Basel Markets

{"webSite":[{"url":"https://baselmarketscapital.com/zh","type":1,"isLegal":true},{"url":"https://www.baselmarkets.com/zh","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637574479847412200/FXT637574479847412200_797939.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637574479822724335/FXT637574479822724335_130592.jpg_wiki-template-global","shortName":"Basel Markets","establishYear":2020,"score":"1.45","tradeEnvRank":null,"isCommentProtect":true,"searchCount":422,"summary":{"content":"{brokers name}是一家圣文森特和格林纳丁斯交易商，成立于2020年，在2024年有2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3种帐户类型，客户服务：支持英语、马来语，主要服务美国，天眼评分给{brokers name}打了1.45分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到11条，请注意风险，谨防受害！"},"advantage":{"advantages":["多种账户类型选择","在线客服支持","支持EA"],"disadvantages":["不受任何监管机构监管","多条曝光信息","有监管机构负面信息披露","该交易商客诉较多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":"$1000","maxLever":"1:500","transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":[" Institutional Managers","ECN Trading","Standard STP"]},"safety":{"content":"{brokers name}未查到相关金融机构的监管 ，{brokers name}总部位于圣文森特和格林纳丁斯，成立于2020年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":2,"regulatorInfo":[{"RegInfo":{"fullName":"塞舌尔金融服务管理局","ShortName":"FSA","ico":"https://eimgjys.fxeyee.com/ico/638539828903473356/FXR638539828903473356_247089.jpeg_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/638539828965504663/FXR638539828965504663_162668.jpeg_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/638539828871129995/FXR638539828871129995_480775.jpeg_wiki-template-global","flag":"https://img.souhei.com.cn/flag/9666a219db15cf57/690.png_wiki-template-global","desc":"塞舌尔金融服务管理局（FSA）是塞舌尔非银行金融服务的自治机构，根据《金融服务管理局法案2013》成立，为塞舌尔非银行金融服务领域提供执照许可，监管，实施法规和合规要求，监控和监督业务行为的服务。受监管的活动包括信托服务，资本市场和集体投资计划，保险，赌博。FSA还负责在塞舌尔注册国际商业公司，基金会，有限合伙企业和国际信托的业务。","banner":"https://img.souhei.com.cn/bg/638049703391101161/FXR638049703391101161_650994.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049703391101161/FXR638049703391101161_650994.jpg_wiki-template-global","code":"6902293628","country":"塞舌尔","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"本通知由塞舌尔金融服务管理局（“FSA”）发布，提请关注该公司 Basel Markets(塞舌尔) 有限公司，且该实体未持有有效执照，也未以任何身份受到英国金融服务局监管。当局注意到，该公司正在流通英国金融服务局颁发的证券交易商执照，执照号为 269，因此我们希望提醒您，该执照是欺诈性的。","RegId":"202404220751094801","Content":"监管更新 Basel Markets（塞舌尔）有限公司（“欺诈公司”）本通知由塞舌尔金融服务管理局（“FSA”）发布，提请关注该公司 Basel Markets(塞舌尔) 有限公司，并且该实体未持有有效执照或未以任何身份受到金融服务管理局的监管。管理局注意到该公司正在流通金融服务管理局颁发的证券交易商执照，执照号为 269，因此我们希望提醒该公司是欺诈性的。此外，塞舌尔金融服务管理局敦促投资者和公众在开展业务和/或进行任何涉及货币兑换或个人信息交换的交易之前，对实体、服务提供商和代表进行充分的研究和评估。金融服务管理局还提醒公众，如果个人继续或维持客户关系，或使用上述网站提供的服务，金融服务管理局不承担任何责任。2023 年 12 月 15 日","Title":" Basel Markets（塞舌尔）有限公司（“欺诈公司”）","category":"2","RegTime":"2023-12-15T00:00:00","RuleName":"名称匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2024-04-22T07:51:09","wiki_timestamp":1702598400000},{"CategoryName":"未授权","Reason":"本通知由塞舌尔金融服务管理局（“FSA”）发布，提请关注该公司 Basel Markets(塞舌尔) 有限公司，且该实体未持有有效执照，亦未受到英国金融服务管理局的任何监管。 ","RegId":"202404190546554633","Content":"监管更新 Basel Markets（塞舌尔）有限公司（“欺诈公司”）本通知由塞舌尔金融服务管理局（“FSA”）发布，提请关注该公司 Basel Markets(塞舌尔) 有限公司，并且该实体未持有有效执照或未以任何身份受到金融服务管理局的监管。管理局注意到该公司正在流通金融服务管理局颁发的证券交易商执照，执照号为 269，因此我们希望提醒该公司是欺诈性的。此外，塞舌尔金融服务管理局敦促投资者和公众在开展业务和/或进行任何涉及货币兑换或个人信息交换的交易之前，对实体、服务提供商和代表进行充分的研究和评估。金融服务管理局还提醒公众，如果个人继续或维持客户关系，或使用上述网站提供的服务，金融服务管理局不承担任何责任。2023 年 12 月 15 日.\n","Title":" Basel Markets（塞舌尔）有限公司（“欺诈公司”）","category":"2","RegTime":"2023-12-15T00:00:00","RuleName":"名称匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2024-04-19T05:46:55","wiki_timestamp":1702598400000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":" Institutional Managers","transactionType":null,"enterCondition":"$1000","maxLever":"1:500","mainSpread":"from 0","outStockRatio":"0.00","spreadType":null,"minCash":"0.01","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"ECN Trading","transactionType":null,"enterCondition":"$500","maxLever":"1:500","mainSpread":"from 0.6","outStockRatio":"0.00","spreadType":null,"minCash":"0.01","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Standard STP","transactionType":null,"enterCondition":"$100","maxLever":"1:500","mainSpread":"from 