丰帝加 评论摘要
丰帝加是一家澳大利亚交易商,成立于2017年,在2023年有2条监管机构披露信息,天眼评分给丰帝加打了1.57分,近3个月内,WikiFX所收到的用户对丰帝加投诉已达到14条,请注意风险,谨防受害!
收起
丰帝加疑似套牌澳大利亚 ASIC金融机构的监管 ,丰帝加 总部位于澳大利亚,成立于2017年。丰帝加安全吗?
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。
丰帝加疑似套牌澳大利亚 ASIC金融机构的监管 ,丰帝加 总部位于澳大利亚,成立于2017年。丰帝加安全吗?
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。
丰帝加的监管机构具体如下
监管机构
澳大利亚证券及投资委员会(ASIC)
持牌主体
MONEY CAT GROUP PTY LTD
许可证号
224022
监管状态
在选择外汇经纪商时,如发现有疑似套牌的情况,需要对其进行谨慎评估和调查。以下是一些可能需要注意的因素:
1.监管信息:投资者需要关注该经纪商是否受到正规金融市场监管机构的监管,以确定其是否合法和规范。如果该经纪商缺乏监管信息或者得到来自未知或不可信的机构的监管,则应当考虑到潜在风险。
2.公司背景:投资者可以调查经纪商的公司注册时间、业务稳定性、管理团队、股东以及分支机构等,以了解其公司背景和是否有完备的资质和执照。此外,如果经纪商声称自己与其他大型金融公司合作或代理,投资者也要在事实上进行核实。
3.交易平台和交易品种:投资者可以认真对比和评估该经纪商提供的外汇交易平台、交易品种、服务类型和费用等,考虑是否符合个人需要和要求。同时,如果经纪商的平台或者服务看上去过于夸张或吹嘘,或者允诺大量回报而不追求投资者的风险控制,则需要思考风险。
总的来说,关注监管信息和公司背景的情况,以及谨慎评估其提供的交易平台和交易品种,是在面对疑似套牌的经纪商时需要注意的因素。避免选择不知名的经纪商,选择声誉好的历史悠久的公司进行投资,并充分了解相关信息,做出明智的投资决策
WikiFX通过大数据技术和人工智能机器学习等技术,实现实时监管信息监测。
本期监测到丰帝加,有2条监管机构披露的负面信息。具体如下:
马来西亚证券委员会披露信息1条
通过监管机构披露的信息内容与丰帝加的官方网址匹配进行匹配,匹配到此披露信息与丰帝加相关。
披露时间:2020-01-01
处罚原因:未经有效许可,从事证券及其衍生品交易的资本市场活动。
披露详情:
投资者警示名单
“本节包含未经授权的网站、投资产品、公司和个人的清单。该清单包括:未经 SC 许可而从事或自称从事以下受监管活动的人:证券交易;衍生品交易;基金管理;就企业融资提供建议;投资建议;财务规划;以及私人退休计划交易。未经授权经营公认市场的人。未经批准、授权或认可发行或发行证券的人。滥用 sc 的徽标和歪曲 sc 的人。 " 资产管理 ( 丰帝加 ) 不适用 https://www. 丰帝加 491.com 2020 未经有效许可从事证券及衍生品交易的资本市场活动。
阅读更多
评价
FX1518115107
警惕!米治平台MT4操作不正规!黑平台曝光!
