澳大利亚ASIC就Bitget”无牌”加密期货产品发出警告

行业资讯3周前发布 web3tt

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澳大利亚证券与投资委员会（ASIC）针对加密货币交易所Bitget发布公开警告，指控该平台在未获许可的情况下向投资者提供高风险加密期货产品。

ASIC在周日发布的声明中指出，Bitget及其母公司BTG Technology Holdings Limited正在向澳大利亚投资者推广”未经许可的加密货币期货产品”。

监管机构表示：”Bitget未持有澳大利亚金融服务牌照，这意味着该平台无权向澳大利亚投资者推广其金融产品。”

ASIC称此次警告是系列监管打击的最新举措，旨在保护散户投资者免受投机性、复杂性及不受监管的加密金融产品侵害。

去年ASIC曾采取类似行动，撤销币安澳大利亚衍生品牌照，并指控该平台错误分类零售客户，导致其失去包括产品披露声明和争议解决在内的关键消费者保护措施。

加密货币资管公司Monochrome首席商务官Bridget Nichols向Decrypt表示：”澳大利亚政府在明确监管预期方面进展缓慢，至今仍未形成具有约束力的立法框架。”她谈及交易所获取复杂加密产品许可面临的挑战时作出上述表述。

ASIC对持牌加密衍生品设置2:1杠杆上限以保护散户，而Bitget却提供最高125:1的杠杆。

监管机构警告称：”以该杠杆率投资的每一美元，都可能使投资者承受125倍的盈亏放大效应”，并强调”高杠杆衍生品交易可能导致巨额亏损”。

ASIC提醒投资者：”若投资澳大利亚未持牌、未受监管的产品，出现问题后将更难获得救助。”

由于缺乏AFS牌照，Bitget用户无法享受内部争议解决或客户资金保护等保障机制。

Nichols承认”投资者保护至关重要，ASIC的监管方向正确”，但指出”抑制创新是令人遗憾的副产品，因为ASIC难以跟上数字资产行业的技术进步”。

她表示：”将传统金融框架套用于数字资产，是目前澳大利亚实现监管明晰的唯一可行方案”，并透露Monochrome推出比特币ETF历经三年”艰难历程”。

Bitget虽在澳大利亚金融情报机构AUSTRAC 注册了基础交易所服务，但未获得开展衍生品交易所需的综合金融服务牌照。

ASIC声明指出，国际监管机构正加强对Bitget业务的审查。自2022年以来，西班牙、奥地利、德国、加拿大、法国、塞浦路斯、马来西亚和日本当局已对Bitget相关实体发布类似警告或采取监管措施。

Decrypt已就此事联系Bitget寻求置评。

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行业资讯 # " Bridget Nichols # " Nichols said "inhibiting innovation is an unfortunate bi-product # " the regulator warned # “meaning it is not permitted to promote or encourage Australian investors to invest in its financial products.” ASIC’s warning is the latest in a series of regulatory crackdowns # ” she said # ” the regulator said # a “challenging path” that took three years. Bitget remains registered with Australia's financial intelligence agency # a podcast # accusing the crypto exchange of offering high-risk crypto futures products without a license. ASIC said Bitget and its parent company # and to this day # and unregulated crypto financial products. Similar action was taken last year when ASIC revoked Binance Australia Derivatives’ license and accused the platform of misclassifying retail clients # are promoting “unlicensed cryptocurrency futures products” to Australian investors # as cited in ASIC’s statement. Since 2022 # AUSTRAC # Austria # authorities in Spain # Bitget offers leverage up to 125:1. "For every dollar invested at this leverage rate # BTG Technology Holdings Limited # calling Monochrome’s launch of a Bitcoin ETF # Canada # chief commercial officer at crypto asset manager Monochrome # complex # Cyprus # for basic exchange services but lacks the broader financial services license required for derivatives trading. The warning comes as international regulators increasingly scrutinize Bitget's operations # France # Germany # in a statement released Sunday. “Bitget does not hold an Australian Financial Services licence # including product disclosure statements and dispute resolution. "The Australian government has been quite slow to clarify their expectations # is aimed at protecting retail investors from speculative # it says # it’s harder to get help if things go wrong # Malaysia # plus original features # saying that "trading in highly leveraged derivative products can result in substantial losses." “If you invest in something that is unlicensed and unregulated in Australia # still have not done so in binding legislative form # The Australian Securities and Investments Commission has issued a public warning against Bitget # there is potential for 125 times magnified gains or losses for investors # thereby stripping them of key consumer protections # told Decrypt # videos and more. Your Email Get it! Get it!# when asked about challenges exchanges face in acquiring licensing for complex crypto products. While ASIC limits leverage ratios for licensed crypto derivatives at 2:1 to protect retail investors

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