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
您当前语言与浏览器默认语言不一致,是否切换?
切换
全球交易商監管查詢APP
交易商搜索
繁體中文

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

下載WikiFX

BBI Trading

更新時間 :2024/11/01

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!
收起

特點

BBI Trading 的優缺點

優點

  • 暫無

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。

閱讀更多

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。

閱讀更多

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
收起

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。

閱讀更多
{"webSite":[{"url":"https://www.bbitradingfx.com/?lang=zh-hk","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637931550858716788/FXT637931550858716788_127970.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637931550838717121/FXT637931550838717121_552725.png_wiki-template-global","shortName":"BBI Trading","establishYear":2019,"score":"1.49","tradeEnvRank":null,"isCommentProtect":true,"searchCount":2963,"summary":{"content":"{brokers name}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{brokers name}打了1.49分,近3個月內,WikiFX所收到的用戶對{brokers name}投訴已達到33條,請注意風險,謹防受害!"},"advantage":{"advantages":[],"disadvantages":["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","該交易商客訴較多"]},"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}總部位於美國,成立於2019年。 {brokers name}安全嗎?","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":null},"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。","customerServiceDetail":[{"LanguageName":"中文(簡體)","TraderInvestType":3,"TypeName":"郵箱","Content":"cs@bbistrading.com"}]},"influenceInfo":null,"exposure":{"total":42,"items":[{"code":"202404027802638681","traderCode":"2840259484","language":"zh-cn","originalTitle":"找不到了","originalContent":"無法交易,無法出金,網站成了色情網站,跑了好長時間了 我的錢還在里面,我氣死我了!","translateTitle":"","tranlateContent":"","time":"2024-04-02 13:52:11","wikiTimestamp":0},{"code":"202403218022772165","traderCode":"2840259484","language":"zh-cn","originalTitle":"3萬美金無法出金,平臺已跑路","originalContent":"我于23年5月入金,678三個月都正常出金,在9月份時出金受阻,各種理由不讓我出金,一直到12月份平臺打不開已經跑路,后面我起訴上家代理還無結果,以下是證據截圖","translateTitle":"","tranlateContent":"","time":"2024-03-21 11:39:09","wikiTimestamp":0},{"code":"202312059802503545","traderCode":"2840259484","language":"zh-cn","originalTitle":"賬號被封禁,官網鏈接全部失效","originalContent":"今天上號原本打算重新查看下之前的訂單,結果就發現賬號被封了,去官網查看,官網的網址也已經全部失效了。","translateTitle":"","tranlateContent":"","time":"2023-12-05 16:09:20","wikiTimestamp":0}]},"comment":{"Total":5,"CommentTotal":5,"AveageScore":1.5,"Items":[{"CommentId":"Co202403229031430642","OriginTitle":"Withdrawal Woes: Code Not Received, Account Blocked, Service Lacks Email Option","OriginContent":"During the withdrawal process, I'm dissatisfied with their service. I didn't receive the code on my phone, and multiple attempts were blocked for 24 hours. I'm really disappointed with their service. They should improve their rules, like providing codes through registered email instead of just on mobile phones.","TranslateTitle":"提款困扰:未收到验证码,账户被封锁,服务缺乏电子邮件选项","TranslateContent":"在提款过程中,我对他们的服务感到不满意。我没有收到手机上的验证码,多次尝试被封锁了24小时。我对他们的服务感到非常失望。他们应该改进他们的规定,例如通过注册电子邮件提供验证码,而不仅仅是在手机上。","CountryCode":"036","CountryName":"澳大利亞","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2840259484&languageCode=zh-hk&countryCode=840","ShowTime":"2024-03-22T09:51:28","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2840259484","SubjectCode":null,"ShowTimeTimestamp":1711101088,"ShowTimeTimestampMs":1711101088000,"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":308,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/03/1655316838/20240322_956240.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/03/1655316838/20240322_956240.jpg-detail"}],"UserId":"1655316838","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"。1316","Avatar":"https://img.souhei.com.cn//thirdparty/1655316838/1655316838_39572.png_wiki-template-global","IsKOL":false,"RoleName":"從業者","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":"Co202312103091234744","OriginTitle":"Withdrawal Rejections and Server Issues Plague Investment Returns, Questionable Bonus Excuses Mount","OriginContent":"So, starting from October 26th, i tried to withdraw money but got rejected. They mentioned something about giving bonuses because of their activities, right? And then last week, i tried to withdraw your profits, there was a problem with the server, and the customer service gave a lot of excuses.","TranslateTitle":"提款拒絕和伺服器問題困擾投資回報,可疑的獎金藉口不斷增加","TranslateContent":"於是,從10月26日開始,我嘗試提款,但被拒絕了。他們提到因為他們的活動而給予獎金,對吧?然後上週我試著提現你的利潤,伺服器有問題,客服給了很多藉口。","CountryCode":"124","CountryName":"加拿大","Flag":"https://img.souhei.com.cn/flags/124.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2840259484&languageCode=zh-hk&countryCode=840","ShowTime":"2023-12-10T04:30:26","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2840259484","SubjectCode":null,"ShowTimeTimestamp":1702182626,"ShowTimeTimestampMs":1702182626000,"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":644,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"8754397352","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12個月","RegisteredDuration":null,"UserName":"serch4 REEB.FAN","Avatar":"https://img.souhei.com.cn//Init/900_0.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":1,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211255971334675","OriginTitle":null,"OriginContent":"No negocie con BBItrading! Totalmente una empresa de estafa. Su único propósito de establecer y operar esta empresa es defraudar dinero. Espero que más personas puedan ver mi reseña y mantenerse alejados de este estafador. 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":2126,"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":2022,"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":1828,"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"}

