全球交易商監管查詢APP
交易商搜索
繁體中文

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

下載WikiFX

Coinmarketcap

更新時間 :2024/05/24

去Coinmarketcap圖形版

1.35

/10

天眼評分

4

爆料

評論摘要

Coinmarketcap 評論摘要

Coinmarketcap是一家英國交易商,成立於2021年,天眼評分給Coinmarketcap打了1.35分。
收起

特點

Coinmarketcap 的優缺點

優點

  • 暫無

缺點

  • 不受任何監管機構監管

  • 多條曝光信息

  • 該交易商天眼評分較低

Coinmarketcap 的主要亮點

  • 🔒

    加密貨幣

    不支持

  • 📧

    EA交易

    不支持

安全

安全

Coinmarketcap未查到相關金融機構的監管,Coinmarketcap總部位於英國,成立於2021年。 Coinmarketcap安全嗎?

我們強烈建議您檢查兩件事:如果出現問題,您將如何受到保護以及交易商的背景是什麼。

閱讀更多

爆料

爆料

近3個月內,WikiFX所收到的用戶對Coinmarketcap投訴已達到4條,請注意風險,謹防受害!具體曝光投訴內容如下:

閱讀更多

資訊

資訊

曝光BITCOINX與Coinmarketcap──誆稱代操輕鬆獲利誘投資,藉口交易未達標準逼入金

最近外匯天眼收到一位投資人爆料,分享她被BITCOINX詐騙的經過。接下來讓我們一起了解詳細的事情經過。

WikiFX
2023-06-12 08:00
BITCOINX與Coinmarketcap──誆稱代操輕鬆獲利誘投資,藉口交易未達標準逼入金
收起

評論

(3)

評論

按內容

按時間

  • 按內容
  • 按時間

用戶評論

4

條評論

發布評價

momo37283
超過1年
自從幣安買下這個數據追蹤網站以來,可以看到各種排名操縱。即使市值應該在前100名的幣種也被壓低,彷彿在第200名附近有某種障礙,無論項目的實際市值如何,都會被壓低,直到被列入幣安。
2024-03-28 10:02
回復
0
0
葉葉
超過1年
Coinmarketcap 公司正在出售他們自己的域名!可惜看到有人已經被騙了。有的公司破產了會退還所有客戶的資金,但是Coinmarketcap好像不是這樣的公司。選擇外匯公司時請保持警惕。
2023-03-22 12:17
回復
0
0
Chari
超過1年
我在 2022 年 1 月投資了一個聲稱為 Coinmarketcap 工作的人。從那以後我付了他近 R300 000。自 2 月以來,每次他說在我支付之前支付我的最後一筆付款,他都會提出一項或其他荒謬的指控。我已經停止付錢給他,但他繼續騷擾我。這傢伙的名字是路易斯阿爾瓦雷斯,雖然我認為這是一個假名。如果可以的話,我會給零顆星。
2022-11-25 01:31
1
0
0

本次實測的方法論及免責說明

本次實測的方法論及免責說明

WikiFX實測都是基於可靠的數據和公正的信息。基於事實測試的客觀分析。我們希望幫助您找到適合您的交易商,這可能是一個艱難的過程,但相信我們,我們會以科學的、多維度的、專業的數據模型進行公平的實測分析。