1.0","outStockRatio":"0.00","spreadType":null,"minCash":"0.01","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""}],"accountTypeCount":3},"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3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":"+840 2624 09 2115"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"support@basemarkets.com"},{"LanguageName":"马来语","TraderInvestType":3,"TypeName":"邮箱","Content":"support@baselmarkets.com"}]},"influenceInfo":null,"exposure":{"total":12,"items":[{"code":"202310026152784141","traderCode":"4042464617","language":"vi","originalTitle":"Sàn lừa đảo, chiếm đoạt hết số tiền đã nạp","originalContent":"Nhân viên Basel Market lừa tôi bằng cách nói có thể mua được cổ phiếu Vinfast Auto. Nhưng sau khi tôi nạp 2000Usd thì họ nói chưa giao dịch cổ phiếu VFS được\nTôi gửi yêu cầu rút vốn thì họ không cho và yêu cầu giao dịch FX tối thiểu 4 lot, đồng thời nạp thêm phí rút tiền 200Usd\nTôi đã làm theo yêu cầu, giao dịch 2 lần (8 lot) và nạp phí rút tiền 3 lần (600Usd). Nhưng họ cũng không cho rút và chiếm đoạt đoạt hết tiền trong tài khoản bằng lệnh swap\n","translateTitle":"平台骗取所有存入资金","tranlateContent":"巴塞尔市场工作人员欺骗我说我可以购买 Vinfast Auto 股票。但当我存入2000美元后，他们说我不能交易VFS股票。我发送了提款请求，他们不允许，并要求最低外汇交易量为4手，并增加了200美元的提款费用。我按照要求做了。请求，交易2次（8手），存取款3次（600美元）。但他们也不允许提款，并通过掉期订单挪用账户中的所有资金\n","time":"2023-10-02 03:42:35","wikiTimestamp":0},{"code":"202309157552210810","traderCode":"4042464617","language":"vi","originalTitle":"chỉnh sửa can thiệp vào tài khoản khách hàng.","originalContent":"sàn khóa giao dịch, chỉnh phí qua đêm, xóa chốt lời, cắt lỗ trên lệnh của khách, đòi thu phí rút tiền ","translateTitle":"编辑会干扰客户帐户。","tranlateContent":"交易所锁定交易、调整隔夜费用、取消获利了结、减少客户订单损失、收取提现费用 ","time":"2023-09-15 09:05:28","wikiTimestamp":0},{"code":"202309114692244255","traderCode":"4042464617","language":"vi","originalTitle":"sàn lừa đảo chỉnh tăng phí qua đêm dù vẫn trong ","originalContent":"sàn lừa đảo chỉnh phí qua đêm dù vẫn trong ngày giao dịch vô hiệu hóa tài khoản không cho giao dịch tiếp.","translateTitle":"骗局交易所增加了隔夜费用，尽管情况仍然很明显 ","tranlateContent":"尽管交易仍在同一天，欺诈性交易所仍调整了隔夜费用，从而禁止该账户进行进一步交易。","time":"2023-09-11 05:09:01","wikiTimestamp":0}]},"comment":{"Total":5,"CommentTotal":5,"AveageScore":2,"Items":[{"CommentId":"Co202303149781998915","OriginTitle":null,"OriginContent":"OMG, I found so many victim complaints and exposés just by doing a quick search of the company's name. Looks like this is a total scam company! I really don't know why its website is still up and running now. I really hope the scammers are brought to justice soon, so maybe there will be less of them.","TranslateTitle":"","TranslateContent":"天哪，我只是通过快速搜索公司名称就发现了这么多受害者的投诉和曝光。看来这是一家彻头彻尾的骗局公司！我真的不知道为什么它的网站现在还在运行。真希望骗子早点被绳之以法，也许这样的骗子会少一些。","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=4042464617&languageCode=zh-cn&countryCode=156","ShowTime":"2023-03-14T09:07:52","UpdateTime":"0001-01-01T00:00:00","TraderCode":"4042464617","SubjectCode":null,"ShowTimeTimestamp":1678784872,"ShowTimeTimestampMs":1678784872000,"TraderInfo":{"code":"4042464617","name":"Basel Markets","ico":"https://eimgjys.fxeyee.com/ico/637574479847412200/FXT637574479847412200_797939.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1428,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1371252278","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"超人队长-超人社区®","Avatar":"https://img.souhei.com.cn//thirdparty/1371252278/1371252278_55441.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},{"CommentId":"Co202301112431546768","OriginTitle":null,"OriginContent":" Sàn này là sàn của con ông cháu cha nào đó của đất nước Việt Nam nên sản thoải mái thích làm gì thì làm hại rất nhiều nhà đầu tư mà vẫn không thấy cơ quan chức năng vào cuộc để xử lý","TranslateTitle":"","TranslateContent":"这个楼层是越南某些父亲的后代的楼层，所以如果你安心为所欲为，你会伤害很多投资者，但仍然没有看到相关部门来处理它。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=4042464617&languageCode=zh-cn&countryCode=156","ShowTime":"2023-01-11T01:14:10","UpdateTime":"0001-01-01T00:00:00","TraderCode":"4042464617","SubjectCode":null,"ShowTimeTimestamp":1673399650,"ShowTimeTimestampMs":1673399650000,"TraderInfo":{"code":"4042464617","name":"Basel Markets","ico":"https://eimgjys.fxeyee.com/ico/637574479847412200/FXT637574479847412200_797939.