ITI Capital

{"webSite":[{"url":"https://www.itimarkets.com/","type":1,"isLegal":true}],"influenceRank":"C","ico":"https://eimgjys.fxeyee.com/ico/5571529057/FXT5571529057_421681.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/5571529057/FXT5571529057_402036.png_wiki-template-global","shortName":"ITI Capital","establishYear":2001,"score":"5.55","tradeEnvRank":null,"isCommentProtect":true,"searchCount":167,"summary":{"content":"{brokers name}是一家英国交易商，成立于2001年，受英国金融市场行为监管局监管，在2022年有1条监管机构披露信息，客户服务：支持英语，主要服务英国，{brokers name}的影响力主要分布在英国、俄罗斯、美国，影响力平均指数为4.57，综合评级为C，天眼评分给{brokers name}打了5.55分。"},"advantage":{"advantages":["受英国 FCA金融机构的监管","成立时间较久","在线客服支持"],"disadvantages":["多条曝光信息","有监管机构负面信息披露","会收到大部分的客户回答，但等待时间较长"]},"highLight":{"regulatorCountry":["英国"],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}受到英国金融市场行为监管局等金融机构的监管，{brokers name}总部位于英国，成立于2001年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"8262479796","FullName":"英国金融市场行为监管局","ShortName":"英国 FCA","OrganizationName":"ITI Capital Limited","States":600,"Color":"#338066","Annotation":"监管中","RegulationNumber":"171487","CountryName":"英国"}],"level":1,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"英国金融市场行为监管局","ShortName":"FCA","ico":"https://eimgjys.fxeyee.com/ico/8262479796/FXR_8262479796_100x100_56412.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/8262479796/FXR_8262479796_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/8262479796/FXR_8262479796_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/5ec6b460ec00c584/826.png_wiki-template-global","desc":"英国金融行为监管局（FCA）是英国的金融监管机构，但独立于英国政府运作，并通过向金融服务业成员收取费用来获得资金。2012年12月19日，《金融服务法2012》获得王室批准，并于2013年4月1日生效。该法案为金融服务建立了新的监管框架（FCA），并撤销了金融服务管理局（FSA）。FCA监管向消费者提供服务的金融公司，并维护英国金融市场的完整性，着眼于零售和批发金融服务公司的行为监管。","banner":"https://img.souhei.com.cn/bg/638049700423913785/FXR638049700423913785_749318.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700423913785/FXR638049700423913785_749318.jpg_wiki-template-global","code":"8262479796","country":"英国","bgColor":"#7A1E1E","regulatorColor":"#EFCECE"},"DisclosureDetail":[{"CategoryName":"罚款","Reason":"金融行为监管局 (FCA) 已对 Forex Capital Markets Ltd 和 FXCM Securities Ltd (“FXCM UK”) 处以 4,000,000 英镑的罚款，原因是他们允许总部位于美国的 FXCM 集团扣留价值约 600 万英镑（9,941,970 美元）的利润，这些利润本应转给福汇英国的客户。","RegId":"202210270811328230","Content":"福汇英国也未能告知 FCA，美国当局正在调查福汇集团的另一部分是否存在同样的不当行为。 FCA 已确保 FXCM UK 的客户将获得全额补偿，并自动将信贷支付到他们的账户中。 FCA 市场总监戴维·劳顿 (David Lawton) 表示：“当消费者因不良行为而遭受损失时，就会破坏对我们市场完整性的信心。 FCA 将使用所有可用的工具——监督、制定规则和执行——以确保公司不会利用利益冲突或客户对他们的信任。” FCA 执法和金融犯罪主管 Tracey McDermott 表示：“福汇英国不仅未能公平对待客户或正确应用我们的规则，而且我对它与 FCA 的交易不透明感到特别失望。我们希望所有公司都将客户置于其业务的核心，我们已采取行动确保 FXCM UK 的客户得到补偿。”福汇英国代表零售客户进行称为滚动即期外汇合约的“场外”外汇交易，然后由福汇集团的另一部分执行。在 2006 年 8 月至 2010 年 12 月期间，FXCM 集团从 FXCM UK 下订单到 FXCM 集团执行期间的有利市场波动中获利，而任何损失全部转嫁给客户——这种做法被称为不对称价格滑移。福汇英国也未能检查其订单执行系统是否有效，以及其订单执行政策是否符合 FCA 的最佳执行规则。这些规则要求公司采取合理措施为客户争取最好的交易。 FCA 还期望公司公平对待他们的客户（FCA 原则 6）——福汇英国没有达到这两个标准。 2010年7月，美国当局对福汇在美国的业务展开调查。尽管 FXCM 集团的高级管理人员是 FXCM UK 的董事会成员，并且知道调查情况，但 FXCM UK 未能向 FCA 发出警报。这违反了 FCA 对公司开放并与监管机构合作的要求（FCA 原则 11）。 FCA 在 2011 年 8 月获悉该调查后，便介入审查 FXCM UK 并确保为受影响的消费者提供补救。 FCA 正在对公司的执行实践进行专题审查，包括向客户描述服务的方式以及订单执行和审查的安排。 FCA 预计将在 2014 年第二季度末公布结果。","Title":"金融行为监管局因“不公平利润”和未向 FCA 开放而对 FXCM UK 处以 400 万英镑的罚款","category":"3","RegTime":"2014-02-26T00:00:00","RuleName":"监管号匹配","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2022-10-27T08:11:33","wiki_timestamp":1393372800000}]}]}},"openAccount":null,"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}的客户服务支持4种语言、1个地区，您可以通过电话、邮箱、即时通讯软件与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":5,"TypeName":"推特","Content":"https://twitter.com/ITICapital_ltd"},{"LanguageName":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"+826 (0)2075628001"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"info@iticapital.com"},{"LanguageName":"英语","TraderInvestType":9,"TypeName":"Linkedin","Content":"http://linkedin.com/company/27149106/"}]},"influenceInfo":{"content1":"{brokers name}的影响力主要分布在英国、俄罗斯、美国，影响力平均指数为4.57，综合评级为C，详细信息如下：","content2":"{brokers name}的市场策略：搜索来源Google 76.67%、DuckDuckGo 13.56%、Yandex 9.24%、Image 0.28%、Yahoo 0.25%。"},"exposure":{"total":1,"items":[{"code":"202107124092243454","traderCode":"5571529057","language":"zh-cn","originalTitle":"平台问题","originalContent":"目前不知道平台不知道出了什么事，仓没办法平。