瑞銀

{"webSite":[{"url":"https://www.ubs.com/hk/tc.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":"瑞銀","establishYear":2005,"score":"7.28","tradeEnvRank":null,"isCommentProtect":true,"searchCount":1801,"summary":{"content":"{brokers name}是一家瑞士交易商，成立於2005年，受香港證券及期貨事務監察委員會、香港證券及期貨事務監察委員會、中國金融期貨交易所監管，在2022年有1條監管機構披露信息，客戶服務：支持英語，主要服務美國、瑞士，{brokers name}的影響力主要分佈在阿聯酋、阿爾巴尼亞、阿根廷、奧地利、澳大利亞、孟加拉國、比利時、保加利亞、巴林、文萊，影響力平均指數為8.86，綜合評級為AAA，天眼評分給{brokers name}打了7.28分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到13條，請注意風險，謹防受害！"},"advantage":{"advantages":["受多個金融監管機構監管","成立時間較久","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":["香港","中國"],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}受到香港證券及期貨事務監察委員會、香港證券及期貨事務監察委員會、中國金融期貨交易所等金融機構的監管，{brokers name}總部位於瑞士，成立於2005年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"1562730434","FullName":"香港證券及期貨事務監察委員會","ShortName":"香港 SFC","OrganizationName":"UBS Securities Asia Limited","States":600,"Color":"#2BB351","Annotation":"監管中","RegulationNumber":"AAV882","CountryName":"香港"},{"RegulatorCode":"1562730434","FullName":"香港證券及期貨事務監察委員會","ShortName":"香港 SFC","OrganizationName":"UBS Securities Hong Kong Limited","States":600,"Color":"#2BB351","Annotation":"監管中","RegulationNumber":"BIN466","CountryName":"香港"},{"RegulatorCode":"8012432394","FullName":"中國金融期貨交易所","ShortName":"中國 CFFEX","OrganizationName":"瑞银期货有限责任公司","States":600,"Color":"#2BB351","Annotation":"監管中","RegulationNumber":"0317","CountryName":"中國"}],"level":1,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"日本金融廳","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":"日本金融服務局（FSA）監管日本所有的金融服務提供商，包括外匯經紀商。 FSA的最終目的是維持該國的金融體係並確保其穩定性。它還負責保護證券投資者，保險保單持有人和存款人的利益。它以多種不同方式實現其目標，包括制定規劃和政策，監督金融服務提供商，監督證券交易以及審查私營部門的金融機構。 FSA成立之初只是一個行政機構，但是在2001年成為日本內閣府的外部代表時，其職責有所擴大。它不僅接管了金融重組委員會的職責，還負責承接破產的金融機構。如今，FSA對日本財務大臣負責，並承擔著廣泛的責任。","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":"暫時停止營業","Reason":"與Euroyen TIBOR等相關的不當行為","RegId":"202211150849391600","Content":"關於對瑞銀證券株式會社東京分公司、UBS AG日本分公司的行政處罰一。 UBS Securities Co., Ltd. Tokyo Branch of UBS Securities Co., Ltd. Tokyo Branch of UBS Securities Co., Ltd.（以下簡稱“我分公司”）經證券交易監督檢查發現存在違法違規行為委員會於 2011 年 12 月 9 日提出行政訴訟建議。鑑於該建議，本行根據金融商品交易法第 51 條及第 52 條第 1 項第 9 項的規定，於今日對我行採取了以下行政措施。 1.推薦內容 ○ 對 UBS AG 東京分行工作人員（以下簡稱“介紹負責人”），以及從 2007 年 2 月左右開始，與 Euroyen TIBOR 等（以下簡稱“TIBOR”）有關的不當行為最新的，（以下統稱為“介紹負責人等”），目的是改變TIBOR，以便有利於交易者A正在進行的與日元利率相關的衍生品交易..，並繼續做出要求改變投稿率等努力。交易者A所進行的行為是TIBOR（3個月），是在東京金融交易所上市的3個月期歐洲日元利率期貨的交易標的。鑑於以TIBOR為基準利率金融機構籌集和投資資金的利率，TIBOR是極其重要的金融基準，極不公平和惡意，存在損害市場公平性的風險。公認的是，公共利益和投資者保護。此外，最遲從2007年6月左右開始，交易員A繼續做出不當努力，例如要求更改瑞銀集團提供的日元LIBOR報價。此外，該分行內部控制制度存在長期忽視、疏忽作為、措施不當等嚴重缺陷。這樣，（a）交易員A遊說負責人提交TIBOR，目的是為了分行作為自營交易進行的市場衍生品交易。（b）該行為在條款上被認為是極其不公平和惡意的。