VolSurface Desk · 認可ブローカー・金融機関
Bitget
· 登録国・法域: SC · 設立年: 2018
総合安全性スコア
0.00 / 10
UNKNOWN
Bitget is a financial services institution domiciled in jurisdiction SC, with recorded registration dating to 2018. The institution holds 11 supervisory licence filing(s) across ASIC, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), Financial Crimes Enforcement Network (FinCEN), CNB, CNV (9 active/registered; risk level: unknown). Quantitative 5D benchmark scoring (overall, risk, brand.
保有金融ライセンス
3.00 / 10
リスク評価
0.00 / 10
対応取引ツール
0.00 / 10
Brand Index
0.00 / 10
Client Audit
0.00 / 10
保有金融ライセンス (11)
| 金融規制当局 | 金融ライセンス登録番号の真偽照会 | 正規登録・監督下 | 今すぐ照会 |
|---|---|---|---|
| ASIC — Australian Securities and Investments Commission | 640 030 084 | regulated | 今すぐ照会 → |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M20179708 | exceeded | 今すぐ照会 → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | 31000163795967 | exceeded | 今すぐ照会 → |
| CNB — Czech National Bank | N/A | registered | — |
| CNV — Comisión Nacional de Valores | N/A | registered | — |
| Financial Conduct Authority — Financial Conduct Authority | 838086 | regulated | 今すぐ照会 → |
| OAM — Organismo Agenti e Mediatori | N/A | registered | — |
| Central Reserve Bank of El Salvador (BCR) — Central Reserve Bank of El Salvador (BCR) | N/A | regulated | — |
| National Revenue Agency of Bulgaria (NRA) — National Revenue Agency of Bulgaria (NRA) | N/A | registered | — |
| Financial Crime Investigation Service of Lithuania (FNTT / FCIS) — Financial Crime Investigation Service of Lithuania (FNTT / FCIS) | N/A | registered | — |
| Polish Financial Supervision Authority (KNF) — Polish Financial Supervision Authority (KNF) | N/A | registered | — |