Daweda

{"webSite":[{"url":"https://dawedafx.com/zh/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/2111219319/FXT2111219319_661623.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/2111219319/FXT2111219319_196198.png_wiki-template-global","shortName":"Daweda","establishYear":2018,"score":"1.54","tradeEnvRank":null,"isCommentProtect":true,"searchCount":32,"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：支持中文(简体)，天眼评分给{brokers name}打了1.54分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到6条，请注意风险，谨防受害！"},"advantage":{"advantages":["成立时间较久","在线客服支持"],"disadvantages":["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}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":"Daweda Exchange Ltd","States":403,"Color":"#B2243C","Annotation":"已撤销","RegulationNumber":"289/16","CountryName":"塞浦路斯"}],"level":2,"badState":["已撤销"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"维尔京群岛金融服务委员会","ShortName":"FSC","ico":"https://eimgjys.fxeyee.com/ico/1562908135/FXR_1562908135_100x100_22365.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/1562908135/FXR_1562908135_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1562908135/FXR_1562908135_400x226_28910.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/6bac05626b4f59b6/092.png_wiki-template-global","desc":"维尔京群岛金融服务委员会（FSC）根据2001年12月颁布的《金融服务委员会法案》成立，是一家自治的金融监管机构。该机构负责向英属维尔京群岛内外的所有从事金融服务的企业和个人提供授权和监管服务，包括保险、银行、信托服务、企业管理、投资业务、破产服务、公司注册、有限合伙企业以及知识产权等。自2002年以来，FSC承担了之前政府金融服务部的职能。作为金融服务监管者，该机构还负责促进公众对金融体系及其产品的了解，制定监管活动范围，减少金融犯罪并防止市场滥用。","banner":"https://img.souhei.com.cn/bg/638049703923132476/FXR638049703923132476_649926.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049703923132476/FXR638049703923132476_649926.jpg_wiki-template-global","code":"1562908135","country":"维尔京群岛","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"吊销牌照/永久停止营业","Reason":"该实体没有也从未获得许可或受监管在境内或从境内开展投资业务或任何金融服务业务。此外， Daweda limited 于 2021 年 5 月 1 日从英属维尔京群岛公司注册簿中除名，因此被禁止开展或从事任何商业活动。","RegId":"202211230710522458","Content":"2021 年第 19 号公开声明 - Daweda有限的公开声明 公开声明 Daweda英属维尔京群岛有限托尔托拉 - 2021 年 6 月 28 日 - 英属维尔京群岛金融服务委员会（“fsc”）认为有必要发布此公开声明，以保护客户、债权人或可能被招揽开展业务的人员经过 Daweda有限，并让公众知道该实体从未获得 fsc 的许可或监管，无法开展任何类型的金融服务业务。详情如下： Daweda有限公司声称向公众提供投资业务服务。这是英属维尔京群岛立法规定的受监管活动，只能由经 fsc 许可和监管的公司开展投资业务。 fsc特此通知公众 Dawedalimited 没有也从未获得许可或受监管在境内或境内开展投资业务或任何金融服务业务。此外， Daweda limited 于 2021 年 5 月 1 日从英属维尔京群岛公司注册簿中除名，因此被禁止开展或从事任何商业活动。如果在任何时候被要求与以下公司开展业务，建议公众格外小心 Daweda有限的。请公众向金融服务委员会提供有关据称在该领土内或从该领土内经营的任何可疑实体以及这些实体从事的任何不当活动的任何相关信息。 FSC 根据 2001 年金融服务委员会法第 37a 条发布了这份公开声明。","Title":"2021 年第 19 号公开声明 - DAWEDA LIMITED","category":"3","RegTime":"2021-06-28T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2022-11-23T07:10:52","wiki_timestamp":1624838400000}]}]}},"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1种语言，您可以通过邮箱与他们联系，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":"中文(简体)","TraderInvestType":3,"TypeName":"邮箱","Content":"pemberitaan@maranatha.edu"}]},"influenceInfo":null,"exposure":{"total":7,"items":[{"code":"202001118002692820","traderCode":"2111219319","language":"zh-cn","originalTitle":"Daweda爆舱的始作俑者","originalContent":"Daweda联合米得（midasama）通过假交易，把所有的账户做报账。","translateTitle":"","tranlateContent":"","time":"2020-01-11 11:51:57","wikiTimestamp":0},{"code":"201912247892162488","traderCode":"2111219319","language":"zh-hk","originalTitle":"恶意诈骗","originalContent":"和米x合作诈骗会员一夜之间恶意爆仓，还说是黑客入侵，根本就是卷款落跑，恶意欺骗","translateTitle":"","tranlateContent":"","time":"2019-12-24 10:22:14","wikiTimestamp":0},{"code":"201912246882486568","traderCode":"2111219319","language":"zh-cn","originalTitle":"黑名单 公司","originalContent":"这个公司 和米得一起合作，一夜之间爆仓了","translateTitle":"","tranlateContent":"","time":"2019-12-24 03:47:26","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"2111219319"}