TRADE.COM 评论摘要
TRADE.COM是一家塞浦路斯交易商,成立于2014年,受塞浦路斯证券和交易委员会监管,在2023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4种帐户类型,客户服务:支持英语,TRADE.COM的影响力主要分布在奥地利、加拿大、瑞士、中国、塞浦路斯、捷克、埃及、西班牙、英国、香港,影响力平均指数为7.03,综合评级为A,天眼评分给TRADE.COM打了3.55分。
收起
优点
-
受塞浦路斯 CYSEC金融机构的监管
-
多种账户类型选择
-
成立时间较久
缺点
-
监管状态存疑
-
多条曝光信息
-
有监管机构负面信息披露
-
塞浦路斯
-
$100,000
-
不支持
-
支持
-
ECN PRO、PRO、MINI、PLUS
TRADE.COM受到塞浦路斯 CYSEC、英国 FCA、南非 FSCA等金融机构的监管,同时存在监管中、疑似套牌等监管状态。TRADE.COM总部位于塞浦路斯,成立于2014年。TRADE.COM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。
TRADE.COM受到塞浦路斯 CYSEC、英国 FCA、南非 FSCA等金融机构的监管,同时存在监管中、疑似套牌等监管状态。TRADE.COM总部位于塞浦路斯,成立于2014年。TRADE.COM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。
TRADE.COM的监管机构具体如下
监管机构
塞浦路斯证券和交易委员会(CYSEC)
英国金融市场行为监管局(FCA)
南非金融部门行为监管局(FSCA)
持牌主体
Trade Capital Markets (TCM) Ltd
Trade Capital UK (TCUK) Ltd
TRADE CAPITAL MARKETS (TCM) LTD
许可证号
227/14
738538
47857
监管状态
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TRADE.COM,有1条监管机构披露的负面信息。具体如下:
印尼商品期货交易监管机构披露信息1条
通过监管机构披露的信息内容与TRADE.COM的官方网址匹配进行匹配,匹配到此披露信息与TRADE.COM相关。
披露时间:2022-02-02
处罚原因:贸易部查封1222家非法商品期货交易网站,打着交易的幌子进行赌博
披露详情:
贸易部封杀1222家非法商品期货交易网站
贸易部封锁了 1,222 个非法商品期货交易网站,雅加达,2022 年 2 月 2 日——贸易部继续采取坚定立场。经监测和群众举报,2021年期间,商务部共查封1222个非法商品期货交易网站和打着交易幌子进行赌博的网站。这一努力旨在加强公众保护,使其免受有害非法投资的危害。 “贸易部商品期货交易监管机构 (Bappebti) 致力于监督商品期货交易活动,包括使用二元期权的活动。整个 2021 年,CoFTRA 与通信和信息部合作,封锁了 1,222 个无牌商品期货交易网站和打着交易幌子的赌博网站,”Plt. CoFTRA 负责人 Indrasari Wisnu Wardhana 今天星期三 (2/2) 在雅加达。在数以千计的网站中,有 92 个被阻止的二元期权域,例如 Binomo、IQ Option、Olymptrade、Quotex 和其他类似平台。 CoFTRA 还屏蔽了 Net89/SmartX、Auto Trade Gold、Viral Blast、Raibot Look、DNA Pro、EA 50、Sparta、Fin888、Fsp Akademi Pro 和其他类似公司的 336 家交易机器人。据维斯努介绍,二元期权是商品期货交易(PBK)领域打着交易幌子的网络赌博活动。目前流通的二元期权申请在印度尼西亚不具有合法性。如果客户与供应商之间发生纠纷,CoFTRA 作为期货交易领域的监管机构无法在调解方面为客户提供便利。 Wisnu 说明使用二元期权的人只是猜测金融工具(例如外汇、加密货币或股票指数)的价格将在特定时间内上涨或下跌。如果他的猜测是正确的,他将获得不到其本金 100% 的利润。如果猜错了,您将遭受 100% 的损失。 “出于这个原因,政府敦促公众不要轻易被二元期权应用程序或网站上的广告、促销和优惠所诱惑,”他说。 Wisnu 说,除此之外,还经常出现以销售交易机器人为借口的外汇投资报价。社区承诺与交易机器人卖家一致的利润和利润分享。对于可以招募新会员加入的会员,他们也承诺以赞助奖金的形式提供奖金。 “这些实体通过与外国期货经纪商合作,通过投资组合筹集公共资金,而外国期货经纪商肯定没有 CoFTRA 的期货经纪商营业执照,”Wisnu 解释说。在此活动中,肇事者涉嫌违反 2011 年第 10 号法律关于商品期货交易的 1997 年第 32 号法律修正案的规定,涉嫌滥用贸易部颁发的直销业务许可证 (SIUPL) 的合法性. SIUPL 是开展直销业务活动的营业执照,即通过直销商开发的营销网络销售某些商品的系统,直销商根据销售收入向零售地点以外的消费者收取佣金和/或奖金。禁止通过直销系统销售符合法定规定的期货商品和/或服务的商品。一般来说,在 2021 年期间,除了二元期权和以销售交易机器人为幌子提供外汇投资套餐外,被封锁的网站是具有 Bappebti 许可的期货经纪网站的副本,以及外国期货经纪商的介绍经纪网站(中介),例如OctaFX、FBS 等。 Wisnu 表示,CoFTRA 继续努力告知和提醒公众有关投资的信息。 “公众应该经常检查提供投资的公司的合法性,了解优势和劣势,不要轻易相信固定收益、被动收入和高利润的诱惑。还要记住,PBK 是一项高风险高回报的投资。不要让投资者想要获利,他们反而被难住了,”Wisnu 说。