申请了出金，但是没动静了。","translateTitle":"","tranlateContent":"","time":"2021-07-12 05:35:21","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":2,"Items":[{"CommentId":"Co202402051351502075","OriginTitle":"ITI Capital Shines: 5-Year Trading Bliss and Flawless EUR/JPY Execution","OriginContent":"Gotta shout out to ITI Capital – been riding with them for nearly 5 years now, true-blue fan here! Trading on their platform has been a breeze. Just the other day, traded EUR/JPY, entered at 130.50, exited at 131.00 – smooth sailing. And let me tell you, their customer support is on point. Always there to lend a hand.","TranslateTitle":"5年ITI Capital忠诚度：无缝的EUR/JPY交易，卓越的客户支持","TranslateContent":"必须向 ITI Capital 大声喊叫——已经和他们一起骑行了近 5 年了，这里是忠实的粉丝！在他们的平台上进行交易变得轻而易举。就在前几天，欧元/日元交易以 130.50 入场，以 131.00 离场——一帆风顺。让我告诉你，他们的客户支持很到位。随时提供帮助。","CountryCode":"356","CountryName":"印度","Flag":"https://img.souhei.com.cn/flags/356.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5571529057&languageCode=zh-cn&countryCode=156","ShowTime":"2024-02-05T07:03:57","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5571529057","SubjectCode":null,"ShowTimeTimestamp":1707116637,"ShowTimeTimestampMs":1707116637000,"TraderInfo":{"code":"5571529057","name":"ITI Capital","ico":"https://eimgjys.fxeyee.com/ico/5571529057/FXT5571529057_421681.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":288,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/02/1613541097/20240205_668039.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/02/1613541097/20240205_668039.jpg-detail"}],"UserId":"1613541097","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Rajesh Kumar Sharma","Avatar":"https://img.souhei.com.cn//thirdparty/1613541097/1613541097_57813.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":"Co202312205341197951","OriginTitle":"ITI Capital Troubles: Position Closure Issues and Withdrawal Delays","OriginContent":"I've been experiencing some issues with ITI Capital recently, and it's been quite frustrating. I'm not sure what's going on with the platform, but I'm having trouble closing my position. I've also applied for withdrawal, but so far, there has been no response. It's a bit concerning, and I hope they can address these issues and improve their customer service.","TranslateTitle":"ITI Capital问题：持仓关闭问题和提款延迟","TranslateContent":"最近我在 ITI Capital 遇到了一些问题，这让我非常沮丧。我不确定该平台发生了什么，但我在平仓时遇到了问题。我也申请了提现，但目前还没有任何回复。这有点令人担忧，我希望他们能够解决这些问题并改善他们的客户服务。","CountryCode":"604","CountryName":"秘鲁","Flag":"https://img.souhei.com.cn/flags/604.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5571529057&languageCode=zh-cn&countryCode=156","ShowTime":"2023-12-20T13:21:43","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5571529057","SubjectCode":null,"ShowTimeTimestamp":1703078503,"ShowTimeTimestampMs":1703078503000,"TraderInfo":{"code":"5571529057","name":"ITI Capital","ico":"https://eimgjys.fxeyee.com/ico/5571529057/FXT5571529057_421681.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":414,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1566112347","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"AK48","Avatar":"https://img.souhei.com.cn//avatar/1566112347/1566112347_62620.jpg_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},{"CommentId":"Co202211157141692470","OriginTitle":null,"OriginContent":"ITI Capital company is a good company ","TranslateTitle":"","TranslateContent":"ITI Capital公司是一家不错的公司","CountryCode":"840","CountryName":"美国","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5571529057&languageCode=zh-cn&countryCode=156","ShowTime":"2022-11-15T17:50:01","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5571529057","SubjectCode":null,"ShowTimeTimestamp":1668534601,"ShowTimeTimestampMs":1668534601000,"TraderInfo":{"code":"5571529057","name":"ITI Capital","ico":"https://eimgjys.fxeyee.com/ico/5571529057/FXT5571529057_421681.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":852,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1715817784","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"sayedaminshah ","Avatar":"https://img.souhei.com.cn//avatar/1715817784/1715817784_10032.jpg_wiki-template-global","IsKOL":false,"RoleName":"分析师","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"5571529057","code":"5571529057"}