BCM

{"webSite":[{"url":"https://begincapitalmarkets.com","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637293092004001195/FXT637293092004001195_250367.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637293091986813816/FXT637293091986813816_881281.jpg_wiki-template-global","shortName":"BCM","establishYear":2015,"score":"4.12","tradeEnvRank":null,"isCommentProtect":true,"searchCount":321,"summary":{"content":"{brokers name}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{brokers name}打了4.12分。"},"advantage":{"advantages":["受塞浦路斯 CYSEC金融机构的监管","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":["塞浦路斯"],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}受到塞浦路斯证券和交易委员会等金融机构的监管，{brokers name}总部位于塞浦路斯，成立于2015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":"BCM Begin Capital Markets CY Ltd (ex OX Capital Markets Limited)","States":600,"Color":"#338066","Annotation":"监管中","RegulationNumber":" 274/15","CountryName":"塞浦路斯"}],"level":1,"badState":null,"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":"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。","RegId":"202211110925191588","Content":"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。","Title":"CYSEC 董事会决定","category":"3","RegTime":"2022-07-06T00:00:00","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":"2022-11-11T09:25:20","wiki_timestamp":1657065600000}]}]}},"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":"+196 25 030 565"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"INFO@BEGINCAPITALMARKETS.COM"}]},"influenceInfo":null,"exposure":{"total":0,"items":[]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":3,"Items":[{"CommentId":"Co202312283511949557","OriginTitle":"Dubious Integrity: Profits Hindered, Platform Accused of Manipulation Tactics","OriginContent":"This platform lacks integrity, it's a scam company. They tried to manipulate even a small profit I made, accusing me of market manipulation while restricting closing positions for 2 minutes. Instead of trading forex here, it feels like dealing with a petty landlord at home.","TranslateTitle":"可疑平台：利润受限，指责飞来","TranslateContent":"这个平台缺乏诚信，是一个骗子公司。他们甚至试图操纵我赚到的一点点利润，指责我操纵市场，并限制平仓2分钟。与其在这里交易外汇，感觉就像在家里与小房东打交道。","CountryCode":"458","CountryName":"马来西亚","Flag":"https://img.souhei.com.cn/flags/458.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2239695708&languageCode=zh-cn&countryCode=156","ShowTime":"2023-12-28T06:15:13","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2239695708","SubjectCode":null,"ShowTimeTimestamp":1703744113,"ShowTimeTimestampMs":1703744113000,"TraderInfo":{"code":"2239695708","name":"BCM","ico":"https://eimgjys.fxeyee.com/ico/637293092004001195/FXT637293092004001195_250367.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":436,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2023/12/1580288281/20231228_388132.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2023/12/1580288281/20231228_388132.jpg-detail"}],"UserId":"1580288281","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"feiigejh","Avatar":"https://img.souhei.com.cn//thirdparty/1580288281/1580288281_44696.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":"Co202303068931996260","OriginTitle":null,"OriginContent":"Is BCM reliable? I see it only has an onshore regulatory license from CYSEC. I heard that this agency is not very strict, and sometimes scam companies are also \"regulated\" by it.","TranslateTitle":"","TranslateContent":"BCM可靠吗？我看到它只有 CYSEC 的在岸监管许可证。听说这个机构不是很严，有时候骗公司也被它“监管”。","CountryCode":"036","CountryName":"澳大利亚","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2239695708&languageCode=zh-cn&countryCode=156","ShowTime":"2023-03-06T08:30:09","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2239695708","SubjectCode":null,"ShowTimeTimestamp":1678091409,"ShowTimeTimestampMs":1678091409000,"TraderInfo":{"code":"2239695708","name":"BCM","ico":"https://eimgjys.fxeyee.com/ico/637293092004001195/FXT637293092004001195_250367.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":870,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1311797020","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"patapon","Avatar":"https://img.souhei.com.cn//thirdparty/1311797020/1311797020_35063.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":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202301067651228961","OriginTitle":null,"OriginContent":"تم","TranslateTitle":"","TranslateContent":"完成了","CountryCode":"400","CountryName":"约旦","Flag":"https://img.souhei.com.cn/flags/400.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2239695708&languageCode=zh-cn&countryCode=156","ShowTime":"2023-01-06T17:43:48","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2239695708","SubjectCode":null,"ShowTimeTimestamp":1673027028,"ShowTimeTimestampMs":1673027028000,"TraderInfo":{"code":"2239695708","name":"BCM","ico":"https://eimgjys.fxeyee.com/ico/637293092004001195/FXT637293092004001195_250367.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":905,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3794197272","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"amaka","Avatar":"https://img.souhei.com.cn//avatar/3794197272/3794197272_94729.jpg_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"ar","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"2239695708","code":"2239695708"}