同时,CoFTRA 立法和执法局局长 Aldison 表示,CoFTRA 经常对没有获得 CoFTRA 许可的 CBA 行业网站进行监督和观察。 “进行监督是为了防止给社会造成损失。考虑到目前已经出现了新的模式来吸引公众在不关注该领域交易机制知识的情况下成为 CPF 领域的投资者,”Aldison 说。 CoFTRA还敦促公众在选择投资PBK领域时更加谨慎,始终确保提供投资的期货经纪商的合法性,不要轻易被短时间内超出合理限度的确定利润所诱惑。 “如果他们成功招募新成员作为下线,还希望社区始终意识到获得奖金或佣金的诱惑。下方净值的概念在期货交易中并不为人所知,”Aldison 总结道。有关 PBK 部门商业参与者合法性的完整信息,可以通过官方 CoFTRA 网站 https://www.bappebti.go.id 查看。 --end-- 如需更多信息,请联系:Ani Mulyati 贸易部公共关系局局长电子邮件:centrehumas@kemendag.go.id Aldison 贸易部商品期货交易监管机构立法和执法局局长电子邮件: humas.bappebti@kemendag.go.id
阅读更多
TRADE.COM 开户简单易用且完全数字化,您可以选择 4种帐户类型,您可以根据最低存款、可用的交易平台和交易的产品不同,而选择不同的账户类型。
TRADE.COM的具体账户类型如下:
TRADE.COM 开户简单易用且完全数字化,您可以选择 4种帐户类型,您可以根据最低存款、可用的交易平台和交易的产品不同,而选择不同的账户类型。
TRADE.COM的具体账户类型如下:
账户类型
交易品种
入金要求
最大杠杆
主要点差
爆仓比例
点差类型
最小头寸
加密货币
锁仓
剥头皮
EA交易
ECN PRO
--
$100,000
--
Gold 0.14 EUR/USD 0.15 USD/JPY 0.15 GBP/USD 0.3 CRUDE OIL 2
0.00
--
--
--
支持
支持
支持
PRO
--
$50,000
--
GOLD 0.3 EUR/USD 0.8 USD/JPY 0.8 GBP/USD 0.8 CRUDE OIL 2
0.00
--
--
--
支持
支持
支持
MINI
--
$10
--
GOLD 0.4 EUR/USD 1.4 USD/JPY 1.4 GBP/USD 1.4 CRUDE OIL 3
0.00
--
--
--
支持
支持
支持
PLUS
--
$5,000
--
GOLD 0.35 EUR/USD 1 USD/JPY 1 GBP/USD 1 CRUDE OIL 3
0.00
--
--
--
支持
支持
支持
阅读更多
TRADE.COM的客户服务支持3种语言,您可以通过邮箱、即时通讯软件与他们联系,并收到大部分的相关回答,但是等待时间可能会比较长。
您可以通过以下方式联系TRADE.COM:
阅读更多
TRADE.COM的影响力主要分布在奥地利、加拿大、瑞士、中国、塞浦路斯、捷克、埃及、西班牙、英国、香港,影响力平均指数为7.03,综合评级为A,详细信息如下:
TRADE.COM的市场策略:搜索来源Google 88.84%、DuckDuckGo 4.50%、Yahoo 4.14%、Bing 1.30%、Syndicated 1.10%、其他 0.12%。
阅读更多
评价
全部(4)
最新
好评(1)
中评(2)
曝光(1)
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://cfd.trade.com/en","type":1,"isLegal":true},{"url":"https://www.trade.com/en","type":1,"isLegal":true}],"influenceRank":"A","ico":"https://eimgjys.fxeyee.com/ico/8291976554/FXT_8291976554_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/8291976554/FXT_8291976554_400x226.png_wiki-template-global","shortName":"TRADE.COM","establishYear":2014,"score":"3.55","tradeEnvRank":null,"isCommentProtect":true,"searchCount":478,"summary":{"content":"{brokers name}是一家塞浦路斯交易商,成立于2014年,受塞浦路斯证券和交易委员会监管,在2023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4种帐户类型,客户服务:支持英语,{brokers name}的影响力主要分布在奥地利、加拿大、瑞士、中国、塞浦路斯、捷克、埃及、西班牙、英国、香港,影响力平均指数为7.03,综合评级为A,天眼评分给{brokers name}打了3.55分。"},"advantage":{"advantages":["受塞浦路斯 CYSEC金融机构的监管","多种账户类型选择","成立时间较久"],"disadvantages":["监管状态存疑","多条曝光信息","有监管机构负面信息披露"]},"highLight":{"regulatorCountry":["塞浦路斯"],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":"$100,000","maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["ECN PRO","PRO","MINI","PLUS"]},"safety":{"content":"{brokers name}受到塞浦路斯 CYSEC、英国 FCA、南非 FSCA等金融机构的监管,同时存在监管中、疑似套牌等监管状态。