Citadel 證券

{"webSite":[{"url":"http://www.citadelsecurities.com","type":1,"isLegal":true}],"influenceRank":"A","ico":"https://eimgjys.fxeyee.com/ico/637172186094940243/FXT637172186094940243_547980.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637172186070251157/FXT637172186070251157_472212.jpg_wiki-template-global","shortName":"Citadel 證券","establishYear":2009,"score":"5.60","tradeEnvRank":null,"isCommentProtect":true,"searchCount":263,"jumpCode":null,"summary":{"content":"{brokers name}是一家美國交易商，成立於2009年，受香港證券及期貨事務監察委員會監管，在2025年有2條監管機構披露信息，客戶服務：支持英語，{brokers name}的影響力主要分佈在阿聯酋、亞美尼亞、阿根廷、奧地利、澳大利亞、孟加拉國、比利時、保加利亞、巴西、加拿大，影響力平均指數為7.27，綜合評級為A，天眼評分給{brokers name}打了5.60分。"},"advantage":{"advantages":["受香港 SFC金融機構的監管","成立時間較久","在線客服支持"],"disadvantages":["有監管機構負面信息披露","會收到大部分的客戶回答，但等待時間較長"]},"highLight":{"regulatorCountry":["香港"],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}受到香港證券及期貨事務監察委員會等金融機構的監管，{brokers name}總部位於美國，成立於2009年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"1562730434","FullName":"香港證券及期貨事務監察委員會","ShortName":"香港 SFC","OrganizationName":"Citadel Securities (Hong Kong) Limited","States":600,"Color":"#338066","Annotation":"監管中","RegulationNumber":"ARO399","CountryName":"香港"}],"level":1,"badState":null,"regulatoryDisclosure":{"total":2,"regulatorInfo":[{"RegInfo":{"fullName":"英國金融市場行為監管局","ShortName":"FCA","ico":"https://eimgjys.fxeyee.com/ico/8262479796/FXR_8262479796_100x100_56412.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/8262479796/FXR_8262479796_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/8262479796/FXR_8262479796_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/5ec6b460ec00c584/826.png_wiki-template-global","desc":"英國金融行為監管局（FCA）是英國的金融監管機構，但獨立於英國政府運作，並通過向金融服務業成員收取費用來獲得資金。 2012年12月19日，《金融服務法2012》獲得王室批准，並於2013年4月1日生效。該法案為金融服務建立了新的監管框架（FCA），並撤銷了金融服務管理局（FSA）。 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":"冒充","Reason":null,"RegId":"202507191048261248","Content":"'騙子複製我們授權的公司的詳細資料，試圖說服人們他們的公司是真實的。了解為何您不應與這家克隆公司交易。在本頁面克隆公司詳細資料FCA授權公司詳細資料', \"如何保護自己舉報克隆公司幾乎所有公司及個人都必須獲得我們授權，才能在英國提供金融服務。這家公司未經我們授權，但一直聯繫人們，假裝是授權公司。這就是我們所稱的調用克隆公司。搜尋我們的警告名單，以查找我們所知的其他未授權及克隆公司。克隆公司詳細資料詐騙者正在使用以下詳細資料來詐騙人們：名稱：Citadelex / Citadelex.co（FCA授權公司的克隆）電話：+442086384644, +447459703916電子郵件：support@citadelex.co,support@citadelex.io,hannah.berg@citadelex.co,victor.summers@citadelex.co,theodor.adams@citadelex.co,billing@citadelex.co網站：www.citadelex.io，www.citadelex.co，www.citadelex.cc，www.ctdlx.com詐騙者可能提供其他虛假詳細資料，包括電子郵件地址、電話號碼、郵寄地址及公司參考編號。他們可能將這些詳細資料與授權公司的真實詳細資料混合。他們也可能隨時間更改聯絡詳細資料。FCA授權公司詳細資料這是詐騙者聲稱為其工作的真實授權公司。它與克隆公司無關。正確詳細資料如下：公司名稱：Citadel Securities (Europe) Limited公司參考編號：447450地址：Moor House 120 London Wall London, EC2Y 5ET, UNITED KINGDOM電話：+4402076459700網站：www.citadelsecurities.com公司名稱：Citadel Advisors Europe Limited公司參考編號：952125地址：Moor House 120 London Wall London, EC2Y 5ET, UNITED KINGDOM電話：+442076459700.\n","Title":"FCA未授權公司警告名單 Citadelex / Citadelex.co（FCA授權公司的克隆）. ","category":"2","RegTime":"2022-02-23T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.zy223.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2025-07-19T10:48:27","wiki_timestamp":1645574400000},{"CategoryName":"冒充","Reason":null,"RegId":"202507190936482713","Content":"['詐騙者複製我們授權的公司的詳細資料，試圖說服人們他們的公司是真實的。了解為什麼您不應與這家克隆公司打交道。在此頁面上：克隆公司詳細資料FCA授權公司詳細資料', \"如何保護自己舉報克隆公司 幾乎所有公司和個人都必須獲得我們的授權才能在英國提供或推廣金融服務。這家公司未經我們授權，但一直聯繫人們，假裝是一家授權公司。這就是我們調用的克隆公司。搜尋我們的警告清單，以了解我們已知的其他未經授權和克隆公司。克隆公司詳細資料 詐騙者正在使用以下詳細資料來詐騙人們：名稱：Citadel Group International（FCA授權公司的克隆）地址：Level 8, Pacific Century Place, Narunouchi, Chiyoda-Ku, JAPAN 其他資訊：詐騙者使用或提供給人們的詳細資料包括 詐騙者可能提供其他虛假詳細資料，包括電子郵件地址、電話號碼、郵寄地址和公司參考編號。他們可能將這些詳細資料與授權公司的真實詳細資料混合。他們也可能隨著時間改變聯繫方式。FCA授權公司詳細資料 這是詐騙者聲稱工作的真實、授權公司。它與克隆公司無關。正確的詳細資料如下：公司名稱：Citadel Securities (Europe) Limited 公司參考編號：447450 地址：Moor House 120 London Wall London, EC2Y 5ET, UNITED KINGDOM 電話：+4402076459700 網站：www.citadelsecurities.com 公司名稱：Highpoint Trustees Ltd 公司參考編號：485414 地址：5-6 Priory Court, Tuscam Way Camberley Surrey, GU15 3YX, UNITED KINGDOM 電話：+4401276482015 網站：www.highpointtrustees.com \"].\n","Title":"FCA未授權公司警告名單 Citadel Group International（FCA授權公司的克隆）. 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