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BOT

泰国 | 5-10年 |
监管牌照存疑 | 全球展业 | 高级风险隐患

https://www.bot.or.th/English/Pages/default.aspx

官方网址

评分指数

影响力

影响力

A

影响力指数 NO.1

泰国 8.55
超越了 15.20% 交易商
展业区域 搜索数据 广告投放 社媒指数

联系方式

+66 2283-5353
fcc@bot.or.th
https://www.bot.or.th/English/Pages/default.aspx
273 Samsen Road, Watsamphraya, Phra Nakhon District, Bangkok 10200
该交易商未解决客诉过多,降低了天眼评分!
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对比

监管信息

暂未查证到有效监管信息,请注意风险!

企业画像 4
5-10年
监管牌照存疑
全球展业
高级风险隐患
提示:天眼评分过低,请远离!
上次检测 : 2025-09-13
  • 经查证,该交易商当前暂无有效监管,请注意风险!
3

基础信息

注册地区
泰国
经营年限
5-10年
公司全称
Bank of Thailand
公司简称
BOT
企业员工
--
客服邮箱
fcc@bot.or.th
联系电话
+66 2283-5353
公司地址
273 Samsen Road, Watsamphraya, Phra Nakhon District, Bangkok 10200
市场策略
展业区域
官网鉴定
公司简介
Wiki问答
评价

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STARTRADER

8.57
天眼评分
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STARTRADER
STARTRADER
天眼评分
8.57
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跳转官网
搜索来源
投放语言
市场分析
素材投放

官网鉴定

bot.or.th
45.60.112.169
服务器所在地
美国
备案号
--
主要访问国家/地区
--
域名创建时间
--
网站名称
WHOIS.THNIC.CO.TH
所属公司
-

公司简介

BOT评论摘要
公司名称 Bank of Thailand
注册国家/地区 泰国
监管 无监管
服务 货币政策、政府银行、货币管理等
客户支持 社交媒体:Facebook、Twitter、YouTube、Instagram、Line,电话:1213/+66 2283-5353,电子邮件:fcc@bot.or.th/contact@bot.or.th
公司地址 273 Samsen Road, Wat Sam Phraya Subdistrict,Phra Nakhon District, Bangkok 10200 (总部)

什么是BOT?

泰国的Bank of Thailand (BOT) 是央行,负责货币稳定、金融稳定和国家金融体系的整体健康等问题。虽然BOT没有受到监管,但其在制定货币政策和对泰国银行和其他金融机构拥有重要监管权力方面的角色至关重要。

BOT的主页

优点和缺点

优点 缺点
  • 大型公司
  • 无监管
  • 广泛的服务
  • 提供YouTube频道

优点:

  • 大型公司:作为一家国家银行,BOT在规模上运营,因此拥有重要的资源和能力。

  • 全面的服务:它提供广泛的服务,包括货币政策、政府银行业务、货币管理等,提供全面的金融服务范围。

  • YouTube频道:泰国银行(@BankofThailandofficial)在YouTube上保持着活跃的存在,向公众传播关键信息、更新和教育材料。

缺点:

  • 无监管:该BOT在没有任何具体监管监督的情况下运作。这是一个重要的风险因素,因为对于标准遵守和投资者security的不确定性产生。

BOT是否安全或Scam?

  • 监管情况:目前,BOT在没有监管监督的情况下运营,这意味着它不受任何金融监管机构的管辖或监督。它也没有任何许可证,使其能够在金融市场上进行业务。

无许可证
  • 用户反馈:有几位用户报告了与BOT相关的投资和提款问题。根据反馈,一些人遇到了欺诈问题。这些问题涉及在平台上投资资金,结果所有操作都亏损,实际上他们的投资被抹去。一些来自尼日利亚的用户还提到无法从BOT提取他们的资金。

此外,用户报告了涉及交易机器人的欺诈行为,投资后资金不会反映在他们的balances中。值得注意的是,这些问题出现在各种情境中,从直接投资到交易机器人。然而,不断出现的主题是用户的极度不满和沮丧。