{brokers name}总部位于塞浦路斯,成立于2014年。{brokers name}安全吗?","regulators":[{"RegulatorCode":"1962610743","FullName":"塞浦路斯证券和交易委员会","ShortName":"塞浦路斯 CYSEC","OrganizationName":"Trade Capital Markets (TCM) Ltd","States":600,"Color":"#338066","Annotation":"监管中","RegulationNumber":"227/14","CountryName":"塞浦路斯"},{"RegulatorCode":"8262479796","FullName":"英国金融市场行为监管局","ShortName":"英国 FCA","OrganizationName":"Trade Capital UK (TCUK) Ltd","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"738538","CountryName":"英国"},{"RegulatorCode":"2112934037","FullName":"南非金融部门行为监管局","ShortName":"南非 FSCA","OrganizationName":"TRADE CAPITAL MARKETS (TCM) LTD","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"47857","CountryName":"南非"}],"level":3,"badState":["疑似套牌","疑似套牌"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"印尼商品期货交易监管机构","ShortName":"BAPPEBTI","ico":"https://eimgjys.fxeyee.com/ico/637902121369534751/FXR637902121369534751_547317.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637902121401877815/FXR637902121401877815_637685.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637902121320783715/FXR637902121320783715_277980.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/2a44fdd9ee93bdf9/360.png_wiki-template-global","desc":"印尼商品期货交易监管机构(BAPPEBTI)于2005年成立,旨在监管印度尼西亚特定的金融服务行业。 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":"黑名单","Reason":"贸易部查封1222家非法商品期货交易网站,打着交易的幌子进行赌博","RegId":"202304230921241620","Content":"贸易部封锁了 1,222 个非法商品期货交易网站,雅加达,2022 年 2 月 2 日——贸易部继续采取坚定立场。经监测和群众举报,2021年期间,商务部共查封1222个非法商品期货交易网站和打着交易幌子进行赌博的网站。这一努力旨在加强公众保护,使其免受有害非法投资的危害。 “贸易部商品期货交易监管机构 (Bappebti) 致力于监督商品期货交易活动,包括使用二元期权的活动。整个 2021 年,CoFTRA 与通信和信息部合作,封锁了 1,222 个无牌商品期货交易网站和打着交易幌子的赌博网站,”Plt. CoFTRA 负责人 Indrasari Wisnu Wardhana 今天星期三 (2/2) 在雅加达。在数以千计的网站中,有 92 个被阻止的二元期权域,例如 Binomo、IQ Option、Olymptrade、Quotex 和其他类似平台。 CoFTRA 还屏蔽了 Net89/SmartX、Auto Trade Gold、Viral Blast、Raibot Look、DNA Pro、EA 50、Sparta、Fin888、Fsp Akademi Pro 和其他类似公司的 336 家交易机器人。据维斯努介绍,二元期权是商品期货交易(PBK)领域打着交易幌子的网络赌博活动。目前流通的二元期权申请在印度尼西亚不具有合法性。如果客户与供应商之间发生纠纷,CoFTRA 作为期货交易领域的监管机构无法在调解方面为客户提供便利。 Wisnu 说明使用二元期权的人只是猜测金融工具(例如外汇、加密货币或股票指数)的价格将在特定时间内上涨或下跌。如果他的猜测是正确的,他将获得不到其本金 100% 的利润。如果猜错了,您将遭受 100% 的损失。 “出于这个原因,政府敦促公众不要轻易被二元期权应用程序或网站上的广告、促销和优惠所诱惑,”他说。 Wisnu 说,除此之外,还经常出现以销售交易机器人为借口的外汇投资报价。社区承诺与交易机器人卖家一致的利润和利润分享。对于可以招募新会员加入的会员,他们也承诺以赞助奖金的形式提供奖金。 “这些实体通过与外国期货经纪商合作,通过投资组合筹集公共资金,而外国期货经纪商肯定没有 CoFTRA 的期货经纪商营业执照,”Wisnu 解释说。在此活动中,肇事者涉嫌违反 2011 年第 10 号法律关于商品期货交易的 1997 年第 32 号法律修正案的规定,涉嫌滥用贸易部颁发的直销业务许可证 (SIUPL) 的合法性. SIUPL 是开展直销业务活动的营业执照,即通过直销商开发的营销网络销售某些商品的系统,直销商根据销售收入向零售地点以外的消费者收取佣金和/或奖金。