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}是一家英國交易商，成立於2020年，在2023年有2條監管機構披露信息，客戶服務：支持英語，天眼評分給{brokers name}打了1.44分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到35條，請注意風險，謹防受害！"},"advantage":{"advantages":["在線客服支持"],"disadvantages":["多條曝光信息","有監管機構負面信息披露","該交易商客訴較多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未授權美國 NFA金融機構的監管，{brokers name} 總部位於英國，成立於2020年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"8402684302","FullName":"美國全國期貨協會","ShortName":"美國 NFA","OrganizationName":"BTCUSDT INVESTMENT LIMITED","States":401,"Color":"#B2243C","Annotation":"未授權","RegulationNumber":"0534689","CountryName":"美國"}],"level":2,"badState":["未授權"],"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":"法國","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"未經授權的公司和網站","RegId":"202308070822187302","Content":"這是金融市場管理局 (AMF) 列入黑名單的公司或網站、對受監管公司的警告和/或篡奪的列表。","Title":"未經授權的公司和網站黑名單：外匯","category":"2","RegTime":"2021-05-03T00:00:00","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":"2023-08-07T08:22:18","wiki_timestamp":1620000000000}]},{"RegInfo":{"fullName":"瑞士金融市場監督管理局","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":"瑞士金融市場監督管理局（FINMA）是一個獨立的金融市場監管機構。 FINMA負責監督銀行、保險公司、交易所、證券交易商、集體投資計劃及其資產管理公司和基金管理公司。此外，FINMA還監管分銷商和保險中介。 FINMA的職責是保護債權人、投資者和保單持有人的權益，同時確保瑞士的金融市場有效運作。","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":"未授權","Reason":"可能進行未經授權服務且不受 FINMA 監管的公司和個人。","RegId":"202303030432476219","Content":" BTCUSDT銀行 ← 返回概覽頁面名稱 BTCUSDT銀行住所 - 地址 - 互聯網 www. BTCUSDT bank.com commercial register not enter in commercial register 備註 -","Title":"警告清單 - BTCUSDT INVESTMENT LIMITED","category":"2","RegTime":"2021-02-19T00:00:00","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":"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}的客戶服務支持2種語言，您可以通過電話、郵箱與他們聯繫，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":1,"TypeName":"客服電話","Content":"+852 25930122"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","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":"我應該留在 CBAY","tranlateContent":" BTCUSDT給了我很大的教訓，我深深地責備自己落入他們的手中。我是 cryptoassetsbay.tech 白金計劃下的活躍投資者，在一位網友介紹我進行外匯交易並得到這位朋友的推薦之前，我的投資表現非常好 BTCUSDT作為一個好的經紀人。我從 cryptoassetsbay 投資了我的資本和回報 BTCUSDT認為外匯比加密貨幣更穩定，但它最終變成了一場瘋狂的噩夢。，我從一月份開始就一直在申請提款，但仍然一無所獲 BTCUSDT.我應該留在 cryptoassetsbay","time":"2022-12-13 05:46:15","wikiTimestamp":0},{"code":"202109238692587538","traderCode":"3118288642","language":"zh-hk","originalTitle":"詐騙平臺不能相信","originalContent":"錢存進去後都不能出金 詐騙平臺超扯 不要再投錢","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":"欺詐","tranlateContent":"我在該平臺上進行小額交易，賬戶從 3000 美元到 7000 美元。現在，當我要求出金時，他們（名叫 Aaron 的客戶服務人員）說，需要 3-7 天，然后在 30 分鐘內給我發了一條消息，說我的帳戶已經消失了。怎么可能？很簡單，他們禁用了我的帳戶。","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":"一個月過去了，他們還沒有審核我的居住/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-hk&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":66,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1617307203","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過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交易過，感覺他們很誠實，到目前為止沒有黑幕。他們的點差非常小。客戶服務也很敏感。何況這家券商的mt5交易平台不比大券商差。我真的很喜歡它的快速訂單執行，良好的信號。不幸的是，它已經關閉了，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-hk&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":"超過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":"從那以後，當我試圖提款時，它被拒絕了。他們都沒有幫助。與此同時，一些電子郵件突然無法送達。我試著給他們打電話，但還是沒有任何回應。","CountryCode":"458","CountryName":"馬來西亞","Flag":"https://img.souhei.com.cn/flags/458.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3118288642&languageCode=zh-hk&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":"超過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"}