李先生就是在米治平台投资的一名受害者,他因为做生意赚不到钱,于是开始寻找另外的生财之道。近期,李先生在网上炒股时机缘巧合收到了该米治平台业务员给他介绍米治平台的资料,宣传高收益零风险。是发家致富的好路子,李先生虽然怀疑但是架不住对方发给他的一些盈利诱惑,鬼迷心窍地入金20万跟着所谓的分析师做单,但是后来几天完全不是那么一回事,盈利的单子很少而且赚的少,而亏损却是大金额,根本不像业务员承诺的那么美好。 李先生感觉到了不对劲但是潜意识里不愿意相信,而且每次亏损后米治平台和平台分析师都会给他画饼,讲一大堆专业术语,诱导催促他加金,说是加大资金量,加重仓位,获取更大收益,一把赚回之前的损失而且还有多的。就这样,李先生从入金到加金,一共投有33万多,家里的积蓄几乎都快用光了,亏损了17万多还有16万多一直是处于锁仓状态。此时,李先生已经意识到自己被骗了,想要出金,而米治平台分析师的意思,却是让他再加金20万,才有办法出金。同样的话都说了好几遍了,李先生既愤怒又憋屈却又束手无策
曝光
中国香港
2021-03-12
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。
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。
我们会通过
安全:监管机构披露的信息,分析您将会得到那些保障及交易商负面的披露信息。
交易环境:多数据标本的交易环境实测,科学的数据模型评估报告。
开户:我们向您提供准确的账户信息,仔细研究了开户过程可用的账户类型以及是否需要最低存款额。
交易软件:真实的交易软件平台进行交易体验,生成公正的体验报告。
产品组合:交易商为您提供的市场数量以及他们提供的产品类型,可以有效的证明交易商的市场能力。
客户服务:我们的团队成员亲自测试客户支持渠道,了解交易商的客户服务。并展示出客服的具体联系方式。
免责说明:
WikiFX实测报告数据,仅供分析和参考。不对您的投资和交易做出实质保障。
阅读更多
{"webSite":[{"url":"https://www.mia491.com/#","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/5411372069/FXT_5411372069_100x100_98690.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/5411372069/FXT_5411372069_400x226_96165.png_wiki-template-global","shortName":"丰帝加","establishYear":2017,"score":"1.57","tradeEnvRank":null,"isCommentProtect":true,"searchCount":80,"summary":{"content":"{brokers name}是一家澳大利亚交易商,成立于2017年,在2023年有2条监管机构披露信息,天眼评分给{brokers name}打了1.57分,近3个月内,WikiFX所收到的用户对{brokers name}投诉已达到14条,请注意风险,谨防受害!"},"advantage":{"advantages":["成立时间较久"],"disadvantages":["监管状态存疑","多条曝光信息","该平台被评为资金盘","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":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}疑似套牌澳大利亚 ASIC金融机构的监管 ,{brokers name} 总部位于澳大利亚,成立于2017年。{brokers name}安全吗?","regulators":[{"RegulatorCode":"0362262880","FullName":"澳大利亚证券及投资委员会","ShortName":"澳大利亚 ASIC","OrganizationName":"MONEY CAT GROUP PTY LTD","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"224022","CountryName":"澳大利亚"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":{"total":2,"regulatorInfo":[{"RegInfo":{"fullName":"马来西亚证券委员会","ShortName":"SCM","ico":"https://eimgjys.fxeyee.com/ico/638190691432858556/FXR638190691432858556_125386.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/638190691456002046/FXR638190691456002046_749723.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/638190691386139676/FXR638190691386139676_478124.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/cfab08731a97e7b9/458.png_wiki-template-global","desc":"马来西亚证券委员会(SC)于 1993 年 3 月 1 日根据 1993 年证券委员会法令(SCA)成立。 属于自筹资金法定机构,负责监管和发展马来西亚资本市场。我们的使命是“促进和维护公平、高效、安全和透明的证券和衍生品市场;促进创新和竞争性资本市场的有序发展”。","banner":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","code":"1138726940","country":"马来西亚","bgColor":"#13b0ff","regulatorColor":"#13b0ff"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"未经有效许可,从事证券及其衍生品交易的资本市场活动。","RegId":"202305110801558073","Content":"“本节包含未经授权的网站、投资产品、公司和个人的清单。该清单包括:未经 SC 许可而从事或自称从事以下受监管活动的人:证券交易;衍生品交易;基金管理;就企业融资提供建议;投资建议;财务规划;以及私人退休计划交易。未经授权经营公认市场的人。未经批准、授权或认可发行或发行证券的人。滥用 sc 的徽标和歪曲 sc 的人。 \" 资产管理 ( 丰帝加 ) 不适用 https://www. 丰帝加 491.com 2020 未经有效许可从事证券及衍生品交易的资本市场活动。","Title":"投资者警示名单","category":"2","RegTime":"2020-01-01T00:00:00","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":"2023-05-11T08:01:56","wiki_timestamp":1577836800000}]},{"RegInfo":{"fullName":"新加坡金融管理局","ShortName":"MAS","ico":"https://eimgjys.fxeyee.com/ico/4662738354/FXR_4662738354_100x100_76559.