VolSurface Desk · 持牌经纪商与机构
Bitget
· 注册国家 / 管辖区: SC · 成立年份: 2018
综合监管评分
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.
持牌监管记录
3.00 / 10
风险等级
0.00 / 10
支持交易软件
0.00 / 10
Brand Index
0.00 / 10
Client Audit
0.00 / 10
持牌监管记录 (11)
| 全球监管机构 | 金融监管牌照编号真伪核验中心 | 正规持牌 / 监管有效 | 立即穿透核验 |
|---|---|---|---|
| ASIC — Australian Securities and Investments Commission | 640 030 084 | regulated | 立即穿透核验 → |
| Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) — Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | M20179708 | exceeded | 立即穿透核验 → |
| Financial Crimes Enforcement Network (FinCEN) — Financial Crimes Enforcement Network (FinCEN) | 31000163795967 | exceeded | 立即穿透核验 → |
| CNB — Czech National Bank | N/A | registered | — |
| CNV — Comisión Nacional de Valores | N/A | registered | — |
| Financial Conduct Authority — Financial Conduct Authority | 838086 | regulated | 立即穿透核验 → |
| 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 | — |