ITI Capital

{"webSite":[{"url":"https://iticapital.com/","type":1,"isLegal":true},{"url":"https://www.walbrookcapitalmarkets.com/","type":1,"isLegal":true}],"influenceRank":"C","ico":"https://eimgjys.fxeyee.com/ico/5571529057/FXT5571529057_421681.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/5571529057/FXT5571529057_402036.png_wiki-template-global","shortName":"ITI Capital","establishYear":2001,"score":"5.37","tradeEnvRank":null,"isCommentProtect":true,"searchCount":167,"summary":{"content":"{brokers name}是一家英國交易商，成立於2001年，受英國金融市場行為監管局監管，在2022、2025年有2條監管機構披露信息，客戶服務：支持英語，主要服務英國，{brokers name}的影響力主要分佈在英國、俄羅斯，影響力平均指數為4.57，綜合評級為C，天眼評分給{brokers name}打了5.37分。"},"advantage":{"advantages":["受英國 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FCA監管向消費者提供服務的金融公司，並維護英國金融市場的完整性，著眼於零售和批發金融服務公司的行為監管。","banner":"https://img.souhei.com.cn/bg/638049700423913785/FXR638049700423913785_749318.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700423913785/FXR638049700423913785_749318.jpg_wiki-template-global","code":"8262479796","country":"英國","bgColor":"#7A1E1E","regulatorColor":"#EFCECE"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":null,"RegId":"202507111022534831","Content":"警告 首次發布：2020年7月10日 最後更新：2020年11月21日\n詐騙者會複製我們授權公司的詳細信息，試圖讓人們相信他們的公司是真實的。了解為什麼您不應該與這家克隆公司打交道。\n\n幾乎所有公司和個人都必須獲得我們的授權或註冊才能在英國開展或推廣金融服務。\n\n這家公司未經我們授權，但一直在聯繫那些冒充授權公司的人。我們稱之為克隆公司。\n\n在我們的警告清單中搜尋我們已知的其他未經授權和克隆公司。\n\n克隆公司詳情\n詐騙者正在使用以下資訊進行詐騙：\n\n名稱：ITI Capital Limited/ Itistocks 經紀公司（FCA 授權公司的克隆公司）\n\n地址：英國倫敦老布羅德街 25 號，郵編 EC2N 1HQ\n\n電話：+390 294 759 133\n\n信箱：info@itistocksbrokers.com\n\n網址：https://itistockbrokers.com\n\n詐騙者可能會提供其他虛假訊息，包括電子郵件地址、電話號碼、郵政地址和公司參考編號。\n\n他們可能會將這些資訊與授權公司的真實資訊混淆。\n\n他們也可能隨著時間的推移更改聯絡方式。\n\nFCA 授權公司資訊\n這是詐騙者聲稱為其工作的真正的授權公司。它與克隆公司沒有任何關聯。\n\n正確的資訊如下：\n\n公司名稱：ITI Capital Limited\n\n公司參考編號：171487\n\n地址：英國倫敦 EC2R 8AY Threadneedle 街 38 號 3 樓\n\n電話：+4402075628000\n\n信箱：compliance@iticapital.com\n\n網址：www.iticapital.comLink is external\n\n這對您意味著什麼\n如果您與這家公司合作，您將…如果您想投訴，無法聯絡金融申訴專員服務機構。\n\n如果出現問題，您也無法獲得金融服務補償計畫 (FSCS) 的保障。這意味著，如果該公司倒閉，您不太可能拿回您的錢。\n\n如果您在 2024 年 10 月 7 日或之後向詐欺者匯款，您可能受到支付系統監管機構 (PSR) 推出的保護措施的保護。如果您被騙向詐騙帳戶付款，請了解該怎麼做。\n\n如何保護自己\n您應該只與我們授權的金融公司打交道。如果一家金融公司獲得了我們的授權，那麼如果出現問題，它將為您提供更大的保護。\n\n您可以使用 FCA 公司檢查器來確保金融公司獲得了我們的授權並獲得我們的許可來提供您正在尋找的服務。\n\n您還可以找到：\n\n關於您如何受到保護的信息\n授權公司的聯絡方式\n如果您意外收到金融機構的聯絡訊息，請務必使用「公司查詢器」上的聯絡資訊回覆。\n\n了解更多關於如何保護自己免受詐騙的資訊。","Title":"ITI Capital Limited/ Itistocks 經紀商（FCA 授權公司的複製）","category":"2","RegTime":"2020-11-21T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2025-07-11T10:22:53","wiki_timestamp":1605916800000},{"CategoryName":"罰款","Reason":"金融行為監管局 (FCA) 已對 Forex Capital Markets Ltd 和 FXCM Securities Ltd (“FXCM UK”) 處以 4,000,000 英鎊的罰款，原因是他們允許總部位於美國的 FXCM 集團扣留價值約 600 萬英鎊（9,941,970 美元）的利潤，這些利潤本應轉給福匯英國的客戶。","RegId":"202210270811328230","Content":"福匯英國也未能告知 FCA，美國當局正在調查福匯集團的另一部分是否存在同樣的不當行為。 FCA 已確保 FXCM UK 的客戶將獲得全額補償，並自動將信貸支付到他們的賬戶中。 FCA 市場總監戴維·勞頓 (David Lawton) 表示：“當消費者因不良行為而遭受損失時，就會破壞對我們市場完整性的信心。 FCA 將使用所有可用的工具——監督、制定規則和執行——以確保公司不會利用利益衝突或客戶對他們的信任。” FCA 執法和金融犯罪主管 Tracey McDermott 表示：“福匯英國不僅未能公平對待客戶或正確應用我們的規則，而且我對它與 FCA 的交易不透明感到特別失望。我們希望所有公司都將客戶置於其業務的核心，我們已採取行動確保 FXCM UK 的客戶得到補償。”福匯英國代表零售客戶進行稱為滾動即期外匯合約的“場外”外匯交易，然後由福匯集團的另一部分執行。在 2006 年 8 月至 2010 年 12 月期間，FXCM 集團從 FXCM UK 下訂單到 FXCM 集團執行期間的有利市場波動中獲利，而任何損失全部轉嫁給客戶——這種做法被稱為不對稱價格滑移。福匯英國也未能檢查其訂單執行系統是否有效，以及其訂單執行政策是否符合 FCA 的最佳執行規則。這些規則要求公司採取合理措施為客戶爭取最好的交易。 FCA 還期望公司公平對待他們的客戶（FCA 原則 6）——福匯英國沒有達到這兩個標準。 2010年7月，美國當局對福彙在美國的業務展開調查。儘管 FXCM 集團的高級管理人員是 FXCM UK 的董事會成員，並且知道調查情況，但 FXCM UK 未能向 FCA 發出警報。這違反了 FCA 對公司開放並與監管機構合作的要求（FCA 原則 11）。 