众汇

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CoFTRA 负责人 Indrasari Wisnu Wardhana 今天星期三 (2/2) 在雅加达。在数以千计的网站中，有 92 个被阻止的二元期权域，例如 binomo、iq option、olymptrade、 QUOTEX以及其他类似的平台。 Bappebti还屏蔽了net89/smartx、auto trade gold、viral blast、raibot look、dna pro、ea 50、sparta、fin888、fsp academy pro等类似公司的336个交易机器人。根据维斯努的说法，二元期权是商品期货交易（pbk）领域中打着交易幌子的网络赌博活动。目前流通的二元期权申请在印度尼西亚不具有合法性。如果客户与提供商之间存在争议，CoFTRA 作为期货交易领域的监管机构，无法在调解方面为客户提供便利。 Wisnu 说明使用二元期权的人仅猜测金融工具（例如外汇、加密货币或股票指数）的价格会在特定时间内经历上涨或下跌。如果他的猜测是正确的，他将获得不达其本金 100% 的利润。如果猜测错误，您将蒙受 100% 的损失。 “出于这个原因，政府敦促公众不要轻易被二元期权应用程序或网站上的广告、促销和优惠所诱惑，”他说。 Wisnu 说，除此之外，还经常出现以销售交易机器人为借口的外汇投资报价。社区承诺与交易机器人卖家一致的利润和利润分享。对于可以招募新会员加入的会员，他们还承诺以赞助奖金的形式提供奖金。 “这些实体通过与外国期货经纪商合作，通过投资组合筹集公共资金，而外国期货经纪商当然没有 Bappebti 的期货经纪商营业执照，”Wisnu 解释说。在此活动中，肇事者涉嫌违反 2011 年第 10 号法律关于商品期货交易的 1997 年第 32 号法律修正案的规定，涉嫌滥用贸易部颁发的直销业务许可证 (SIUPL) 的合法性。 SIUPL 是开展直销业务活动的营业执照，即通过直销商开发的营销网络销售某些商品的系统，直销商根据销售收入向零售地点以外的消费者收取佣金和/或奖金。禁止通过直销系统销售符合法定规定的包括期货商品和/或服务的商品。一般来说，在 2021 年期间，除了二元期权和以销售交易机器人为幌子提供外汇投资套餐外，被封锁的网站是具有 Bappebti 许可的期货经纪网站的副本，以及来自外国期货经纪商的介绍经纪网站（中介），例如Octafx、fbs 等。 Wisnu 表示，CoFTRA 继续努力告知和提醒公众有关投资的信息。 “公众应该经常检查提供投资的公司的合法性，了解利弊，不要轻易相信固定收益、被动收入和高利润的诱惑。另外请记住，PB 是一项高风险高回报的投资。不要让投资者想要获利，相反他们被难住了，”wisnu 说。在同一场合，法律和执法局局长 Bappebti Aldison 表示，CoFTRA 经常监督和观察没有 Bappebti 许可的 Pbk 领域的网站。 “进行监督是为了防止给社会造成损失。考虑到目前已经出现了新的模式来吸引公众成为 pbk 领域的投资者，而不关注该领域的交易机制知识，”Aldison 说。 Bappebti还呼吁公众在选择投资PBK板块时更加谨慎，始终确保提供投资的期货经纪商的合法性，不要轻易被短时间内超出合理范围的确定利润所诱惑。 “如果他们成功招募新成员作为下线，还希望社区始终意识到获得奖金或佣金的诱惑。底部网络的概念在期货交易中并不为人所知，”奥尔迪森说。有关 Pbk 部门商业参与者合法性的完整信息，可以通过官方 Bappebti 网站 https://www.bappebti.go.id 查看。 --end-- 如需更多信息，请联系：ani mulyati 贸易部公共关系局局长 电子邮件：Pusathumas@kemendag.go.id aldison 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0.50%。"},"exposure":{"total":9,"items":[{"code":"202403258622534659","traderCode":"0001554333","language":"zh-cn","originalTitle":"出金恶意扣多手续费","originalContent":"出金扣了200多美金手续费，没见过这么恶心。\n入金也扣，出金也扣？","translateTitle":"","tranlateContent":"","time":"2024-03-25 08:03:34","wikiTimestamp":0},{"code":"202403211452715941","traderCode":"0001554333","language":"zh-cn","originalTitle":"出金恶意扣手续费","originalContent":"入金扣手续费50美金，usdt兑美元是1:1，到了出金扣1%，然后还换算汇率4%。9149美金 扣了430美金。\n联系客服居然说看不到","translateTitle":"","tranlateContent":"","time":"2024-03-21 07:37:34","wikiTimestamp":0},{"code":"202311262992487792","traderCode":"0001554333","language":"es","originalTitle":"WEBTRADER","originalContent":"NO PUEDO RETIRAR MI DINERO ME ENCUENTRO EN UN VIDEO PUBLICADO EN MICROSOFT NOTICIAS UN FAMOSO GANANDO MUCHO DINERO Y DECIDO REGISTRAME AL PRINCIPIO INGRESO UNOS 250 EUROS Y MAS ADELANTE UNOS 1000 MAS SIEMPRE ACOSANDOME EN LLAMADAS PARA QUE INGRESE MAS DINERO DECIDO RETIRAR Y ES IMPOSIBLE ME DICE QUE SI QUIERO RETIRAR TENGO QUE HACERLES UNA TRANSFERENCIA EN CONCEPTO DE INTERESES Y COMISIONES DE UNOS 3500 EUROS INVESTIGANDO UN POCO HAY MAS GENTE IGUAL Y ES UNA ESTAFA Y NO LO HAGO Y EN ALGUNAS OCASIONES ME HACEN ALGUNA RETIRADA DE MIS TARJETAS BANCARIAS DECIDO DENUNCIAR EL CASO Y MI BANCO NO ME PUEDE DAR LA DEVOLUCION DE MIS TRANSFERENCIAS PORQUE SEGUN ELLOS YO LO HICE POR MI PROPIA CUENTA Y NADIE ME OBLIGO HACERLO","translateTitle":"网络交易者","tranlateContent":"我无法提取我的钱 我在微软新闻发布的视频中发现一个赚了很多钱的名人，我决定一开始就注册 我的收入约为 250 欧元，后来又增加了约 1000 欧元 总是打电话骚扰我，让我输入更多我决定提取的钱，这是不可能的，告诉我如果我想提取，我必须以利息和佣金的概念转给他们，大约 3,500 欧元。做一点研究，有更多的人有同样的情况，这是一个诈骗和我不这样做，有时他们会提取我的银行卡。我决定举报此案。我的银行无法退还我的转账，因为根据他们的说法，我是用自己的账户进行的，并且没有人强迫我这样做","time":"2023-11-26 15:06:08","wikiTimestamp":0}]},"comment":{"Total":7,"CommentTotal":8,"AveageScore":2,"Items":[{"CommentId":"Co202403227781217137","OriginTitle":null,"OriginContent":"Deposits are quick and easy. If you want to trade with company funds, opening an account with a business license is the best option. Unfortunately, sometimes the spread on gold can be quite large until the pending orders are triggered. Stop-loss is also not tight, as it usually ends up a few more points than what I set. Haven't had the chance to try withdrawals yet because I've been losing consistently.","TranslateTitle":null,"TranslateContent":"存款既快捷又简单。如果您想用公司资金进行交易，拥有营业执照的账户是最好的选择。不幸的是，有时，在触发挂单之前，黄金价差可能相当大。止损也不紧，因为它通常会比我设定的多几个点。