BIC MARKETS

{"webSite":[{"url":"https://www.bicfx.com","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，成立於2018年，在2023年有1條監管機構披露信息，開戶簡單易用且完全數字化，您可以選擇1種帳戶類型，客戶服務：支持英語，主要服務柬埔寨，{brokers name}的影響力主要分佈在柬埔寨，影響力平均指數為3.84，綜合評級為D，天眼評分給{brokers name}打了1.51分。"},"advantage":{"advantages":["成立時間較久","在線客服支持","支持EA"],"disadvantages":["監管狀態存疑","多條曝光信息","有監管機構負面信息披露"]},"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金融機構的監管，{brokers name} 總部位於柬埔寨，成立於2018年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"5382315438","FullName":"柬埔寨證券和交易所監管局","ShortName":"柬埔寨 SERC","OrganizationName":"B.I.C. Markets Co.,ltd","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"未公佈","CountryName":"柬埔寨"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"印尼商品期貨交易監管機構","ShortName":"BAPPEBTI","ico":"https://eimgjys.fxeyee.com/ico/637902121369534751/FXR637902121369534751_547317.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637902121401877815/FXR637902121401877815_637685.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637902121320783715/FXR637902121320783715_277980.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/2a44fdd9ee93bdf9/360.png_wiki-template-global","desc":"印尼商品期貨交易監管機構（BAPPEBTI）於2005年成立,旨在監管印度尼西亞特定的金融服務行業。 BAPPEBTI是印尼唯一對各類金融機構負有監管責任的部門。 BAPPEBTI在印度尼西亞財政部的監督下運作，並由一個管理委員會管理，所有的管理委員都是由政府從行業專家中選拔出來的。","banner":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","code":"7412436494","country":"印尼","bgColor":"#2D2D2D","regulatorColor":"#EAEAEA"},"DisclosureDetail":[{"CategoryName":"黑名單","Reason":"貿易部查封1222家非法商品期貨交易網站，打著交易的幌子進行賭博","RegId":"202304230942304310","Content":"貿易部封鎖了 1,222 個非法商品期貨交易網站，雅加達，2022 年 2 月 2 日——貿易部繼續採取堅定立場。經監測和群眾舉報，2021年期間，商務部共查封1222個非法商品期貨交易網站和打著交易幌子進行賭博的網站。這一努力旨在加強公眾保護，使其免受有害非法投資的危害。 “貿易部商品期貨交易監管機構 (Bappebti) 致力於監督商品期貨交易活動，包括使用二元期權的活動。整個 2021 年，CoFTRA 與通信和信息部合作，封鎖了 1,222 個無牌商品期貨交易網站和打著交易幌子的賭博網站，”Plt. CoFTRA 負責人 Indrasari Wisnu Wardhana 今天星期三 (2/2) 在雅加達。在數以千計的網站中，有 92 個被阻止的二元期權域，例如 Binomo、IQ Option、Olymptrade、Quotex 和其他類似平台。 CoFTRA 還屏蔽了 Net89/SmartX、Auto Trade Gold、Viral Blast、Raibot Look、DNA Pro、EA 50、Sparta、Fin888、Fsp Akademi Pro 和其他類似公司的 336 家交易機器人。據維斯努介紹，二元期權是商品期貨交易（PBK）領域打著交易幌子的網絡賭博活動。目前流通的二元期權申請在印度尼西亞不具有合法性。如果客戶與供應商之間發生糾紛，CoFTRA 作為期貨交易領域的監管機構無法在調解方面為客戶提供便利。 Wisnu 說明使用二元期權的人只是猜測金融工具（例如外匯、加密貨幣或股票指數）的價格將在特定時間內上漲或下跌。如果他的猜測是正確的，他將獲得不到其本金 100% 的利潤。如果猜錯了，您將遭受 100% 的損失。 “出於這個原因，政府敦促公眾不要輕易被二元期權應用程序或網站上的廣告、促銷和優惠所誘惑，”他說。 Wisnu 說，除此之外，還經常出現以銷售交易機器人為藉口的外匯投資報價。社區承諾與交易機器人賣家一致的利潤和利潤分享。對於可以招募新會員加入的會員，他們也承諾以贊助獎金的形式提供獎金。 “這些實體通過與外國期貨經紀商合作，通過投資組合籌集公共資金，而外國期貨經紀商肯定沒有 CoFTRA 的期貨經紀商營業執照，”Wisnu 解釋說。在此活動中，肇事者涉嫌違反 2011 年第 10 號法律關於商品期貨交易的 1997 年第 32 號法律修正案的規定，涉嫌濫用貿易部頒發的直銷業務許可證 (SIUPL) 的合法性. SIUPL 是開展直銷業務活動的營業執照，即通過直銷商開發的營銷網絡銷售某些商品的系統，直銷商根據銷售收入向零售地點以外的消費者收取佣金和/或獎金。禁止通過直銷系統銷售符合法定規定的期貨商品和/或服務的商品。一般來說，在 2021 年期間，除了二元期權和以銷售交易機器人為幌子提供外匯投資套餐外，被封鎖的網站是具有 Bappebti 許可的期貨經紀網站的副本，以及外國期貨經紀商的介紹經紀網站（中介），例如OctaFX、FBS 等。 Wisnu 表示，CoFTRA 繼續努力告知和提醒公眾有關投資的信息。 “公眾應該經常檢查提供投資的公司的合法性，了解優勢和劣勢，不要輕易相信固定收益、被動收入和高利潤的誘惑。還要記住，PBK 是一項高風險高回報的投資。不要讓投資者想要獲利，他們反而被難住了，”Wisnu 說。同時，CoFTRA 立法和執法局局長 Aldison 表示，CoFTRA 經常對沒有獲得 CoFTRA 許可的 CBA 行業網站進行監督和觀察。 “進行監督是為了防止給社會造成損失。考慮到目前已經出現了新的模式來吸引公眾在不關注該領域交易機制知識的情況下成為 CPF 領域的投資者，”Aldison 說。 