瑞银

{"webSite":[{"url":"https://www.ubs.com/cn/sc.html","type":1,"isLegal":true}],"influenceRank":"AAA","ico":"https://eimgjys.fxeyee.com/ico/5081972641/FXT_5081972641_100x100_51560.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/636892213420965020/FXT636892213420965020_550487.png_wiki-template-global","shortName":"瑞银","establishYear":2005,"score":"7.28","tradeEnvRank":null,"isCommentProtect":true,"searchCount":1801,"summary":{"content":"{brokers name}是一家瑞士交易商，成立于2005年，受香港证券及期货事务监察委员会、香港证券及期货事务监察委员会、中国金融期货交易所监管，在2022年有1条监管机构披露信息，客户服务：支持英语，主要服务美国、瑞士，{brokers name}的影响力主要分布在阿联酋、阿尔巴尼亚、阿根廷、奥地利、澳大利亚、孟加拉国、比利时、保加利亚、巴林、文莱，影响力平均指数为8.86，综合评级为AAA，天眼评分给{brokers name}打了7.28分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到13条，请注意风险，谨防受害！"},"advantage":{"advantages":["受多个金融监管机构监管","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","该交易商客诉较多"]},"highLight":{"regulatorCountry":["香港","中国"],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}受到香港证券及期货事务监察委员会、香港证券及期货事务监察委员会、中国金融期货交易所等金融机构的监管，{brokers name}总部位于瑞士，成立于2005年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"1562730434","FullName":"香港证券及期货事务监察委员会","ShortName":"香港 SFC","OrganizationName":"UBS Securities Asia Limited","States":600,"Color":"#2BB351","Annotation":"监管中","RegulationNumber":"AAV882","CountryName":"香港"},{"RegulatorCode":"1562730434","FullName":"香港证券及期货事务监察委员会","ShortName":"香港 SFC","OrganizationName":"UBS Securities Hong Kong Limited","States":600,"Color":"#2BB351","Annotation":"监管中","RegulationNumber":"BIN466","CountryName":"香港"},{"RegulatorCode":"8012432394","FullName":"中国金融期货交易所","ShortName":"中国 CFFEX","OrganizationName":"瑞银期货有限责任公司","States":600,"Color":"#2BB351","Annotation":"监管中","RegulationNumber":"0317","CountryName":"中国"}],"level":1,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"日本金融厅","ShortName":"FSA","ico":"https://eimgjys.fxeyee.com/ico/8252320336/FXR_8252320336_100x100_68868.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/8252320336/FXR_8252320336_100x100_87002.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/8252320336/FXR_8252320336_400x226_48002.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/8949fe29bf2a537c/392.png_wiki-template-global","desc":"日本金融服务局（FSA）监管日本所有的金融服务提供商，包括外汇经纪商。FSA的最终目的是维持该国的金融体系并确保其稳定性。它还负责保护证券投资者，保险保单持有人和存款人的利益。它以多种不同方式实现其目标，包括制定规划和政策，监督金融服务提供商，监督证券交易以及审查私营部门的金融机构。FSA成立之初只是一个行政机构，但是在2001年成为日本内阁府的外部代表时，其职责有所扩大。它不仅接管了金融重组委员会的职责，还负责承接破产的金融机构。如今，FSA对日本财务大臣负责，并承担着广泛的责任。","banner":"https://img.souhei.com.cn/bg/638049702997975946/FXR638049702997975946_329085.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049702997975946/FXR638049702997975946_329085.jpg_wiki-template-global","code":"8252320336","country":"日本","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"暂时停止营业","Reason":"与Euroyen TIBOR等相关的不当行为","RegId":"202211150849391600","Content":"关于对瑞银证券株式会社东京分公司、UBS AG日本分公司的行政处罚一。 UBS Securities Co., Ltd. Tokyo Branch of UBS Securities Co., Ltd. Tokyo Branch of UBS Securities Co., Ltd.（以下简称“我分公司”）经证券交易监督检查发现存在违法违规行为委员会于 2011 年 12 月 9 日提出行政诉讼建议。鉴于该建议，本行根据金融商品交易法第 51 条及第 52 条第 1 项第 9 项的规定，于今日对我行采取了以下行政措施。 1.推荐内容 ○ 对 UBS AG 东京分行工作人员（以下简称“介绍负责人”），以及从 2007 年 2 月左右开始，与 Euroyen TIBOR 等（以下简称“TIBOR”）有关的不当行为最新的，（以下统称为“介绍负责人等”），目的是改变TIBOR，以便有利于交易者A正在进行的与日元利率相关的衍生品交易..，并继续做出要求改变投稿率等努力。交易者A所进行的行为是TIBOR（3个月），是在东京金融交易所上市的3个月期欧洲日元利率期货的交易标的。鉴于以TIBOR为基准利率金融机构筹集和投资资金的利率，TIBOR是极其重要的金融基准，极不公平和恶意，存在损害市场公平性的风险。公认的是，公共利益和投资者保护。