WikiFX上的用户曝光
  • 安全措施:到目前为止,我们还没有找到关于这家经纪人的security措施的任何信息。

服务

泰国Bank of Thailand (BOT)作为央行提供了多种广泛的服务。其中包括

  • 货币政策:中国人民银行制定和实施旨在维持经济稳定和可持续经济增长的货币政策。这涉及管理利率和控制货币供应。

  • 政府银行: BOT 促进政府的金融交易,因此充当中央政府的银行家。

  • 货币管理:泰国国家银行负责发行和管理该国货币泰铢。他们实施政策来控制货币流通,并维护公众对货币价值的信心。

客户支持

  • 社交媒体: BOT在流行的社交媒体平台上保持活跃的个人资料,包括Facebook(https://www.facebook.com/bankofthailandofficial)、Twitter(https://twitter.com/bankofthailand)、YouTube(@BankofThailandofficial)、Instagram(https://www.instagram.com/bankofthailand.official/)和Line(https://page.line.me/bankofthailand,提供更新并允许客户互动和提问。

  • 电话:本地客户可以通过本地电话线路拨打1213/+66 2283-5353与BOT联系以获得即时帮助。

  • 电子邮件:客户可以写信给BOT,发送至contact@bot.or.th,详细描述他们的问题或关注点,并可以期待支持团队的回复。

  • 总部地址:BOT的总部位于曼谷10200区Phra Nakhon区Wat Sam Phraya Subdistrict的Samsen Road 273号,为客户提供了一个直接的通信或访问地址。

联系方式

结论

作为该国的中央银行,Bank of Thailand (BOT) 在维护货币稳定、金融稳定和国家金融体系的整体健康方面发挥着至关重要的作用。尽管它在金融市场上有着大规模的运作,但它没有监管监督,用户反馈突出了与欺诈和提款相关的某些问题。

常见问题解答(FAQ)

问:是否有关于BOT的明确指南?

是的,它确实有一个YouTube频道(@BankofThailandofficial)。您可以访问该频道以获取更多信息。

问:Bank of Thailand是否受监管?

A: 不,它没有受到监管。

风险警示

在线交易涉及重大风险,您可能会损失所有投资资本。这并不适合所有交易者或投资者。请确保您了解所涉风险,并注意本评估中提供的信息可能会因公司服务和政策的更新而发生变化。

此外,生成此评论的日期也可能是需要考虑的重要因素,因为信息可能已经发生变化。因此,建议读者在做出任何决定或采取任何行动之前,始终直接向公司核实更新的信息。对于使用本评论中提供的信息所产生的责任,完全由读者承担。

企业画像

  • 5-10年
  • 监管牌照存疑
  • 全球展业
  • 高级风险隐患

Wiki问答

Sanford
1年内

Which types of payment options does BOT offer for making deposits and withdrawals, such as credit cards, PayPal, Skrill, or cryptocurrencies?

WikiFX 回答
From my review of BOT, I must emphasize that transparency and regulatory compliance are absolutely essential when selecting a broker, particularly when it comes to deposit and withdrawal methods. In my research and experience, the most reliable brokers make their payment systems clear, frequently listing available methods such as credit cards, PayPal, Skrill, or cryptocurrencies with well-defined procedures and timelines. With BOT, I found a concerning absence of detailed information regarding their accepted payment methods for both deposits and withdrawals. The information available mainly highlights BOT’s role as the central bank in Thailand, rather than as a retail forex broker. There's no explicit mention of any commonly used deposit or withdrawal options like those you would expect from legitimate brokers. Additionally, user reports strongly indicate issues with both deposits and withdrawals, including serious allegations that funds were not accessible after transfer. Several individuals described being unable to recover their funds, which for me, is a major red flag. Without clear information on payment methods, and in light of negative user experiences, I cannot verify that BOT offers any secure or standard deposit and withdrawal channels such as credit cards, PayPal, Skrill, or crypto. Personally, I would exercise the utmost caution and, in the absence of transparent and verifiable payment options, I would not proceed with any funds transfer to or from a broker like this. In my judgement, always confirming these details directly with the broker before engaging with them is non-negotiable for your own financial safety.
Broker Issues
BOT
Deposit
Withdrawal
09-01
美国
MarceloD
1年内

Does BOT offer a swap-free Islamic account option for its traders?