CoFTRA還敦促公眾在選擇投資PBK領域時更加謹慎，始終確保提供投資的期貨經紀商的合法性，不要輕易被短時間內超出合理限度的確定利潤所誘惑。 “如果他們成功招募新成員作為下線，還希望社區始終意識到獲得獎金或佣金的誘惑。下方淨值的概念在期貨交易中並不為人所知，”Aldison 總結道。有關 PBK 部門商業參與者合法性的完整信息，可以通過官方 CoFTRA 網站 https://www.bappebti.go.id 查看。 --end-- 如需更多信息，請聯繫：Ani Mulyati 貿易部公共關係局局長電子郵件：centrehumas@kemendag.go.id Aldison 貿易部商品期貨交易監管機構立法和執法局局長電子郵件: humas.bappebti@kemendag.go.id","Title":"貿易部封殺1222家非法商品期貨交易網站","category":"2","RegTime":"2022-02-02T00:00:00","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":"2023-04-23T09:42:30","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}的客戶服務支持3種語言、1個地區，您可以通過電話、郵箱、即時通訊軟件與他們聯繫，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":2,"TypeName":"臉書","Content":"facebook.com/bicfx.com.kh"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+116 023 966 669"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"info@bicfx.com"}]},"influenceInfo":{"content1":"{brokers name}的影響力主要分佈在柬埔寨，影響力平均指數為3.84，綜合評級為D，詳細信息如下：","content2":"{brokers name}的市場策略：搜索來源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":"離岸經紀人","tranlateContent":"謹防！ BIC Markets是一家離岸經紀人！您的投資可能有風險。","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":"這是一個騙局，它在全球範圍內向所有用戶進行詐騙，我向所有全球監管機構報告了它的騙局及其所有證據。","CountryCode":"112","CountryName":"白俄羅斯","Flag":"https://img.souhei.com.cn/flags/112.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3161277532&languageCode=zh-hk&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":"超過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":"我嘗試了 BIC MARKETS 作為交易平台。聯絡我的經紀人很困難，當我最終請求提款時，我突然接到 10 個不同的人打來的電話，要求我取消請求。我決定給他們一個機會——不到 24 小時，我就輸掉了所有的錢。","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=3161277532&languageCode=zh-hk&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":"超過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":"雖然槓桿、最低存款和點差等交易條件看起來很有吸引力，但我認為最重要的是安全。如果您的錢被騙了，其他交易條件還有什麼意義呢？從監管信息來看，BIC MARKETS並不是很安全。","CountryCode":"170","CountryName":"哥倫比亞","Flag":"https://img.souhei.com.cn/flags/170.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3161277532&languageCode=zh-hk&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":"超過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":"從業者","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":"作為初學者，我偶爾會覺得 BIC MARKETS 對我來說太********了。我的意思是，有這麼多的選項、表格和指標……我傾向於對所有這些感到困惑，我相信這只是因為我是外匯交易的新手。他們聲稱適合所有交易者，但到目前為止我還沒有這種感覺。也許我應該深入了解他們的教育資源，誰知道呢？","CountryCode":"344","CountryName":"中國香港","Flag":"https://img.souhei.com.cn/flags/344.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3161277532&languageCode=zh-hk&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":"超過1年","RegisteredDuration":null,"UserName":"A21441","Avatar":"https://img.souhei.com.cn//thirdparty/1052899936/1052899936_53471.png_wiki-template-global","IsKOL":false,"RoleName":"從業者","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":"這個在柬埔寨註冊的外匯經紀商簡直是一個不安全的經紀平台，交易條件簡單，他們努力說服你入金。一旦你把錢放在這裡，你就永遠不會拿回那筆錢。不要冒這個險！","CountryCode":"158","CountryName":"中國台灣","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3161277532&languageCode=zh-hk&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":"超過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"}