WikiFX作為一家獨立的第三方信息服務平台,致力於為用戶提供全面、客觀的交易商監管信息查詢服務。WikiFX不直接參与任何外匯交易行為,也不提供任何形式的交易渠道推薦或投資建議。WikiFX對交易商的評分評級依據公開渠道的客觀信息,並充分兼顧不同國家和地區的監管政策差異。交易商評分評級是WikiFX的核心產品,我們堅決反對任何可能損害其客觀性和公正性的商業行為,歡迎全球用戶的監督和建議。舉報熱線:report@wikifx.com
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BBI Trading

更新時間 :2024/12/23

去BBI Trading圖形版

1.49

/10

天眼評分

42

爆料

評論摘要

BBI Trading 評論摘要

BBI Trading是一家美國交易商,成立於2019年,客戶服務:支持中文(簡體),天眼評分給BBI Trading打了1.49分,近3個月內,WikiFX所收到的用戶對BBI Trading投訴已達到33條,請注意風險,謹防受害!
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特點

BBI Trading 的優缺點

優點

  • 成立時間較久

缺點

  • 不受任何監管機構監管

  • 多條曝光信息

  • 該平台被評為資金盤

BBI Trading 的主要亮點

  • 🔒

    加密貨幣

    不支持

  • 📧

    EA交易

    不支持

安全

安全

BBI Trading未查到相關金融機構的監管,BBI Trading總部位於美國,成立於2019年。 BBI Trading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。

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客戶服務

客戶服務

BBI Trading的客戶服務支持1種語言,您可以通過郵箱與他們聯繫,並收到大部分的相關回答,但是等待時間可能會比較長。

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資訊

資訊

曝光BBI Trading美國NFA牌照未獲授權,目前已證實為資金盤

外匯天眼在2023年7月曾經報導過投資人與BBI Trading這家交易商的出金糾紛,當時雖然結果是成功拿回本金,但也發現平台整體狀況不佳,有極大的投資風險。過去幾個月我們又陸續收到許投資人的爆料,以下一起了解這平台究竟問題何在。

WikiFX
2024-04-01 11:30
BBI Trading美國NFA牌照未獲授權,目前已證實為資金盤

曝光被YouTube假廣告騙115萬,汐止女子報警巧計逮車手

不久前,全球最大的影音網站Youtube就成了詐騙集團的幫凶。據了解,汐止一位林姓女子被YouTube上的投資廣告吸引,因此加入了一個股票投資群組,希望能獲取更多行情資訊,把握賺錢的機會。

WikiFX
2023-07-02 08:00
被YouTube假廣告騙115萬,汐止女子報警巧計逮車手
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評論

(0)

評價

41條評價
寫評價
全部(41) 最新 中評(1) 爆料(40)

本次實測的方法論及免責說明

本次實測的方法論及免責說明

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。

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Ya me han estafado 4000 euros y no quiero ver más víctimas.","TranslateTitle":"","TranslateContent":"不要使用 BBItrading 進行交易!完全是騙子公司。他們建立和經營這家公司的唯一目的就是為了騙取錢財。希望更多人看到我的評論,遠離這個騙子。我已經被騙了 4000 歐元,我不想再看到更多的受害者。","CountryCode":"032","CountryName":"阿根廷","Flag":"https://img.souhei.com.cn/flags/032.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2840259484&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-25T11:01:17","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2840259484","SubjectCode":null,"ShowTimeTimestamp":1669374077,"ShowTimeTimestampMs":1669374077000,"TraderInfo":{"code":"2840259484","name":"BBI Trading","ico":"https://eimgjys.fxeyee.com/ico/637931550858716788/FXT637931550858716788_127970.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":1,"ViewCount":2194,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1047234328","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"北方社区","Avatar":"https://img.souhei.com.cn//thirdparty/1047234328/1047234328_58760.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211231221908396","OriginTitle":null,"OriginContent":"Never had such a bad trading experience! Customer service seems to be perpetually busy, with no one answering your questions. Stay away! Don’t deposit with them!","TranslateTitle":"","TranslateContent":"從未有過如此糟糕的交易經歷!客戶服務似乎永遠很忙,沒有人回答您的問題。遠離!不要向他們存款!","CountryCode":"528","CountryName":"荷蘭","Flag":"https://img.souhei.com.cn/flags/528.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2840259484&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-23T02:39:23","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2840259484","SubjectCode":null,"ShowTimeTimestamp":1669171163,"ShowTimeTimestampMs":1669171163000,"TraderInfo":{"code":"2840259484","name":"BBI Trading","ico":"https://eimgjys.fxeyee.com/ico/637931550858716788/FXT637931550858716788_127970.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":1,"ViewCount":2058,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1039071989","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"as","Avatar":"https://img.souhei.com.cn//thirdparty/1039071989/1039071989_28763.png_wiki-template-global","IsKOL":false,"RoleName":"從業者","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},{"CommentId":"Co202211225691417258","OriginTitle":null,"OriginContent":"It is just a fraud platform, don’t risk your money here. One of my friends made a deposit of $500 here seduced by its allegedly high returns, when he made a profit and wanted to withdraw his money deserved. Even today, his money is still there after the platform repeatedly denied his withdrawal requests…","TranslateTitle":"","TranslateContent":"這只是一個欺詐平台,不要在這裡冒險。我的一個朋友在這裡存了 500 美元,被所謂的高回報所誘惑,當時他獲利了,想提取他應得的錢。直到今天,在平台多次拒絕他的提款請求後,他的錢還在……","CountryCode":"826","CountryName":"英國","Flag":"https://img.souhei.com.cn/flags/826.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2840259484&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-22T10:43:52","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2840259484","SubjectCode":null,"ShowTimeTimestamp":1669113832,"ShowTimeTimestampMs":1669113832000,"TraderInfo":{"code":"2840259484","name":"BBI Trading","ico":"https://eimgjys.fxeyee.com/ico/637931550858716788/FXT637931550858716788_127970.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1890,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1027810432","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Syafrizal Rezpector","Avatar":"https://img.souhei.com.cn//thirdparty/1027810432/1027810432_65711.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":"2840259484","code":"2840259484"}

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