閱讀更多
{"webSite":[{"url":"http://www.coinmarketcapfx.com/en/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/1273263052/FXT1273263052_928433.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1273263052/FXT1273263052_770072.jpg_wiki-template-global","shortName":"Coinmarketcap","establishYear":2021,"score":"1.35","tradeEnvRank":null,"isCommentProtect":true,"searchCount":212,"summary":{"content":"{brokers name}是一家英國交易商,成立於2021年,天眼評分給{brokers name}打了1.35分。"},"advantage":{"advantages":[],"disadvantages":["不受任何監管機構監管","多條曝光信息","該交易商天眼評分較低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未查到相關金融機構的監管,{brokers name}總部位於英國,成立於2021年。 {brokers name}安全嗎?","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":null},"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":4,"items":[{"code":"202405198402365307","traderCode":"1273263052","language":"es","originalTitle":"Estafa por coinmarketcap ","originalContent":"Buenas noches quiero denunciar a esta aplicación porque me hicieron hacer depósitos para aumentar mis ganancias haciendo inversiones En coinmarket cap A cuál del momento Primero me depositaban luego me pidieron que invierta más que si no no podía retirar mi dinero que tenía que pagar impuestos de iva impuestos personales en el cual me hacían depositar cada vez más depósitos de 3000 que tenía que seguir completando las tareas para poder retirar mi dinero en el cual me estafaron vulgarmente diciendo que tenía que pagar los impuestos en el cual lo acepté y le deposité alrededor de todos los depósitos de casi 14,000 bolivianos que en ganancias tenía 32. 000bolivianosy en el cual hasta el momento me piden que deposite sobre un supuesto impuesto para que yo pueda retirar mi dinero en el cual me hicieron prestarme plata de varias personas familiares que le iba a retirar en ese instante y así me empezaron a dar vueltas e incluso me secuestraron a mi hijo por la deuda del dinero que yo tenía y asta el momento no se de mi pobre hijo ni nada queria pedirle por favor que me ayuden fueron todos mis a chorros y me dejaron prácticamente sin nada soy de Bolivia aquí cuesta trabajar soy padre soltero mi hijo solo tiene 5 año y ko se nada de el por esto estafadores que no se nada de ellos y quieren que les deposite más dinero adjunto las pruevas","translateTitle":"晚上好,我想報告這個應用程序,因為他們讓我進行存款,以增加我","tranlateContent":"晚上好,我想報告這個應用程序,因為他們讓我進行存款,以增加我的利潤,通過在coinmarket cap進行投資。首先,他們給我存款,然後他們要求我投資更多,否則我無法提取我的錢。我不得不支付個人增值稅,他們讓我存入更多的3000,我必須繼續完成任務才能提取我的錢。他們粗鄙地騙我說我必須支付稅款,我接受了並存入了幾乎14,000玻利維亞幣的所有存款,這些存款有32,000玻利維亞幣的利潤,直到現在他們要求我存入所謂的稅款,以便我可以提取我的錢。他們讓我向幾個家庭成員借錢,我本來要在那個時候提取,但他們開始把我拖來拖去,甚至因為我欠債而綁架了我的兒子,直到現在我對我的可憐兒子一無所知。我想請求幫助,他們都是騙子,我幾乎一無所有。我來自玻利維亞。在這裡工作很難。我是一個單親父親。我的兒子只有5歲,我對他一無所知。因為這個,一些騙子對他們一無所知,他們希望我提供更多的證據來存入更多的錢。","time":"2024-05-19 03:13:28","wikiTimestamp":0},{"code":"202405039162308000","traderCode":"1273263052","language":"es","originalTitle":"me estafaron","originalContent":"me hicieron pagar 110reales para empezar y ahora para tirar el dinero que gane me quieren hacer pagar 550reales. antes de pagar los 110r le pregunté la chica como era el tema para retirar el dinero siempre me cambiaba el tema.","translateTitle":"他們讓我一開始支付了110雷亞爾,現在要我支付550雷亞爾來","tranlateContent":"他們讓我一開始支付了110雷亞爾,現在要我支付550雷亞爾來丟棄我賺的錢。在支付110雷亞爾之前,我問那個女孩如何提取錢,她總是轉換話題。","time":"2024-05-03 18:05:35","wikiTimestamp":0},{"code":"202305238942480528","traderCode":"1273263052","language":"zh-hk","originalTitle":"無法出金","originalContent":"號稱高收益交易所,要提現要不斷入金才能提現","translateTitle":"","tranlateContent":"","time":"2023-05-23 08:44:49","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":4,"AveageScore":2.5,"Items":[{"CommentId":"Co202403284911760616","OriginTitle":null,"OriginContent":"Since Binance bought this data tracking website, various manipulations in rankings could be seen. Coins are being pushed down even if their market cap should be in the top #100, as if there is some kind of barrier around spot #200, no matter the actual market cap of a project its being pushed down until its listed on binance.","TranslateTitle":null,"TranslateContent":"自從幣安買下這個數據追蹤網站以來,可以看到各種排名操縱。