FXBFI

{"webSite":[{"url":"https://fxbfi.com/","type":1,"isLegal":true}],"influenceRank":"D","ico":"https://eimgjys.fxeyee.com/ico/9791435563/FXT9791435563_422819.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/9791435563/FXT9791435563_406270.png_wiki-template-global","shortName":"FXBFI","establishYear":2018,"score":"1.53","tradeEnvRank":null,"isCommentProtect":true,"searchCount":90,"summary":{"content":"{brokers name}是一家塞浦路斯交易商，成立於2018年，在2022年有1條監管機構披露信息，客戶服務：支持英語，主要服務塞浦路斯，{brokers name}的影響力主要分佈在塞浦路斯，影響力平均指數為4.10，綜合評級為D，天眼評分給{brokers name}打了1.53分。"},"advantage":{"advantages":["成立時間較久","在線客服支持"],"disadvantages":["有監管機構負面信息披露","該交易商天眼評分較低","會收到大部分的客戶回答，但等待時間較長"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}已撤銷塞浦路斯 CYSEC金融機構的監管，{brokers name} 總部位於塞浦路斯，成立於2018年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"1962610743","FullName":"賽普勒斯證券和交易委員會","ShortName":"塞浦路斯 CYSEC","OrganizationName":"FXBFI Broker Financial Invest Ltd","States":403,"Color":"#B2243C","Annotation":"已撤銷","RegulationNumber":"315/16","CountryName":"塞浦路斯"}],"level":2,"badState":["已撤銷"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"賽普勒斯證券和交易委員會","ShortName":"CYSEC","ico":"https://eimgjys.fxeyee.com/ico/1962610743/FXR_1962610743_100x100_15354.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/1962610743/FXR_1962610743_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1962610743/FXR_1962610743_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/10729ed4da8c3d3f/196.png_wiki-template-global","desc":"塞浦路斯證券交易委員會（CySEC）是根據《2001年證券交易委員會（設立和責任）法》第5條而成立的公共法人實體。 CySEC是一個獨立的公共監管機構，負責監管投資服務市場、在塞浦路斯共和國進行的可轉讓證券交易以及集合投資和資產管理部門。它還對提供行政服務的公司進行監督，這些服務不受ICPAC和塞浦路斯律師協會的監督。","banner":"https://img.souhei.com.cn/bg/638049700211726174/FXR638049700211726174_820177.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700211726174/FXR638049700211726174_820177.jpg_wiki-template-global","code":"1962610743","country":"塞浦路斯","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"罰款","Reason":"根據 2009 年塞浦路斯證券交易委員會法第 37(4) 條，CySEC 有權就任何違反或可能違反、作為或不作為且有合理理由相信其發生違反的行為達成和解CySEC 受監管立法的規定。","RegId":"202211101005382178","Content":"2022 年 8 月 9 日 cysec 董事會決定公告日期：09.08.2022 董事會決定日期：14.03.2022 關於： FXBFI BROKER FINANCIAL INVEST LTD立法：τ投資服務和活動以及受監管市場法，di 144-2014-14 主題：和解 €150.000 司法審查：不適用 司法審查裁決：不適用 塞浦路斯證券交易委員會（“cysec”）希望需要注意以下幾點：根據 2009 年塞浦路斯證券交易委員會法第 37(4) 條，cysec 有權就有合理理由相信的任何違規或可能違規、作為或不作為達成和解：它的發生違反了 cysec 監管立法的規定。已與 CIF 達成和解 FXBFI BROKER FINANCIAL INVEST LTD（“公司”）可能違反 2017 年投資服務和活動以及受監管市場法（“法律”）和塞浦路斯證券交易委員會關於投資服務公司審慎監管的指令 di144-2014-14 （“di144-2014-14”）。更具體地說，達成和解的調查與 2020 年 2 月至 2020 年 8 月期間關於公司遵守以下情況的調查結果有關： 1. 關於 CIF 要求的法律第 5(1) 條授權。 2. 關於利益衝突的法律第 24 條。 3. 法律第 25 條第 (1) 和 (3) 節關於向客戶提供的一般原則和信息。 4. 法律第 26(3)(a) 條關於評估適當性和適當性並向客戶報告。 5. di144-2014-14 指令第 21(g) 段關於薪酬的可變要素。 2 kt 與公司就可能的違規行為達成的和解是公司已經支付的十五萬（150.000 歐元）的金額。值得注意的是，因和解協議而產生的款項被計算為共和國國庫的收入(收入)，不構成cysec的收入。","Title":"CYSEC 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name}的客戶服務支持2種語言、1個地區，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":"+196 25010486"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"info@fxbfi.com"}]},"influenceInfo":{"content1":"{brokers name}的影響力主要分佈在塞浦路斯，影響力平均指數為4.10，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 100.00%。"},"exposure":{"total":0,"items":[]},"comment":{"Total":1,"CommentTotal":1,"AveageScore":1,"Items":[{"CommentId":"Co202303294701565593","OriginTitle":null,"OriginContent":"I've traded with FXBFI in the past, but I have to say they're not the kind of broker I'd recommend. Their spreads are way too high, and their customer service is really arrogant and unhelpful. I just couldn't deal with their attitude, so I decided to move on to other brokers. All things considered, I wouldn't recommend FXBFI to anyone.","TranslateTitle":"","TranslateContent":"我過去曾在 FXBFI 進行過交易，但我不得不說他們不是我推薦的那種經紀商。他們的點差太高了，他們的客戶服務真的很傲慢而且沒有幫助。我無法接受他們的態度，所以我決定轉向其他經紀人。綜合考慮，我不會向任何人推薦 FXBFI。","CountryCode":"604","CountryName":"秘魯","Flag":"https://img.souhei.com.cn/flags/604.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=9791435563&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-29T02:14:06","UpdateTime":"0001-01-01T00:00:00","TraderCode":"9791435563","SubjectCode":null,"ShowTimeTimestamp":1680056046,"ShowTimeTimestampMs":1680056046000,"TraderInfo":{"code":"9791435563","name":"FXBFI","ico":"https://eimgjys.fxeyee.com/ico/9791435563/FXT9791435563_422819.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1030,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1456537450","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"S22960","Avatar":"https://img.souhei.com.cn//thirdparty/1456537450/1456537450_96509.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":"9791435563"}