BGC

{"webSite":[{"url":"https://www.bgcg.com/","type":1,"isLegal":true},{"url":"http://www.bgcpartners.com","type":1,"isLegal":true}],"influenceRank":"B","ico":"https://eimgjys.fxeyee.com/ico/5071508550/FXT5071508550_698073.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/5071508550/FXT5071508550_217802.png_wiki-template-global","shortName":"BGC","establishYear":2018,"score":"5.53","tradeEnvRank":null,"isCommentProtect":true,"searchCount":195,"summary":{"content":"{brokers name}是一家英國交易商，成立於2018年，受韓國金融監督院監管，在2025年有1條監管機構披露信息，客戶服務：支持英語，主要服務美國、英國、阿聯酋、香港、南非、日本、澳大利亞、新加坡、法國、巴西、韓國、瑞士、巴林、智利，{brokers name}的影響力主要分佈在澳大利亞、巴西、加拿大、瑞士、德國、西班牙、法國、英國、香港、印尼，影響力平均指數為6.20，綜合評級為B，天眼評分給{brokers name}打了5.53分。"},"advantage":{"advantages":["受韓國 FSS金融機構的監管","成立時間較久","在線客服支持"],"disadvantages":["多條曝光信息","有監管機構負面信息披露","會收到大部分的客戶回答，但等待時間較長"]},"highLight":{"regulatorCountry":["韓國"],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}受到英國 FCA、韓國 FSS等金融機構的監管，同時存在監管中等監管狀態。 {brokers name}總部位於英國，成立於2018年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"8262479796","FullName":"英國金融市場行為監管局","ShortName":"英國 FCA","OrganizationName":"BGC Brokers L.P","States":610,"Color":"#3B6F97","Annotation":"監管中","RegulationNumber":"454814","CountryName":"英國"},{"RegulatorCode":"4102768119","FullName":"韓國金融監督院","ShortName":"韓國 FSS","OrganizationName":"BGC Capital Markets and Foreign Exchange Broker (Korea) Limited","States":600,"Color":"#338066","Annotation":"監管中","RegulationNumber":"未公佈","CountryName":"韓國"}],"level":3,"badState":["監管中"],"regulatoryDisclosure":{"total":1,"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":"冒充","Reason":null,"RegId":"202510090857008285","Content":"詐騙者複製我們授權的公司資料，試圖說服人們他們的公司是真實的。了解為什麼您不應該與這家克隆公司打交道。\n\n本頁內容\n克隆公司詳細資訊\nFCA授權公司詳細資訊\n\n如何保護自己\n舉報克隆公司\n\n幾乎所有公司和個人都必須獲得我們的授權或註冊，才能在英國提供或推廣金融服務。這家公司未經我們授權，但一直冒充授權公司聯繫人們。我們稱之為克隆公司。\n\n搜索我們的警告列表，查看我們已知的其他未授權和克隆公司。\n\n克隆公司詳細資訊\n詐騙者使用以下詳細資訊進行詐騙：\n名稱：BGC Markets（FCA授權公司的克隆）\n地址：One Churchill Place, Canary Wharf, London, Clone of FCA 授權公司地址：E14 5RD 電話：0203 059 7877 傳真：0203 059 7850 網站：bgcmarkets.net，bgcmarkets.org 其他資訊：真實公司詳情 此真實公司與「克隆公司」無任何關聯。該公司獲授權在英國提供、推廣或銷售金融服務或產品：名稱：BGC Brokers L.P FRN：454814 地址：One Churchill Place, Canary Wharf, London, E14 5RD 電話：+44 (0)20 7894 7700 傳真：+44 (0)20 7894 7669 網站：www.bgcpartners.com 詐騙者可能會提供其他虛假資訊，包括電子郵件地址、電話號碼、郵寄地址和公司參考號碼。他們可能會將這些資訊與授權公司的真實資訊混在一起。他們也可能會隨時間更改其聯繫方式。FCA授權公司詳情 這是真實的、授權的公司， 詐騙者聲稱代表工作。該公司與克隆公司無任何關聯。正確的詳細資訊如下：公司名稱：BGC Brokers L.P 公司參考編號：454814 地址：英國倫敦丘吉爾廣場5號，郵編E14 5RD 電話：+442078947000 電子郵件：#compliancebgcuk@bgcg.com 網站：www.bgcg.com.\n","Title":"FCA未授權公司警告清單 BGC Markets (FCA授權公司的克隆). 