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/4662738354/FXR_4662738354_100x100_37349.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/4662738354/FXR_4662738354_400x226_68683.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/726a60554bc78518/702.png_wiki-template-global","desc":"新加坡金融管理局(MAS)是新加坡金融机构的综合监管机构。1970年,议会通过了《新加坡金融管理局法》, 促使在1971年1月1日成立了MAS。该法案的通过赋予了MAS监管新加坡金融服务业的权力。新加坡金融管理局(MAS)已被授权担任政府的银行家和金融代理人。它也受委托来促进货币稳定,以及制定有利于经济增长的信贷和汇率政策。1977年4月,政府决定将对保险业的管理归入MAS。 《证券业法》(1973)的监管职能也于1984年9月移交给了MAS。MAS现在管理与货币,银行业,保险,证券和金融部门有关的各种法规。自2002年10月1日与货币事务委员会合并以来,MAS还承担货币发行的职能。","banner":"https://img.souhei.com.cn/bg/638049704462351068/FXR638049704462351068_108003.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049704462351068/FXR638049704462351068_108003.jpg_wiki-template-global","code":"4662738354","country":"新加坡","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"公告","Reason":"可能被或可能被错误地认为是获得许可的","RegId":"202305100346076584","Content":"“投资者警示名单 投资者警示名单提供了一份名单,根据 MAS 可获得的信息,这些人员:i) 可能或可能被错误地认为是获得许可或以任何其他方式由 Mas 授权或监管的;ii) 已经做出商业信托或集体投资计划中的单位要约可能被或可能被错误地认为是经 MAS 授权、认可或注册的;iii) 已做出可能或可能被错误地认为是的投资要约在向 mas 提交或注册的文件中制作或附有该文件。此清单并非详尽无遗,而是基于 mas 在发布时所知的内容。上市日期:2019年8月14日 丰帝加隐藏详情网址:https:// 丰帝加 491.com","Title":"投资者警示名单","category":"1","RegTime":"2019-08-14T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Warning","Color":"#EDA40A","Category":"1","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088595819220/FXR638017088595819220_348933.png_wiki-template-global"},"CreateTime":"2023-05-10T03:46:08","wiki_timestamp":1565740800000}]}]}},"openAccount":null,"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":null,"influenceInfo":null,"exposure":{"total":14,"items":[{"code":"202103123812256751","traderCode":"5411372069","language":"zh-cn","originalTitle":"警惕!米治平台MT4操作不正规!黑平台曝光! ","originalContent":"李先生就是在米治平台投资的一名受害者,他因为做生意赚不到钱,于是开始寻找另外的生财之道。近期,李先生在网上炒股时机缘巧合收到了该米治平台业务员给他介绍米治平台的资料,宣传高收益零风险。是发家致富的好路子,李先生虽然怀疑但是架不住对方发给他的一些盈利诱惑,鬼迷心窍地入金20万跟着所谓的分析师做单,但是后来几天完全不是那么一回事,盈利的单子很少而且赚的少,而亏损却是大金额,根本不像业务员承诺的那么美好。 李先生感觉到了不对劲但是潜意识里不愿意相信,而且每次亏损后米治平台和平台分析师都会给他画饼,讲一大堆专业术语,诱导催促他加金,说是加大资金量,加重仓位,获取更大收益,一把赚回之前的损失而且还有多的。就这样,李先生从入金到加金,一共投有33万多,家里的积蓄几乎都快用光了,亏损了17万多还有16万多一直是处于锁仓状态。此时,李先生已经意识到自己被骗了,想要出金,而米治平台分析师的意思,却是让他再加金20万,才有办法出金。同样的话都说了好几遍了,李先生既愤怒又憋屈却又束手无策","translateTitle":"","tranlateContent":"","time":"2021-03-12 07:18:56","wikiTimestamp":0},{"code":"202103119072400552","traderCode":"5411372069","language":"zh-hk","originalTitle":"米治上线,马来西亚人,事前事後一个样","originalContent":"Bong Fong Ping, 只会说风凉话,出事前拼命拉下线,让自己上区域经理,出了事情後,拍拍屁股走人","translateTitle":"","tranlateContent":"","time":"2021-03-11 04:31:07","wikiTimestamp":0},{"code":"201911162512172389","traderCode":"5411372069","language":"zh-cn","originalTitle":"mia米治","originalContent":"一夜之间本金全没了,到现在都没有下落,估计是逃跑了……","translateTitle":"","tranlateContent":"","time":"2019-11-16 05:31:25","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":1,"Items":[{"CommentId":"Co202402071681731373","OriginTitle":"Promised Bonuses Never Delivered: MIA Forex Falls Short on Commitments","OriginContent":"I've been using MIA Forex for a while now, and I've got to say, I'm pretty disappointed. They promised deposit bonuses, but guess what? Still haven't seen a dime of that bonus they talked about. It's seriously not cool when a company doesn't stick to their promises.","TranslateTitle":"承诺的奖金未兑现:MIA Forex未能履行承诺","TranslateContent":"我已经使用 MIA Forex 一段时间了,我不得不说,我非常失望。