BitMart

{"webSite":[{"url":"https://www.bitmart.com/en-US","type":1,"isLegal":true}],"influenceRank":"AAA","ico":"https://eimgjys.fxeyee.com/ico/3011306416/FXT3011306416_606065.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/3011306416/FXT3011306416_725611.png_wiki-template-global","shortName":"BitMart","establishYear":2022,"score":"1.47","tradeEnvRank":null,"isCommentProtect":true,"searchCount":162,"jumpCode":null,"summary":{"content":"{brokers name}是一家加拿大交易商，成立於2022年，在2024、2025年有2條監管機構披露信息，{brokers name}的影響力主要分佈在阿聯酋、阿爾巴尼亞、亞美尼亞、阿根廷、奧地利、澳大利亞、阿塞拜疆、波黑、孟加拉國、比利時，影響力平均指數為8.82，綜合評級為AAA，天眼評分給{brokers name}打了1.47分。"},"advantage":{"advantages":[],"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 name}未查到相關金融機構的監管，{brokers name}總部位於加拿大，成立於2022年。 {brokers name}安全嗎？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":2,"regulatorInfo":[{"RegInfo":{"fullName":"英國金融市場行為監管局","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":"英國金融行為監管局（FCA）是英國的金融監管機構，但獨立於英國政府運作，並通過向金融服務業成員收取費用來獲得資金。 2012年12月19日，《金融服務法2012》獲得王室批准，並於2013年4月1日生效。該法案為金融服務建立了新的監管框架（FCA），並撤銷了金融服務管理局（FSA）。 FCA監管向消費者提供服務的金融公司，並維護英國金融市場的完整性，著眼於零售和批發金融服務公司的行為監管。","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":"英國","bgColor":"#7A1E1E","regulatorColor":"#EFCECE"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"該公司未經我們授權，可能針對英國人。","RegId":"202409090645321269","Content":"警告首次發布：2024 年 6 月 9 日最後更新：2024 年 6 月 9 日該公司可能在未經我們許可的情況下推廣金融服務或產品。您應該避免與這家公司打交道。未經必要的授權或批准，公司和個人不得在英國推廣金融服務。該公司未經我們授權，可能針對英國人。在我們的警告清單中搜尋我們所知的其他未經授權的公司和個人。未經授權的公司詳細資料名稱： BitMart電子郵件：行銷@ BitMart .com 網址：www. BitMart .com 應用程式：https://apps.apple.com/gb/app/ BitMart -trade-btc-eth-doge/id1396382871 和 https://play.google.com/store/apps/details?id=com。 BitMart .bitmarket&gl=gb 社群媒體：https://www.instagram.com/ BitMart _exchange/ https://x.com/ BitMart交換 https://www.facebook.com/ BitMart交換/?locale=en_gb https://www.youtube.com/@ BitMart有些公司可能會提供不正確的聯絡方式，包括郵寄地址、電話號碼和電子郵件地址。隨著時間的推移，他們可能會更改這些聯絡方式。他們還可能向您提供屬於其他企業或個人的詳細信息，因此這些信息看起來是真實的。","Title":"FCA未經授權公司警告名單 Bitmart / https://www.bitmart.com. ","category":"2","RegTime":"2024-09-06T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.zy223.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2024-09-09T06:45:32","wiki_timestamp":1725580800000}]},{"RegInfo":{"fullName":"西班牙國家證券市場委員會","ShortName":"CNMV","ico":"https://eimgjys.fxeyee.com/ico/5652421526/FXR5652421526_975918.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/5652421526/FXR5652421526_384772.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/5652421526/FXR5652421526_887867.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/8ce0780a2142a6eb/724.png_wiki-template-global","desc":"西班牙國家證券市場委員會（CNMV）是負責監督和監察西班牙證券市場及其所有參與者活動的機構。 CNMV是根據《證券市場法》第24/1988號創建的，該法律代表了西班牙金融體系這一部分的徹底改革；從那時起，CNMV的體制已進行了更新，以適應金融市場的發展，並採取新的措施來保護投資者。 CNMV的目的是確保西班牙證券市場的透明度和正確的價格形成並保護投資者。","banner":"https://img.souhei.com.cn/bg/638049704047194682/FXR638049704047194682_939402.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049704047194682/FXR638049704047194682_939402.jpg_wiki-template-global","code":"5652421526","country":"西班牙","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":null,"RegId":"202507190745305581","Content":"公眾警告 \n來自 CNMV \n\n根據《證券市場與投資服務法》（2023年3月17日第6/2023號法律）第18條第二款的規定，國家證券市場委員會（CNMV）發出警告： \n\nwww.bitmart.com \nBITMART \n\n未經授權提供受活動保留約束的投資服務及活動，違反《證券市場與投資服務法》第129條之規定，涉及該法第2條所列之工具，包括外匯交易在內。\n\n這些 \n\n如有任何查詢，請致電 900 535 015 或造訪 CNMV 網站 (www.cnmv.es) \n\n2023年6月5日.\n","Title":"警告（未授權的公司及其他實體）. 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Dealing with them is a recipe for disaster. They engage in trading practices that result in significant losses, and if you can't prove your losses are legitimate, they'll collateralize your assets with legal firms.","TranslateTitle":"BitMart 警告：未經證實的索賠可能導致損失交易和資產查封。","TranslateContent":"不惜一切代價遠離BitMart！與他們打交道將導致災難。他們的交易行為會導致重大損失，如果你無法證明你的損失是合法的，他們就會用律師事務所來抵押你的資產。","CountryCode":"484","CountryName":"墨西哥","Flag":"https://img.souhei.com.cn/flags/484.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3011306416&languageCode=zh-hk&countryCode=840","ShowTime":"2024-02-28T10:50:54","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3011306416","SubjectCode":null,"ShowTimeTimestamp":1709117454,"ShowTimeTimestampMs":1709117454000,"TraderInfo":{"code":"3011306416","name":"BitMart","ico":"https://eimgjys.fxeyee.com/ico/3011306416/FXT3011306416_606065.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":2173,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/02/1633243669/20240228_136834.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/02/1633243669/20240228_136834.jpg-detail"}],"UserId":"1633243669","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Daengurster","Avatar":"https://img.souhei.com.cn//thirdparty/1633243669/1633243669_26395.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}]},"traderCode":"3011306416","code":"3011306416"}