ZIVEST

{"webSite":[{"url":"https://zivestfx.com","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/3090082898/FXT3090082898_597831.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/3090082898/FXT3090082898_790461.png_wiki-template-global","shortName":"ZIVEST","establishYear":2023,"score":"1.22","tradeEnvRank":null,"isCommentProtect":true,"searchCount":0,"summary":{"content":"{brokers name}是一家南非交易商，成立于2023年，开户简单易用且完全数字化，您可以选择3种帐户类型，客户服务：支持英语，主要服务南非，天眼评分给{brokers name}打了1.22分。"},"advantage":{"advantages":["多种账户类型选择","在线客服支持","支持EA"],"disadvantages":["监管状态存疑","多条曝光信息","该交易商天眼评分较低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":"$100","maxLever":"1:500","transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["Managed","Standard","Mini"]},"safety":{"content":"{brokers name}疑似套牌南非 FSCA金融机构的监管 ，{brokers name} 总部位于南非，成立于2023年。{brokers 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name}的客户服务支持2种语言、1个地区，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":"+710 615144588"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"info@zivestfx.com"}]},"influenceInfo":null,"exposure":{"total":1,"items":[{"code":"202312236532600884","traderCode":"3090082898","language":"ja","originalTitle":"ココでの取引を止めるので返金を求めたが、理由を付けて拒まれる。","originalContent":"（相手方）\n①澤田　弘樹　（CITADEL）　株式・FX取引の講師\n②アシスタント女\n③北原　康平　取引の為のプラットフォーム（MT５）、資金管理（CRM資金管理システム）のインストールから使い方、取引の入出金のやり方や指示\n・使用のプラットフォームMT５　アップルストアからダウンロード\n・口座開設の証券会社（北原指定）Zivest(Pty)Ltd・・・・金融庁への登録無\n登録番号　2017 101396 07\n登録所在地    121 Beyers Naude Drive,Rooosevelt Park,Randburg,Gauteng,2195,South Africa\nWebサイト　www.zivestfx.com\n電話　　　　+27100123398\n・CRM資金管理システム　URL　hppt://www.allianzcrm.com/より\n現状残金15281.60ドル\n（送金）\n11/14　１０万円　PayPay銀行　かわせみ支店　8244011　オオニシ　ユウナ\n11/21　９０万円　イオン銀行　サクラ支店　0574718　ボル　アンテス\n11/29　４０万円　三井住友銀行　西宮北口支店　5122475 ヨシオカ　ヒサシ\n全銀行12/15へ連絡済\n（流れ）\n11/上旬　YouTubeか何かの広告より澤田弘樹の公式LINEへ。そこで金融取引を教えます、会社の知名度が低いので宣伝も兼ねてやっておりますので、無料ですとのこと。そこからグループチャット（投資取引の講義の場）とMT５の方を担当している北原康平への友達登録をして下さいとのこと。\n11/7　　北原の個人LINEへ。MT５のダウンロードと資産管理（CRM）の設定の仕方等を教わる。\n11/14　最初の１０万円振込。そこからFX取引を始める。毎日澤田によるグループチャットによる取引の講義と公式からの取引の指示\n銘柄○○　○○ロット数　方向（買いか売り）の指示を受けMT５で取引\n※ほぼ１００％の勝率でした。\n11/21　自身も利益があがっていたのでの増資　２回目の送金９０万。\n澤田から皆さんかなりの利益を上げております（サクラかどうかは不明ですが１０００万単位を振り込んだ明細をグループチャットにアップしている方もいました）この後には米国の重要な発表あります、寺岡さんもその為の準備をしてくださいと。\n自己資金がありません、今のままの利益でも満足と答えると、その後の取引に参加できないようになってきました。保証金不足で途中でロスカットの危険との理由。\n11/29　３度目の送金、４０万円。また取引に参加できるように。\nその後も増資を遠回しに求められ、資金なければ澤田が貸しますとのことまで。\nその辺りに嫌気をさしまして、返金を北原に求めたところ、返金・送金の手順を教えられ、その通りにしましたが、「銀行カードには３０分～１営業日に、ただ出金に関しては、システムの審査、資金の入国、その他のため１～５営業日かかります」と。併せてグループチャットと澤田の公式LINEは削除してしまいました。\n12/1　　上記の北原の文章に違和感、少々不信に感じましたが、手順通りしました。\n12/7　　そのご中々入金されないので、ゆうちょ銀行（今回の送金される先）に確認。今そのお金のの状況は振込元の金融機関でないと分からないので、その金融機関へ連絡してみてくださいと。\n12/8　　銀行カードに送金がないので、北原に問い合わせしたところ、「FX取引に関して利益分には税金が掛かります、その支払いをしないと送金できません」と。\nあまり詰めると消されて連絡とれなくなるのではないかと思い、了解してその税金の振込口座をもらいましたが、引き延ばし。\n12/14　上尾警察に電話相談→まずは消費者センターか弁護士にご相談ください。\n12/14　桶川市消費者センターに電話連絡→12/15にセンターへ伺う旨伝える。\n12/15　桶川市消費者センター対面相談役→金融庁へ連絡、弁護士事務所の紹介。\n12/15　金融庁に電話連絡→振り込んだ先の金融機関へ連絡してください。\n12/15　各金融機関へ連絡。\n12/19　上尾警察に相談　受理番号2023-167477\n12/22　埼玉中央法律事務所に相談\n以上です。よろしくお願いします。","translateTitle":"我要求退款，因为我将无法再在这里做生意，但我被拒绝了，并给出了理由。","tranlateContent":"（交易对手） ① Hiroki Sawada (citadel) 股票和外汇交易讲师 ② 女助理 ③ Kohei Kitahara 如何安装和使用交易平台（MT5）、资金管理（CRM 资金管理系统）、如何进行交易存取款等说明/使用平台mt5 从Apple Store下载/在证券公司开户（北原指定） ZIVEST (pty) ltd...