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name}的客戶服務支持18種語言、14個地區，您可以通過電話、郵箱、即時通訊軟件與他們聯繫，並收到大部分的相關回答，但是等待時間可能會比較長。","customerServiceDetail":[{"LanguageName":"英語","TraderInvestType":5,"TypeName":"X","Content":"https://x.com/BGCGroupInc"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+1 646 346 7000"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+44 (0)20 7894 7700"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+971 (0) 4507 1100"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+852 3477 7888"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+27 010 141-0288"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+81 3 4589 9100"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+1 (416) 367-2588"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+61 2 8222 8888"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+65 6512 3000"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+33 1 5389 5389"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+55 21 3043-3000"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+82 2 2021 8300"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+41 22 994 80 01"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+973 1713 0150"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+56 1-626-8850"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"careers@bgcg.com"},{"LanguageName":"英語","TraderInvestType":9,"TypeName":"領英","Content":"https://www.linkedin.com/company/bgc_group/"}]},"influenceInfo":{"content1":"{brokers name}的影響力主要分佈在澳大利亞、巴西、加拿大、瑞士、德國、西班牙、法國、英國、香港、印尼，影響力平均指數為6.20，綜合評級為B，詳細信息如下：","content2":"{brokers name}的市場策略：搜索來源Google 95.50%、DuckDuckGo 1.85%、Image 0.69%、Yahoo 0.50%、Bing 0.47%、其他 0.98%。"},"exposure":{"total":4,"items":[{"code":"202401267412327506","traderCode":"5071508550","language":"zh-hk","originalTitle":"BGC交易無法出金","originalContent":"案情經過\n\n一、參加李承宗為版主的股票投資LINE群組一年左右，開始招攬外匯交易，私賴版主後，由版主提供LINE線上客服帳號後由線上客服引導註冊開戶，並提供入金錢包地址及註冊後可登入的交易網址。\n\n二、交易網址顯示為BGC的網頁，請經常需要做維護而暫停交易。\n\n三、交易一般時間大都由版主李承宗帶領於每週一~四的時間，擇下午或晚上交易，選擇歐元兌美元的外匯交易，以虛擬貨幣USDT交易，一手保證金5000USDT，交易手續費200USDT。\n\n四、每單獲利約5~15%之間，賺取價差的交易方式。\n\n五、本月1/21日申請出金，系統顯示許1-2天時間才能入帳，結果連審核都無，聯繫客服後回覆，會提出審查待回覆，結果至此後完全無訊息，再聯繫版主也相同，後判定為詐騙，即刻報案處理。","translateTitle":"","tranlateContent":"","time":"2024-01-26 06:46:13","wikiTimestamp":0},{"code":"202401025992381746","traderCode":"5071508550","language":"zh-hk","originalTitle":"楊宏信小範圍分享體驗社團 bgc外匯平臺","originalContent":"楊宏信用了一篇出金快穩定信高的外匯軟體告訴大家.\n112.12/18加入平臺就常常網路升級、更換線路。\n要出金USDT2000拖了2星期說我出金網址要確認（確認要24小時反饋）、年底較多人提領管道雍塞可選擇電匯，我要他們給電匯單他們只說已提交。\n我問了楊信宏客服人員只有一位嗎？問儲值很快回答問提領一直待審核已讀一小時已讀不回，楊信宏請我追客服人員。