公共利益和投資者保護，例如損害市場公平的風險；(c) ) 交易員 A 正在使用日元 LIBOR 以及 TIBOR。第 52 條第 1 款第 9 項（在承諾的情況下與金融工具業務有關的欺詐或重大失當行為，情節特別嚴重的）視為適用。 2.指令詳情 (1) 指令暫停業務從2012年1月10日（星期二）至2012年1月16日（星期一），TIBOR-和LIBOR相關的衍生交易（與履行現有合約相關的交易）等）。 (2) 業務改進令 (a) 明確違反上述法律的責任。 (b) 官員和僱員徹底遵守法律。 (c) 制定防止再次發生的措施，包括加強和加強業務管理和業務運營系統。 (d) 2012年1月16日(星期一)前報告上述(a)至(c)的執行情況，2012年3月前報告(b)和(c)的進展情況。在 3 月 30 日星期五之前寫作，此後每三個月寫作一次，並根據需要不時寫作。二。根據對 UBS AG Japan Branchs（以下簡稱“本行”）的 UBS AG Japan Branchs 進行的檢查結果和基於此類檢查的報告內容，今天，為了確保穩健和適當的運營，本行已採取了以下行政措施。 1.處分理由 根據金融廳現場檢查（2011 年 11 月 22 日通知）及日本分行根據銀行法第 24 條第 1 項及第 48 條規定的報告，東京支行瑞銀證券東京分行的工作人員不斷就 TIBOR 提交利率與銀行工作人員接洽。然而，儘管採取了這些行動，但內部控制系統仍存在問題，例如未向管理層適當報告等。 2.命令的詳細內容 基於銀行法第 47 條第 2 款和第 4 款以及第 26 條第 1 款的命令 (1) 為確保穩健和適當的業務運營，實施以下內容。 (a) 幹部和員工徹底遵守法律 (b) 加強內部控制系統 (c) 制定防止再次發生的措施 在 2012 年 1 月 31 日（星期二）之前提交改進計劃並立即實施。 （3）以上（2）項執行後，至業務改善計劃實施完成，第一日期為2012年3月30日（週五），每三日總結一次進度、實施及改善情況此後幾個月。在下個月的 15 日之前報告。","Title":"對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":"我向经纪人存入了资金，但账户中没有反映出来。他们告诉我需要获得存款证明以供他们核实存款。支付系统通过API进行支付通信，全年365天在线。这些人刚刚骗走了我的存款。我使用了Capitec Pay进行支付。他们让我等待30分钟，我等了30分钟，然后在30分钟后联系他们，他们告诉我有延迟，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-hk&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":"瑞銀","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":"超過1年","RegisteredDuration":null,"UserName":"helen yu","Avatar":"https://img.souhei.com.cn//thirdparty/1655739620/1655739620_57417.png_wiki-template-global","IsKOL":false,"RoleName":"從業者","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":"他們的服務給我留下了深刻的印象。我有很多疑問，瑞銀團隊始終耐心解答，給了滿意的答案。這次愉快的經歷激勵我開始我的交易之旅，我計劃將來再次訪問瑞銀以獲取進一步的反饋。","CountryCode":"528","CountryName":"荷蘭","Flag":"https://img.souhei.com.cn/flags/528.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5081972641&languageCode=zh-hk&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":"瑞銀","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":"超過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":"他們調查了我的一筆交易，我抱怨圖表操縱，結果證明他們操縱了背後的賬戶。我真正想抱怨的是，他們的員工似乎沒有裝備精良，我的意思是，在知識方面。他們沒有了解客戶需求的基本技能，與他們交談真的很折磨我......","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-hk&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":"瑞銀","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":"超過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":"不要在這裡投資。之前我要錢的時候，他們要我交巨額的稅。我沒有在網上找到這個稅。他們說這是香港最近的新稅...騙子！","CountryCode":"826","CountryName":"英國","Flag":"https://img.souhei.com.cn/flags/826.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5081972641&languageCode=zh-hk&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":"瑞銀","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":"超過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":"從業者","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"}