在金融服务局注册，编号 2017 101396 07 注册地址 121 beyers naude Drive, Roosevelt Park, randburg, gauteng, 2195, South Africa 网站 www. ZIVEST fx.com 电话 +27100123398 ・CRM 资金管理系统 URL 当前余额 15,281.60 美元（汇款）来自 hppt://www.allianzcrm.com/ 11/14 100,000 日元 Paypay Bank Kawasemi Branch 8244011 Yuna Onishi 11/21 900,000 日元 AEON Bank Sakura分行 0574718 Bol Antes 11/29 400,000 日元 三井住友银行西宫北口分行 5122475 联系吉冈久禅银行 12/15（处理） 11 月初 从 YouTube 上的广告或其他内容重定向到 Hiroki Sawada 的官方线路。我会教你金融交易，由于公司知名度不高，我这样做也是为了广告目的，所以是免费的。从那里，请注册成为负责群聊（投资交易讲座的地方）和mt5的Kohei Kitahara的朋友。 11/7 转到北原的个人线路。了解如何下载 mt5 并设置资产管理 (crm)。 11/14 首次10万日元转账。从那里开始外汇交易。每天都会在泽田的群聊中收到关于交易的讲座，并收到官方关于股票○○○○的手数和方向（买入或卖出）的交易指令，并在mt5上进行交易*胜率几乎是100 %。 11/21我也有盈利所以我增加了资金并进行了第二次汇款90万日元。大家都从泽田那里赚到了相当可观的利润（不知道是不是小樱，但是有人把转账一千万台的详情上传到群里）之后，会有一个重要的公告美国、寺冈。也请做好准备。如果您回答没有资金且对当前利润感到满意，您将无法再参与以后的交易。原因是存在因保证金不足而造成损失的风险。 11/29 第三次汇款，40万日元。您还可以参与交易。之后又绕道要求他增资，泽田甚至表示如果没有资金就借给他。我实在受不了了，就向北原要求退款。他告诉了我退款和汇款的流程，我就这么做了。系统审核、资金录入等需要1-5个工作日。同时，群聊和泽田的官方LINE已被删除。 12/1 我对北原上面的这句话感到奇怪和有点不信任，但我还是按照指示做了。 12/7 由于钱没有存入，我向日本邮政银行（这次的收款人）进行了核实。要了解资金当前状态的唯一方法是在资金转帐的金融机构，因此请联系该金融机构。 12/8 我的银行卡上没有汇款，所以我联系了北原，他告诉我，“外汇交易的利润会被征税，除非我支付这笔金额，否则我无法汇款。”我担心如果我存的钱太多，就会被删除，我就联系不上他们，所以我同意了，并开了一个银行账户来交税，但我不得不推迟。 12/14 与上尾警察局电话咨询→请先咨询消费者中心或律师。 12/14 致电桶川市消费者中心 → 告诉他们您将于 12/15 访问该中心。 12/15 桶川市消费者中心面对面咨询 → 联系金融厅并介绍律师事务所。 12/15 电话联系金融厅 → 请联系转账的金融机构。 12/15 联系各金融机构。 12/19 咨询上尾警察受理号码 2023-167477 12/22 咨询埼玉中央律师事务所 就是这样。谢谢。","time":"2023-12-23 10:48:39","wikiTimestamp":0}]},"comment":{"Total":4,"CommentTotal":4,"AveageScore":3,"Items":[{"CommentId":"COG20240807031947542386429","OriginTitle":"The mini account here","OriginContent":"The mini account here has wide spreads, so I upgraded to the standard account to try to find really low spreads, but unfortunately, it still has the same wide spreads.","TranslateTitle":"这里是迷你账户","TranslateContent":"这里的迷你账户点差很大，所以我升级到标准账户，希望能找到真正低点差的，但不幸的是，它仍然有相同的宽点差。","CountryCode":"724","CountryName":"西班牙","Flag":"https://img.souhei.com.cn/flags/724.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3090082898&languageCode=zh-cn&countryCode=156","ShowTime":"2024-08-07T03:19:47","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3090082898","SubjectCode":null,"ShowTimeTimestamp":1723000787,"ShowTimeTimestampMs":1723000787000,"TraderInfo":{"code":"3090082898","name":"ZIVEST","ico":"https://eimgjys.fxeyee.com/ico/3090082898/FXT3090082898_597831.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":100,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/08/1751278542/20240807_135030.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/08/1751278542/20240807_135030.jpeg-detail"}],"UserId":"1751278542","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Carlos González G","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"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},{"CommentId":"Co202406289361736224","OriginTitle":"I used to get some of","OriginContent":"I used to get some of the lowest spreads while trading with ZIVEST. Yet, their reputation seems to have declined in recent years. 🙃 🙃🙃","TranslateTitle":"我过去常常得到一些","TranslateContent":"在与ZIVEST交易时，我过去总是能获得最低的点差。然而，他们的声誉在最近几年似乎有所下降。🙃 🙃🙃","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=3090082898&languageCode=zh-cn&countryCode=156","ShowTime":"2024-06-28T05:47:47","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3090082898","SubjectCode":null,"ShowTimeTimestamp":1719553667,"ShowTimeTimestampMs":1719553667000,"TraderInfo":{"code":"3090082898","name":"ZIVEST","ico":"https://eimgjys.fxeyee.com/ico/3090082898/FXT3090082898_597831.