BTCUSDT

{"webSite":[{"url":"https://www.btcusdtbank.com","type":1,"isLegal":true},{"url":"http://www.aibtcusdt.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637395902299159977/FXT637395902299159977_962905.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637395902279782797/FXT637395902279782797_985436.png_wiki-template-global","shortName":"BTCUSDT","establishYear":2020,"score":"1.44","tradeEnvRank":null,"isCommentProtect":true,"searchCount":37,"summary":{"content":"{brokers name}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{brokers name}打了1.44分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到35条，请注意风险，谨防受害！"},"advantage":{"advantages":["在线客服支持"],"disadvantages":["多条曝光信息","有监管机构负面信息披露","该交易商客诉较多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未授权美国 NFA金融机构的监管 ，{brokers name} 总部位于英国，成立于2020年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"8402684302","FullName":"美国全国期货协会","ShortName":"美国 NFA","OrganizationName":"BTCUSDT INVESTMENT LIMITED","States":401,"Color":"#B2243C","Annotation":"未授权","RegulationNumber":"0534689","CountryName":"美国"}],"level":2,"badState":["未授权"],"regulatoryDisclosure":{"total":2,"regulatorInfo":[{"RegInfo":{"fullName":"法国金融市场管理局","ShortName":"AMF","ico":"https://eimgjys.fxeyee.com/ico/638249438607548812/FXR638249438607548812_291282.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/638249438656747608/FXR638249438656747608_719680.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/638249438492217915/FXR638249438492217915_352726.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/ac1c7093bd250418/250.png_wiki-template-global","desc":"法国金融市场管理局（AMF）负责监管法国金融市场内进行销售的投资产品以及参与者，并且是欧洲和国际层面监管变革背后的驱动力。AMF为了稳定的金融市场对市场参与者进行监管、授权、监督，并在必要时进行检查、调查和执法等，竭力为国际金融监管做出贡献。除此之外，还努力与给投资者提供市场信息透明化，在必要时可以通过AMF的金融监察员为他们提供帮助。AMF作为一个独立的公共机构，拥有监管权以及相当程度的财务和管理独立性。","banner":"https://img.souhei.com.cn/bg/638249438702997559/FXR638249438702997559_210961.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638249438702997559/FXR638249438702997559_210961.jpg_wiki-template-global","code":"8752258892","country":"法国","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"未经授权的公司和网站","RegId":"202308070822187302","Content":"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。","Title":"未经授权的公司和网站黑名单：外汇","category":"2","RegTime":"2021-05-03T00:00:00","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":"2023-08-07T08:22:18","wiki_timestamp":1620000000000}]},{"RegInfo":{"fullName":"瑞士金融市场监督管理局","ShortName":"FINMA","ico":"https://eimgjys.fxeyee.com/ico/7562287227/FXR_7562287227_100x100_49464.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/7562287227/FXR_7562287227_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/7562287227/FXR_7562287227_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/7102ce1a1aec0535/756.png_wiki-template-global","desc":"瑞士金融市场监督管理局（FINMA）是一个独立的金融市场监管机构。FINMA负责监督银行、保险公司、交易所、证券交易商、集体投资计划及其资产管理公司和基金管理公司。此外，FINMA还监管分销商和保险中介。FINMA的职责是保护债权人、投资者和保单持有人的权益，同时确保瑞士的金融市场有效运作。","banner":"https://img.souhei.com.cn/bg/638049703176188473/FXR638049703176188473_993178.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049703176188473/FXR638049703176188473_993178.jpg_wiki-template-global","code":"7562287227","country":"瑞士","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"可能进行未经授权服务且不受 FINMA 监管的公司和个人。","RegId":"202303030432476219","Content":" BTCUSDT银行 ← 返回概览页面名称 BTCUSDT银行住所 - 地址 - 互联网 www. BTCUSDT bank.com commercial register not enter in commercial register 备注 -","Title":"警告清单 - BTCUSDT INVESTMENT LIMITED","category":"2","RegTime":"2021-02-19T00:00:00","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":"2023-03-03T04:32:48","wiki_timestamp":1613692800000}]}]}},"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。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"+852 25930122"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"support@aibtcusdt.com"}]},"influenceInfo":null,"exposure":{"total":40,"items":[{"code":"202104112272322765","traderCode":"3118288642","language":"en","originalTitle":"I SHOULD HAVE STAYED WITH CBAY","originalContent":"BTCUSDT has taught me a great lesson and i blame myself deeply for falling into their hands. 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":68,"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"}