即使市值應該在前100名的幣種也被壓低,彷彿在第200名附近有某種障礙,無論項目的實際市值如何,都會被壓低,直到被列入幣安。","CountryCode":"484","CountryName":"墨西哥","Flag":"https://img.souhei.com.cn/flags/484.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1273263052&languageCode=zh-hk&countryCode=840","ShowTime":"2024-03-28T02:02:33","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1273263052","SubjectCode":null,"ShowTimeTimestamp":1711591353,"ShowTimeTimestampMs":1711591353000,"TraderInfo":{"code":"1273263052","name":"Coinmarketcap","ico":"https://eimgjys.fxeyee.com/ico/1273263052/FXT1273263052_928433.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":40,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1659802971","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"momo37283","Avatar":"https://img.souhei.com.cn//thirdparty/1659802971/1659802971_75750.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":"Co202303223031279432","OriginTitle":null,"OriginContent":"The company Coinmarketcap is selling their own domain names! It's a pity that I saw that someone has already been scammed. Some companies will return all customers' funds when they go bankrupt, but it seems that Coinmarketcap is not such a kind company. Please be vigilant while choosing a forex company.","TranslateTitle":"","TranslateContent":"Coinmarketcap 公司正在出售他們自己的域名!可惜看到有人已經被騙了。有的公司破產了會退還所有客戶的資金,但是Coinmarketcap好像不是這樣的公司。選擇外匯公司時請保持警惕。","CountryCode":"840","CountryName":"美國","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1273263052&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-22T04:17:22","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1273263052","SubjectCode":null,"ShowTimeTimestamp":1679458642,"ShowTimeTimestampMs":1679458642000,"TraderInfo":{"code":"1273263052","name":"Coinmarketcap","ico":"https://eimgjys.fxeyee.com/ico/1273263052/FXT1273263052_928433.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1258,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1413484713","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"葉葉","Avatar":"https://img.souhei.com.cn//thirdparty/1413484713/1413484713_21116.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":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211248521799007","OriginTitle":null,"OriginContent":"I invested with somebody who claims to work for Coinmarketcap in January 2022. I have since paid him almost R300 000. Every time since February he says uts my last payment before my payout, he comes up with one or other ridiculous charge. I have stopped paying him but he continues to harass me. The guy's name is Luis Alvarez although I think its a fake name. I would give zero stars if I could.","TranslateTitle":"","TranslateContent":"我在 2022 年 1 月投資了一個聲稱為 Coinmarketcap 工作的人。從那以後我付了他近 R300 000。自 2 月以來,每次他說在我支付之前支付我的最後一筆付款,他都會提出一項或其他荒謬的指控。我已經停止付錢給他,但他繼續騷擾我。這傢伙的名字是路易斯阿爾瓦雷斯,雖然我認為這是一個假名。如果可以的話,我會給零顆星。","CountryCode":"710","CountryName":"南非","Flag":"https://img.souhei.com.cn/flags/710.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1273263052&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-24T17:31:08","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1273263052","SubjectCode":null,"ShowTimeTimestamp":1669311068,"ShowTimeTimestampMs":1669311068000,"TraderInfo":{"code":"1273263052","name":"Coinmarketcap","ico":"https://eimgjys.fxeyee.com/ico/1273263052/FXT1273263052_928433.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1502,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3020073558","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Chari","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"從業者","IsImage":0,"IsReply":1,"IsTopping":false,"ReplyCount":1,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"1273263052"}

全部展開

選擇國家或地區
美国
※ 此網站內容遵守當地法律法規
您正在訪問的是WikiFX網站。 WikiFX互聯網及其移動端產品是一款面向全球用戶的企業信息查詢工具。用戶在使用WikiFX產品時,請自覺遵守所在國家、地區有關的法律規範。
客服電話:006531388986
Facebook:外匯天眼(台灣)
Line 訂閱號:@wikifxtw
牌照等資訊糾錯請發送資訊至:qawikifx@gmail.com
商務合作:fxeye001@outlook.com