禁止通过直销系统销售符合法定规定的期货商品和/或服务的商品。一般来说,在 2021 年期间,除了二元期权和以销售交易机器人为幌子提供外汇投资套餐外,被封锁的网站是具有 Bappebti 许可的期货经纪网站的副本,以及外国期货经纪商的介绍经纪网站(中介),例如OctaFX、FBS 等。 Wisnu 表示,CoFTRA 继续努力告知和提醒公众有关投资的信息。 “公众应该经常检查提供投资的公司的合法性,了解优势和劣势,不要轻易相信固定收益、被动收入和高利润的诱惑。还要记住,PBK 是一项高风险高回报的投资。不要让投资者想要获利,他们反而被难住了,”Wisnu 说。同时,CoFTRA 立法和执法局局长 Aldison 表示,CoFTRA 经常对没有获得 CoFTRA 许可的 CBA 行业网站进行监督和观察。 “进行监督是为了防止给社会造成损失。考虑到目前已经出现了新的模式来吸引公众在不关注该领域交易机制知识的情况下成为 CPF 领域的投资者,”Aldison 说。 CoFTRA还敦促公众在选择投资PBK领域时更加谨慎,始终确保提供投资的期货经纪商的合法性,不要轻易被短时间内超出合理限度的确定利润所诱惑。 “如果他们成功招募新成员作为下线,还希望社区始终意识到获得奖金或佣金的诱惑。下方净值的概念在期货交易中并不为人所知,”Aldison 总结道。有关 PBK 部门商业参与者合法性的完整信息,可以通过官方 CoFTRA 网站 https://www.bappebti.go.id 查看。 --end-- 如需更多信息,请联系:Ani Mulyati 贸易部公共关系局局长电子邮件:centrehumas@kemendag.go.id Aldison 贸易部商品期货交易监管机构立法和执法局局长电子邮件: humas.bappebti@kemendag.go.id","Title":"贸易部封杀1222家非法商品期货交易网站","category":"2","RegTime":"2022-02-02T00:00:00","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":"2023-04-23T09:21:24","wiki_timestamp":1643760000000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"ECN PRO","transactionType":null,"enterCondition":"$100,000","maxLever":null,"mainSpread":"Gold 0.14 EUR/USD 0.15 USD/JPY 0.15 GBP/USD 0.3 CRUDE OIL 2","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"PRO","transactionType":null,"enterCondition":"$50,000","maxLever":null,"mainSpread":"GOLD 0.3 EUR/USD 0.8 USD/JPY 0.8 GBP/USD 0.8 CRUDE OIL 2","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"MINI","transactionType":null,"enterCondition":"$10","maxLever":null,"mainSpread":"GOLD 0.4 EUR/USD 1.4 USD/JPY 1.4 GBP/USD 1.4 CRUDE OIL 3","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"PLUS","transactionType":null,"enterCondition":"$5,000","maxLever":null,"mainSpread":"GOLD 0.35 EUR/USD 1 USD/JPY 1 GBP/USD 1 CRUDE OIL 3","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""}],"accountTypeCount":4},"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,您可以通过邮箱、即时通讯软件与他们联系,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":5,"TypeName":"X","Content":"https://twitter.com/TradeComEN"},{"LanguageName":"英语","TraderInvestType":2,"TypeName":"脸书","Content":"https://www.facebook.com/Tradecom/"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"support@trade.com"}]},"influenceInfo":{"content1":"{brokers name}的影响力主要分布在奥地利、加拿大、瑞士、中国、塞浦路斯、捷克、埃及、西班牙、英国、香港,影响力平均指数为7.03,综合评级为A,详细信息如下:","content2":"{brokers name}的市场策略:搜索来源Google 88.84%、DuckDuckGo 4.50%、Yahoo 4.14%、Bing 1.30%、Syndicated 1.10%、其他 0.12%。"