MONEY SQUARE 评论摘要
MONEY SQUARE是一家日本交易商,成立于2014年,受日本金融厅监管,在2022年有1条监管机构披露信息,客户服务:支持日语,主要服务日本,MONEY SQUARE的影响力主要分布在英国、香港、日本、美国,影响力平均指数为6.99,综合评级为B,天眼评分给MONEY SQUARE打了6.71分。
收起
缺点
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有监管机构负面信息披露
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会收到大部分的客户回答,但等待时间较长
MONEY SQUARE受到日本金融厅等金融机构的监管,MONEY SQUARE总部位于日本,成立于2014年。MONEY SQUARE安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
MONEY SQUARE受到日本金融厅等金融机构的监管,MONEY SQUARE总部位于日本,成立于2014年。MONEY SQUARE安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
MONEY SQUARE的监管机构具体如下
监管机构
日本金融厅(FSA)
持牌主体
株式会社マネースクエア
许可证号
関東財務局長(金商)第2797号
监管状态
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监管机构下的外汇经纪商相对来说更安全一些,因为他们必须遵循监管机构的规则和要求,保障客户的交易安全和资金安全。
-
通过选取受监管的外汇经纪商,可以减少交易风险以及操作外汇时所面临的资金风险。监管机构会定期检查外汇经纪商是否遵守相关规定,以确保他们提供的服务真实有效,客户的权益得到保障,账户资金独立存储在安全的银行账户中。
-
同时,需要注意的是并非所有的监管机构都是同样严格和专业的,有些监管机构可能存在虚假监管,需要投资者自己选择一个有良好声誉且严格的监管机构的外汇经纪商,以确保交易的安全性和可靠性。
WikiFX通过大数据技术和人工智能机器学习等技术,实现实时监管信息监测。
本期监测到MONEY SQUARE,有1条监管机构披露的负面信息。具体如下:
日本金融厅披露信息1条
通过监管机构披露的信息内容与MONEY SQUARE的监管号匹配进行匹配,匹配到此披露信息与MONEY SQUARE相关。
披露时间:2017-07-28
处罚原因:客户信息保护安全管理体系认定不足点
披露详情:
关于对 Money Square Japan Co., Ltd. 的行政诉讼
对 Money Square Japan Co., Ltd. 的行政诉讼 2017 年 7 月 28 日 关东地方财政局 根据商品交易法(1948 年第 25 号法)第 56 条之二第 1 项的规定要求报告时,我们发现保护客户信息的安全管理系统不完善,因此,根据同法第51条的规定,今天对我公司采取了以下行政措施。 【业务整改令】(一)针对本次发生的事件,我们将立即从客户信息保护的角度采取一切可能的措施,如暂时暂停新账户开立、全面核实进一步风险等。客户信息泄露。期待。 (2) 为防止泄露的客户信息被擅自使用等损害扩大,尽快做出应对。 (3) 将此次发生的事件妥善告知客户,并针对客户的询问采取一切可能的措施。 (四)关于上述(一)至(三)项,我们将在2017年8月16日(星期三)前书面报告答复及执行情况,每次书面报告。
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MONEY SQUARE的客户服务支持2种语言、1个地区,您可以通过电话、即时通讯软件与他们联系,并收到大部分的相关回答,但是等待时间可能会比较长。
您可以通过以下方式联系MONEY SQUARE:
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MONEY SQUARE的影响力主要分布在英国、香港、日本、美国,影响力平均指数为6.99,综合评级为B,详细信息如下:
MONEY SQUARE的市场策略:搜索来源Google 77.33%、Yahoo 9.18%、Bing 5.71%、Yahoo JP 4.49%、Syndicated 2.40%、其他 0.88%。
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WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
我们会通过
安全:监管机构披露的信息,分析您将会得到那些保障及交易商负面的披露信息。
交易环境:多数据标本的交易环境实测,科学的数据模型评估报告。
开户:我们向您提供准确的账户信息,仔细研究了开户过程可用的账户类型以及是否需要最低存款额。
交易软件:真实的交易软件平台进行交易体验,生成公正的体验报告。
产品组合:交易商为您提供的市场数量以及他们提供的产品类型,可以有效的证明交易商的市场能力。
客户服务:我们的团队成员亲自测试客户支持渠道,了解交易商的客户服务。并展示出客服的具体联系方式。
免责说明:
WikiFX实测报告数据,仅供分析和参考。不对您的投资和交易做出实质保障。
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However, it does not provide MT4 or MT5 trading platform, which is a big pity, it does provide some proprietary trading software…","TranslateTitle":"","TranslateContent":"该经纪商提供极低的外汇交易点差,您可以将任意金额存入您的账户,非常友好。但是,它不提供MT4或MT5交易平台,这是一个很大的遗憾,它确实提供了一些专有交易软件......","CountryCode":"826","CountryName":"英国","Flag":"https://img.souhei.com.cn/flags/826.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1001301991&languageCode=zh-cn&countryCode=156","ShowTime":"2022-11-21T06:28:23","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1001301991","SubjectCode":null,"ShowTimeTimestamp":1669012103,"ShowTimeTimestampMs":1669012103000,"TraderInfo":{"code":"1001301991","name":"MONEY SQUARE","ico":"https://eimgjys.fxeyee.com/ico/636813310973777733/FXT636813310973777733_598224.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1254,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1023795160","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1023795160","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211175341243894","OriginTitle":null,"OriginContent":"The website is too complicated and informative. I'm dazzled to see it. They seem to only offer trading on currency pairs, as well as demo accounts, and the trading conditions are not bad.","TranslateTitle":"","TranslateContent":"该网站过于复杂和信息量大。看得我眼花缭乱。他们似乎只提供货币对交易,以及模拟账户,交易条件还不错。","CountryCode":"156","CountryName":"中国","Flag":"https://img.souhei.com.cn/flags/156.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1001301991&languageCode=zh-cn&countryCode=156","ShowTime":"2022-11-17T06:33:41","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1001301991","SubjectCode":null,"ShowTimeTimestamp":1668666821,"ShowTimeTimestampMs":1668666821000,"TraderInfo":{"code":"1001301991","name":"MONEY SQUARE","ico":"https://eimgjys.fxeyee.com/ico/636813310973777733/FXT636813310973777733_598224.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1240,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1019750292","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"天空之城22171","Avatar":"https://img.souhei.com.cn//thirdparty/1019750292/1019750292_67058.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"1001301991","code":"1001301991"}
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