WikiFX作为一家独立的第三方信息服务平台,致力于为用户提供全面、客观的交易商监管信息查询服务。WikiFX不直接参与任何外汇交易行为,也不提供任何形式的交易渠道推荐或投资建议。WikiFX对交易商的评分评级依据公开渠道的客观信息,并充分兼顾不同国家和地区的监管政策差异。交易商评分评级是WikiFX的核心产品,我们坚决反对任何可能损害其客观性和公正性的商业行为,欢迎全球用户的监督和建议。举报热线:report@wikifx.com
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Wintersnow Limited

更新时间 :2024/11/23

去Wintersnow Limited图形版

1.36

/10

天眼评分

16

曝光

评论摘要

Wintersnow Limited 评论摘要

Wintersnow Limited是一家香港交易商,成立于2022年,天眼评分给Wintersnow Limited打了1.36分,近3个月内,WikiFX所收到的用户对Wintersnow Limited投诉已达到15条,请注意风险,谨防受害!
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特点

Wintersnow Limited 的优缺点

优点

  • 暂无

缺点

  • 不受任何监管机构监管

  • 多条曝光信息

  • 该交易商客诉较多

Wintersnow Limited 的主要亮点

  • 🔒

    加密货币

    不支持

  • 📧

    EA交易

    不支持

安全

安全

Wintersnow Limited未查到相关金融机构的监管 ,Wintersnow Limited总部位于香港,成立于2022年。Wintersnow Limited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。

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资讯

资讯

曝光华侨背井离乡辛苦打拼多年,不料被渣男诱骗进黑平台骗走巨款

近日,天眼君收到一则求助,求助的内容实在令人震惊。网友 VANESSA 是一名在西班牙打拼多年的海外华人,VANESSA用毕生经历积攒下了一笔可观的财富,不料因为交友不慎落入了骗子的圈套。

WikiFX
2022-09-09 15:30
华侨背井离乡辛苦打拼多年,不料被渣男诱骗进黑平台骗走巨款
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评价

18条评价
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全部(18) 最新 好评(2) 曝光(16)
FX1311916409
1-2年
IG交友詐騙
假借交友投其所好的方式跟你聊天,聊天中會透露正常工作外還投資國際黃金(期貨)。可怕的是,他們會編各種故事,依你的弱點不斷好似正常的聊天,讓你感覺是遇到知音,讓你不疑有他。一開始覺得是詐騙,於是封鎖對方IG,但對方很積極的再用其他帳號➕line,此時是要演一齣他沒有要強迫你只是為你好,不能失去你的概念,很會操弄人心。接著就教你下載幣安、MT5 APP(這2個是合法的交易平臺)再給你交易商連結(假的)誘導入金,再藉由平臺升級維護,不能再操作後,給你連結下載他們自設的MT5 APP連結,此時如果暫停所有動作,也不至於被繼續詐騙。當你要入金時客服回覆迅速,詢問問題、出金總是拖延,確認自己被詐騙後,繼續與詐騙集團周旋,他們還會幫你增加資金,再次騙取你的信任,為的是要再騙取你更多金錢,這所有途中會要你改變思維,大膽嘗試才能改變生活,要你貸款或將其他投資換成此黃金投資。當你要出金時,會有各種阻撓,最後還會用所謂建倉活動綁死你的資金,再誘導威脅利誘你投入更多資金。最終被詐騙總額是30000USDT。 上來看到有幾位和我一樣被此詐騙的手法,希望不要再有人被騙辛苦錢了。這些詐騙集團最終一定會自食惡果,永遠不得善終。
+3
曝光
中国台湾
2023-04-22
FX2946177403
1-2年
假交友誘導黃金交易入金詐騙
對方是在2月春節期間透過IG聊天認識,聊了兩天就要求加LINE好友,並表示自己很少使用IG.拉至LINE聊天室後就開始以各種甜言蜜語哄騙聊出感情,過程中除了透露自己是某銀行高管外,下班後就喜歡研究財經資訊並且自己也在操作黃金交易,偶爾會自爆今天黃金交易賺了$25000美,這樣的訊息並告知這是他花了幾年的時間辛苦研究出來的不易成果.起初是沒什摸興趣在黃金交易上面,後來就鼓勵多少投一些以後會有更多的聊天話題.一開始先用600美試投 ,獲利在12%左右,覺得沒有很誇張的高獲利,不覺得騙人.後來對方就鼓勵再多增加1500美,當天入金後沒有馬上帶著操作,於是自己就試著進行出金動作,發現根本出不了金.隔天對方就以我不信任他為由,拍照說他企圖自殘以此來威脅讓我繼續由他帶著投資操作.陸續投入約3萬美左右,於3月3日晚上說要教我出金.結果就遇上平台要求交付10%交易點差費用.我以目前沒有現金為由暫時停止出金.後來問過懂交易操作的朋友才告知我遇上了交友詐騙,即使我再交付10%的費用也拿不回被騙去的3萬美元在這個過程中,對方拉鏈接的MT5pro Group就已經是個假的官網,因為是下載MT5 app一開始不疑有他,後來發現每次官網鏈接的網址都不一樣,而只有對方給的app裡面才能找到Wintersnow Limited這家交易商.向警察局報案,公文回覆只說收幣地址在海外難以追查.今天上來看到有被害人跟我有幾乎一樣的遭遇是這個交易商而且從事黃金交易,所以鼓起勇氣PO文希望不要再有人被騙上當了
+3
曝光
中国台湾
2023-04-13

