Tedex

{"webSite":[{"url":"https://tedex.co","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/9711886282/FXT9711886282_811294.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/9711886282/FXT9711886282_272821.jpg_wiki-template-global","shortName":"Tedex","establishYear":2021,"score":"1.35","tradeEnvRank":null,"isCommentProtect":true,"searchCount":51,"summary":{"content":"{brokers name}是一家聖文森特和格林納丁斯交易商，成立於2021年，在2023年有1條監管機構披露信息，開戶簡單易用且完全數字化，您可以選擇3種帳戶類型，天眼評分給{brokers name}打了1.35分。"},"advantage":{"advantages":["多種賬戶類型選擇","支持EA"],"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":["MASTER","BTC","WIRE TRANSFER","VISA","MASTER","WIRE TRANSFER","VISA","BTC"],"enterCondition":"€25,000","maxLever":"1:300","transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["Elite","Professional","Standard"]},"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2021年。 {brokers name}安全嗎？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"意大利全國公司及證券交易委員會","ShortName":"CONSOB","ico":"https://eimgjys.fxeyee.com/test/ico/637606619745007684/FXR637606619745007684_199436.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/test/hico/637606619776951246/FXR637606619776951246_548957.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/test/logo/637606619709099397/FXR637606619709099397_404044.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/ee7b0833588399b1/380.png_wiki-template-global","desc":"意大利全國公司及證券交易委員會(CONSOB)主要負責調節意大利金融市場，保護投資大眾。 CONSOB致力於確保外匯市場的透明度和參與者的行為是否合規;確保上市公司對投資大眾披露信息的完整性和準確性；監管以及調查潛在內幕交易以及市場操縱侵權行為等。","banner":"https://img.souhei.com.cn/test/bg/637606619835133812/FXR637606619835133812_812864.jpg_wikilogo","bannerV2":"https://img.souhei.com.cn/test/bg/637606619835133812/FXR637606619835133812_812864.jpg_wikilogo","code":"2132397697","country":"意大利","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"Consob 已下令關閉 5 個非法提供金融產品/服務的新網站。","RegId":"202302100604396601","Content":"consob 已下令關閉 5 個非法提供金融產品/服務的新網站。當局利用“decreto crescita”（增長法令，2019 年 6 月 28 日第 58 號法律，第 36 條第 2-terdecies 條）所賦予的權力，禁止濫用金融中介機構的網站，以及第 1 號法律引入的權力2020 年 2 月 28 日第 8 號（第 4 條第 3 款之二），關於封鎖提供濫用報價的網站。以下是 consob 已下令關閉的網站： Sunger fx 有限公司（網站 www. Sunger fx.com 及其頁面 https://crm。 Sunger fx.com）。 Uncanny Services LLC （網站 https://fivemarkets.io 及其頁面 https://webtrader.fivemarkets.cc）。 Grandtrade Pvt Ltd （網站 https:// Grandtrade s.eu 及其頁面 https://client。 Grandtrade s.eu）。 vermillion consulting llc（網站 https:// Tedex .co 及其頁面 https://webtrader。 Tedex抄送）。 Finex Group Ltd （網站 https:// FinexTrader .com 及其頁面 https://accounts。 FinexTrader .com）。自 2019 年 7 月 consob 有權下令關閉欺詐性金融中介網站以來，被關閉的網站數量已增至 749 個。consob 採取的措施可在網站 www.consob.it 上查閱.在意大利境內運營的因特網服務供應商正在封鎖這些網站。由於技術原因，停電可能需要幾天時間才能生效。 consob 提請投資者註意盡最大努力做出明智的投資選擇的重要性，採取常識性行為，對於保護個人儲蓄至關重要：這些包括，對於提供金融服務的網站，提前檢查與誰合作的運營商您的投資是經過授權的，並且對於金融產品的報價，招股說明書已經發布。為此，consob 會提醒您，其網站 www.consob.it 的主頁上有一個標題為“注意詐騙！”的部分，提供了有用的信息來警告投資者提防金融濫用行為。 * * * 根據意大利立法法令第 99 條第 1 款 c) 項，consob 已永久禁止。 58/1998（綜合金融法），向居住在意大利的公眾提供由 global success management inc.、be free ltd、imperial system ltd eood 和 ivory dunes limited 通過網站 https://globalsuccessmanagement 推廣的金融投資。 com 和 www.gig-os.com，違反第 93 條之二及以下條款。金融綜合法（2022 年 9 月 6 日第 22438 號決議）。作為預防措施，該要約已暫停 90 天，決議號為 。 2022 年 6 月 15 日第 22360 號（參見“consob informa”第 21/2022 號）。 *** consob 已命令同一主體停止違反第 18 號立法令第 18 條的行為。 1998 年 2 月 24 日第 58 號法令，根據同一法令第 7 條之 b) 項： Sunger fx 有限通過網站 www。 Sunger fx.com 及其頁面 https://crm。 