DEFI Investment

{"webSite":[{"url":"https://www.defiinvestmentslimited.com/","type":1,"isLegal":true},{"url":"https://cn.defiinvestmentlimited.com/index.html","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637552339631787908/FXT637552339631787908_731994.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637552339598974709/FXT637552339598974709_797490.jpg_wiki-template-global","shortName":"DEFI Investment","establishYear":2020,"score":"1.42","tradeEnvRank":null,"isCommentProtect":true,"searchCount":96,"summary":{"content":"{brokers name}是一家英国交易商，成立于2020年，开户简单易用且完全数字化，您可以选择2种帐户类型，客户服务：支持德语，天眼评分给{brokers name}打了1.42分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到17条，请注意风险，谨防受害！"},"advantage":{"advantages":["多种账户类型选择","在线客服支持","支持EA"],"disadvantages":["多条曝光信息","该交易商客诉较多","该交易商天眼评分较低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":["VISA","MASTER","Neteller","Skrill","Bank 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name}的客户服务支持1种语言，您可以通过邮箱与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"德语","TraderInvestType":3,"TypeName":"邮箱","Content":"support@defiinvestmentlimited.com"}]},"influenceInfo":null,"exposure":{"total":17,"items":[{"code":"202201071782114106","traderCode":"1560239584","language":"zh-hk","originalTitle":"根本无法出金","originalContent":"原本的Mexico 已关闭了，原本在里面的钱完全无法出金而被诈骗（已报警）现在改成Jones诈骗平台现在也多开挖矿诈骗(如图）照片上的女的也是诈骗集团成员之一会在各个通讯软体上微信根LINE出现诈骗，现在也有用挖矿平台来诈骗，他们诈骗手法会用台股现在不好投资 很多手法来骗进他们诈骗集团的圈套，先博取信任 说是黑函来抹黑，已下都有图为证也有报案三联单，所以请各位不要在相信他们任何话术来被受诈骗，而他们也会一直变换诈骗平台来诈骗，所以如有遇到被诈骗的请马上报警，也不要在相信拿回本金要付税金问题那只是会让自己二次被骗，以下是诈骗集团的所有图片请分享下去不要在有人被诈骗！","translateTitle":"","tranlateContent":"","time":"2022-01-07 11:32:23","wikiTimestamp":0},{"code":"202109238552891704","traderCode":"1560239584","language":"vi","originalTitle":"lừa nạp tiền rồi đóng thuế 20% ","originalContent":"tôi bị lừa nạp tiền để giao dịch lúc rút tiền thì bắt đóng thuế thu nhập 20% đóng xong thì chặn hết tôi ko thể liên lạc được","translateTitle":"欺骗存款并缴纳 20% 的税","tranlateContent":"我被骗存钱做交易，提现时要交20%的所得税，然后就联系不上他们了。","time":"2021-09-23 05:33:12","wikiTimestamp":0},{"code":"202108117182777409","traderCode":"1560239584","language":"vi","originalTitle":"Tôi không thể rút tiền sau khi đầu tư","originalContent":"Tôi đã đầu tư vào sàn này theo một người quen qua mạng vào ngày 17/05/2021, sau khi mở tài khoản tôi được thưởng 50 USD. Khi tôi yêu cầu rút tiền (40.000 USD) thì sàn bắt tôi phải nộp 20% trên tổng số tiền lời đã kiếm được cho họ để họ thực hiện thủ tục nộp thuế thu nhập cá nhân cho tôi trước khi chuyển trả tiền rút cho tôi là khoảng hơn 22.000 USD, sau khi tôi chuyển tiền cho họ xong thì người quen này yêu cầu tôi giao dịch tiếp và phát sinh tiền lãi. Ngay sau đó chăm sóc khách hàng của sàn thông báo số tiền tôi muốn rút cộng với số tiền thuế đã nộp cho họ (40.000 + 22.000 = 62.000 USD) bị đóng băng do tôi đã giao dịch trong khi làm thủ tục nộp thuế thu nhập cá nhân và bị nghi ngờ trốn thuế. Sàn yêu cầu tôi nộp lại thuế cho toàn bộ số tiền lãi đến thời điểm rút (bao gồm lãi cũ và lãi phát sinh khi đang làm thủ tục nộp thuế) là hơn 27.000 USD. Sau khi tôi lo đủ tiền nộp khoản thuế này xong thì sàn thông báo tài khoản ngân hàng của tôi có bất thường và tiền hiện đang nằm tại công ty bảo lãnh chính phủ Việt nam nào đó, họ lại yêu cầu tôi phải nộp một khoản bảo lãnh để có thể nhận được khoản tiền đã yêu cầu rút và số tiền thuế đã nộp lần trước với số tiền bằng 30% số tiền (khoảng 18.000 USD). Họ nói rằng sau khi tôi nộp xong khoản bảo lãnh này thì sẽ chuyển số tiền rút của tôi cùng với số tiền bảo lãnh này vào tài khoản ngân hàng cho tôi. Đây là quy định của công ty bảo lãnh chính phủ Việt nam nào đó.Rất mong các bạn hỗ trợ tôi","translateTitle":"投资后不能提现","tranlateContent":"2021 年 5 月 17 日，我根据网上熟人的说法投资了这个交易所，开户后我获得了 50 美元的奖励。当我要求提款（40,000美元）时，经纪人强迫我支付总利润的20％给他们，以便他们在将提款资金转移给我之前为我办理个人所得税的手续。 