http://goldenburggroup.eu/
GB 评论摘要
GB是一家塞浦路斯交易商,成立于2018年,在2022年有1条监管机构披露信息,客户服务:支持英语,主要服务塞浦路斯,天眼评分给GB打了1.55分。
收起
缺点
-
多条曝光信息
-
有监管机构负面信息披露
-
该交易商天眼评分较低
GB已撤销塞浦路斯 CYSEC金融机构的监管 ,GB 总部位于塞浦路斯,成立于2018年。GB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。
GB已撤销塞浦路斯 CYSEC金融机构的监管 ,GB 总部位于塞浦路斯,成立于2018年。GB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。
GB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)
持牌主体
Goldenburg Group Ltd
许可证号
242/14
监管状态
在选择外汇经纪商时,如发现有已撤销的情况,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GB,有1条监管机构披露的负面信息。具体如下:
塞浦路斯证券和交易委员会披露信息1条
通过监管机构披露的信息内容与GB的官方网址匹配进行匹配,匹配到此披露信息与GB相关。
披露时间:2022-11-03
处罚原因:关于不受监管实体的警告
披露详情:
警告
警告 塞浦路斯证券交易委员会 ('cysec') 希望通知投资者,以下网站不属于已获得授权提供投资服务和/或执行投资活动的实体,如规定第 87 (i)/2017 号法律第 5 条。 • rcebanque.com • winnexconsulting.com • RoboticsForex .com • goldenburgfunds.com • onecapitalinvest.co cysec 敦促投资者在与投资公司开展业务之前访问其网站 (www.cysec.gov.cy),以确定获得许可提供投资服务和/或投资活动。尼科西亚,2022 年 11 月 3 日
阅读更多
GB的客户服务支持2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。
您可以通过以下方式联系GB:
语言
联系方式
号码
英语
客服电话
+196 25349815
英语
邮箱
info@goldenburggroup.eu
阅读更多
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":"http://goldenburggroup.eu/","type":1,"isLegal":true},{"url":"https://goldenburgfunds.com/constr/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/8341918460/FXT8341918460_480163.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/8341918460/FXT8341918460_789640.png_wiki-template-global","shortName":"GB","establishYear":2018,"score":"1.55","tradeEnvRank":null,"isCommentProtect":true,"searchCount":228,"summary":{"content":"{brokers name}是一家塞浦路斯交易商,成立于2018年,在2022年有1条监管机构披露信息,客户服务:支持英语,主要服务塞浦路斯,天眼评分给{brokers name}打了1.55分。"},"advantage":{"advantages":["成立时间较久","在线客服支持"],"disadvantages":["多条曝光信息","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}已撤销塞浦路斯 CYSEC金融机构的监管 ,{brokers name} 总部位于塞浦路斯,成立于2018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":"Goldenburg Group Ltd","States":403,"Color":"#B2243C","Annotation":"已撤销","RegulationNumber":"242/14","CountryName":"塞浦路斯"}],"level":2,"badState":["已撤销"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"塞浦路斯证券和交易委员会","ShortName":"CYSEC","ico":"https://eimgjys.fxeyee.com/ico/1962610743/FXR_1962610743_100x100_15354.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/1962610743/FXR_1962610743_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1962610743/FXR_1962610743_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/10729ed4da8c3d3f/196.png_wiki-template-global","desc":"塞浦路斯证券交易委员会(CySEC)是根据《2001年证券交易委员会(设立和责任)法》第5条而成立的公共法人实体。CySEC是一个独立的公共监管机构,负责监管投资服务市场、在塞浦路斯共和国进行的可转让证券交易以及集合投资和资产管理部门。它还对提供行政服务的公司进行监督,这些服务不受ICPAC和塞浦路斯律师协会的监督。","banner":"https://img.souhei.com.cn/bg/638049700211726174/FXR638049700211726174_820177.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700211726174/FXR638049700211726174_820177.jpg_wiki-template-global","code":"1962610743","country":"塞浦路斯","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"关于不受监管实体的警告","RegId":"202211100703505523","Content":"警告 塞浦路斯证券交易委员会 ('cysec') 希望通知投资者,以下网站不属于已获得授权提供投资服务和/或执行投资活动的实体,如规定第 87 (i)/2017 号法律第 5 条。 • rcebanque.com • winnexconsulting.com • RoboticsForex .com • goldenburgfunds.com • onecapitalinvest.co cysec 敦促投资者在与投资公司开展业务之前访问其网站 (www.cysec.gov.cy),以确定获得许可提供投资服务和/或投资活动。尼科西亚,2022 年 11 月 3 日","Title":"警告","category":"2","RegTime":"2022-11-03T00:00:00","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":"2022-11-10T07:03:50","wiki_timestamp":1667433600000}]}]}},"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":{"content":"{brokers name}的客户服务支持2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":"+196 25349815"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"info@goldenburggroup.eu"}]},"influenceInfo":null,"exposure":{"total":2,"items":[{"code":"202102033552735803","traderCode":"8341918460","language":"zh-cn","originalTitle":"GB平台","originalContent":"平台带单人员误导操作,被骗8万,资金被冻结,系统无法登录","translateTitle":"","tranlateContent":"","time":"2021-02-03 14:04:24","wikiTimestamp":0},{"code":"202102035922794080","traderCode":"8341918460","language":"zh-cn","originalTitle":"GB平台","originalContent":"无法提现,被欺骗8万,业务员不回信息,带单人员联系不上,平台登录不上。资金被冻结","translateTitle":"","tranlateContent":"","time":"2021-02-03 03:52:34","wikiTimestamp":0}]},"comment":{"Total":1,"CommentTotal":1,"AveageScore":1,"Items":[{"CommentId":"Co202312282101965170","OriginTitle":"Funds Frozen, Support Absent: Cautionary Tale with GB Forex Broker","OriginContent":"Absolutely terrible experience with GB. Unable to withdraw funds, deceived out of 80,000, no response from account manager, unreachable support for trade-related concerns, and constant login issues. My funds are frozen, and communication is nonexistent. Stay away from this forex broker!","TranslateTitle":"资金冻结,支持缺失:与GB外汇经纪商的警示故事","TranslateContent":"GB 的经历绝对糟糕。无法提现、被骗8万、账户经理无回应、无法获得贸易相关问题的支持、持续出现登录问题。我的资金被冻结,通讯也无法进行。远离这个外汇经纪商!","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=8341918460&languageCode=zh-cn&countryCode=156","ShowTime":"2023-12-28T06:25:51","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8341918460","SubjectCode":null,"ShowTimeTimestamp":1703744751,"ShowTimeTimestampMs":1703744751000,"TraderInfo":{"code":"8341918460","name":"GB","ico":"https://eimgjys.fxeyee.com/ico/8341918460/FXT8341918460_480163.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":642,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1580415563","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Guo®","Avatar":"https://img.souhei.com.cn//thirdparty/1580415563/1580415563_42417.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":"8341918460","code":"8341918460"}
全部展开