MatrixFX Trade

{"webSite":[{"url":"https://matrixfxtrade.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637298302698476925/FXT637298302698476925_859102.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637298302680591853/FXT637298302680591853_170734.jpg_wiki-template-global","shortName":"MatrixFX Trade","establishYear":2020,"score":"1.48","tradeEnvRank":null,"isCommentProtect":true,"searchCount":19,"summary":{"content":"{brokers name}是一家马耳他交易商，成立于2020年，在2024年有1条监管机构披露信息，客户服务：支持英语，主要服务美国，天眼评分给{brokers name}打了1.48分。"},"advantage":{"advantages":["在线客服支持"],"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":false,"accountNames":null},"safety":{"content":"{brokers name}套牌英国 FCA金融机构的监管 ，{brokers name} 总部位于马耳他，成立于2020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":205,"Color":"#B2243C","Annotation":"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"}],"level":2,"badState":["套牌","疑似套牌"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"马耳他金融服务局","ShortName":"MFSA","ico":"https://eimgjys.fxeyee.com/ico/9292305772/FXR_9292305772_100x100_55198.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/9292305772/FXR_9292305772_100x100_32552.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/9292305772/FXR_9292305772_400x226_49644.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/b7962f533d78c762/470.png_wiki-template-global","desc":"马耳他金融服务局（MFSA）是马耳他的独立金融服务监管机构，于2002年7月23日根据《议会法》（马耳他法律第330章）成立。 MFSA的主要职能包括保护消费者，维护金融市场的完整性和稳定性，以及监督金融服务活动，包括监管银行，金融机构，支付机构，保险公司和保险中介，投资服务公司和集体投资计划，证券市场，认可的投资交易所，信托管理公司，公司服务提供商和退休金计划。MFSA也为政府在制定与金融服务业有关的政策方面提供咨询服务。","banner":"https://img.souhei.com.cn/bg/638049702434546471/FXR638049702434546471_808293.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049702434546471/FXR638049702434546471_808293.jpg_wiki-template-global","code":"9292305772","country":"马耳他","bgColor":"#7A1E1E","regulatorColor":"#EFCECE"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"马耳他金融服务管理局 (“mfsa”) 已获悉一家以以下名称经营的实体 MatrixFX Trade或 mfxt ltd，其互联网网址为 https://www.matrixfxtrade.com/。该实体声称是“受 mfsa 监管超过 7 年的经纪商”，“提供外汇和差价合约交易”。该网站未经授权使用和引用马耳他持牌公司的注册地址和其他公司详细信息。","RegId":"202409130418137117","Content":"mfsa 警告 - MatrixFX Trade或 mfxt ltd – 未经许可的交易所 2020 年 6 月 2 日 分享 马耳他金融服务管理局 (mfsa) 已获悉一家以以下名称经营的实体 MatrixFX Trade或 mfxt ltd，其互联网网址为 https://www.matrixfxtrade.com/。该实体声称是“受马耳他金融服务管理局监管超过 7 年的经纪商”，并“提供外汇和差价合约交易”。该网站未经授权使用和引用了马耳他持牌公司的注册地址和其他公司详细信息。马耳他金融服务管理局希望提醒马耳他国内外公众， MatrixFX Trade或 mfxt ltd 不是马耳他注册公司，也未获得马耳他金融管理局的许可或授权提供交易所服务或其他金融服务，而这些服务必须根据马耳他法律获得许可或授权。因此，公众应避免与上述实体开展任何业务或交易。马耳他金融管理局谨提醒金融服务消费者，除非已确定交易实体已获得马耳他金融管理局或其他知名金融服务监管机构的授权提供此类服务，否则不要进行任何金融服务交易。投资者在通过电话或社交媒体等非常规渠道获得金融服务时，应格外谨慎。马耳他金融管理局许可的实体名单可在马耳他金融管理局的官方网站 https://www.mfsa.mt/financial-services-register/ 上查看。如果您是诈骗的受害者或认为您可能正在与未经授权的实体或任何其他类型的金融诈骗打交道，请首先停止与该公司的所有交易，并在出现怀疑时立即通过 https://www.mfsa.mt/about-us/contact/ 联系 mfsa。 