},"exposure":{"total":1,"items":[{"code":"202401034982888021","traderCode":"8291976554","language":"zh-hk","originalTitle":"疑似诈骗,需要缴税金才能出金","originalContent":"之前是在交友软体认识的,他有发一张图片是电脑萤幕,画面是类似股票的那种,我就问他你是不是有加密货币,他说我怎麽会知道,因为我朋友也有在做短期,就有聊到这块,有聊到我的工作,他说加密货币满热门的打工方式,用自己的钱去赚,所以他说要带我做一次短期,因为我网银没那麽多钱,所以先用一万元台币去试,就是他给我的那个网址做,真的是有多赚到2000块台币,也确定有入帐,到後来他说後面还有比较好的趋势,说要带着我做,要我再入金,我就只有用我仅有的12000再去做一次,他说他要帮我再入点本金可以赚多,所以他不顾我的话(我没有要跟他借钱的意思)要我去赖客服拿地址入金,他入了15万,说要帮我赚多一点,结果我还真的照做了😔,然後前两天他有带我做短期,有赚到钱,就是我给你看到客服传的讯息,要缴税金21万多,我傻了,我不知道该如何做,於是有求助有做过加密货币的朋友,他们有帮我求证,这网址真的是诈骗网址,我还去BitoPro官方求证,是没有先缴税金再出金的规定,要我不要再入金到那个网址,我朋友怕我乱想,就帮我把这个人封锁还有客服跟货币商的赖都封锁拉黑","translateTitle":"","tranlateContent":"","time":"2024-01-03 04:36:34","wikiTimestamp":0}]},"comment":{"Total":5,"CommentTotal":5,"AveageScore":2.5,"Items":[{"CommentId":"Co202406146911869691","OriginTitle":"Exceptional Customer Support at TRADE.COM Elevates Trading Experience","OriginContent":"The trading platform/website is globally great but what's standing out is the amazing customer service and support through the chat.\nIt's easy and suick to speak to an agent and every time they solve the issues and do their best to accomodate me asap. Really appreciated and I will probably stick to TRADE.COM for a while.","TranslateTitle":"TRADE.COM卓越的客户支持提升了交易体验","TranslateContent":"交易平台/网站在全球范围内非常出色,但最引人注目的是通过聊天提供的出色客户服务和支持。\n与代理商交流简单而迅速,每次他们都解决问题并尽力尽快满足我的需求。非常感激,我可能会长期使用TRADE.COM。","CountryCode":"604","CountryName":"秘鲁","Flag":"https://img.souhei.com.cn/flags/604.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=8291976554&languageCode=zh-cn&countryCode=156","ShowTime":"2024-06-14T02:32:15","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8291976554","SubjectCode":null,"ShowTimeTimestamp":1718332335,"ShowTimeTimestampMs":1718332335000,"TraderInfo":{"code":"8291976554","name":"TRADE.COM","ico":"https://eimgjys.fxeyee.com/ico/8291976554/FXT_8291976554_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":172,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/06/1685379860/20240614_342776.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/06/1685379860/20240614_342776.png-detail"}],"UserId":"1685379860","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"cy63697","Avatar":"https://img.souhei.com.cn//thirdparty/1685379860/1685379860_55631.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202403275041872445","OriginTitle":"Funds Frozen, MT5 Orders Stuck in Limbo: Company Bars Withdrawals","OriginContent":"The company still refuses to allow me to withdraw funds from my account, and new orders on MT5 are still being displayed as gray.","TranslateTitle":"资金冻结,MT5订单陷入僵局:公司禁止提款","TranslateContent":"公司仍然不允许我从账户中提取资金,MT5上的新订单仍然显示为灰色。","CountryCode":"586","CountryName":"巴基斯坦","Flag":"https://img.souhei.com.cn/flags/586.