BTSE

{"webSite":[{"url":"https://www.btse.com/en/home","type":1,"isLegal":true}],"influenceRank":"AAA","ico":"https://eimgjys.fxeyee.com/ico/637170465712439356/FXT637170465712439356_869148.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637170465657282400/FXT637170465657282400_296983.png_wiki-template-global","shortName":"BTSE","establishYear":2019,"score":"1.50","tradeEnvRank":null,"isCommentProtect":true,"searchCount":45,"summary":{"content":"{brokers name}是一家維爾京群島交易商，成立於2019年，在2023年有1條監管機構披露信息，客戶服務：支持德語，{brokers name}的影響力主要分佈在安道爾、阿聯酋、阿爾巴尼亞、亞美尼亞、安哥拉、阿根廷、奧地利、澳大利亞、阿塞拜疆、波黑，影響力平均指數為8.68，綜合評級為AAA，天眼評分給{brokers name}打了1.50分。"},"advantage":{"advantages":["成立時間較久","在線客服支持"],"disadvantages":["不受任何監管機構監管","多條曝光信息","有監管機構負面信息披露"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers 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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":"未授權","Reason":"貿易部通過商品期貨交易監督機構 (Bappebti) 封鎖了 760 個實體","RegId":"202305090823282517","Content":"“雅加達，2022 年 9 月 20 日——貿易部通過商品期貨交易監督機構 (Bappebti) 屏蔽了 760 個實體，包括 682 個網站域、48 個社交媒體頁面、Google Play 上的 17 個應用程序、Appstore 上的 12 個應用程序，以及在 2022 年 1 月至 8 月期間沒有獲得 CoFTRA 許可的商品期貨交易 (PBK) 部門的一站活動。封鎖是與通信和信息部合作進行的“每一方進行期貨印度尼西亞的交易活動必須獲得 CoFTRA 的許可，並遵守和遵守印度尼西亞現行法律法規的規定。即使他們聲稱擁有海外監管機構的合法性，但在印度尼西亞期貨交易領域提供報價的公司仍然需要獲得 CoFTRA 的許可，”CoFTRA 代理負責人 Didid Noordiatmoko 說。Didid 補充說，Bappebti 經常對網站域和社交媒體賬戶進行在線觀察和監督，這些網站域和社交媒體賬戶在 CPF 部門以及未經 CoFTRA 許可在 CPBP 部門開展業務活動的實體申請。 “這種監測和觀察以及封鎖是防止 CBA 活動在沒有 CoFTRA 許可的情況下對社區造成潛在損失的一個步驟。除此之外，它還為 CPB 部門的社區和商業參與者提供法律確定性，”Didid 補充道。 Didid提醒，在沒有CoFTRA營業執照的期貨經紀商處進行交易風險很大。 CoFTRA 作為監管機構無法在客戶與無牌實體發生糾紛時協助客戶進行調解。法律法規和執法局局長奧爾迪森補充說，該實體在印度尼西亞也沒有代表處。如客戶感到委屈，任何一方概不負責。它在國外的存在也不確定是否可以確定其合法性。這需要大量資金來解決糾紛。 “此外，CoFTRA 無法確保實體的管理完整性和財務完整性。作為交易資金存入的資金的安全性無法得到保證，因為它們沒有使用 CoFTRA 批准的隔離賬戶，”Aldison 解釋道。欲從事PBK領域交易的人士，建議先了解公司背景、交易及爭議解決程序、所提供的商品期貨合約、期貨經紀商的合法性、所面臨風險的文件協議，不要輕易被誘惑在短時間內獲得大量利潤。並且出界。 “在決定交易之前，首先要了解 CPB 行業中商業參與者的概況和合法性。這些信息可以通過鏈接 http://ceklegalitas.bappebti.go.id 輕鬆訪問，”Aldison 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name}的客戶服務支持4種語言，您可以通過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":"德語","TraderInvestType":5,"TypeName":"X","Content":"https://twitter.com/btsecom"},{"LanguageName":"德語","TraderInvestType":2,"TypeName":"臉書","Content":"https://www.facebook.com/btsecom"},{"LanguageName":"德語","TraderInvestType":8,"TypeName":"YouTube","Content":"https://www.youtube.com/channel/UCnCG4T18V6MfNxCnTTCWV0g"},{"LanguageName":"德語","TraderInvestType":9,"TypeName":"領英","Content":"https://www.linkedin.com/company/btsecom"}]},"influenceInfo":{"content1":"{brokers name}的影響力主要分佈在安道爾、阿聯酋、阿爾巴尼亞、亞美尼亞、安哥拉、阿根廷、奧地利、澳大利亞、阿塞拜疆、波黑，影響力平均指數為8.68，綜合評級為AAA，詳細信息如下：","content2":"{brokers name}的市場策略：搜索來源Google 94.16%、DuckDuckGo 2.48%、Image 1.54%、Syndicated 0.47%、Yahoo 0.44%、其他 0.91%。"},"exposure":{"total":1,"items":[{"code":"202112024792180798","traderCode":"5341183141","language":"es","originalTitle":"Se perdió todo","originalContent":"Retiré más de 500, como ven se quitó de mi cuenta, pero a mi cuenta de banco no hicieron el depósito, ellos me dicen que sí pero nada ha llegado, son una farsa, .e mienten, y me piden y que un impuesto de 50$ para volvermelo hacerlo","translateTitle":"一切都失去了","tranlateContent":"我提取了 500 多，你可以看到它從我的帳戶中刪除，但他們沒有將存款存入我的銀行帳戶，他們告訴我是的但什麼也沒來，他們是騙子，他們騙我，他們要我交 50 美元的稅讓我去做","time":"2021-12-02 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