TradeVolt

{"webSite":[{"url":"https://www.tradevolt.com","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637474576442126064/FXT637474576442126064_317367.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637474576385887695/FXT637474576385887695_620687.jpg_wiki-template-global","shortName":"TradeVolt","establishYear":2020,"score":"1.45","tradeEnvRank":null,"isCommentProtect":true,"searchCount":33,"summary":{"content":"{brokers name}是一家巴哈马交易商，成立于2020年，在2022年有1条监管机构披露信息，客户服务：支持英语，天眼评分给{brokers name}打了1.45分。"},"advantage":{"advantages":["在线客服支持"],"disadvantages":["监管状态存疑","有监管机构负面信息披露","该交易商天眼评分较低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}疑似套牌澳大利亚 ASIC金融机构的监管 ，{brokers name} 总部位于巴哈马，成立于2020年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"0362262880","FullName":"澳大利亚证券及投资委员会","ShortName":"澳大利亚 ASIC","OrganizationName":"SIXTEEN SECURITIES, INC.","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"628 891 190","CountryName":"澳大利亚"},{"RegulatorCode":"9432341238","FullName":"巴哈马群岛的证券委员会","ShortName":"巴哈马 SCB","OrganizationName":"Sixteen Securities 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2011年证券业法》（SIA，2011）和《2003年投资基金法》（IFA），并监管投资基金、证券和资本市场活动。该委员会自2008年1月1日起被任命为金融和公司服务的审查机构，还负责管理《2000年金融和公司服务提供者法》。","banner":"https://img.souhei.com.cn/bg/638049700752038257/FXR638049700752038257_184418.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700752038257/FXR638049700752038257_184418.jpg_wiki-template-global","code":"9432341238","country":"巴哈马","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"委员会注意到一个实体称 TradeVolt根据一项或多项法案，可能正在进行可注册/可许可或非法的活动。","RegId":"202211240856397625","Content":"本通知由巴哈马证券委员会（“委员会”）根据 2011 年《证券业法》、2019 年《投资基金法》、2020 年《金融和企业服务提供商法》以及数字资产和2020 年注册交易所法（法案）。委员会注意到一个实体称 TradeVolt根据一项或多项法案，可能正在进行可注册/可许可或非法的活动。委员会特此告知公众 TradeVolt及其代理人/代表不是委员会的注册人，也没有向委员会申请注册。因此，该实体及其代理人/代表在该司法管辖区内或来自该司法管辖区的任何可登记活动的行为都违反了一项或多项行为。如果该实体或其代理人/代表声称遵守委员会的规定，他们就是犯罪，根据巴哈马的相关法律，他们将受到刑事起诉和/或监管制裁。委员会确定的背景 TradeVolt的使用网站 www。 TradeVolt .com。 TradeVolt自称是促进直接市场准入的小账户经纪人。此外，该网站指出该实体的实际地址如下：elizabeth on bay bay street nassau, the bahamas 委员会的调查证实 TradeVolt不在上述地址。此外，该实体声称由注册金融机构经营。委员会没有授权任何注册人或被许可人为或与 TradeVolt.当前（或希望）与以下公司开展业务的个人 TradeVolt和/或其代理人/代表，应该意识到他们正在与未经委员会授权或监管的实体和/或个人这样做。公众在考虑参与证券相关活动时应格外谨慎 TradeVolt或其代理人。 2 获准在巴哈马境内或从巴哈马从事证券、投资基金以及金融和企业服务业务的委员会注册人和被许可人的名单可在委员会网站上找到，网址为 https://www.scb.gov.bs/registrant-被许可人搜索/。此外，任何有关于上述实体的投诉和/或信息的人应联系：先生。 gawaine Ward 高级经理执法部巴哈马证券委员会电子邮件：info@scb.gov.bs 或 enfdept@scb.gov.bs。","Title":"巴哈马证券委员会 2021 年第 7 号公告 2021 年 3 月 19 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name}的客户服务支持2种语言，您可以通过电话、邮箱与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"+44 (151)453-4444"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"support@tradevolt.com"}]},"influenceInfo":null,"exposure":{"total":0,"items":[]},"comment":{"Total":1,"CommentTotal":1,"AveageScore":1,"Items":[{"CommentId":"Co202303242321153405","OriginTitle":null,"OriginContent":"They are not a reputable or trustworthy broker, and their employees are only interested in taking your money. Don't fall for their false promises and be sure to do your due diligence before investing with any forex broker. TradeVolt has gone, but there will be more scammers longing for your money.","TranslateTitle":"","TranslateContent":"他们不是信誉良好或值得信赖的经纪人，他们的员工只对拿走您的钱感兴趣。不要轻信他们的虚假承诺，在与任何外汇经纪商进行投资之前一定要进行尽职调查。 TradeVolt 已经消失，但会有更多的骗子渴望你的钱。","CountryCode":"036","CountryName":"澳大利亚","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1730371043&languageCode=zh-cn&countryCode=156","ShowTime":"2023-03-24T05:55:55","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1730371043","SubjectCode":null,"ShowTimeTimestamp":1679637355,"ShowTimeTimestampMs":1679637355000,"TraderInfo":{"code":"1730371043","name":"TradeVolt","ico":"https://eimgjys.fxeyee.com/ico/637474576442126064/FXT637474576442126064_317367.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":648,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1417475281","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1417475281","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":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"1730371043","code":"1730371043"}