1MARKET

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BAPPEBTI是印尼唯一对各类金融机构负有监管责任的部门。 BAPPEBTI在印度尼西亚财政部的监督下运作，并由一个管理委员会管理，所有的管理委员都是由政府从行业专家中选拔出来的。","banner":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","code":"7412436494","country":"印尼","bgColor":"#2D2D2D","regulatorColor":"#EAEAEA"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"贸易部通过商品期货交易监督机构 (Bappebti) 封锁了 760 个实体","RegId":"202305090823282517","Content":"“雅加达，2022 年 9 月 20 日——贸易部通过商品期货交易监督机构 (Bappebti) 屏蔽了 760 个实体，包括 682 个网站域、48 个社交媒体页面、Google Play 上的 17 个应用程序、Appstore 上的 12 个应用程序，以及在 2022 年 1 月至 8 月期间没有获得 CoFTRA 许可的商品期货交易 (PBK) 部门的一站活动。封锁是与通信和信息部合作进行的“每一方进行期货印度尼西亚的交易活动必须获得 CoFTRA 的许可，并遵守和遵守印度尼西亚现行法律法规的规定。即使他们声称拥有海外监管机构的合法性，但在印度尼西亚期货交易领域提供报价的公司仍然需要获得 CoFTRA 的许可，”CoFTRA 代理负责人 Didid Noordiatmoko 说。Didid 补充说，Bappebti 经常对网站域和社交媒体账户进行在线观察和监督，这些网站域和社交媒体账户在 CPF 部门以及未经 CoFTRA 许可在 CPBP 部门开展业务活动的实体申请。 “这种监测和观察以及封锁是防止 CBA 活动在没有 CoFTRA 许可的情况下对社区造成潜在损失的一个步骤。除此之外，它还为 CPB 部门的社区和商业参与者提供法律确定性，”Didid 补充道。 Didid提醒，在没有CoFTRA营业执照的期货经纪商处进行交易风险很大。 CoFTRA 作为监管机构无法在客户与无牌实体发生纠纷时协助客户进行调解。法律法规和执法局局长奥尔迪森补充说，该实体在印度尼西亚也没有代表处。如客户感到委屈，任何一方概不负责。它在国外的存在也不确定是否可以确定其合法性。这需要大量资金来解决纠纷。 “此外，CoFTRA 无法确保实体的管理完整性和财务完整性。作为交易资金存入的资金的安全性无法得到保证，因为它们没有使用 CoFTRA 批准的隔离账户，”Aldison 解释道。欲从事PBK领域交易的人士，建议先了解公司背景、交易及争议解决程序、所提供的商品期货合约、期货经纪商的合法性、所面临风险的文件协议，不要轻易被诱惑在短时间内获得大量利润。并且出界。 “在决定交易之前，首先要了解 CPB 行业中商业参与者的概况和合法性。这些信息可以通过链接 http://ceklegalitas.bappebti.go.id 轻松访问，”Aldison 总结道。","Title":"Bappebti封杀760个网站域名，提醒无牌PBK实体交易风险","category":"2","RegTime":"2022-09-20T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-05-09T08:23:29","wiki_timestamp":1663632000000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"Classic","transactionType":null,"enterCondition":"$/£/€ 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They don’t care about your losses, and all they want is my money. Thankfully, I left this broker earlier, and I didn’t suffer much.","TranslateTitle":"","TranslateContent":"这些人简直糟透了！他们才不管你的损失，要的就是我的钱。还好我早点离开这个经纪人，没吃什么苦头。","CountryCode":"702","CountryName":"新加坡","Flag":"https://img.souhei.com.cn/flags/702.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3785813862&languageCode=zh-cn&countryCode=156","ShowTime":"2023-02-20T02:44:56","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3785813862","SubjectCode":null,"ShowTimeTimestamp":1676861096,"ShowTimeTimestampMs":1676861096000,"TraderInfo":{"code":"3785813862","name":"1MARKET","ico":"https://eimgjys.fxeyee.com/ico/637514307364313571/FXT637514307364313571_520674.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":0,"ViewCount":910,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1217348605","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Chun1776","Avatar":"https://img.souhei.com.cn//thirdparty/1217348605/1217348605_36250.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":"Co202302148981416274","OriginTitle":null,"OriginContent":"No invertas aquí! este 1 market broker no tiene ninguna regulación efectiva y existe alta posibilidad de que sea un estafador. aunque no hemos visto ninguna denuncia, no podemos creerlo con credulidad.","TranslateTitle":"","TranslateContent":"不要在这里投资！这个 1 市场经纪人没有任何有效的监管，很可能是骗子。虽然我们没有看到任何投诉，但我们不能轻信。","CountryCode":"032","CountryName":"阿根廷","Flag":"https://img.souhei.com.cn/flags/032.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3785813862&languageCode=zh-cn&countryCode=156","ShowTime":"2023-02-14T09:53:52","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3785813862","SubjectCode":null,"ShowTimeTimestamp":1676368432,"ShowTimeTimestampMs":1676368432000,"TraderInfo":{"code":"3785813862","name":"1MARKET","ico":"https://eimgjys.fxeyee.com/ico/637514307364313571/FXT637514307364313571_520674.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":0,"ViewCount":1140,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1239371161","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":" Gary","Avatar":"https://img.souhei.com.cn//thirdparty/1239371161/1239371161_87413.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212097381772911","OriginTitle":null,"OriginContent":"The trading conditions offered by this company are great and offer the MT5 platform, which I like. But my friend warns that it is very likely to be unsafe, because the regulatory license is suspected to be a clone.","TranslateTitle":"","TranslateContent":"该公司提供的交易条件非常好，并提供我喜欢的 MT5 平台。但是朋友警告说，很可能不安全，因为监管牌照疑似克隆。","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=3785813862&languageCode=zh-cn&countryCode=156","ShowTime":"2022-12-09T02:10:10","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3785813862","SubjectCode":null,"ShowTimeTimestamp":1670551810,"ShowTimeTimestampMs":1670551810000,"TraderInfo":{"code":"3785813862","name":"1MARKET","ico":"https://eimgjys.fxeyee.com/ico/637514307364313571/FXT637514307364313571_520674.png_wiki-template-global","type":1,"project":0},"ApplaudCount":2,"StepUpCount":0,"ForwardCount":0,"ViewCount":944,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1107592741","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"李老师74130","Avatar":"https://img.souhei.com.cn//thirdparty/1107592741/1107592741_11716.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}]},"traderCode":"3785813862","code":"3785813862"}