全部展開

選擇國家或地區
  • 香港

  • 台灣

    tw.wikifx.com

  • 美國

    us.wikifx.com

  • 韓國

    kr.wikifx.com

  • 英國

    uk.wikifx.com

  • 日本

    jp.wikifx.com

  • 印尼

    id.wikifx.com

  • 越南

    vn.wikifx.com

  • 澳大利亞

    au.wikifx.com

  • 新加坡

    sg.wikifx.com

  • 泰國

    th.wikifx.com

  • 塞浦路斯

    cy.wikifx.com

  • 德國

    de.wikifx.com

  • 俄羅斯

    ru.wikifx.com

  • 菲律賓

    ph.wikifx.com

  • 新西蘭

    nz.wikifx.com

  • 烏克蘭

    ua.wikifx.com

  • 印度

    in.wikifx.com

  • 法國

    fr.wikifx.com

  • 西班牙

    es.wikifx.com

  • 葡萄牙

    pt.wikifx.com

  • 馬來西亞

    my.wikifx.com

  • 尼日利亞

    ng.wikifx.com

  • 柬埔寨

    kh.wikifx.com

  • 意大利

    it.wikifx.com

  • 南非

    za.wikifx.com

  • 土耳其

    tr.wikifx.com

  • 荷蘭

    nl.wikifx.com

  • 阿聯酋

    ae.wikifx.com

  • 哥倫比亞

    co.wikifx.com

  • 阿根廷

    ar.wikifx.com

  • 白俄羅斯

    by.wikifx.com

  • 厄瓜多爾

    ec.wikifx.com

  • 埃及

    eg.wikifx.com

  • 哈薩克斯坦

    kz.wikifx.com

  • 摩洛哥

    ma.wikifx.com

  • 墨西哥

    mx.wikifx.com

  • 秘魯

    pe.wikifx.com

  • 巴基斯坦

    pk.wikifx.com

  • 突尼斯

    tn.wikifx.com

  • 委內瑞拉

    ve.wikifx.com

美国
※ 此網站內容遵守當地法律法規
您正在訪問的是WikiFX網站。 WikiFX互聯網及其移動端產品是一款面向全球用戶的企業信息查詢工具。用戶在使用WikiFX產品時,請自覺遵守所在國家、地區有關的法律規範。
客服電話:006531388986
Facebook:外匯天眼(台灣)
Line 訂閱號:@wikifxtw
牌照等資訊糾錯請發送資訊至:qawikifx@gmail.com
商務合作:fxeye001@outlook.com