还没有机会尝试提款，因为我一直在输钱。","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=0001554333&languageCode=zh-cn&countryCode=840","ShowTime":"2024-03-22T07:50:32","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001554333","SubjectCode":null,"ShowTimeTimestamp":1711093832,"ShowTimeTimestampMs":1711093832000,"TraderInfo":{"code":"0001554333","name":"众汇","ico":"https://eimgjys.fxeyee.com/ico/638272614048310498/FXT638272614048310498_178527.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":14,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/03/1654083889/20240322_829207.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/03/1654083889/20240322_829207.jpg-detail"}],"UserId":"1654083889","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"s4916","Avatar":"https://img.souhei.com.cn//thirdparty/1654083889/1654083889_47806.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"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":"Co202302248801986023","OriginTitle":null,"OriginContent":"I used to have my best trading experience with WeTrade for 5 years, but I cannot open its official website now. I tried to contact my previous account manager, but I failed…","TranslateTitle":"","TranslateContent":"我曾经在WeTrade众汇有过5年最好的交易体验，但我现在打不开它的官网了。我试图联系我以前的客户经理，但我失败了……","CountryCode":"356","CountryName":"印度","Flag":"https://img.souhei.com.cn/flags/356.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001554333&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-24T07:07:49","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001554333","SubjectCode":null,"ShowTimeTimestamp":1677222469,"ShowTimeTimestampMs":1677222469000,"TraderInfo":{"code":"0001554333","name":"众汇","ico":"https://eimgjys.fxeyee.com/ico/638272614048310498/FXT638272614048310498_178527.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1170,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1287075332","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"董98129","Avatar":"https://img.souhei.com.cn//thirdparty/1287075332/1287075332_26324.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":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202302134671533584","OriginTitle":null,"OriginContent":"What's going on? Why can't the site get in?! Could it be that there is a problem with my network again, or has this broker run offshore? So confusing, oh my Gosh!","TranslateTitle":"","TranslateContent":"这是怎么回事？为什么网站进不去？！会不会是我的网络又出问题了，还是这家券商跑离岸了？太混乱了，天哪！","CountryCode":"566","CountryName":"尼日利亚","Flag":"https://img.souhei.com.cn/flags/566.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001554333&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-13T08:29:50","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001554333","SubjectCode":null,"ShowTimeTimestamp":1676276990,"ShowTimeTimestampMs":1676276990000,"TraderInfo":{"code":"0001554333","name":"众汇","ico":"https://eimgjys.fxeyee.com/ico/638272614048310498/FXT638272614048310498_178527.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1158,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1198850390","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Ricci Leonardo","Avatar":"https://img.souhei.com.cn//thirdparty/1198850390/1198850390_14482.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":"Co202212144361776419","OriginTitle":null,"OriginContent":"众汇的费用还是挺透明的，没有隐藏的费用， 还有很多的教育资源和相关支持，对新手很友好。 交易环境也还不错，账户经理也是蛮专业的。","TranslateTitle":"","TranslateContent":"中汇的收费相当透明，没有隐藏收费，而且有很多教育资源和相关支持，对新手很友好。交易环境还不错，客户经理相当专业。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001554333&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-14T06:52:13","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001554333","SubjectCode":null,"ShowTimeTimestamp":1671000733,"ShowTimeTimestampMs":1671000733000,"TraderInfo":{"code":"0001554333","name":"众汇","ico":"https://eimgjys.fxeyee.com/ico/638272614048310498/FXT638272614048310498_178527.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1188,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1160702072","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"不负","Avatar":"https://img.souhei.com.cn//thirdparty/1160702072/1160702072_98542.