FCA 在 2011 年 8 月獲悉該調查後，便介入審查 FXCM UK 並確保為受影響的消費者提供補救。 FCA 正在對公司的執行實踐進行專題審查，包括向客戶描述服務的方式以及訂單執行和審查的安排。 FCA 預計將在 2014 年第二季度末公佈結果。","Title":"金融行為監管局因“不公平利潤”和未向 FCA 開放而對 FXCM UK 處以 400 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05:35:21","wikiTimestamp":0}]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":1,"Items":[{"CommentId":"Co202402051351502075","OriginTitle":"ITI Capital Shines: 5-Year Trading Bliss and Flawless EUR/JPY Execution","OriginContent":"Gotta shout out to ITI Capital – been riding with them for nearly 5 years now, true-blue fan here! Trading on their platform has been a breeze. Just the other day, traded EUR/JPY, entered at 130.50, exited at 131.00 – smooth sailing. And let me tell you, their customer support is on point. Always there to lend a hand.","TranslateTitle":"5年ITI Capital忠誠度：無縫的EUR/JPY交易，卓越的客戶支援","TranslateContent":"必須向 ITI Capital 大聲喊叫——已經和他們一起騎行了近 5 年了，這裡是忠實的粉絲！在他們的平台上進行交易變得輕而易舉。就在前幾天，歐元兌日圓交易以 130.50 入場，以 131.00 離場——一帆風順。讓我告訴你，他們的客戶支援很到位。隨時提供協助。","CountryCode":"356","CountryName":"印度","Flag":"https://img.souhei.com.cn/flags/356.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5571529057&languageCode=zh-hk&countryCode=840","ShowTime":"2024-02-05T07:03:57","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5571529057","SubjectCode":null,"ShowTimeTimestamp":1707116637,"ShowTimeTimestampMs":1707116637000,"TraderInfo":{"code":"5571529057","name":"ITI Capital","ico":"https://eimgjys.fxeyee.com/ico/5571529057/FXT5571529057_421681.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":732,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/02/1613541097/20240205_668039.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/02/1613541097/20240205_668039.jpg-detail"}],"UserId":"1613541097","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Rajesh Kumar Sharma","Avatar":"https://img.souhei.com.cn//thirdparty/1613541097/1613541097_57813.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","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":"Co202312205341197951","OriginTitle":"ITI Capital Troubles: Position Closure Issues and Withdrawal Delays","OriginContent":"I've been experiencing some issues with ITI Capital recently, and it's been quite frustrating. I'm not sure what's going on with the platform, but I'm having trouble closing my position. I've also applied for withdrawal, but so far, there has been no response. It's a bit concerning, and I hope they can address these issues and improve their customer service.","TranslateTitle":"ITI Capital 遇到麻煩：持倉關閉問題和提款延遲","TranslateContent":"最近我在 ITI Capital 遇到了一些問題，這讓我非常沮喪。我不確定該平台發生了什麼，但我在平倉時遇到了問題。我也申請了提現，但目前還沒有任何回應。這有點令人擔憂，我希望他們能夠解決這些問題並改善他們的客戶服務。","CountryCode":"604","CountryName":"秘魯","Flag":"https://img.souhei.com.cn/flags/604.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5571529057&languageCode=zh-hk&countryCode=840","ShowTime":"2023-12-20T13:21:43","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5571529057","SubjectCode":null,"ShowTimeTimestamp":1703078503,"ShowTimeTimestampMs":1703078503000,"TraderInfo":{"code":"5571529057","name":"ITI Capital","ico":"https://eimgjys.fxeyee.com/ico/5571529057/FXT5571529057_421681.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":992,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1566112347","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"AK48","Avatar":"https://img.souhei.com.cn//avatar/1566112347/1566112347_62620.jpg_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":"5571529057","code":"5571529057"}