https://begincapitalmarkets.com
BCM 評論摘要
BCM是一家塞浦路斯交易商,成立於2015年,受賽普勒斯證券和交易委員會監管,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,天眼評分給BCM打了4.13分。
收起
優點
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受塞浦路斯 CYSEC金融機構的監管
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成立時間較久
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在線客服支持
缺點
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有監管機構負面信息披露
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該交易商天眼評分較低
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會收到大部分的客戶回答,但等待時間較長
BCM受到賽普勒斯證券和交易委員會等金融機構的監管,BCM總部位於塞浦路斯,成立於2015年。 BCM安全嗎?
我們強烈建議您檢查兩件事:如果出現問題,您將如何受到保護以及交易商的背景是什麼。
BCM受到賽普勒斯證券和交易委員會等金融機構的監管,BCM總部位於塞浦路斯,成立於2015年。 BCM安全嗎?
我們強烈建議您檢查兩件事:如果出現問題,您將如何受到保護以及交易商的背景是什麼。
BCM的監管機構具體如下
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監管機構下的外匯經紀商相對來說更安全一些,因為他們必須遵循監管機構的規則和要求,保障客戶的交易安全和資金安全。
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通過選取受監管的外匯經紀商,可以減少交易風險以及操作外匯時所面臨的資金風險。監管機構會定期檢查外匯經紀商是否遵守相關規定,以確保他們提供的服務真實有效,客戶的權益得到保障,賬戶資金獨立存儲在安全的銀行賬戶中。
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同時,需要注意的是並非所有的監管機構都是同樣嚴格和專業的,有些監管機構可能存在虛假監管,需要投資者自己選擇一個有良好聲譽且嚴格的監管機構的外匯經紀商,以確保交易的安全性和可靠性。
WikiFX通過大數據技術和人工智能機器學習等技術,實現實時監管信息監測。
本期監測到BCM,有1條監管機構披露的負面信息。具體如下:
賽普勒斯證券和交易委員會披露信息1條
通過監管機構披露的信息內容與BCM的官方網址匹配進行匹配,匹配到此披露信息與BCM相關。
披露時間:2022-07-06
處罰原因:CySEC 根據 2009 年《塞浦路斯證券交易委員會法》第 37(4) 條,可就任何違反或可能違反、作為或不作為且有合理理由認為違反CySEC 監管範圍內的立法。
披露詳情:
CYSEC 董事會決定
2022 年 7 月 6 日 cysec 董事會決定公告日期:06.07.2022 董事會決定日期:16.05.2022 關於: BCM Begin Capital Markets CY Ltd立法:τ投資服務和活動以及受監管的市場 法律主體:和解 €170.000 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”)希望指出以下內容:cysec,根據2009 年《塞浦路斯證券交易委員會法》第 37(4) 條,可就任何違反或可能違反、作為或不作為且有合理理由認為違反《塞浦路斯證券法》下的立法規定的行為達成和解協議。 cysec 的監管職權範圍。已與cif達成α和解 BCM Begin Capital Markets CY Ltd(«公司»)可能違反 2017 年投資服務和活動以及受監管市場法 – l.87(i)/2017(«法律»)。更具體地說,達成和解的調查涉及評估公司在 2021 年 1 月至 2022 年 4 月期間是否遵守: 1. 關於一般原則的法律第 25 條第 (1) 和 (3) 款和信息給客戶。 2. 法律第 5(1) 條,關於 CIF 授權的要求。與該公司就可能的違規行為達成的和解金額為 170,000 歐元。該公司已支付 170,000 歐元。值得注意的是,與和解協議有關的所有應付款項均被視為共和國國庫的收入(收入),不構成cysec的收入。
閱讀更多
BCM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。
您可以通過以下方式聯繫BCM:
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WikiFX實測都是基於可靠的數據和公正的信息。基於事實測試的客觀分析。我們希望幫助您找到適合您的交易商,這可能是一個艱難的過程,但相信我們,我們會以科學的、多維度的、專業的數據模型進行公平的實測分析。
WikiFX實測都是基於可靠的數據和公正的信息。基於事實測試的客觀分析。我們希望幫助您找到適合您的交易商,這可能是一個艱難的過程,但相信我們,我們會以科學的、多維度的、專業的數據模型進行公平的實測分析。
我們會通過
安全:監管機構披露的信息,分析您將會得到那些保障及交易商負面的披露信息。
交易環境:多數據標本的交易環境實測,科學的數據模型評估報告。
開戶:我們向您提供準確的賬戶信息,仔細研究了開戶過程可用的賬戶類型以及是否需要最低存款額。
交易軟件:真實的交易軟件平台進行交易體驗,生成公正的體驗報告。
產品組合:交易商為您提供的市場數量以及他們提供的產品類型,可以有效的證明交易商的市場能力。
客戶服務:我們的團隊成員親自測試客戶支持渠道,了解交易商的客戶服務。並展示出客服的具體聯繫方式。
免責說明:
WikiFX實測報告數據,僅供分析和參考。不對您的投資和交易做出實質保障。
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