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":1,"IsTopping":false,"ReplyCount":1,"LanguageCode":"zh-cn","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211278621913623","OriginTitle":null,"OriginContent":"Realmente no quiero recordar mi miserable experiencia, pero espero que más personas puedan leer mi reseña y mantenerse alejadas de este estafador. No negocie con WeTrade! Están manipulando el sistema a sus espaldas para robarles a los inversionistas su dinero, y luego se excusan diciendo que todo se debe a que el mercado de divisas en sí mismo es extremadamente riesgoso.","TranslateTitle":"","TranslateContent":"我真的不想记住我的悲惨经历，但我希望更多的人能看到我的评论，远离这个骗子。不要与 WeTrade 众汇交易！他们在背后操纵系统以窃取投资者的资金，然后为自己辩解说这都是因为外汇市场本身风险极大。","CountryCode":"862","CountryName":"委内瑞拉","Flag":"https://img.souhei.com.cn/flags/862.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001554333&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-27T02:56:05","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001554333","SubjectCode":null,"ShowTimeTimestamp":1669517765,"ShowTimeTimestampMs":1669517765000,"TraderInfo":{"code":"0001554333","name":"众汇","ico":"https://eimgjys.fxeyee.com/ico/638272614048310498/FXT638272614048310498_178527.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1292,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1048813423","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"ヾ杨杨","Avatar":"https://img.souhei.com.cn//thirdparty/1048813423/1048813423_55326.png_wiki-template-global","IsKOL":false,"RoleName":"从业者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211247411282451","OriginTitle":null,"OriginContent":"This broker is currently not subject to any legal regulation and the website is inaccessible. The overwhelming amount of complaints online makes me feel that this broker is probably a scammer. Still, be careful and never put your money in the hands of an unregulated broker.","TranslateTitle":"","TranslateContent":"该经纪人目前不受任何法律法规的约束，并且该网站无法访问。网上铺天盖地的投诉让我觉得这个经纪人很可能是个骗子。尽管如此，还是要小心，切勿将您的钱交到不受监管的经纪人手中。","CountryCode":"586","CountryName":"巴基斯坦","Flag":"https://img.souhei.com.cn/flags/586.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001554333&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-24T04:05:19","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001554333","SubjectCode":null,"ShowTimeTimestamp":1669262719,"ShowTimeTimestampMs":1669262719000,"TraderInfo":{"code":"0001554333","name":"众汇","ico":"https://eimgjys.fxeyee.com/ico/638272614048310498/FXT638272614048310498_178527.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1314,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1043660269","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"A. 安于此生","Avatar":"https://img.souhei.com.cn//thirdparty/1043660269/1043660269_43867.png_wiki-template-global","IsKOL":false,"RoleName":"交易商","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":"Co202211234231938203","OriginTitle":null,"OriginContent":"They are big frauds! I’ve deposited $2,000 till now was not credited, they are completely scams. Anybody who has such experience? Maybe we can work together to raise complaint on them.","TranslateTitle":"","TranslateContent":"他们是大骗子！我存了$2,000到现在还没有到账，完全是骗局。有谁有这样的经验吗？也许我们可以共同努力对他们提出投诉。","CountryCode":"764","CountryName":"泰国","Flag":"https://img.souhei.com.cn/flags/764.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001554333&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-23T10:14:35","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001554333","SubjectCode":null,"ShowTimeTimestamp":1669198475,"ShowTimeTimestampMs":1669198475000,"TraderInfo":{"code":"0001554333","name":"众汇","ico":"https://eimgjys.fxeyee.com/ico/638272614048310498/FXT638272614048310498_178527.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1304,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1029549370","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1029549370","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"从业者","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}]},"traderCode":"0001554333"}