Alpha Exchange International

{"webSite":[{"url":"https://alphaexchangeintl.com","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/2828096650/FXT2828096650_267833.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/2828096650/FXT2828096650_215009.png_wiki-template-global","shortName":"Alpha Exchange International","establishYear":2022,"score":"1.32","tradeEnvRank":null,"isCommentProtect":true,"searchCount":2,"summary":{"content":"{brokers name}是一家英國交易商，成立於2022年，在2022年有1條監管機構披露信息，客戶服務：支持英語，主要服務美國，天眼評分給{brokers name}打了1.32分。"},"advantage":{"advantages":["在線客服支持"],"disadvantages":["監管狀態存疑","有監管機構負面信息披露","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}疑似套牌英國 FCA金融機構的監管，{brokers name} 總部位於英國，成立於2022年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"8262479796","FullName":"英國金融市場行為監管局","ShortName":"英國 FCA","OrganizationName":"Activtrades Plc","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"434413","CountryName":"英國"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"巴哈馬群島的證券委員會","ShortName":"SCB","ico":"https://eimgjys.fxeyee.com/ico/9432341238/FXR9432341238_151875.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/9432341238/FXR_9432341238_100x100_96454.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/9432341238/FXR9432341238_665196.jpg_wiki-template-global","flag":"https://img.souhei.com.cn/flag/862ce94df14bdee5/044.png_wiki-template-global","desc":"巴哈馬證券委員會（下稱“委員會”）(SCB) 是根據《1995年證券委員會法》於1995年成立的法定機構。此法已被廢除，並由新的法律取代。如今，《 2011年證券業法》（SIA，2011）對委員會的職責進行了界定。該委員會負責管理《 2011年證券業法》（SIA，2011）和《2003年投資基金法》（IFA），並監管投資基金、證券和資本市場活動。該委員會自2008年1月1日起被任命為金融和公司服務的審查機構，還負責管理《2000年金融和公司服務提供者法》。","banner":"https://img.souhei.com.cn/bg/638049700752038257/FXR638049700752038257_184418.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700752038257/FXR638049700752038257_184418.jpg_wiki-template-global","code":"9432341238","country":"巴哈馬","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"公告","Reason":null,"RegId":"202211041114386554","Content":"本通知由巴哈馬證券委員會（委員會）根據 2011 年《證券業法》、2019 年《投資基金法》、2020 年《金融和企業服務提供商法》以及數字資產和註冊交易所的授權發布法案，2020（法案）。委員會注意到，根據一項或多項法案，下列實體可能從事可登記/可許可或非法的活動。委員會特此告知公眾，這些實體或其代理人/代表均未在委員會註冊/獲得許可。此外，所列實體均未向委員會申請註冊/許可。因此，這些實體及其代理人/代表在巴哈馬境內或從巴哈馬開展的任何可登記/可許可活動都違反了一項或多項法案。未註冊/未許可實體公司名稱網站 1 Alpha Exchange International群組 https://alphaexchangeintl.com 2 Alpha Trade Station PLC . Alpha Trade車站公司https://www.alpha-tradestation.com/ 3 astro forex trade https://www.facebook.com/astroforextrade 4 crypto titan trades corp crypto titan trades plc https://cryptotitantrades.com 5 cryptosville https://cryptosville .org 6 股票期權貿易公司。股票期權交易公司 https://equityoptiontrade.com 7 forexexpresstrade corp. forexexpresstrade plc https://forexexpresstrade.com 8 ForexRuby公司 ForexRuby PLChttps:// ForexRuby .com 9 fxprofit planet corp. https://fxprofitplanet.com scb fxprofit planet plc 通知編號。 2022 年第 5 期 hodlworld24 公司 10。 hodlworld24 plc 11 investors group of East Gate corp https://hodlworld24.com。東門投資集團 plc 12 RealFactorFX公司 RealFactorFX PLC. https://investorgroupeastgate.online https://www. RealFactorFX .com 13 種馬貿易公司。種馬貿易公司14 Surehavenfx公司 Surehavenfx PLC. https://stalliontradestation.com/ https://www. Surehavenfx .com 15 Valizerfxtrading公司 Valizerfxtrading上市公司https:// Valizerfxtrading .com 如果這些實體或其代理人/代表中的任何一個聲稱獲得合法授權或許可在巴哈馬境內或從巴哈馬從事證券業的任何方面，他們就犯了罪，並有責任受到刑事起訴和/或監管制裁根據巴哈馬的相關法律。在各自網站的背景下，上述每個實體都提供證券交易和經紀服務。每個網站都做出虛假聲明，稱該公司“由巴哈馬證券委員會授權和監管”和/或欺詐性地提供了巴哈馬的街道地址作為營業地點。警告目前（或希望）與上述實體或其代理人/代表開展業務的個人，應認識到他們正在與未經委員會授權或監管的實體和/或代理人進行業務往來。公眾在考慮與上述實體或其代理人/代表參與證券相關活動時應格外謹慎。 ____________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ -被許可人搜索/。任何有關於上述實體的投訴和/或信息的人應聯繫：先生。 gawaine Ward 高級經理執法部巴哈馬證券委員會電子郵件：info@scb.gov.bs 或 enfdept@scb.gov.bs。","Title":"回复：不受巴哈馬證券委員會監管的實體","category":"1","RegTime":"2022-06-20T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Warning","Color":"#EDA40A","Category":"1","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088595819220/FXR638017088595819220_348933.png_wiki-template-global"},"CreateTime":"2022-11-04T11:14:38","wiki_timestamp":1655683200000}]}]}},"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}的客戶服務支持2種語言、1個地區，您可以通過電話、郵箱與他們聯繫，並收到大部分的相關回答，但是等待時間可能會比較長。","customerServiceDetail":[{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+840 (616) 606‑5516"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"info@alphaexchangeintl.com"}]},"influenceInfo":null,"exposure":{"total":0,"items":[]},"comment":{"Total":1,"CommentTotal":1,"AveageScore":1,"Items":[{"CommentId":"Co202212137031613802","OriginTitle":null,"OriginContent":"這個騙子平臺之前還一直給我打電話用高額的利潤來誘惑我， 我隨便查了一下他們的信息，就發現他們已經騙了很多人了，而且這個平臺不受任何監管。 朋友們，千萬要警惕起來，這些騙子會害的你傾家蕩產。","TranslateTitle":"","TranslateContent":"這個詐騙平台一直叫我用高額利潤引誘我。隨便查了下他們的資料，發現他們騙過很多人，這個平台也不受任何監管。朋友們，提高警惕，這些騙子會毀了你的財富。","CountryCode":"344","CountryName":"中國香港","Flag":"https://img.souhei.com.cn/flags/344.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2828096650&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-13T06:07:20","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2828096650","SubjectCode":null,"ShowTimeTimestamp":1670911640,"ShowTimeTimestampMs":1670911640000,"TraderInfo":{"code":"2828096650","name":"Alpha Exchange International","ico":"https://eimgjys.fxeyee.com/ico/2828096650/FXT2828096650_267833.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":380,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1157568538","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1157568538","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":"zh-hk","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"2828096650"}