SafeCap

{"webSite":[{"url":"https://www.safecap.io","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/2998905653/FXT2998905653_352968.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/2998905653/FXT2998905653_703436.png_wiki-template-global","shortName":"SafeCap","establishYear":2023,"score":"1.14","tradeEnvRank":null,"isCommentProtect":true,"searchCount":4,"summary":{"content":"{brokers name}是一家聖文森特和格林納丁斯交易商，成立於2023年，在2024年有1條監管機構披露信息，天眼評分給{brokers name}打了1.14分。"},"advantage":{"advantages":[],"disadvantages":["不受任何監管機構監管","多條曝光信息","有監管機構負面信息披露"]},"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}總部位於聖文森特和格林納丁斯，成立於2023年。 {brokers name}安全嗎？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"Comisión Nacional del Mercado de valores","ShortName":"CNMV","ico":"https://eimgjys.fxeyee.com/ico/5652421526/FXR5652421526_975918.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/5652421526/FXR5652421526_384772.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/5652421526/FXR5652421526_887867.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/8ce0780a2142a6eb/724.png_wiki-template-global","desc":"西班牙國家證券市場委員會（CNMV）是負責監督和監察西班牙證券市場及其所有參與者活動的機構。 CNMV是根據《證券市場法》第24/1988號創建的，該法律代表了西班牙金融體系這一部分的徹底改革；從那時起，CNMV的體制已進行了更新，以適應金融市場的發展，並採取新的措施來保護投資者。 CNMV的目的是確保西班牙證券市場的透明度和正確的價格形成並保護投資者。","banner":"https://img.souhei.com.cn/bg/638049704047194682/FXR638049704047194682_939402.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049704047194682/FXR638049704047194682_939402.jpg_wiki-template-global","code":"5652421526","country":"西班牙","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"https://www. SafeCap .io https://www. SafeCap s.io SafeCap / SafeCap s aegion group ltd無權提供根據西班牙證券市場和投資服務法第129條規定受到活動限制的投資服務和活動","RegId":"202403070935275256","Content":"cnmv 根據《證券市場和投資服務法》（3 月 17 日第 6/2023 號法律）第 18 條第 2 款向公眾發出關於未註冊公司的警告。 ：https://www. SafeCap .io https://www. SafeCap s.io SafeCap / SafeCap s aegion group ltd 無權提供根據《西班牙證券市場和投資服務法》第 129 條的規定受到活動限制的投資服務和活動，涉及該法第 2 條詳述的金融工具，包括出於這些目的的外幣交易。如有任何疑問，請撥打國家經濟委員會諮詢熱線 900 535 015 或造訪 cnmv 網站 (www.cnmv.es)。 2024 年 1 月 22 日\n","Title":"CNMV 就未註冊公司向公眾發出警告","category":"2","RegTime":"2024-01-22T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2024-03-07T09:35:27","wiki_timestamp":1705881600000}]}]}},"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":1,"items":[{"code":"202403227702339489","traderCode":"2998905653","language":"zh-hk","originalTitle":"10%獲利是假的黑平臺詐騙是真的","originalContent":"8月底認識網友，他說他在樂天銀行上班，鼓吹我買USDT泰達幣來投資，每月獲利很高有10%一開始使用的app是 狐貍錢包 跟 MAX交易所跟我說最低購買金額是臺幣1萬，我跟他說我沒有那麼多現金，他叫我想辦法啊，最後我用銀行預借現金，湊到一萬購買300多的usdt他又說他業績不太好，壓力很大，要我去貸款買更多usdt，他說他也是這樣來賺獲利，如果投50萬的話，每月獲利可達6萬以上，拿來繳貸款綽綽有餘。他說狐貍錢包最近太常被惡意攻擊，因此公司要改用safe，叫我下載，並把狐貍錢包的usdt轉到safe裡我於11/8用臺幣499,985購買購買了14,285的usdt，獲利是都有，只不過，在app上(safe 跟 MAX交易所)操作要提領成現金時，要先經過審核，還要請他轉礦工費給我，我才能順利提領他又要我去融資，他說他有跟公司上層幫我爭取優惠，如果我再投60萬，半年期滿提領本金，會多給我13萬 一早收到家人訊息被騙去買usdt，我驚覺事情不妙，跟他說我不要辦融資了，他馬上生氣掛我電話，還罵我後來我跟他說獲利我不要了，我只要把我的本金拿出來就好，結果他說，要提前解約可以，方案有兩種：方案1. 去融資60萬後購買usdt，再把全部的本金(499,985+600,000)還我方案2. 再丟500,000購買usdt，再把全部的本金(499,985+500,000)還我我跟他說我都要把錢領出來了怎麼可能再丟錢，那我要繼續提領獲利，他說我獲利不能提了，要提什麼所以，現在本金領不出來、獲利也無法提出全都卡死在safe上","translateTitle":"","tranlateContent":"","time":"2024-03-22 09:27:49","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"2998905653"}