Trade Safe CryptoFx

{"webSite":[{"url":"https://www.tradesafecryptofx.com","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/3971586342/FXT3971586342_205679.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/3971586342/FXT3971586342_564235.jpg_wiki-template-global","shortName":"Trade Safe CryptoFx","establishYear":2021,"score":"1.42","tradeEnvRank":null,"isCommentProtect":true,"searchCount":2,"summary":{"content":"{brokers name}是一家美国交易商，成立于2021年，在2022年有1条监管机构披露信息，开户简单易用且完全数字化，您可以选择12种帐户类型，客户服务：支持英语，天眼评分给{brokers name}打了1.42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","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":true,"accountNames":["Gold Luxury Platinum","Vip Gold Platinum","Gold Platinum","Silver Platinum","Vip Luxury","Vip","Luxury","Preminum","Executive","Pro","Classic","Starter"]},"safety":{"content":"{brokers name}疑似套牌英国 FCA金融机构的监管 ，{brokers name} 总部位于美国，成立于2021年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"8262479796","FullName":"英国金融市场行为监管局","ShortName":"英国 FCA","OrganizationName":"NSFX Limited","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"595195","CountryName":"英国"},{"RegulatorCode":"3302971812","FullName":"德国联邦金融管理局","ShortName":"德国 BaFin","OrganizationName":"Alchemy Markets Limited","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"131055","CountryName":"德国"},{"RegulatorCode":"8752258892","FullName":"法国金融市场管理局","ShortName":"法国 AMF","OrganizationName":"NSFX Limited","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"74397","CountryName":"法国"}],"level":2,"badState":["疑似套牌","疑似套牌","疑似套牌"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"德国联邦金融管理局","ShortName":"BaFin","ico":"https://eimgjys.fxeyee.com/ico/3302971812/FXR_3302971812_100x100_10141.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/3302971812/FXR_3302971812_100x100_12351.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/3302971812/FXR_3302971812_400x226_18807.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/cb3aca1ae2d00186/276.png_wiki-template-global","desc":"在2002年之前，德国的金融行业监管工作由三个独立的机构负责。随着《金融服务和一体化法》的通过，BaFin于2002年5月成立。该法令和三个机构合并的目的是创建一个能够覆盖所有金融市场的综合金融监管机构。合并后的机构分别是联邦银行监管办公室，联邦证券交易监管办公室和联邦保险监管办公室。随着《2003年银行法》的通过，BaFin承担了进一步的责任，其目的是增强对客户的保护并提高德国金融体系的声誉， 还拥有监测金融机构的信誉、并收集有关它们的详细信息的额外权利。这一特殊责任是与德国央行共同承担的。目前，由于欧洲中央银行正在接管监督银行业的责任，BaFin正处于一个过渡阶段。","banner":"https://img.souhei.com.cn/bg/638049701548913679/FXR638049701548913679_999629.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049701548913679/FXR638049701548913679_999629.jpg_wiki-template-global","code":"3302971812","country":"德国","bgColor":"#7A1E1E","regulatorColor":"#EFCECE"},"DisclosureDetail":[{"CategoryName":"冒充","Reason":" NSFX Limited与网站 tradesafecryptofx.com 没有任何联系。因此，这是一起身份盗窃案 NSFX Limited.","RegId":"202212211022117779","Content":"2022 年 3 月 30 日 |主题未经授权的商业交易平台 tradesafecryptofx.com：bafin 调查 Trade Safe CryptoFx根据德国银行法 (kreditwesengesetz – kwg) 第 37 (4) 条，联邦金融监管局明确表示 Trade Safe CryptoFx未根据 kwg 或德国投资机构法 (wertpapierinstitutsgesetz – wpig) 获得授权开展银行业务或提供金融服务。该公司不受bafin监管。根据网站 tradesafecryptofx.com 的内容以及 bafin 可获得的信息和文件，有理由怀疑该平台被用于在德国开展银行业务和/或在未经授权的情况下提供金融服务。该公司在其网站的多个位置声称受 bafin 监管。这种说法是不正确的。公司网站 tradesafecryptofx.com 上包含的链接非法指向 bafin 公司数据库中的一个页面，显示授权 NSFX Limited，一家在马耳他获得授权的机构，根据 wpig 第 74 条作为跨境服务提供商。 NSFX Limited经营网站 NSBroker.com。本网站的关键部分，例如 bafin 网站的链接，已被平台 tradesafecryptofx.com 的负责人复制。 NSFX Limited与网站 tradesafecryptofx.com 没有任何联系。因此，这是一起身份盗窃案 NSFX Limited.在 tradesafecryptofx.com 上，该网站的运营商主要使用名称指代自己 Trade Safe CryptoFx.然而，在一些地方，它也使用名称 p24o limited 和 prime24 option。网站上显示的公司地址——其中一些甚至不存在——位于美国。在该网站的一个部分中，声称运营商是一家马耳他公司。在德国开展银行业务或提供金融服务的公司需要获得 kwg 的授权。然而，一些公司在没有必要授权的情况下运营。有关特定公司是否已获得 bafin 授权的信息可以在 bafin 的公司数据库中找到应谨慎行事并事先进行必要的研究，以免成为欺诈的受害者。","Title":"交易平台 tradesafecryptofx.com：BaFin 调查 Trade Safe CryptoFX","category":"2","RegTime":"2022-03-30T00:00:00","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":"2022-12-21T10:22:12","wiki_timestamp":1648598400000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"Gold Luxury Platinum","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":"1.2","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Vip Gold Platinum","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":"1.2","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Gold Platinum","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":"1.2","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Silver Platinum","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":"1.2","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Vip Luxury","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":"1.2","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Vip","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":"1.5","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Luxury","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":"1.9","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Preminum","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":"1.2","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Executive","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":"1.2","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Pro","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":"1.2","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Classic","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":"1.5","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Starter","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":"1.9","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""}],"accountTypeCount":12},"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":{"content":"{brokers 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":"+1 (606) 240-2074"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"info@tradesafecryptofx.com"}]},"influenceInfo":null,"exposure":{"total":0,"items":[]},"comment":{"Total":1,"CommentTotal":1,"AveageScore":1,"Items":[{"CommentId":"Co202302151621469608","OriginTitle":null,"OriginContent":"I found an email sent by this broker in my spam box, and they said to offer the most competitive trading conditions, hoping me to seize this opportunity… Now you can see what happened, a 100% scammer.","TranslateTitle":"","TranslateContent":"我在我的垃圾邮件箱里发现了这家经纪商发来的邮件，他们说提供最有竞争力的交易条件，希望我能抓住这个机会……现在你可以看到发生了什么，一个 100% 的骗子。","CountryCode":"458","CountryName":"马来西亚","Flag":"https://img.souhei.com.cn/flags/458.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3971586342&languageCode=zh-cn&countryCode=156","ShowTime":"2023-02-15T02:13:43","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3971586342","SubjectCode":null,"ShowTimeTimestamp":1676427223,"ShowTimeTimestampMs":1676427223000,"TraderInfo":{"code":"3971586342","name":"Trade Safe CryptoFx","ico":"https://eimgjys.fxeyee.com/ico/3971586342/FXT3971586342_205679.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":592,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1208356472","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"专业祛斑祛痘――贾叶","Avatar":"https://img.souhei.com.cn//thirdparty/1208356472/1208356472_94206.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":"3971586342","code":"3971586342"}