此外，最迟从2007年6月左右开始，交易员A继续做出不当努力，例如要求更改瑞银集团提供的日元LIBOR报价。此外，该分行内部控制制度存在长期忽视、疏忽作为、措施不当等严重缺陷。这样，（a）交易员A游说负责人提交TIBOR，目的是为了分行作为自营交易进行的市场衍生品交易。（b）该行为在条款上被认为是极其不公平和恶意的。公共利益和投资者保护，例如损害市场公平的风险；(c) ) 交易员 A 正在使用日元 LIBOR 以及 TIBOR。第 52 条第 1 款第 9 项（在承诺的情况下与金融工具业务有关的欺诈或重大失当行为，情节特别严重的）视为适用。 2.指令详情 (1) 指令暂停业务从2012年1月10日（星期二）至2012年1月16日（星期一），TIBOR-和LIBOR相关的衍生交易（与现有合约履行相关的交易）等）。 (2) 业务改进令 (a) 明确违反上述法律的责任。 (b) 官员和雇员彻底遵守法律。 (c) 制定防止再次发生的措施，包括加强和加强业务管理和业务运营系统。 (d) 2012年1月16日(星期一)前报告上述(a)至(c)的执行情况，2012年3月前报告(b)和(c)的进展情况。在 3 月 30 日星期五之前写作，此后每三个月写作一次，并根据需要不时写作。二。根据对 UBS AG Japan Branchs（以下简称“本行”）的 UBS AG Japan Branchs 进行的检查结果和基于此类检查的报告内容，今天，为了确保稳健和适当的运营，本行已采取了以下行政措施。 1.处分理由 根据金融厅现场检查（2011 年 11 月 22 日通报）及日本分行根据银行法第 24 条第 1 项及第 48 条规定的报告，本行东京分行瑞银证券东京分行的工作人员不断就 TIBOR 提交利率与银行工作人员接洽。然而，尽管采取了这些行动，但内部控制系统仍存在问题，例如未向管理层适当报告等。 2.命令的详细内容 基于银行法第 47 条第 2 款和第 4 款以及第 26 条第 1 款的命令 (1) 为确保稳健和适当的业务运营，实施以下内容。 (a) 干部和员工彻底遵守法律 (b) 加强内部控制系统 (c) 制定防止再次发生的措施 2012 年 1 月 31 日（星期二）之前提交改进计划并立即实施。 （3）以上（2）项执行后，至业务改善计划实施完成，第一日期为2012年3月30日（周五），每三日总结一次进度、实施及改善情况此后几个月。在下个月的 15 日之前报告。","Title":"对UBS Securities Co., Ltd. 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They told me I need to obtain a deposit proof for them to verify the deposit. The payment system communicates via API for payments, which are online 24/7, 365 days a year. These people just scammed my deposit. I used Capitec Pay for the payment. They asked me to wait for 30 minutes, I waited for 30 minutes, and then when I contacted them after 30 minutes, they told me there's a delay, and I have to go to the bank to sort out my issue.","TranslateTitle":null,"TranslateContent":"我向经纪人存入资金，但资金尚未反映在我的账户中。他们告诉我，我需要获得存款证明，以便他们验证存款。支付系统通过 API 进行通信进行支付，全年 365 天、每天 24/7 在线。这些人只是骗了我的存款。我使用 Capitec Pay 付款。他们让我等30分钟，我等了30分钟，然后当我30分钟后联系他们时，他们告诉我有延误，我必须去银行解决我的问题。","CountryCode":"710","CountryName":"南非","Flag":"https://img.souhei.com.cn/flags/710.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5081972641&languageCode=zh-cn&countryCode=840","ShowTime":"2024-03-22T10:26:18","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5081972641","SubjectCode":null,"ShowTimeTimestamp":1711103178,"ShowTimeTimestampMs":1711103178000,"TraderInfo":{"code":"5081972641","name":"瑞银","ico":"https://eimgjys.fxeyee.com/ico/5081972641/FXT_5081972641_100x100_51560.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":60,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/03/1655739620/20240322_166660.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/03/1655739620/20240322_166660.jpg-detail"}],"UserId":"1655739620","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"helen yu","Avatar":"https://img.souhei.com.cn//thirdparty/1655739620/1655739620_57417.png_wiki-template-global","IsKOL":false,"RoleName":"从业者","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":"Co202401312671390108","OriginTitle":null,"OriginContent":"I am deeply impressed by their service. I had numerous questions, and the UBS team consistently responded with patience, providing satisfactory answers. This pleasant experience has motivated me to commence my trading journey, and I plan to revisit UBS for further feedback in the future.","TranslateTitle":"","TranslateContent":"他们的服务给我留下了深刻的印象。我有很多疑问，瑞银团队始终耐心解答，给出了满意的答案。这次愉快的经历激励我开始我的交易之旅，我计划将来再次访问瑞银以获取进一步的反馈。","CountryCode":"528","CountryName":"荷兰","Flag":"https://img.souhei.com.cn/flags/528.