PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

BtcDana

Mauritius

Diasas

2022 (4 Tahun)

Diasaskan

Terakhir dalam talian: 9 bulan yang lalu

TrustRanking

#19daripada Forex

Bagaimana untuk mencapai top 50?

Disenaraikan antara 50 syarikat teratas berdasarkan TrustScore.

Lawati Laman Web

TrustRanking

#19daripada Forex

Bagaimana untuk mencapai top 50?

Disenaraikan antara 50 syarikat teratas berdasarkan TrustScore.

Sumbang kepada TrustScorePengalaman anda akan tercermin pada TrustScore.

Kongsi pendapat dan pengalaman anda dengan syarikat ini.

Dikawal

Disyorkan

(81 ulasan)

Cyprus

2009

(17 tahun)

Maklumat Keselamatan :

CySEC

FSCA

DFSA

Maklumat Keselamatan

FSC
Status LMP:
Aktif
Tiada Lesen: GB22200578

Apakah perbezaan dalam peraturan bagi setiap

Lesen

Lesen Gred A

Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.

Lesen Gred B

Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.

Lesen Gred C

Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.

Lesen Gred D

Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.

Maklumat Syarikat

Kenali BtcDana

Maklumat Syarikat

Kenali BtcDana

BtcDana positions itself as a global investment trading platform focused on providing a simple, fast, and secure trading experience for retail clients. The company offers leveraged trading on popular financial instruments like forex currency pairs, gold, oil, and stock indices through its proprietary mobile and web-based trading application. It emphasizes features such as zero commissions, low spreads, and local customer support. The broker operates through two main entities: PT. DANATEK GLOBAL INVESTAMA, which is regulated by Indonesia's BAPPEBTI, and DANATEK GLOBAL LIMITED, an international business company registered in St. Vincent & the Grenadines.

Industri

Forex Broker RuncitUTAMA

Perisian

Tiada data tersedia

Nampaknya bahagian ini kosong. Kembali semula untuk kemas kini!

Hubungi

Suite 803, 8th Floor Hennessy Tower, Pope Hennessy St, Port Louis, 11328, Mauritius

🇲🇺 (+230) 2143442

[email protected]

Sosial

Syarikat belum mengemas kini maklumatnya.

Pengguna yang melihat BtcDana juga melihat…

IUX

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Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Sep 14, 2026

The Reserve Bank of India (RBI) has issued a warning to the public against engaging in forex transactions on unauthorized electronic trading platforms (ETPs). The RBI has published an 'Alert List' of 34 such platforms that are not authorized under the Foreign Exchange Management Act (FEMA). The central bank emphasizes that individuals should only conduct forex transactions with authorized persons and through recognized platforms to avoid legal repercussions. The list of banned platforms includes well-known names like Alpari, eToro, and Forex.com.

The Reserve Bank of India (RBI) has issued a warning to the public against engaging in forex transactions on unauthorized electronic trading platforms (ETPs). The RBI has published an 'Alert List' of 34 such platforms that are not authorized under the Foreign Exchange Management Act (FEMA). The central bank emphasizes that individuals should only conduct forex transactions with authorized persons and through recognized platforms to avoid legal repercussions. The list of banned platforms includes well-known names like Alpari, eToro, and Forex.com.

Disediakan oleh Analisis AI TrustFinance

Ulasan

Sorotan Ulasan

Analitik Kajian

deathiteapey7ed

Langsung

Hebat

Overall Thought

I tried BtcDana and it felt easy to use from the start. The app layout is simple and I could find what I needed without digging through menus. Trades went through smoothly, and when I had a question I was able to reach support without much hassle. Overall, it felt reliable for basic day to day trading.

Feb 4, 2026

Baca lagi

BtcDana Ulasan

Ulasan

Jumlah 2

Syarikat tidak pernah membalas

Analisis Ulasan AI

Mari biarkan TrustFinance AI meringkaskan semua ulasan untuk anda.

Disediakan oleh Analisis AI TrustFinance

Susun

Penapis

Maklumat Syarikat

Kenali BtcDana

Maklumat Syarikat

Kenali BtcDana

Industri

Forex Broker RuncitUTAMA

Perisian

Tiada data tersedia

Nampaknya bahagian ini kosong. Kembali semula untuk kemas kini!

Hubungi

Suite 803, 8th Floor Hennessy Tower, Pope Hennessy St, Port Louis, 11328, Mauritius

🇲🇺 (+230) 2143442

[email protected]

Sosial

Syarikat belum mengemas kini maklumatnya.

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Sep 14, 2026

The Reserve Bank of India (RBI) has issued a warning to the public against engaging in forex transactions on unauthorized electronic trading platforms (ETPs). The RBI has published an 'Alert List' of 34 such platforms that are not authorized under the Foreign Exchange Management Act (FEMA). The central bank emphasizes that individuals should only conduct forex transactions with authorized persons and through recognized platforms to avoid legal repercussions. The list of banned platforms includes well-known names like Alpari, eToro, and Forex.com.

Disediakan oleh Analisis AI TrustFinance

Ulasan

Sorotan Ulasan

Analitik Kajian

deathiteapey7ed

Langsung

Hebat

Overall Thought

Feb 4, 2026

Baca lagi