https://begincapitalmarkets.com
BCM 评论摘要
BCM是一家塞浦路斯交易商,成立于2015年,受塞浦路斯证券和交易委员会监管,在2022年有1条监管机构披露信息,客户服务:支持英语,主要服务塞浦路斯,天眼评分给BCM打了4.12分。
收起
优点
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受塞浦路斯 CYSEC金融机构的监管
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成立时间较久
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在线客服支持
缺点
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有监管机构负面信息披露
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该交易商天眼评分较低
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会收到大部分的客户回答,但等待时间较长
BCM受到塞浦路斯证券和交易委员会等金融机构的监管,BCM总部位于塞浦路斯,成立于2015年。BCM安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
BCM受到塞浦路斯证券和交易委员会等金融机构的监管,BCM总部位于塞浦路斯,成立于2015年。BCM安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
BCM的监管机构具体如下
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监管机构下的外汇经纪商相对来说更安全一些,因为他们必须遵循监管机构的规则和要求,保障客户的交易安全和资金安全。
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通过选取受监管的外汇经纪商,可以减少交易风险以及操作外汇时所面临的资金风险。监管机构会定期检查外汇经纪商是否遵守相关规定,以确保他们提供的服务真实有效,客户的权益得到保障,账户资金独立存储在安全的银行账户中。
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同时,需要注意的是并非所有的监管机构都是同样严格和专业的,有些监管机构可能存在虚假监管,需要投资者自己选择一个有良好声誉且严格的监管机构的外汇经纪商,以确保交易的安全性和可靠性。
WikiFX通过大数据技术和人工智能机器学习等技术,实现实时监管信息监测。
本期监测到BCM,有1条监管机构披露的负面信息。具体如下:
塞浦路斯证券和交易委员会披露信息1条
通过监管机构披露的信息内容与BCM的官方网址匹配进行匹配,匹配到此披露信息与BCM相关。
披露时间:2022-07-06
处罚原因:CySEC 根据 2009 年《塞浦路斯证券交易委员会法》第 37(4) 条,可就任何违反或可能违反、作为或不作为且有合理理由认为违反CySEC 监管范围内的立法。
披露详情:
CYSEC 董事会决定
2022 年 7 月 6 日 cysec 董事会决定公告日期:06.07.2022 董事会决定日期:16.05.2022 关于: BCM Begin Capital Markets CY Ltd立法:τ投资服务和活动以及受监管的市场 法律主体:和解 €170.000 司法审查:不适用 司法审查裁决:不适用 塞浦路斯证券交易委员会(“cysec”)希望指出以下内容:cysec,根据2009 年《塞浦路斯证券交易委员会法》第 37(4) 条,可就任何违反或可能违反、作为或不作为且有合理理由认为违反《塞浦路斯证券法》下的立法规定的行为达成和解协议。 cysec 的监管职权范围。已与cif达成α和解 BCM Begin Capital Markets CY Ltd(«公司»)可能违反 2017 年投资服务和活动以及受监管市场法 – l.87(i)/2017(«法律»)。更具体地说,达成和解的调查涉及评估公司在 2021 年 1 月至 2022 年 4 月期间是否遵守: 1. 关于一般原则的法律第 25 条第 (1) 和 (3) 款和信息给客户。 2. 法律第 5(1) 条,关于 CIF 授权的要求。与该公司就可能的违规行为达成的和解金额为 170,000 欧元。该公司已支付 170,000 欧元。值得注意的是,与和解协议有关的所有应付款项均被视为共和国国库的收入(收入),不构成cysec的收入。
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BCM的客户服务支持2种语言、1个地区,您可以通过电话、邮箱与他们联系,并收到大部分的相关回答,但是等待时间可能会比较长。
您可以通过以下方式联系BCM:
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WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
我们会通过
安全:监管机构披露的信息,分析您将会得到那些保障及交易商负面的披露信息。
交易环境:多数据标本的交易环境实测,科学的数据模型评估报告。
开户:我们向您提供准确的账户信息,仔细研究了开户过程可用的账户类型以及是否需要最低存款额。
交易软件:真实的交易软件平台进行交易体验,生成公正的体验报告。
产品组合:交易商为您提供的市场数量以及他们提供的产品类型,可以有效的证明交易商的市场能力。
客户服务:我们的团队成员亲自测试客户支持渠道,了解交易商的客户服务。并展示出客服的具体联系方式。
免责说明:
WikiFX实测报告数据,仅供分析和参考。不对您的投资和交易做出实质保障。
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