WikiFX 回答
As an experienced trader who has thoroughly researched BOT, I would approach this question with considerable caution. Based on the information I found, BOT is not a regulated broker and actually functions as Thailand’s central bank, responsible for monetary policy and financial stability rather than providing individual trading accounts. More importantly, there’s no mention of any swap-free Islamic account options in their service descriptions. From my perspective, the lack of standard brokerage features—including swap-free accounts tailored for Islamic traders—raises immediate concern. What stands out most to me is the lack of regulatory oversight and a number of user reports describing severe issues, such as being unable to withdraw funds and outright allegations of scams around trading bots associated with the BOT name. These factors make it clear that BOT does not operate like a conventional forex broker, and any platform using the BOT name for direct investment should be treated with heightened skepticism. For traders specifically seeking Islamic, swap-free accounts, I would strongly advise only considering well-regulated brokers with clearly verified Islamic account options. My experience tells me that prioritizing regulatory status and community reputation is essential, and in the case of BOT, neither the infrastructure nor the trust signals for safe, compliant trading appear to be present.
Broker Issues
BOT
Leverage
Account
Instruments
Platform
08-25
美国
Phoebe Yao
1年内

Is it possible to deposit funds into my BOT account with cryptocurrencies such as Bitcoin or USDT?

WikiFX 回答
As an experienced trader, when asked if it’s possible to deposit cryptocurrencies like Bitcoin or USDT into a BOT account, I proceed with the utmost caution. Based on my own review of the available information, it is unclear whether BOT—referred to here as the Bank of Thailand or entities using the "BOT" name—actually offers any legitimate trading accounts or supports crypto deposits at all. In my years of trading, clarity and transparency from a brokerage on deposit methods is a non-negotiable baseline and, for me, the absence of this information is a significant warning sign. From the context and user reports I’ve examined, there are multiple complaints about lost funds, inability to withdraw money, and outright accusations of scams related to BOT accounts and related trading bots. There is no statement confirming official support for cryptocurrency deposits or withdrawals. In my personal evaluation, a broker operating without clear regulatory oversight and facing such a volume of negative user experiences represents a high-risk environment—especially for cryptocurrency transactions, which are often irreversible and favored by bad actors in the industry. Consequently, I would not attempt to deposit Bitcoin, USDT, or any assets into a BOT account unless I could independently verify, through official channels, both the legitimacy of the broker and the specifics of their funding procedures. For me, protecting capital always comes first, and I would advise any trader to exercise extreme caution before sending any form of deposit—especially crypto—to a platform with these unresolved issues.
Broker Issues
BOT
Withdrawal
Deposit
08-22
美国
zack18
1年内

Does BOT charge a commission per lot on their ECN or raw spread accounts?

WikiFX 回答
Based on my thorough review and careful consideration as an experienced forex trader, I must clarify that BOT does not provide the typical ECN or raw spread account options that one might expect from standard forex brokers. Instead, BOT refers to the Bank of Thailand, which is the central bank of Thailand. Its principal functions center around setting monetary policy, currency management, and providing government banking services rather than offering trading accounts or brokerage services to individual traders. Moreover, according to all available information, BOT operates without specific regulatory oversight regarding retail trading products. There is no evidence to support the existence of any direct trading infrastructure or fee structure related to ECN or raw spread accounts. User reports highlight issues with scams and withdrawal problems, but these seem to be connected to third-party entities misusing the BOT name or branding, particularly in relation to trading bots found on social media or messaging platforms. As always, I urge extreme caution—especially when there is no regulated framework or transparent trading account structure. For my own trading activity, I would never assume any commission scheme or fee applies at BOT, since the institution simply doesn't provide genuine ECN or raw spread brokerage services. Any claims to the contrary should be met with significant skepticism and verified independently before considering any engagement.
Broker Issues
BOT
Fees and Spreads
08-20
美国
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