他们承诺存款奖金,但你猜怎么着?他们所说的奖金一毛钱都没有看到。当一家公司不遵守承诺时,这真的很不酷。","CountryCode":"528","CountryName":"荷兰","Flag":"https://img.souhei.com.cn/flags/528.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5411372069&languageCode=zh-cn&countryCode=156","ShowTime":"2024-02-07T07:54:24","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5411372069","SubjectCode":null,"ShowTimeTimestamp":1707292464,"ShowTimeTimestampMs":1707292464000,"TraderInfo":{"code":"5411372069","name":"丰帝加","ico":"https://eimgjys.fxeyee.com/ico/5411372069/FXT_5411372069_100x100_98690.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":310,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1619887035","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1619887035","Avatar":"https://img.souhei.com.cn//thirdparty/1619887035/1619887035_60520.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":"Co202303234221224551","OriginTitle":null,"OriginContent":"Let me tell you the cruel truth, buddies: the real trading experience in Live account was different from demo account. On demo accounts there were no slippage. It was instant execution. On Live accounts, there were much slippages. These two trading environments were totally different. I finally gave up opening real trading opening advanced trading accounts here. It was so horrible. Losses were not big…","TranslateTitle":"","TranslateContent":"告诉你一个残酷的事实,伙计们:真实账户的真实交易体验与模拟账户不同。在模拟账户上没有滑点。这是即时执行。在真实账户上,有很多滑点。这两种交易环境完全不同。我终于放弃了在这里开设高级交易账户进行真实交易。太可怕了。损失不大……","CountryCode":"360","CountryName":"印尼","Flag":"https://img.souhei.com.cn/flags/360.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5411372069&languageCode=zh-cn&countryCode=156","ShowTime":"2023-03-23T02:09:16","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5411372069","SubjectCode":null,"ShowTimeTimestamp":1679537356,"ShowTimeTimestampMs":1679537356000,"TraderInfo":{"code":"5411372069","name":"丰帝加","ico":"https://eimgjys.fxeyee.com/ico/5411372069/FXT_5411372069_100x100_98690.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1236,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1352371297","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1352371297","Avatar":"https://img.souhei.com.cn//avatar/0000000000.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":"Co202212128461930474","OriginTitle":null,"OriginContent":"Mia is a terrible company! I was defrauded of nearly 10,000 US dollars, can wikifx help me recover the funds? We victims really need help... please!","TranslateTitle":"","TranslateContent":"米娅是一家糟糕的公司!我被骗了近10000美元,wikifx可以帮我追回资金吗?我们受害者真的需要帮助……求求你了!","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=5411372069&languageCode=zh-cn&countryCode=156","ShowTime":"2022-12-12T03:20:38","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5411372069","SubjectCode":null,"ShowTimeTimestamp":1670815238,"ShowTimeTimestampMs":1670815238000,"TraderInfo":{"code":"5411372069","name":"丰帝加","ico":"https://eimgjys.fxeyee.com/ico/5411372069/FXT_5411372069_100x100_98690.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1386,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1138483236","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Stevano","Avatar":"https://img.souhei.com.cn//thirdparty/1138483236/1138483236_35468.png_wiki-template-global","IsKOL":false,"RoleName":"交易商","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":"5411372069","code":"5411372069"}
全部展开