verżjoni bil-malti l-awtorità għas-servizzi finanzjarji ta' malta (“mfsa”) ġiet infurmata b'entità li qed topera bl-isem ta' MatrixFX Trade jew mfxt ltd u li għandha preżenza fuq l-internet fis-sit https://www.matrixfxtrade.com/。 l-entità tiddikjara li hija “受 MFSA 监管的经纪商超过 7 年” u li toffri “外汇和差价合约交易”。 dan is-sit qed jagħmel użu mhux awtorizzat u Referenza għall-indirizz reġistrat u dettalji oħra ta' kumpanija li hi liċenzjata malta. l-mfsa tixtieq tavża lill-pubbliku f'malta u barra minn malta li MatrixFX Trade犹太人 mfxt 有限公司 mhumiex kumpaniji rreġistrati hawn 马耳他 u lanqas m'huma liċenzjati jew b'xi mod ieħor awtorizzati mill-mfsa biex jipprovdu servizzi ta' skambju jew servizzi finanzjarji oħra li huma meħtieġa li jkunu ti jew bi kwalunkwe mod ieħor awtorizzati taħt il-liġi maltija。 għaldaqstant il-pubbliku m'għandu jidħol fl-ebda ftehim kummerċjali jew tranżazzjonijiet mal-entitajiet msemmija。 l-mfsa għalhekk tixtieq tfakkar lill-konsumaturi ta' servizzi finanzjarji biex ma jidħlu f'ebda transazzjoni ta' servizzi finanzjarji qabel ma jkunu ċerti li l-entità li magħha qed issir it-transazzjoni hija awtorizzata li Tipprovdi dawk is-servizzi -mfsa jew minn xi regolatur ieħor tas-servizzi finanzjarji ta' reputazzjoni tajba。 l-mfsa twissi wkoll lill-investituri biex joqgħodu estremament attenti meta jsirulhom Offerti ta'servizzi finanzjarji b'metodi mhux konvenzjonali bħal telefonati jew permezz tal-midja soċjali。列出所有 mfsa hija disponibbli fuq is-sit uffiċjali tal-mfsa fuq https://www.mfsa.mt/financial-services-register/。 jekk inti vittma ta' xi qerq (scam) jew taħseb li tista' tkun qed titratta ma' entità li mhix awtorizzata jew xi Tip ta' ingann finanzjarju ieħor, waqqaf kull tr​​ansazzjoni ma' din l-entita' u kkuntattja minnufih lill-mfsa fuq https://www.m fsa.mt/about-us/contact/。","Title":"mfsa 警告 - 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Rectifying the issue demanded a 30% fund commitment, raising suspicions of deception. Caution to others – think twice before investing. My funds went in, but the exit seems uncertain.","TranslateTitle":"资金被困在MatrixFX交易中：错误的银行显示引发警报","TranslateContent":"尽管输入正确，MatrixFX Trade 平台仍显示错误的银行账户。纠正这一问题需要承诺 30% 的资金，这引发了欺骗的嫌疑。对其他人的警告——投资前三思而后行。我的资金投入了，但退出似乎不确定。","CountryCode":"840","CountryName":"美国","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7673295502&languageCode=zh-cn&countryCode=156","ShowTime":"2023-12-21T14:40:33","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7673295502","SubjectCode":null,"ShowTimeTimestamp":1703169633,"ShowTimeTimestampMs":1703169633000,"TraderInfo":{"code":"7673295502","name":"MatrixFX Trade","ico":"https://eimgjys.fxeyee.com/ico/637298302698476925/FXT637298302698476925_859102.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":328,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1570750220","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Yanzty","Avatar":"https://img.souhei.com.cn//thirdparty/1570750220/1570750220_24082.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":"7673295502","code":"7673295502"}