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1100,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2023/01/9450147162/20230111_427957.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2023/01/9450147162/20230111_427957.jpg-detail"}],"UserId":"9450147162","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Chien5432","Avatar":"https://img.souhei.com.cn//Init/900_1.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"vi","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212283921826485","OriginTitle":null,"OriginContent":"Tôi lập tài khoản 20000$ tại sàn giao dịch Basel vào ngày 12/12/2022 với mã MT5 102738\n\nngay 15,16/12 tôi mua cổ phiếu VOW với số lựng 2500 cổđể nhận cổ tức vào ngày 19/12/2022\n\nĐến Khi mở phiên ngày 19/2 tôi vẫn chưa nhận được cổ tức trong khi các sàn khác đã nhận được cổ tức hết rồi, sau đó tôi liên tục gửi maill lên sàn thì sàn không trả lời, sau đó tôi có liên hệ với nhiều người trong nhóm cùng chơi thì họ nói cung chưa nhận được. cho đến hôm nay 28/12 sàn vẫn không trả cổ tức cho chúng tôi","TranslateTitle":"","TranslateContent":"我于12/12/2022在巴塞尔交易所开设了一个20,000美元的账户，代码为MT5 102738，16年12月15日，我购买了2500股VOW股票，于2022年12月19日收到股息，直到19日开盘/2 我还是没有收到分红，其他交易所都已经分红了，然后我一直给交易所发邮件，交易所没有回复，然后我联系了很多人群里一起玩，他们说弓了没有收到。直到今天，12月28日，地板还没有给我们分红","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=4042464617&languageCode=zh-cn&countryCode=156","ShowTime":"2022-12-28T10:40:47","UpdateTime":"0001-01-01T00:00:00","TraderCode":"4042464617","SubjectCode":null,"ShowTimeTimestamp":1672224047,"ShowTimeTimestampMs":1672224047000,"TraderInfo":{"code":"4042464617","name":"Basel Markets","ico":"https://eimgjys.fxeyee.com/ico/637574479847412200/FXT637574479847412200_797939.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1330,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2022/12/9450147162/20221228_958630.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2022/12/9450147162/20221228_958630.png-detail"}],"UserId":"9450147162","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Chien5432","Avatar":"https://img.souhei.com.cn//Init/900_1.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"vi","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211116901981727","OriginTitle":null,"OriginContent":"giải quyết sớm dùm với","TranslateTitle":"","TranslateContent":"请尽快解决","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=4042464617&languageCode=zh-cn&countryCode=156","ShowTime":"2022-11-11T02:59:11","UpdateTime":"0001-01-01T00:00:00","TraderCode":"4042464617","SubjectCode":null,"ShowTimeTimestamp":1668135551,"ShowTimeTimestampMs":1668135551000,"TraderInfo":{"code":"4042464617","name":"Basel Markets","ico":"https://eimgjys.fxeyee.com/ico/637574479847412200/FXT637574479847412200_797939.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1534,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1179776333","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Hieu Vo","Avatar":"https://img.souhei.com.cn//thirdparty/1179776333/1179776333_1374431456.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"vi","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211073091892015","OriginTitle":null,"OriginContent":"web kh uy tín","TranslateTitle":"","TranslateContent":"信誉良好的网站","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=4042464617&languageCode=zh-cn&countryCode=156","ShowTime":"2022-11-07T13:45:25","UpdateTime":"0001-01-01T00:00:00","TraderCode":"4042464617","SubjectCode":null,"ShowTimeTimestamp":1667828725,"ShowTimeTimestampMs":1667828725000,"TraderInfo":{"code":"4042464617","name":"Basel Markets","ico":"https://eimgjys.fxeyee.com/ico/637574479847412200/FXT637574479847412200_797939.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1622,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3154740820","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"dtoan","Avatar":"https://img.souhei.com.cn//avatar/3154740820/3154740820_42505.jpg_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"vi","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"4042464617","code":"4042464617"}