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=8291976554&languageCode=zh-cn&countryCode=156","ShowTime":"2024-03-27T02:08:40","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8291976554","SubjectCode":null,"ShowTimeTimestamp":1711505320,"ShowTimeTimestampMs":1711505320000,"TraderInfo":{"code":"8291976554","name":"TRADE.COM","ico":"https://eimgjys.fxeyee.com/ico/8291976554/FXT_8291976554_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":280,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/03/1658378517/20240327_287953.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/03/1658378517/20240327_287953.jpg-detail"}],"UserId":"1658378517","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"gxh","Avatar":"https://img.souhei.com.cn//thirdparty/1658378517/1658378517_89236.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"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":"Co202402013521520668","OriginTitle":"Consistent Losses with TRADE.COM: A Smooth yet Unprofitable Experience","OriginContent":"Well, trading with TRADE.COM has been smooth without any issues. However, I haven't made a single penny during the time I've invested with them. In fact, I've been consistently losing money.","TranslateTitle":"平稳交易,零收益:与TRADE.COM持续亏损","TranslateContent":"嗯,与 TRADE.COM 的交易一直很顺利,没有任何问题。然而,在我投资他们的这段时间里,我没有赚到一分钱。事实上,我一直在赔钱。","CountryCode":"196","CountryName":"塞浦路斯","Flag":"https://img.souhei.com.cn/flags/196.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=8291976554&languageCode=zh-cn&countryCode=156","ShowTime":"2024-02-01T03:21:03","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8291976554","SubjectCode":null,"ShowTimeTimestamp":1706757663,"ShowTimeTimestampMs":1706757663000,"TraderInfo":{"code":"8291976554","name":"TRADE.COM","ico":"https://eimgjys.fxeyee.com/ico/8291976554/FXT_8291976554_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":292,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/02/1612792765/20240201_157522.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/02/1612792765/20240201_157522.png-detail"}],"UserId":"1612792765","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Tragjler","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"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":"Co202211245871348511","OriginTitle":null,"OriginContent":"Their $10 Mini account is really attractive to me, and