本次实测的方法论及免责说明

本次实测的方法论及免责说明

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。

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APP(这2个是合法的交易平台)再给你交易商连结(假的)诱导入金,再藉由平台升级维护,不能再操作後,给你连结下载他们自设的MT5 APP连结,此时如果暂停所有动作,也不至於被继续诈骗。当你要入金时客服回覆迅速,询问问题、出金总是拖延,确认自己被诈骗後,继续与诈骗集团周旋,他们还会帮你增加资金,再次骗取你的信任,为的是要再骗取你更多金钱,这所有途中会要你改变思维,大胆尝试才能改变生活,要你贷款或将其他投资换成此黄金投资。当你要出金时,会有各种阻挠,最後还会用所谓建仓活动绑死你的资金,再诱导威胁利诱你投入更多资金。最终被诈骗总额是30000USDT。\n上来看到有几位和我一样被此诈骗的手法,希望不要再有人被骗辛苦钱了。这些诈骗集团最终一定会自食恶果,永远不得善终。","translateTitle":"","tranlateContent":"","time":"2023-04-22 04:39:01","wikiTimestamp":0},{"code":"202304131062547706","traderCode":"2210153460","language":"zh-hk","originalTitle":"假交友诱导黄金交易入金诈骗","originalContent":"对方是在2月春节期间透过IG聊天认识,聊了两天就要求加LINE好友,并表示自己很少使用IG.拉至LINE聊天室後就开始以各种甜言蜜语哄骗聊出感情,过程中除了透露自己是某银行高管外,下班後就喜欢研究财经资讯并且自己也在操作黄金交易,偶尔会自爆今天黄金交易赚了$25000美,这样的讯息并告知这是他花了几年的时间辛苦研究出来的不易成果.起初是没什摸兴趣在黄金交易上面,後来就鼓励多少投一些以後会有更多的聊天话题.一开始先用600美试投 ,获利在12%左右,觉得没有很夸张的高获利,不觉得骗人.後来对方就鼓励再多增加1500美,当天入金後没有马上带着操作,於是自己就试着进行出金动作,发现根本出不了金.隔天对方就以我不信任他为由,拍照说他企图自残以此来威胁让我继续由他带着投资操作.陆续投入约3万美左右,於3月3日晚上说要教我出金.结果就遇上平台要求交付10%交易点差费用.我以目前没有现金为由暂时停止出金.後来问过懂交易操作的朋友才告知我遇上了交友诈骗,即使我再交付10%的费用也拿不回被骗去的3万美元在这个过程中,对方拉链接的MT5pro Group就已经是个假的官网,因为是下载MT5 app一开始不疑有他,後来发现每次官网链接的网址都不一样,而只有对方给的app里面才能找到Wintersnow Limited这家交易商.向警察局报案,公文回覆只说收币地址在海外难以追查.今天上来看到有被害人跟我有几乎一样的遭遇是这个交易商而且从事黄金交易,所以鼓起勇气PO文希望不要再有人被骗上当了","translateTitle":"","tranlateContent":"","time":"2023-04-13 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All my fund was withdrawn without receiving verification code via USDT. I was unable to get in touch with them anymore. Keep your money safe, stay away from Wintersnow!","TranslateTitle":"","TranslateContent":"我的帐户被盗了。我所有的资金都被提取了,没有通过 USDT 收到验证码。我再也无法与他们取得联系。保管好你的钱,远离冬雪!","CountryCode":"554","CountryName":"新西兰","Flag":"https://img.souhei.com.cn/flags/554.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2210153460&languageCode=zh-cn&countryCode=156","ShowTime":"2022-12-19T01:54:50","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2210153460","SubjectCode":null,"ShowTimeTimestamp":1671414890,"ShowTimeTimestampMs":1671414890000,"TraderInfo":{"code":"2210153460","name":"Wintersnow 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