BIC Markets

{"webSite":[{"url":"http://www.bicfx.com/zh/home-2","type":1,"isLegal":true}],"influenceRank":"D","ico":"https://eimgjys.fxeyee.com/ico/3161277532/FXT3161277532_933235.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/3161277532/FXT3161277532_561855.png_wiki-template-global","shortName":"BIC Markets","establishYear":2018,"score":"1.51","tradeEnvRank":null,"isCommentProtect":true,"searchCount":87,"summary":{"content":"{brokers name}是一家柬埔寨交易商，成立于2018年，在2023年有1条监管机构披露信息，开户简单易用且完全数字化，您可以选择1种帐户类型，客户服务：支持英语，主要服务柬埔寨，{brokers name}的影响力主要分布在柬埔寨，影响力平均指数为3.84，综合评级为D，天眼评分给{brokers name}打了1.51分。"},"advantage":{"advantages":["成立时间较久","在线客服支持","支持EA"],"disadvantages":["监管状态存疑","多条曝光信息","有监管机构负面信息披露"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":"$100","maxLever":"1:100","transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["ZERO Commission Account"]},"safety":{"content":"{brokers name}疑似套牌柬埔寨 SERC金融机构的监管 ，{brokers name} 总部位于柬埔寨，成立于2018年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"5382315438","FullName":"柬埔寨证券和交易所监管局","ShortName":"柬埔寨 SERC","OrganizationName":"B.I.C. 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CoFTRA 负责人 Indrasari Wisnu Wardhana 今天星期三 (2/2) 在雅加达。在数以千计的网站中，有 92 个被阻止的二元期权域，例如 Binomo、IQ Option、Olymptrade、Quotex 和其他类似平台。 CoFTRA 还屏蔽了 Net89/SmartX、Auto Trade Gold、Viral Blast、Raibot Look、DNA Pro、EA 50、Sparta、Fin888、Fsp Akademi Pro 和其他类似公司的 336 家交易机器人。据维斯努介绍，二元期权是商品期货交易（PBK）领域打着交易幌子的网络赌博活动。目前流通的二元期权申请在印度尼西亚不具有合法性。如果客户与供应商之间发生纠纷，CoFTRA 作为期货交易领域的监管机构无法在调解方面为客户提供便利。 Wisnu 说明使用二元期权的人只是猜测金融工具（例如外汇、加密货币或股票指数）的价格将在特定时间内上涨或下跌。如果他的猜测是正确的，他将获得不到其本金 100% 的利润。如果猜错了，您将遭受 100% 的损失。 “出于这个原因，政府敦促公众不要轻易被二元期权应用程序或网站上的广告、促销和优惠所诱惑，”他说。 Wisnu 说，除此之外，还经常出现以销售交易机器人为借口的外汇投资报价。社区承诺与交易机器人卖家一致的利润和利润分享。对于可以招募新会员加入的会员，他们也承诺以赞助奖金的形式提供奖金。 “这些实体通过与外国期货经纪商合作，通过投资组合筹集公共资金，而外国期货经纪商肯定没有 CoFTRA 的期货经纪商营业执照，”Wisnu 解释说。在此活动中，肇事者涉嫌违反 2011 年第 10 号法律关于商品期货交易的 1997 年第 32 号法律修正案的规定，涉嫌滥用贸易部颁发的直销业务许可证 (SIUPL) 的合法性. SIUPL 是开展直销业务活动的营业执照，即通过直销商开发的营销网络销售某些商品的系统，直销商根据销售收入向零售地点以外的消费者收取佣金和/或奖金。禁止通过直销系统销售符合法定规定的期货商品和/或服务的商品。一般来说，在 2021 年期间，除了二元期权和以销售交易机器人为幌子提供外汇投资套餐外，被封锁的网站是具有 Bappebti 许可的期货经纪网站的副本，以及外国期货经纪商的介绍经纪网站（中介），例如OctaFX、FBS 等。 Wisnu 表示，CoFTRA 继续努力告知和提醒公众有关投资的信息。 “公众应该经常检查提供投资的公司的合法性，了解优势和劣势，不要轻易相信固定收益、被动收入和高利润的诱惑。还要记住，PBK 是一项高风险高回报的投资。不要让投资者想要获利，他们反而被难住了，”Wisnu 说。同时，CoFTRA 立法和执法局局长 Aldison 表示，CoFTRA 经常对没有获得 CoFTRA 许可的 CBA 行业网站进行监督和观察。 “进行监督是为了防止给社会造成损失。考虑到目前已经出现了新的模式来吸引公众在不关注该领域交易机制知识的情况下成为 CPF 领域的投资者，”Aldison 说。 CoFTRA还敦促公众在选择投资PBK领域时更加谨慎，始终确保提供投资的期货经纪商的合法性，不要轻易被短时间内超出合理限度的确定利润所诱惑。 “如果他们成功招募新成员作为下线，还希望社区始终意识到获得奖金或佣金的诱惑。下方净值的概念在期货交易中并不为人所知，”Aldison 总结道。有关 PBK 部门商业参与者合法性的完整信息，可以通过官方 CoFTRA 网站 https://www.bappebti.go.id 查看。 --end-- 如需更多信息，请联系：Ani Mulyati 贸易部公共关系局局长电子邮件：centrehumas@kemendag.go.id Aldison 贸易部商品期货交易监管机构立法和执法局局长电子邮件: humas.bappebti@kemendag.go.id","Title":"贸易部封杀1222家非法商品期货交易网站","category":"2","RegTime":"2022-02-02T00:00:00","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":"2023-04-23T09:42:30","wiki_timestamp":1643760000000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"ZERO Commission Account","transactionType":null,"enterCondition":"$100","maxLever":"1:100","mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":"0.01","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""}],"accountTypeCount":1},"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3种语言、1个地区，您可以通过电话、邮箱、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":2,"TypeName":"脸书","Content":"facebook.com/bicfx.com.kh"},{"LanguageName":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"+116 023 966 669"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"info@bicfx.com"}]},"influenceInfo":{"content1":"{brokers name}的影响力主要分布在柬埔寨，影响力平均指数为3.84，综合评级为D，详细信息如下：","content2":"{brokers name}的市场策略：搜索来源Google 91.83%、Image 6.67%、DuckDuckGo 1.51%。"