magonglv
一年前和BTCUSDT交易过,感觉他们很诚实,到目前为止没有黑幕。他们的点差非常小。客户服务也很敏感。何况这家券商的mt5交易平台不比大券商差。我真的很喜欢它的快速订单执行,良好的信号。不幸的是,它已经关闭了,真可惜!
2023-03-23 09:49 笔翼霜菲
从那以后,当我试图提款时,它被拒绝了。他们都没有帮助。与此同时,一些电子邮件突然无法送达。我试着给他们打电话,但还是没有任何回应。
2022-12-16 18:32 WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
我们会通过
安全:监管机构披露的信息,分析您将会得到那些保障及交易商负面的披露信息。
交易环境:多数据标本的交易环境实测,科学的数据模型评估报告。
开户:我们向您提供准确的账户信息,仔细研究了开户过程可用的账户类型以及是否需要最低存款额。
交易软件:真实的交易软件平台进行交易体验,生成公正的体验报告。
产品组合:交易商为您提供的市场数量以及他们提供的产品类型,可以有效的证明交易商的市场能力。
客户服务:我们的团队成员亲自测试客户支持渠道,了解交易商的客户服务。并展示出客服的具体联系方式。
免责说明:
WikiFX实测报告数据,仅供分析和参考。不对您的投资和交易做出实质保障。
阅读更多
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I am an active investor under the platinum plan of cryptoassetsbay.tech and my investment is doing really well until i was introduced by an internet friend to Fx trading and this friend recommended btcusdt as a good broker. I invested my capital and returns from Cryptoassetsbay in BTCUSDT thinking forex is more stable than cryptocurrencies but it ended all to be a crazy nightmare., I have been requesting for withdrawal since january and still nothing from btcusdt. I should have stayed with cryptoassetsbay ","translateTitle":"BTCUSDT","tranlateContent":"BTCUSDT给了我很大的教训,我深深地责备自己落入他们的手中。我投资了我的资金,并从Cryptoassetsbay获得了回报BTCUSDT认为外汇比加密货币更稳定,但这一切最终都是一场疯狂的噩梦。自1月以来,我一直在要求提款,但从那时起我一直没有要求提款BTCUSDT。","time":"2022-12-13 05:46:15","wikiTimestamp":0},{"code":"202109238692587538","traderCode":"3118288642","language":"zh-hk","originalTitle":"诈骗平台不能相信","originalContent":"钱存进去後都不能出金 诈骗平台超扯 不要再投钱","translateTitle":"","tranlateContent":"","time":"2021-09-23 03:35:00","wikiTimestamp":0},{"code":"202109093592379568","traderCode":"3118288642","language":"en","originalTitle":"scam.","originalContent":"I was doing small small trading on their platform by buying units of 0.01,0.02,0.04,0.06,0.08 and thereby I made my account from 3000 to 7000 USD.\n\nNow when I requested for complete withdraw of my fund, they (Customer Service guy named Aaron) said, it will take 3-7 days and then within 30-minutes, he dropped me a message that my account is gone in -ve. How it is possible? Very simple, they logged into my account (They claim, they dont have credentials of their users).","translateTitle":"欺诈","tranlateContent":"我在该平台上进行小额交易,账户从 3000 美元到 7000 美元。现在,当我要求出金时,他们(名叫 Aaron 的客户服务人员)说,需要 3-7 天,然后在 30 分钟内给我发了一条消息,说我的帐户已经消失了。怎么可能?很简单,他们禁用了我的帐户。","time":"2021-09-09 06:59:25","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":2,"Items":[{"CommentId":"Co202402069661188306","OriginTitle":null,"OriginContent":"It's been a month, and they still haven't reviewed my residence/income documents.","TranslateTitle":"","TranslateContent":"一个月过去了,他们还没有审核我的居住/收入文件。","CountryCode":"032","CountryName":"阿根廷","Flag":"https://img.souhei.com.cn/flags/032.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3118288642&languageCode=zh-cn&countryCode=840","ShowTime":"2024-02-06T09:34:13","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3118288642","SubjectCode":null,"ShowTimeTimestamp":1707212053,"ShowTimeTimestampMs":1707212053000,"TraderInfo":{"code":"3118288642","name":"BTCUSDT","ico":"https://eimgjys.fxeyee.com/ico/637395902299159977/FXT637395902299159977_962905.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":70,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1617307203","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Aulisino","Avatar":"https://img.souhei.com.cn//thirdparty/1617307203/1617307203_16586.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"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":"Co202303232231430775","OriginTitle":null,"OriginContent":"Traded with BTCUSDT one year ago and I feel they are really honest and so far no shady business. They have really good tight spreads. Customer Service is also responsive. Besides, this broker’s mt5 trading platform is no worse than big brokers’. I really enjoy its quick order execution, good signals. Unfortunately, it has shut down, and what a pity!","TranslateTitle":"","TranslateContent":"一年前和BTCUSDT交易过,感觉他们很诚实,到目前为止没有黑幕。他们的点差非常小。客户服务也很敏感。何况这家券商的mt5交易平台不比大券商差。我真的很喜欢它的快速订单执行,良好的信号。不幸的是,它已经关闭了,真可惜!","CountryCode":"116","CountryName":"柬埔寨","Flag":"https://img.souhei.com.cn/flags/116.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3118288642&languageCode=zh-cn&countryCode=840","ShowTime":"2023-03-23T01:49:39","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3118288642","SubjectCode":null,"ShowTimeTimestamp":1679536179,"ShowTimeTimestampMs":1679536179000,"TraderInfo":{"code":"3118288642","name":"BTCUSDT","ico":"https://eimgjys.fxeyee.com/ico/637395902299159977/FXT637395902299159977_962905.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":732,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1350532940","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"1magonglv","Avatar":"https://img.souhei.com.cn//thirdparty/1350532940/1350532940_82382.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212163341679553","OriginTitle":null,"OriginContent":"Since then when I tried to make a withdrawal it was rejected. None of them helped. Meanwhile, some emails were suddenly undeliverable. I tried to call them, but again, no response at all.","TranslateTitle":"","TranslateContent":"从那以后,当我试图提款时,它被拒绝了。他们都没有帮助。与此同时,一些电子邮件突然无法送达。我试着给他们打电话,但还是没有任何回应。","CountryCode":"458","CountryName":"马来西亚","Flag":"https://img.souhei.com.cn/flags/458.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3118288642&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-16T10:32:49","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3118288642","SubjectCode":null,"ShowTimeTimestamp":1671186769,"ShowTimeTimestampMs":1671186769000,"TraderInfo":{"code":"3118288642","name":"BTCUSDT","ico":"https://eimgjys.fxeyee.com/ico/637395902299159977/FXT637395902299159977_962905.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1472,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1176046868","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"笔翼霜菲","Avatar":"https://img.souhei.com.cn//thirdparty/1176046868/1176046868_63016.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"3118288642"}
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