科威特外汇交易受科威特中央银行监管 — 阅读我们的 CBK 外汇经纪商指南

在科威特,外汇交易越来越普遍。与全球许多其他国家/地区一样,投资者正在寻找增加储蓄的新途径,而房地产、股票和证券不再受大众欢迎。这也许是外汇交易如此迅速占领市场的原因之一。挑选科威特外汇经纪商时,有诸多考虑因素。最重要的是拟选经纪商是否获得公认监管机构的授权与监管。如果是科威特居民,应考虑受 CBK 监管的经纪商。

什么是 CBK?

Central Bank of Kuwait logoCBK 是科威特中央银行的缩写,它代表科威特国制定严格的货币体系。另外,还负责管理科威特股票市场、科威特证券交易所、商工部和财政部。科威特中央银行已设立四十年多年,于 1968 年关于货币、科威特中央银行和银行业务组织的第 32 号法令通过之后宣布成立。央行代替科威特货币局,职责远不止发行钞票和硬币。核心目标如下:

  • 代表国家发行国家货币
  • 管理信贷政策,促进经济与社会进步,提高国民收入
  • 稳定科威特第纳尔,使其可以与其他货币自由兑换
  • 作为科威特政府银行
  • 监督本国银行体系
  • 担任政府金融顾问

对于考虑外汇交易及需要寻找受 CBK 监管的外汇经纪商的交易者,科威特的监管职能也是其要关注的,其中包括:

  • 研究和分析银行与金融体系新进者的运营情况
  • 针对受 CBK 监管的各方所面临的问题提出补救建议和方案,例如受 CBK 监管的经纪商
  • 开发和创立科威特银行与金融体系,协调两个体系的工作,提高其在经济中的作用
  • 分析受监管实体向 CBK 提交的数据和资料,提出建议和方案
  • 检查所有受监管方,核实他们在运营中是否遵循 CBK 法律以及其他法律和决议
  • 强化监管政策和程序,确保符合国际标准

在科威特选择受 CBK 监管的外汇经纪商为何非常重要

关于外汇交易,您须做出的最重要决策之一是挑选外汇经纪商。即使没有成千上万,也有成百上千家供您挑选。考虑经纪商提供的交易环境之前,首先要检查其执照和受监管情况。遗憾的是,越来越多在线交易平台的推出导致许多无牌或不受真正监管的经纪商开展业务。这使得客户很容易成为欺诈骗局的受害者。外汇交易运营没有集中的市场,也无中央交易所或交换所。市场和市场参与者仅受到各监管机构的监督。经纪商选择持牌和受监管与否完全由自己决定。各监管机构担任监察人的角色,为声誉良好并有足够资金经营该业务的经纪商颁发执照,而科威特的监管机构就是中央银行。您可能好奇为何监管如此重要,那就我们来看看能否回答这个问题。目前,外汇市场是全球最大的金融市场之一。每天执行的交易量接近 40 亿美元。最初,外汇交易属于银行和大型公司的专属业务领域,近来这一点发生了变化。像您一样的更多普通人选择通过外汇经纪商交易。这意味着监管需求提升。监管程序并不简单,可能非常耗时耗资。这让许多经纪商选择脱离监管。还有一个监管相关问题是,视乎交易者所在地区而定,监管可能大不相同。可是,不论接受哪种监管,有好过无。像您一样的外汇交易者面临的最大风险是非法活动或骗局,例如佣金过高、高压手段、失实陈述和庞氏骗局等。在科威特选择一家受监管的经纪商将令这些风险大幅降低。需要强调的是,这并不能保证经纪商完全诚实、光明磊落。交易者须保持警惕,注意自己的交易账户和经纪商。不论在哪里,这点都是适用的。

选择受 CBK 监管的经纪商意味着可获得投诉帮助

CBK 有一个消费者保护部门,负责处理消费者投诉事务,但无权处理不受监管的实体的相关投诉。如需投诉,首先要联系对方公司,尝试双方共同解决问题。倘若对处理结果不满意,可以填写 CBK 在线投诉表提起投诉。投诉人须附上一份关于投诉的公司响应文件及其他有关文件。之后进入投诉事件调查,CBK 决定采取的任何行动都将告知投诉人。选择 CBK 外汇经纪商还是不受监管的经纪公司,完全由交易者自己决定。我们能做的只是强调选择受 CBK 监管经纪商的重要性,从而给交易者最好保护。

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