},"exposure":{"total":1,"items":[{"code":"201911194172731391","traderCode":"3161277532","language":"en","originalTitle":"An offshore broker","originalContent":"Beware! B.I.C. Markets is an offshore broker! Your investment may be at risk.","translateTitle":"离岸交易商","tranlateContent":"小心！BIC Markets是一家离岸交易商！您的投资可能有风险。","time":"2019-11-19 06:11:06","wikiTimestamp":0}]},"comment":{"Total":5,"CommentTotal":5,"AveageScore":2,"Items":[{"CommentId":"Co202404265861260501","OriginTitle":null,"OriginContent":"Its a scam & its scamming globally to all user same i reported it scam & its all proofs to all global regulators.","TranslateTitle":"","TranslateContent":"这是一个骗局，它对所有用户来说都是全球性的骗局，我已向所有全球监管机构报告了这是一个骗局并且提供了所有证据。","CountryCode":"112","CountryName":"白俄罗斯","Flag":"https://img.souhei.com.cn/flags/112.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3161277532&languageCode=zh-cn&countryCode=840","ShowTime":"2024-04-26T10:59:47","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3161277532","SubjectCode":null,"ShowTimeTimestamp":1714129187,"ShowTimeTimestampMs":1714129187000,"TraderInfo":{"code":"3161277532","name":"BIC MARKETS","ico":"https://eimgjys.fxeyee.com/ico/3161277532/FXT3161277532_933235.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":0,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/04/1669015145/20240426_482319.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/04/1669015145/20240426_482319.jpg-detail"}],"UserId":"1669015145","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Allen Wu.","Avatar":"https://img.souhei.com.cn//thirdparty/1669015145/1669015145_20578.png_wiki-template-global","IsKOL":false,"RoleName":"交易商","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":"Co202403118221648249","OriginTitle":null,"OriginContent":"I tried out BIC MARKETS as a trading platform. It was tough getting hold of my broker, and when I finally requested a withdrawal, I suddenly received calls from 10 different people asking me to cancel the request. I decided to give them a chance – and in less than 24 hours, I lost all my money.","TranslateTitle":"","TranslateContent":"我尝试了 BIC MARKETS 作为交易平台。联系我的经纪人很困难，当我最终请求提款时，我突然接到 10 个不同的人打来的电话，要求我取消请求。我决定给他们一个机会——不到 24 小时，我就输掉了所有的钱。","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=3161277532&languageCode=zh-cn&countryCode=840","ShowTime":"2024-03-11T03:57:20","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3161277532","SubjectCode":null,"ShowTimeTimestamp":1710129440,"ShowTimeTimestampMs":1710129440000,"TraderInfo":{"code":"3161277532","name":"BIC MARKETS","ico":"https://eimgjys.fxeyee.com/ico/3161277532/FXT3161277532_933235.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":38,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/03/1641810861/20240311_854601.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/03/1641810861/20240311_854601.png-detail"}],"UserId":"1641810861","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Vantage","Avatar":"https://img.souhei.com.cn//thirdparty/1641810861/1641810861_54102.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":"Co202211281491101337","OriginTitle":null,"OriginContent":"Aunque las condiciones comerciales como el apalancamiento, el depósito mínimo y los diferenciales parecen muy atractivas, creo que lo más importante es la seguridad. Si le engañan a su dinero, ¿cuál es el sentido de otras condiciones comerciales? A juzgar por la información reglamentaria, BIC MARKETS no es muy seguro.","TranslateTitle":"","TranslateContent":"虽然杠杆、最低存款和点差等交易条件看起来很有吸引力，但我认为最重要的是安全。