Sunger fx.com（2022 年 9 月 6 日第 22444 號決議）； Uncanny Services LLC通過網站 https://fivemarkets.io 及其頁面 https://webtrader.fivemarkets.cc（2022 年 9 月 6 日第 22446 號決議）； Grandtrade Pvt Ltd通過網站 https:// Grandtrade s.eu 及其頁面 https://client。 Grandtrade s.eu（2022 年 9 月 6 日第 22445 號決議）； vermillion consulting llc 通過網站 https:// Tedex .co 及其頁面 https://webtrader。 Tedex .cc（2022 年 9 月 6 日第 22442 號決議）； Finex Group Ltd通過網站 https:// FinexTrader .com 及其頁面 https://accounts。 FinexTrader .com（2022 年 9 月 6 日第 22443 號決議）； （發表於“consob informa”第 28/2022 號 - 2022 年 9 月 12 日）","Title":"關於 Sungerfx Limited（www.sungerfx.com，網頁 https://crm.sungerfx.com）的 Consob 警告 - Uncanny Services Llc（https://fivemarkets.io，網頁 https://webtrader.fivemarkets.cc） - GrandTrade Pvt Ltd（https://grandtrades.eu，網頁 https://client.grandtrades.eu）- Vermillion Consulting Llc（https://tedex.co，網頁 https://webtrader.tedex.cc）- Finex Group Ltd（ https://finextrader.com, 網頁 https://accounts.finextrader.com) - Global Success Management Inc. / Be Free Ltd, Imperial System Ltd EOOD / Ivory Dunes Limited (https://globalsuccessmanagement.com. www.gig -os.com）","category":"2","RegTime":"2022-09-12T00:00:00","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":"2023-02-10T06:04:39","wiki_timestamp":1662940800000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"Elite","transactionType":null,"enterCondition":"€25,000","maxLever":"1:300","mainSpread":"From 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me enganou","originalContent":"Um corretor detedex .co me enganou 12.800 € primeiro eu fiz uma transferência com Carda , então um assessor entrou em contato comigo para investir mais dinheiro então ele me deixou baixar no meu laptop Anydesk e assim ele entrou no meu computador para fazer um empréstimo no meu banco CaixaBank na Espanha barcelona prometendo devolvê-lo em três dias e depois para retirar ele me disse para pagar impostos no Reino Unido e eu transferi 1500 € para lá Percebi que fui enganado","translateTitle":"Tedex.co 欺騙了我","tranlateContent":"經紀人detedex .co 騙了我12,800 歐元，首先我透過Carda 進行了轉賬，然後一位顧問聯繫我投資更多資金，然後他讓我將其下載到我的Anydesk 筆記型電腦上，然後他進入我的電腦在我的CaixaBank 上發放貸款西班牙巴塞隆納的銀行承諾三天內歸還，然後提現，他告訴我在英國納稅，我在那裡轉了1500歐元，我意識到我被騙了","time":"2024-03-21 08:32:43","wikiTimestamp":0},{"code":"202306064252816737","traderCode":"9711886282","language":"es","originalTitle":"tedex.co me estafó ","originalContent":"un Broker detedex .co me estafó 12,800€ primero realicé una transferencia con Targeta , luego un asesor se puso en contacto conmigo para que invirtiera más dinero luego me dejo que descargara en mi portátil Anydesk y así se me coló en mi ordenador para realizar un crédito en mi banco CaixaBank en españa barcelona prometiéndome devolverlo en tres dias y luego para retirar me decía de pagar impuestos en Reino Unido y transferí 1500€ ahí me fui dando cuenta que era una estafada ","translateTitle":"tedex.co 騙了我","tranlateContent":"一個 detedex.co 經紀人騙了我 12,800 歐元。首先我用 Targeta 進行了轉賬，然後一位顧問聯繫我投資更多的錢，然後他讓我在我的筆記本電腦上下載 Anydesk 然後它就這樣溜進了我的電腦來製作貸款在我在西班牙巴塞羅那的CaixaBank銀行，承諾三天歸還，然後提款，他讓我在英國納稅，我在那裡轉了1500歐元，這才意識到我被騙了","time":"2023-06-06 10:25:27","wikiTimestamp":0},{"code":"202210045932817465","traderCode":"9711886282","language":"en","originalTitle":"unable to withdraw, scam brokers!","originalContent":"n May of this year, I wanted to withdraw 2,000 Euros from my Tedex account. There were 13,700 Euros in this account. The broker asked for 1,500 Euros for this transaction. After I didn't pay this, he blocked my account and our WhatsApp connection. Since then I have not been able to access my account.