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BOT

泰國 | 5-10年 |
監管牌照存疑 | 全球展業 | 高級風險隱患

https://www.bot.or.th/English/Pages/default.aspx

官方網址

評分指數

影響力

影響力

A

影響力指數 NO.1

泰國 8.55
超越了 15.20% 交易商
展業區域 搜索數據 廣告投放 社媒指數

聯繫方式

+66 2283-5353
fcc@bot.or.th
https://www.bot.or.th/English/Pages/default.aspx
273 Samsen Road, Watsamphraya, Phra Nakhon District, Bangkok 10200
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監管資訊

暫未查證到有效監管資訊,請注意風險!

企業畫像 4
5-10年
監管牌照存疑
全球展業
高級風險隱患
提示:天眼評分過低,請遠離!
上次檢測 : 2025-09-13
  • 經查證,該交易商當前暫無有效監管,請注意風險!
3

基礎資訊

註冊地區
泰國
經營年限
5-10年
公司全稱
Bank of Thailand
公司簡稱
BOT
企業員工
--
客服郵箱
fcc@bot.or.th
聯繫電話
+66 2283-5353
公司地址
273 Samsen Road, Watsamphraya, Phra Nakhon District, Bangkok 10200
市場策略
展業區域
官網鑒定
公司簡介
Wiki問答
評價

瀏覽BOT 的用戶還瀏覽了..

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9.10
天眼評分
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天眼評分
9.10
ECN賬戶 15-20年澳大利亞監管全牌照(MM)主標MT4
跳轉官網

Exness

9.01
天眼評分
ECN賬戶 10-15年英國監管全牌照(MM)主標MT4
Exness
Exness
天眼評分
9.01
ECN賬戶 10-15年英國監管全牌照(MM)主標MT4
跳轉官網

GTCFX

8.80
天眼評分
ECN賬戶 15-20年英國監管全牌照(MM)主標MT4
GTCFX
GTCFX
天眼評分
8.80
ECN賬戶 15-20年英國監管全牌照(MM)主標MT4
跳轉官網

EC Markets

9.07
天眼評分
ECN賬戶 10-15年澳大利亞監管全牌照(MM)主標MT4
EC Markets
EC Markets
天眼評分
9.07
ECN賬戶 10-15年澳大利亞監管全牌照(MM)主標MT4
跳轉官網
搜索來源
投放語言
市場分析
素材投放

官網鑒定

bot.or.th
45.60.112.169
伺服器所在地
美國
備案號
--
主要訪問國家/地區
--
功能變數名稱創建時間
--
網站名稱
WHOIS.THNIC.CO.TH
所屬公司
-

公司簡介

BOT評論摘要
公司名稱 Bank of Thailand
註冊國家/地區 泰國
監管 無監管
服務 貨幣政策、政府銀行、貨幣管理等
客戶支援 社交媒體:Facebook、Twitter、YouTube、Instagram、Line,電話:1213/+66 2283-5353,電子郵件:fcc@bot.or.th/contact@bot.or.th
公司地址 273 Samsen Road, Wat Sam Phraya Subdistrict,Phra Nakhon District, Bangkok 10200 (總部)

什麼是BOT?

泰國的Bank of Thailand (BOT) 是央行,負責貨幣穩定、金融穩定和該國金融體系的整體健康等問題。雖然BOT沒有受到監管,但其在制定貨幣政策和對泰國銀行和其他金融機構擁有重要監管權力方面的角色至關重要。

BOT的主頁

優點與缺點

優點 缺點
  • 大型公司
  • 無監管
  • 廣泛的服務
  • 提供YouTube頻道

優點:

  • 大型公司:作为一家国家银行,BOT 在规模上运营,因此拥有重要的资源和能力。

  • 廣泛的服務:它提供廣泛的服務,包括貨幣政策、政府銀行業務、貨幣管理等,提供全面的金融服務範疇。

  • YouTube频道:泰国银行(@BankofThailandofficial)在YouTube上保持着活跃的存在,向公众传播关键信息、更新和教育材料。

缺点:

  • 無監管:BOT在沒有特定監管機構監督下運作。這是一個重要的風險因素,因為不確定性會引發對標準遵從和投資者安全的疑慮。

BOT是安全還是詐騙?