\n\n儲值之後發生的事都跟楊信宏講的都不一樣\n請大家不要再受騙了..","translateTitle":"","tranlateContent":"","time":"2024-01-02 12:14:41","wikiTimestamp":0},{"code":"202312234312754822","traderCode":"5071508550","language":"zh-hk","originalTitle":"楊信宏群組 外匯詐騙、無法出金","originalContent":"我太晚看到網友提醒，我來分享自己的慘痛經驗2023/11/28 開始練習BGC客服入金，一開始獲利正常，後續有一次直接5000USDT爆倉瞬間地獄虧錢，手上還有快2000USDT要出金，開始客服各種理由在推遲，最後客服不理、操作群組就刪除，楊信宏人間消失～虧臺幣快17萬～提醒各位不要再受騙了\n以下是網友分享相同如下\n關鍵字：楊信宏/外匯/BGC/USDT/股票獲利\n原本在臉書還是社群的看到-楊信宏老師帶領line\n群組，一開始都由老師分享所謂優質股票，會提供準確股票入場時間，以及後續會告知獲利出場時間，確實每一筆準確率級高.\n後來，楊信宏老師憑藉養股票高獲利成長期獲利的信任邀請加入付費群組（支付虛擬畢USDT，不收新臺幣）.藉由股票市場不好，讓成員外匯可以補償\n期間有很多成員都是樁腳，藉由老師提供的外匯操作平臺不停貼出獲利單，交易有一手/二手/三手/四手不等（每一手5000USDT，每USDT相當於\n1美金），每次操作會將獲利控制在5%至15%，並且屢次強調不追高每次的獲利以及資金不All in.進而卸下心防，因為不是一瞬間的暴利，畢竟，股票市場做空或做多獲利也會超過5%.\n提供的軟體下載後，2023年詐騙的版本為，會請你加入軟體的客服帳號，後續如何購買\n虛擬貨幣跟如何將資金入金至外匯平臺BGC當中，你上網查詢BGC是真實存在且有被官方認證，他們給你操作的外匯平臺是假的.\n本人，開始出金時遇到一堆情況，同時求助家祥老師，也是請我積極詢問客服.\n出金遇到問題如下：\n1.客服表示我出金的錢包信息異常，無法出金.\n2.表示申請出金通道擁擠，需要等待\n3.表示區塊鏈擁擠，持續等候中，申請出金狀態已為審核中，後續為待匯款中\n4.客服開始玩失蹤，至少10小時以上\n5.客服提供再入金後能加速出金提領的速度，並且可以開放大筆提領的快速通道\n6.客服表達歉意，願意提供一次性延遲出金的手續費\n7. 後續不停的鬼打牆，表示出金仍為等待匯款中\n同時間，把外匯平臺的交易網站關閉，客服同時間表示網站維修中，\n有被要求進入群組的成員，轉透漏外匯交易網站至今仍持續操作交易中，內部的成員（樁腳）持續分享操作跟獲利率.\n一旦有人進入群跟大家示警，他們就會把示警退出群組，自己的錢丟在海裡。唉 心態不能貪念就容易賠慘","translateTitle":"","tranlateContent":"","time":"2023-12-23 05:32:08","wikiTimestamp":0}]},"comment":{"Total":1,"CommentTotal":1,"AveageScore":1,"Items":[{"CommentId":"Co202312192681364631","OriginTitle":"Withdrawal Woes: BGC's Congested Channels, Missing Support, and Trust Issues","OriginContent":"BGC's withdrawal was a bit of a headache. Ran into problems with my wallet info, congested channels, and blockchain delays. Customer service went MIA for over 10 hours. They suggested depositing more for a speed boost, which felt off. Despite apologies, the withdrawal status kept flip-flopping, making it hard to trust the process.","TranslateTitle":"提款困境：BGC的问题、缓慢的渠道、缺乏支持和信任问题","TranslateContent":"BGC的退出有點讓人頭痛。我遇到了錢包資訊、管道擁塞和區塊鏈延遲等問題。客戶服務消失了 10 多個小時。他們建議存入更多資金以提高速度，但感覺不太好。儘管道歉，但提款狀態不斷變化，讓人很難相信這個過程。","CountryCode":"586","CountryName":"巴基斯坦","Flag":"https://img.souhei.com.cn/flags/586.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5071508550&languageCode=zh-hk&countryCode=840","ShowTime":"2023-12-19T10:27:51","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5071508550","SubjectCode":null,"ShowTimeTimestamp":1702981671,"ShowTimeTimestampMs":1702981671000,"TraderInfo":{"code":"5071508550","name":"BGC","ico":"https://eimgjys.fxeyee.com/ico/5071508550/FXT5071508550_698073.png_wiki-template-global","type":1,"project":0},"ApplaudCount":2,"StepUpCount":0,"ForwardCount":0,"ViewCount":1126,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1560730069","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"drama","Avatar":"https://img.souhei.com.cn//thirdparty/1560730069/1560730069_75634.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":"5071508550","code":"5071508550"}