they also provide the industry's famous mt4 and mt5 trading platforms, so I almost opened an account on impulse. Fortunately, I calmed down and was not fooled by such perfect trading conditions on the ads. Their regulation condition seems to be very bad, and even two licenses were suspected as clones.","TranslateTitle":"","TranslateContent":"他们的$10 Mini账户真的很吸引我,而且他们还提供业界著名的mt4和mt5交易平台,所以我差点一时冲动就开了一个账户。幸运的是,我冷静了下来,并没有被广告上如此完美的交易条件所迷惑。他们的监管条件似乎很差,甚至有两个执照被怀疑是克隆人。","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=8291976554&languageCode=zh-cn&countryCode=156","ShowTime":"2022-11-24T08:39:00","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8291976554","SubjectCode":null,"ShowTimeTimestamp":1669279140,"ShowTimeTimestampMs":1669279140000,"TraderInfo":{"code":"8291976554","name":"TRADE.COM","ico":"https://eimgjys.fxeyee.com/ico/8291976554/FXT_8291976554_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":2,"StepUpCount":0,"ForwardCount":1,"ViewCount":1270,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1043133969","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1043133969","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":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211241981825143","OriginTitle":null,"OriginContent":"Overall, trading fees are quite fair, they don’t overcharge you for any unnecessary things. Beginners can have a try through the mini account, while you need to put more money if you want to pursuing extreme trading environment, that’s a lot of money, and you’d better take it seriously, mt4, mt5 both supported.","TranslateTitle":"","TranslateContent":"总的来说,交易费用是相当公平的,他们不会为任何不必要的事情多收你的钱。新手可以通过迷你账户试一试,如果想追求极致的交易环境,就需要投入更多的资金,那是一大笔钱,还是要认真对待,mt4、mt5都支持。","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=8291976554&languageCode=zh-cn&countryCode=156","ShowTime":"2022-11-24T04:02:54","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8291976554","SubjectCode":null,"ShowTimeTimestamp":1669262574,"ShowTimeTimestampMs":1669262574000,"TraderInfo":{"code":"8291976554","name":"TRADE.COM","ico":"https://eimgjys.fxeyee.com/ico/8291976554/FXT_8291976554_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":0,"ViewCount":1394,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1030551648","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"神鸟","Avatar":"https://img.souhei.com.cn//thirdparty/1030551648/1030551648_21157.png_wiki-template-global","IsKOL":false,"RoleName":"从业者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"8291976554","code":"8291976554"}
全部展开