  • 監管視野:目前,BOT 在沒有監管監督的情況下運作,這意味著它不受任何金融監管機構的管轄或監督。它也沒有任何許可證,使其能夠在金融市場上進行業務操作。

無許可證
  • 用户反馈:有几位用户报告了与BOT相关的投资和提款问题。根据反馈,一些人遇到了欺诈问题。这些问题涉及在平台上投资资金,结果所有操作都亏损,实际上他们的投资被抹去了。一些来自尼日利亚的用户还提到无法从BOT提取他们的资金。

此外,用户报告了涉及交易机器人的欺诈行为,投资后资金未反映在他们的余额中。值得注意的是,这些问题出现在各种情境中,从直接投资到交易机器人。然而,不断出现的主题是用户的极度不满和沮丧。

WikiFX上的用户曝光
  • 安全措施:到目前为止,我们还没有找到关于该经纪人的安全措施的任何信息。

服务

泰國央行Bank of Thailand (BOT) 在其角色為泰國央行時提供了多種廣泛的服務。這些包括

  • 貨幣政策: BOT制定並實施旨在維持經濟穩定和可持續經濟增長的貨幣政策。這涉及管理利率和控制貨幣供應。

  • 政府银行: BOT 促进政府的金融交易,因此充当中央政府的银行家。

  • 貨幣管理:泰國貨幣管理局負責發行和管理該國的貨幣,泰銖。他們實施政策來控制貨幣流通並維護公眾對貨幣價值的信心。

客戶支援

  • 社交媒體: BOT 在流行的社交媒體平台上保持活躍的個人資料,包括Facebook(https://www.facebook.com/bankofthailandofficial)、Twitter(https://twitter.com/bankofthailand)、YouTube(@BankofThailandofficial)、Instagram(https://www.instagram.com/bankofthailand.official/)和Line(https://page.line.me/bankofthailand,提供更新並允許客戶互動和提問。

  • 電話:本地客戶可以通過本地電話線路1213/+66 2283-5353立即聯繫BOT以獲得協助。

  • Email: 客戶可以寫信給 BOT,電郵地址為contact@bot.or.th,詳細描述他們的查詢或關注事項,並可以期待支援團隊的回覆。

  • 總公司地址:BOT的總公司位於曼谷10200區,Samsen Road 273號,Wat Sam Phraya Subdistrict,提供客戶直接通訊或訪問的地址。

聯繫詳情

結論

作为该国的中央银行,Bank of Thailand (BOT) 在维护货币稳定、金融稳定和国家金融体系的整体健康方面发挥着至关重要的作用。尽管它在金融市场上有着大规模的运作,但它没有监管监督,用户反馈突出了与欺诈和提款相关的某些问题。

常见问题(FAQ)

問:是否有關於BOT的明確指南?

A: 是的,它确实有一个YouTube频道(@BankofThailandofficial)。您可以访问该频道以获取更多信息。

問:Bank of Thailand是否受到監管?

A: 不,它没有受到监管。

风险警示

網上交易涉及重大風險,您可能會損失所有投資的資本。這不適合所有交易者或投資者。請確保您了解所涉及的風險,並請注意,本評論中提供的信息可能因公司服務和政策的不斷更新而有所變動。

此外,生成此评论的日期也可能是需要考虑的重要因素,因为信息可能已经发生变化。因此,在做出任何决定或采取任何行动之前,建议读者始终直接与公司核实更新的信息。对于使用本评论中提供的信息所产生的责任,完全由读者承担。

企業畫像

  • 5-10年
  • 監管牌照存疑
  • 全球展業
  • 高級風險隱患

Wiki問答

Sanford
1年內

Which types of payment options does BOT offer for making deposits and withdrawals, such as credit cards, PayPal, Skrill, or cryptocurrencies?

WikiFX 回答
From my review of BOT, I must emphasize that transparency and regulatory compliance are absolutely essential when selecting a broker, particularly when it comes to deposit and withdrawal methods. In my research and experience, the most reliable brokers make their payment systems clear, frequently listing available methods such as credit cards, PayPal, Skrill, or cryptocurrencies with well-defined procedures and timelines. With BOT, I found a concerning absence of detailed information regarding their accepted payment methods for both deposits and withdrawals. The information available mainly highlights BOT’s role as the central bank in Thailand, rather than as a retail forex broker. There's no explicit mention of any commonly used deposit or withdrawal options like those you would expect from legitimate brokers. Additionally, user reports strongly indicate issues with both deposits and withdrawals, including serious allegations that funds were not accessible after transfer. Several individuals described being unable to recover their funds, which for me, is a major red flag. Without clear information on payment methods, and in light of negative user experiences, I cannot verify that BOT offers any secure or standard deposit and withdrawal channels such as credit cards, PayPal, Skrill, or crypto. Personally, I would exercise the utmost caution and, in the absence of transparent and verifiable payment options, I would not proceed with any funds transfer to or from a broker like this. In my judgement, always confirming these details directly with the broker before engaging with them is non-negotiable for your own financial safety.
Broker Issues
BOT
Withdrawal
Deposit
09-01
美國
MarceloD
1年內

Does BOT offer a swap-free Islamic account option for its traders?