22000多美元，我把钱转给他们后，这位熟人要求我继续交易并产生利息。紧接着，交易所客服通知说我想提现的金额加上付给他们的税款（40,000 + 22,000 = 62,000 USD）被冻结，因为我在办理所得税手续时交易了个人和涉嫌纳税逃避。楼层要求我将截至提款时的全部利润（包括旧利息和纳税程序中产生的利息）全部返还税款，超过27,000美元。当我赚了足够的钱交了这笔税款后，楼层宣布我的银行账户异常，钱目前在某越南政府担保公司，他们要求我支付一定的金额。保证能够收到要求的提款金额和上次缴纳的税款金额等于金额的 30%（约 18,000 美元）。他们说在我提交此担保后，他们会将我的提款连同此担保金额转入我的银行账户。这是越南某政府担保公司的规定，希望大家帮帮忙","time":"2021-08-11 14:51:32","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":2,"Items":[{"CommentId":"Co202302241091324075","OriginTitle":null,"OriginContent":"A sea of negative reviews out there, regulation warning, this hateful DEFI Investment finally close its door. Unfortunately, many people were scammed, including some of my friends.","TranslateTitle":"","TranslateContent":"差评纷至沓来，监管警告，这个可恶的DEFI投资终于关门大吉了。不幸的是，很多人都被骗了，包括我的一些朋友。","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=1560239584&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-24T08:13:42","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1560239584","SubjectCode":null,"ShowTimeTimestamp":1677226422,"ShowTimeTimestampMs":1677226422000,"TraderInfo":{"code":"1560239584","name":"DEFI Investment","ico":"https://eimgjys.fxeyee.com/ico/637552339631787908/FXT637552339631787908_731994.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1002,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1288104341","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1288104341","Avatar":"https://img.souhei.com.cn//avatar/0000000000.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":"Co202212121221713626","OriginTitle":null,"OriginContent":"This company is not legit so do not trust them. they almost got me really bad but you can say I was lucky. the main point is to get help while you still can.","TranslateTitle":"","TranslateContent":"这家公司不合法，所以不要相信他们。他们几乎让我很糟糕，但你可以说我很幸运。要点是在您仍然可以的时候获得帮助。","CountryCode":"158","CountryName":"中国台湾","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1560239584&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-12T05:50:00","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1560239584","SubjectCode":null,"ShowTimeTimestamp":1670824200,"ShowTimeTimestampMs":1670824200000,"TraderInfo":{"code":"1560239584","name":"DEFI Investment","ico":"https://eimgjys.fxeyee.com/ico/637552339631787908/FXT637552339631787908_731994.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1068,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1128737650","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"哇哈哈60621","Avatar":"https://img.souhei.com.cn//thirdparty/1128737650/1128737650_97622.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":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212075711666561","OriginTitle":null,"OriginContent":"This DEFI Investment is purely here to steal your money! they didn’t return my money as they promised. Customer support also sucks, giving no response at all…","TranslateTitle":"","TranslateContent":"这个DEFI投资纯粹是来偷钱的！他们没有像承诺的那样退还我的钱。客户支持也很糟糕，根本没有任何回应......","CountryCode":"608","CountryName":"菲律宾","Flag":"https://img.souhei.com.cn/flags/608.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1560239584&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-07T07:26:18","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1560239584","SubjectCode":null,"ShowTimeTimestamp":1670397978,"ShowTimeTimestampMs":1670397978000,"TraderInfo":{"code":"1560239584","name":"DEFI Investment","ico":"https://eimgjys.fxeyee.com/ico/637552339631787908/FXT637552339631787908_731994.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1148,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1113475162","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"斌斌","Avatar":"https://img.souhei.com.cn//thirdparty/1113475162/1113475162_13967.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}]},"traderCode":"1560239584"}