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5081972641&languageCode=zh-cn&countryCode=840","ShowTime":"2024-01-31T10:45:49","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5081972641","SubjectCode":null,"ShowTimeTimestamp":1706697949,"ShowTimeTimestampMs":1706697949000,"TraderInfo":{"code":"5081972641","name":"瑞银","ico":"https://eimgjys.fxeyee.com/ico/5081972641/FXT_5081972641_100x100_51560.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":96,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/01/1610232490/20240131_807467.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/01/1610232490/20240131_807467.png-detail"}],"UserId":"1610232490","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Arvid Hawthorne","Avatar":"https://img.souhei.com.cn//thirdparty/1610232490/1610232490_16385.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":"Co202303238391583518","OriginTitle":null,"OriginContent":"They looked into one of my trades where i complained about chart manipulation and it turned out that they manipulated the account behind. What I really want to complain is that their staff seem not be well-equipped, I mean, in knowledge part. They don’t have a basic skill of understanding clients’ needs, talking to them really torturing me…","TranslateTitle":"","TranslateContent":"他们调查了我的一笔交易，我抱怨图表操纵，结果证明他们操纵了背后的账户。我真正想抱怨的是，他们的员工似乎没有装备精良，我的意思是，在知识方面。他们没有了解客户需求的基本技能，与他们交谈真的很折磨我......","CountryCode":"360","CountryName":"印尼","Flag":"https://img.souhei.com.cn/flags/360.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5081972641&languageCode=zh-cn&countryCode=840","ShowTime":"2023-03-23T02:09:38","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5081972641","SubjectCode":null,"ShowTimeTimestamp":1679537378,"ShowTimeTimestampMs":1679537378000,"TraderInfo":{"code":"5081972641","name":"瑞银","ico":"https://eimgjys.fxeyee.com/ico/5081972641/FXT_5081972641_100x100_51560.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1390,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1352371297","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1352371297","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":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202303012671386436","OriginTitle":null,"OriginContent":"Don't invest here. When I asked for money before, they asked me to pay huge taxes. I did not find this tax online. They said that this was the recent new tax on Hong Kong ... Scammers!","TranslateTitle":"","TranslateContent":"不要在这里投资。之前我要钱的时候，他们要我交巨额的税。我没有在网上找到这个税。他们说这是香港最近的新税...骗子！","CountryCode":"826","CountryName":"英国","Flag":"https://img.souhei.com.cn/flags/826.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5081972641&languageCode=zh-cn&countryCode=840","ShowTime":"2023-03-01T01:48:27","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5081972641","SubjectCode":null,"ShowTimeTimestamp":1677635307,"ShowTimeTimestampMs":1677635307000,"TraderInfo":{"code":"5081972641","name":"瑞银","ico":"https://eimgjys.fxeyee.com/ico/5081972641/FXT_5081972641_100x100_51560.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1302,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1278304501","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"张清扬","Avatar":"https://img.souhei.com.cn//thirdparty/1278304501/1278304501_61474.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":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"5081972641"}