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bitqy

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风险状态: 虚假交易商

网址: http://bitqy.cc/

交易商违规及异常记录
  • 2023-07-16 瑞士金融市场监管局 (FINMA) 对 bitqy 发出警告

    2023年7月17日,瑞士金融市场监管局(FINMA)发布警告,指出bitqy经纪商未在其商业登记册中注册。https  ://www.finma.ch/en/finma-public/warning-list/bitqy/

    2023年7月17日,瑞士金融市场监管局(FINMA)发布警告,指出bitqy经纪商未在其商业登记册中注册。https ://www.finma.ch/en/finma-public/warning-list/bitqy/
  • 2023-07-17 BrokersView 已审核确认 bitqy 是一家不受监管的经纪商。

    bitqy 声称由 Financial Innovations Limited 运营,该公司位于爱尔兰,并获得爱尔兰中央银行 (CBI) 的授权。虽然 CBI 注册簿中确实存在与该公司匹配的记录,但需要特别注意的是,该公司并未注册为投资公司(MiFID)。因此,bitqy 作为一家外汇经纪商,其提供的投资服务游离于监管框架之外。 

    此外,爱尔兰中央银行(CBI)的数据显示,该注册实体并非以bitqy的名义进行交易,其地址位于爱尔兰,这与bitqy声称的位于瑞士的说法不符。这可以被视为一个负面信号,表明bitqy可能抄袭其他真实公司的信息以欺骗不知情的投资者。

    此外,瑞士金融市场监管局 (FINMA) 已对 bitqy 发出警告,称该经纪商未在其商业登记册中注册。

    本质上,bitqy不受任何监管机构的监管。将投资者资金委托给这家经纪商风险极高,因为没有任何法律保护措施来保障资金安全。这无疑是一个骗局。

    bitqy 声称由 Financial Innovations Limited 运营,该公司位于爱尔兰,并获得爱尔兰中央银行 (CBI) 的授权。虽然 CBI 注册簿中确实存在与该公司匹配的记录,但需要特别注意的是,该公司并未注册为投资公司(MiFID)。因此,bitqy 作为一家外汇经纪商,其提供的投资服务游离于监管框架之外。 此外,爱尔兰中央银行(CBI)的数据显示,该注册实体并非以bitqy的名义进行交易,其地址位于爱尔兰,这与bitqy声称的位于瑞士的说法不符。这可以被视为一个负面信号,表明bitqy可能抄袭其他真实公司的信息以欺骗不知情的投资者。此外,瑞士金融市场监管局 (FINMA) 已对 bitqy 发出警告,称该经纪商未在其商业登记册中注册。本质上,bitqy不受任何监管机构的监管。将投资者资金委托给这家经纪商风险极高,因为没有任何法律保护措施来保障资金安全。这无疑是一个骗局。
  • 2026-03-02 BrokersView 已确认 bitqy 网站目前处于离线状态。

    BrokersView发现域名“http://bitqy.cc/”目前无法访问。这被普遍视为一个重要的警示信号,因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

    BrokersView发现域名“http://bitqy.cc/”目前无法访问。这被普遍视为一个重要的警示信号,因为经纪商网站的暂停访问通常表明存在潜在的监管或运营问题。

相关维权

问答

Greetings, I want to know about bitqy's license. Could you help me?

Gabriel Morales Santiago
瓜德罗普
2023-08-03
ANSWER Upon a thorough investigation, bitqy turns out to be an unlicensed broker.Bitqy claims to be operated by Financial Innovations Limited, a company located in Ireland and authorized by the Central Bank of Ireland (CBI). While it is true that records matching this company exist in the CBI registry, it is crucial to note that the company is not included in the List of Investment Firms (MiFID). Therefore, bitqy, as a forex broker, offers investment services in the absence of the required authorization. Furthermore, data from the CBI suggest a possibility that bitqy copies details of another real company to deceive unsuspecting investors. According to the CBI's website, the registered entity has a different trading name, and its address is in Ireland, which differs from the bitqy's claim to be located in Switzerland. This is a red flag.Additionally, the Swiss Financial Market Supervisory Authority (FINMA) has issued a warning against bitqy, stating that this broker is not entered in its commercial register.In conclusion, due to its fraudulent nature, bitqy is an unreliable platform that comes with significant risks. Investors dealing with it are exposed to financial losses and identity theft, as there are no rules in place to safeguard them. Therefore, we strongly suggest investors steer clear of unlicensed brokers like bitqy and instead choose a fully regulated one.
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