WikiFX 回答
As an experienced trader who has thoroughly researched BOT, I would approach this question with considerable caution. Based on the information I found, BOT is not a regulated broker and actually functions as Thailand’s central bank, responsible for monetary policy and financial stability rather than providing individual trading accounts. More importantly, there’s no mention of any swap-free Islamic account options in their service descriptions. From my perspective, the lack of standard brokerage features—including swap-free accounts tailored for Islamic traders—raises immediate concern. What stands out most to me is the lack of regulatory oversight and a number of user reports describing severe issues, such as being unable to withdraw funds and outright allegations of scams around trading bots associated with the BOT name. These factors make it clear that BOT does not operate like a conventional forex broker, and any platform using the BOT name for direct investment should be treated with heightened skepticism. For traders specifically seeking Islamic, swap-free accounts, I would strongly advise only considering well-regulated brokers with clearly verified Islamic account options. My experience tells me that prioritizing regulatory status and community reputation is essential, and in the case of BOT, neither the infrastructure nor the trust signals for safe, compliant trading appear to be present.
Broker Issues
BOT
Platform
Account
Leverage
Instruments
08-25
美國
Phoebe Yao
1年內

Is it possible to deposit funds into my BOT account with cryptocurrencies such as Bitcoin or USDT?

WikiFX 回答
As an experienced trader, when asked if it’s possible to deposit cryptocurrencies like Bitcoin or USDT into a BOT account, I proceed with the utmost caution. Based on my own review of the available information, it is unclear whether BOT—referred to here as the Bank of Thailand or entities using the "BOT" name—actually offers any legitimate trading accounts or supports crypto deposits at all. In my years of trading, clarity and transparency from a brokerage on deposit methods is a non-negotiable baseline and, for me, the absence of this information is a significant warning sign. From the context and user reports I’ve examined, there are multiple complaints about lost funds, inability to withdraw money, and outright accusations of scams related to BOT accounts and related trading bots. There is no statement confirming official support for cryptocurrency deposits or withdrawals. In my personal evaluation, a broker operating without clear regulatory oversight and facing such a volume of negative user experiences represents a high-risk environment—especially for cryptocurrency transactions, which are often irreversible and favored by bad actors in the industry. Consequently, I would not attempt to deposit Bitcoin, USDT, or any assets into a BOT account unless I could independently verify, through official channels, both the legitimacy of the broker and the specifics of their funding procedures. For me, protecting capital always comes first, and I would advise any trader to exercise extreme caution before sending any form of deposit—especially crypto—to a platform with these unresolved issues.
Broker Issues
BOT
Withdrawal
Deposit
08-22
美國
zack18
1年內

Does BOT charge a commission per lot on their ECN or raw spread accounts?

WikiFX 回答
Based on my thorough review and careful consideration as an experienced forex trader, I must clarify that BOT does not provide the typical ECN or raw spread account options that one might expect from standard forex brokers. Instead, BOT refers to the Bank of Thailand, which is the central bank of Thailand. Its principal functions center around setting monetary policy, currency management, and providing government banking services rather than offering trading accounts or brokerage services to individual traders. Moreover, according to all available information, BOT operates without specific regulatory oversight regarding retail trading products. There is no evidence to support the existence of any direct trading infrastructure or fee structure related to ECN or raw spread accounts. User reports highlight issues with scams and withdrawal problems, but these seem to be connected to third-party entities misusing the BOT name or branding, particularly in relation to trading bots found on social media or messaging platforms. As always, I urge extreme caution—especially when there is no regulated framework or transparent trading account structure. For my own trading activity, I would never assume any commission scheme or fee applies at BOT, since the institution simply doesn't provide genuine ECN or raw spread brokerage services. Any claims to the contrary should be met with significant skepticism and verified independently before considering any engagement.
Broker Issues
BOT
Fees and Spreads
08-20
美國
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