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":"1.55","tradeEnvRank":null,"isCommentProtect":true,"searchCount":90,"summary":{"content":"{brokers name}是一家塞浦路斯交易商，成立于2018年，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，{brokers name}的影响力主要分布在塞浦路斯，影响力平均指数为4.10，综合评级为D，天眼评分给{brokers name}打了1.55分。"},"advantage":{"advantages":["成立时间较久","在线客服支持"],"disadvantages":["有监管机构负面信息披露","该交易商天眼评分较低","会收到大部分的客户回答，但等待时间较长"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}已撤销塞浦路斯 CYSEC金融机构的监管 ，{brokers name} 总部位于塞浦路斯，成立于2018年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"1962610743","FullName":"塞浦路斯证券和交易委员会","ShortName":"塞浦路斯 CYSEC","OrganizationName":"FXBFI BROKER FINANCIAL INVEST LTD","States":403,"Color":"#B2243C","Annotation":"已撤销","RegulationNumber":"315/16","CountryName":"塞浦路斯"}],"level":2,"badState":["已撤销"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"塞浦路斯证券和交易委员会","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":"塞浦路斯证券交易委员会（CySEC）是根据《2001年证券交易委员会（设立和责任）法》第5条而成立的公共法人实体。CySEC是一个独立的公共监管机构，负责监管投资服务市场、在塞浦路斯共和国进行的可转让证券交易以及集合投资和资产管理部门。它还对提供行政服务的公司进行监督，这些服务不受ICPAC和塞浦路斯律师协会的监督。","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":"罚款","Reason":"根据 2009 年塞浦路斯证券交易委员会法第 37(4) 条，CySEC 有权就任何违反或可能违反、作为或不作为且有合理理由相信其发生违反的行为达成和解CySEC 受监管立法的规定。","RegId":"202211101005382178","Content":"2022 年 8 月 9 日 cysec 董事会决定公告日期：09.08.2022 董事会决定日期：14.03.2022 关于： FXBFI BROKER FINANCIAL INVEST LTD立法：τ投资服务和活动以及受监管市场法，di 144-2014-14 主题：和解 €150.000 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”）希望需要注意以下几点：根据 2009 年塞浦路斯证券交易委员会法第 37(4) 条，cysec 有权就有合理理由相信的任何违规或可能违规、作为或不作为达成和解：它的发生违反了 cysec 监管立法的规定。已与 CIF 达成和解 FXBFI BROKER FINANCIAL INVEST LTD（“公司”）可能违反 2017 年投资服务和活动以及受监管市场法（“法律”）和塞浦路斯证券交易委员会关于投资服务公司审慎监管的指令 di144-2014-14 （“di144-2014-14”）。更具体地说，达成和解的调查与 2020 年 2 月至 2020 年 8 月期间关于公司遵守以下情况的调查结果有关： 1. 关于 CIF 要求的法律第 5(1) 条授权。 2. 关于利益冲突的法律第 24 条。 3. 法律第 25 条第 (1) 和 (3) 节关于向客户提供的一般原则和信息。 4. 法律第 26(3)(a) 条关于评估适当性和适当性并向客户报告。 5. di144-2014-14 指令第 21(g) 段关于薪酬的可变要素。 2 kt 与公司就可能的违规行为达成的和解是公司已经支付的十五万（150.000 欧元）的金额。值得注意的是，因和解协议而产生的款项被计算为共和国国库的收入(收入)，不构成cysec的收入。","Title":"CYSEC 董事会决定","category":"3","RegTime":"2022-08-09T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2022-11-10T10:05:38","wiki_timestamp":1660003200000}]}]}},"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。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"+357 25010486"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"info@fxbfi.com"}]},"influenceInfo":{"content1":"{brokers name}的影响力主要分布在塞浦路斯，影响力平均指数为4.10，综合评级为D，详细信息如下：","content2":"{brokers name}的市场策略：搜索来源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":"我过去曾在 FXBFI 进行过交易，但我不得不说他们不是我推荐的那种经纪商。他们的点差太高了，他们的客户服务真的很傲慢而且没有帮助。我无法接受他们的态度，所以我决定转向其他经纪人。综合考虑，我不会向任何人推荐 FXBFI。","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=9791435563&languageCode=zh-cn&countryCode=156","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":1290,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1456537450","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过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","code":"9791435563"}