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":100,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1717450561","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Jacob Wilson Duke ","Avatar":"https://img.souhei.com.cn//thirdparty/1717450561/1717450561_47949.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},{"CommentId":"Co202406202581666895","OriginTitle":"User-Friendly App Design Marvel, Yet Info Clicks Unavailable: A Review","OriginContent":"Simple, clear and very well designed mobile application. But - you can't click on information through the ","TranslateTitle":"用户友好的应用程序设计奇迹，但信息点击不可用：一篇评论","TranslateContent":"简单、清晰且设计精良的移动应用程序。但是-您无法通过","CountryCode":"586","CountryName":"巴基斯坦","Flag":"https://img.souhei.com.cn/flags/586.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3090082898&languageCode=zh-cn&countryCode=156","ShowTime":"2024-06-20T10:24:31","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3090082898","SubjectCode":null,"ShowTimeTimestamp":1718879071,"ShowTimeTimestampMs":1718879071000,"TraderInfo":{"code":"3090082898","name":"ZIVEST","ico":"https://eimgjys.fxeyee.com/ico/3090082898/FXT3090082898_597831.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":106,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/06/1696686904/20240620_897679.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/06/1696686904/20240620_897679.png-detail"}],"UserId":"1696686904","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"CUI","Avatar":"https://img.souhei.com.cn//thirdparty/1696686904/1696686904_30341.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"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},{"CommentId":"Co202403175421447844","OriginTitle":"Nightmare Customer Service: Account Frozen, No Resolution in Sight","OriginContent":"Their customer service is the worst I've ever encountered in my life, especially from a big company. I did have some issues with fraud, and they froze my account. But since then, I haven't been able to get anyone to respond to me. It takes 7 to 10 days every time I open the app, and it's been a month and a half now. They have no idea what they're doing, and it's absolutely terrible.","TranslateTitle":"噩梦般的客户服务：账户被冻结，没有任何解决方案","TranslateContent":"他们的客户服务是我一生中遇到过的最糟糕的，尤其是来自一家大公司。我确实遇到了一些欺诈问题，他们冻结了我的帐户。但从那时起，我就无法让任何人回复我。每次打开应用都要7到10天，现在已经一个半月了。他们不知道自己在做什么，这绝对是可怕的。","CountryCode":"112","CountryName":"白俄罗斯","Flag":"https://img.souhei.com.cn/flags/112.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3090082898&languageCode=zh-cn&countryCode=156","ShowTime":"2024-03-17T16:27:00","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3090082898","SubjectCode":null,"ShowTimeTimestamp":1710692820,"ShowTimeTimestampMs":1710692820000,"TraderInfo":{"code":"3090082898","name":"ZIVEST","ico":"https://eimgjys.fxeyee.com/ico/3090082898/FXT3090082898_597831.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":154,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1646099728","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Honmj","Avatar":"https://img.souhei.com.cn//thirdparty/1646099728/1646099728_54886.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":"3090082898","code":"3090082898"}