如果您的钱被骗了，其他交易条件还有什么意义呢？从监管信息来看，BIC MARKETS并不是很安全。","CountryCode":"170","CountryName":"哥伦比亚","Flag":"https://img.souhei.com.cn/flags/170.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3161277532&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-28T02:36:34","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3161277532","SubjectCode":null,"ShowTimeTimestamp":1669602994,"ShowTimeTimestampMs":1669602994000,"TraderInfo":{"code":"3161277532","name":"BIC MARKETS","ico":"https://eimgjys.fxeyee.com/ico/3161277532/FXT3161277532_933235.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1158,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1073979282","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"差不多先生，","Avatar":"https://img.souhei.com.cn//thirdparty/1073979282/1073979282_68305.png_wiki-template-global","IsKOL":false,"RoleName":"从业者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211257401233640","OriginTitle":null,"OriginContent":"As a beginner, I occasionally feel BIC MARKETS is too ******** for me. I mean, there are so many options, tables, and indicators… I tend to get confused by all these, and I believe this is only because I’m new to forex trading. They claim to be suitable for all traders, but I don’t feel this way so far. Maybe I should dive deeper into their education resources, who knows?","TranslateTitle":"","TranslateContent":"作为初学者，我偶尔会觉得 BIC MARKETS 对我来说太********了。我的意思是，有这么多的选项、表格和指标……我倾向于对所有这些感到困惑，我相信这只是因为我是外汇交易的新手。他们声称适合所有交易者，但到目前为止我还没有这种感觉。也许我应该深入了解他们的教育资源，谁知道呢？","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=3161277532&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-25T06:32:53","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3161277532","SubjectCode":null,"ShowTimeTimestamp":1669357973,"ShowTimeTimestampMs":1669357973000,"TraderInfo":{"code":"3161277532","name":"BIC MARKETS","ico":"https://eimgjys.fxeyee.com/ico/3161277532/FXT3161277532_933235.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1060,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1052899936","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"A21441","Avatar":"https://img.souhei.com.cn//thirdparty/1052899936/1052899936_53471.png_wiki-template-global","IsKOL":false,"RoleName":"从业者","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":"Co202211247491224236","OriginTitle":null,"OriginContent":"This Cambodia-registered forex broker is simply an unsafe brokerage platform, with simple trading conditions, they tried hard to convince you to make a deposit. Once you put your money here, you will never get that money back. Don’t take that risk!","TranslateTitle":"","TranslateContent":"这个在柬埔寨注册的外汇经纪商简直是一个不安全的经纪平台，交易条件简单，他们努力说服你入金。一旦你把钱放在这里，你就永远不会拿回那笔钱。不要冒这个险！","CountryCode":"158","CountryName":"中国台湾","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3161277532&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-24T11:28:22","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3161277532","SubjectCode":null,"ShowTimeTimestamp":1669289302,"ShowTimeTimestampMs":1669289302000,"TraderInfo":{"code":"3161277532","name":"BIC MARKETS","ico":"https://eimgjys.fxeyee.com/ico/3161277532/FXT3161277532_933235.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":836,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1030743391","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"鲸涛","Avatar":"https://img.souhei.com.cn//thirdparty/1030743391/1030743391_24660.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}]},"traderCode":"3161277532"}