\nOn the first of September, I was contacted by email by another agent from TEDEX who claimed to be a lawyer. He informed me, among other things, that my account has more than 300,000 dollars, which they can only pay if it is in my bank account! (to which I would like to transfer the amount) 10% of the 300,000 dollars is deposited. Since then I haven't been able to access my account.","translateTitle":"無法提現，詐騙經紀人！","tranlateContent":"今年五月，我想從我的Tedex帳戶中提取 2,000 歐元。該帳戶中有13,700 歐元。經紀人要求為這筆交易支付 1,500 歐元。在我沒有付款后，他拉黑了我的帳戶和\nwhatsapp。從那以后，我無法訪問我的帳戶。 9月1日，另一位自稱是律師的Tedex的代理人通過電子郵件與我聯系。他告訴我，除此之外，我的賬戶里有超過300,000 美元，如果在我的銀行賬戶中他們就能支付！ （我愿意將金額轉入）已經入金300,000 美元的 10% 。從那以后，我無法再訪問我的帳戶。","time":"2022-10-04 16:21:16","wikiTimestamp":0}]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":5,"Items":[{"CommentId":"Co202303233331297363","OriginTitle":null,"OriginContent":"I recently came across Tedex, a forex brokerage company registered in Saint Vincent and the Grenadines. While some brokers are legitimately registered in this location, it's also a common place for scammers to set up shop due to lax regulations. As a result, I feel it dangerous to rushly deposit money here.","TranslateTitle":"","TranslateContent":"我最近遇到了 Tedex，這是一家在聖文森特和格林納丁斯註冊的外匯經紀公司。雖然一些經紀人在這個地方合法註冊，但由於監管不嚴，這裡也是詐騙者開店的常見場所。因此，我覺得在這裡匆忙存錢很危險。","CountryCode":"702","CountryName":"新加坡","Flag":"https://img.souhei.com.cn/flags/702.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=9711886282&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-23T02:21:37","UpdateTime":"0001-01-01T00:00:00","TraderCode":"9711886282","SubjectCode":null,"ShowTimeTimestamp":1679538097,"ShowTimeTimestampMs":1679538097000,"TraderInfo":{"code":"9711886282","name":"Tedex","ico":"https://eimgjys.fxeyee.com/ico/9711886282/FXT9711886282_811294.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":932,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1415400676","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"ㅤ93628","Avatar":"https://img.souhei.com.cn//thirdparty/1415400676/1415400676_35199.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":"Co202212204511174320","OriginTitle":null,"OriginContent":"Tedex is registered in Saint Vincent and the Grenadines, without any regulatory license, and now the website can no longer be opened! Don't waste your time here friends.","TranslateTitle":"","TranslateContent":"Tedex在聖文森特和格林納丁斯註冊，沒有任何監管許可，現在網站已經打不開了！不要在這裡浪費你的時間朋友。","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=9711886282&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-20T03:19:19","UpdateTime":"0001-01-01T00:00:00","TraderCode":"9711886282","SubjectCode":null,"ShowTimeTimestamp":1671506359,"ShowTimeTimestampMs":1671506359000,"TraderInfo":{"code":"9711886282","name":"Tedex","ico":"https://eimgjys.fxeyee.com/ico/9711886282/FXT9711886282_811294.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":942,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1190360892","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"张永乐 远通集团","Avatar":"https://img.souhei.com.cn//thirdparty/1190360892/1190360892_41628.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":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"9711886282"}