eXcentral

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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 和其他类似平台。 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 解释道。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。含有法律法规规定的期货商品和/或服务的商品，禁止通过直销方式销售。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，以及外国期货经纪商的介绍经纪网站（中介），例如 新金融投资、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。与此同时，法律和执法局局长 Bappebti Aldison 表示，CoFTRA 经常对没有 Bappebti 许可的 Pbk 领域网站进行监督和观察。 “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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11:35:11","wikiTimestamp":0},{"code":"202108124472332911","traderCode":"1586744403","language":"zh-hk","originalTitle":"诈骗","originalContent":"一开始会有不同的经理人打电话关心，并要求加入zoom会议後代为操盘，然後会有一个特定的帐户经理人来负责接待投资人，该投资人的经理人正是\"Tugrulhan D\"经理，经理人每天会打电话加入线上会议後，在电话及会议里代操作投资，一开始会先投资获利，在获利後经理人就会每天打电话诱导要求存款，前前後後存进帐户4650USD美元後，经理人前前後後操盘投资标地，是有赚有赔，获利7250USD美元。前前後後操盘才一个星期，後来开始投资标时就其间又损失2600USD美元，。由於投资有赚有赔，是希望把一些存款提回4000USD，结果跟经理人要求取消提款金额之後，这个eXcentral经理人就说服又设计进而又要求在在zoom会议里代操作投资新的标的，结果下场怎知经理人恶意将投资标的投向将选择是高差价合约和外汇结算的投资项目，结果隔天就发现我的帐户被锁，\"eXcentral\"的官网\"excentral-int.pro\"下架无法连结登入，後来跟公司客服反应请提供新的连结处及要求恢复使用自已的帐户登入，後来客服回覆提供新的连结\"excentral-int.biz/contact-us/\"登入後，就发现当初经理人骗取投资客的投资标的是选择一种差价合约和外汇结算的极高的项目，所以登入帐上後发现单单一笔展期溢价就被收走了4296USD美元。帐上剩余的2600多元的美金，也因为经理人恶意操盘投资失利2183元(包含eXcentra展期溢价500美元)，一次坑杀投资人的血汗钱，结果造成其它投资标的保证金不足，硬是停损出场, 剩下170美元，将提出提款要求，结果帐户要被锁了，伺服器又连不上。最後才发现所投资的钱最後都被eXcentral所坑骗。投资人不要再上当了。这一开始这些经理人挂羊头卖狗肉，先帮你赚钱，後来就把所获利的以及本金全都给赔掉。这些前前後後的交易也差不多10天. 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Podemos ver que algunos han sido víctimas suyas.","TranslateTitle":"","TranslateContent":"尽管条件再好，也不要落入这个无良骗子设下的圈套！我们可以看到有些人是他们的受害者。","CountryCode":"032","CountryName":"阿根廷","Flag":"https://img.souhei.com.cn/flags/032.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1586744403&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-14T07:55:03","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1586744403","SubjectCode":null,"ShowTimeTimestamp":1676361303,"ShowTimeTimestampMs":1676361303000,"TraderInfo":{"code":"1586744403","name":"eXcentral","ico":"https://eimgjys.fxeyee.com/ico/637280144715407942/FXT637280144715407942_535658.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":2150,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1201899832","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"张二小","Avatar":"https://img.souhei.com.cn//thirdparty/1201899832/1201899832_41476.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","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":"Co202211295451877718","OriginTitle":null,"OriginContent":"Looking at their website between deposits, it says that the minimum deposit is only 250 US dollars, so I opened a basic account. Who knows, the account manager called me again and told me to invest more, so that I could earn more faster. I didn't want to put more money in the first place, but they kept brainwashing me and I fell for them and put another $1000 in. Then, suddenly, my account balance went to zero. THEY ARE ALL SCAMMERS! DON’T BE CHEATED!!!","TranslateTitle":"","TranslateContent":"存款之间看了他们的网站，上面说最低存款只有250美元，所以我开了一个基本账户。谁知，客户经理又给我打电话，让我多投资，这样才能更快赚到更多。我本来不想多存钱的，但他们一直给我洗脑，我上当了，又存了1000美元。然后，突然，我的账户余额变成了零。他们都是骗子！不要被骗了！！！","CountryCode":"840","CountryName":"美国","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1586744403&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-29T08:44:14","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1586744403","SubjectCode":null,"ShowTimeTimestamp":1669711454,"ShowTimeTimestampMs":1669711454000,"TraderInfo":{"code":"1586744403","name":"eXcentral","ico":"https://eimgjys.fxeyee.com/ico/637280144715407942/FXT637280144715407942_535658.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":2404,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1081826092","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1081826092","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":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211293411218006","OriginTitle":null,"OriginContent":"A typical scammer, the spreads on its trading platform are quite high in comparison to other brokers…very unstable, you could lose thousands of your money during a very short period of time. STAY AWAY FROM THIS BROKER, TRUST ME, BUDDIES!","TranslateTitle":"","TranslateContent":"一个典型的骗子，其交易平台上的点差与其他经纪商相比相当高……非常不稳定，您可能会在很短的时间内损失数千美元。远离这个经纪人，相信我，伙计们！","CountryCode":"344","CountryName":"中国香港","Flag":"https://img.souhei.com.cn/flags/344.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1586744403&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-29T06:12:35","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1586744403","SubjectCode":null,"ShowTimeTimestamp":1669702355,"ShowTimeTimestampMs":1669702355000,"TraderInfo":{"code":"1586744403","name":"eXcentral","ico":"https://eimgjys.fxeyee.com/ico/637280144715407942/FXT637280144715407942_535658.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":2422,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1064171093","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"A菲菲-FINUK团队对接中","Avatar":"https://img.souhei.com.cn//thirdparty/1064171093/1064171093_15886.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},{"CommentId":"Co202211211441463044","OriginTitle":null,"OriginContent":"Totalmente fraude... Nunca debía confiar este broker con credulidad. Ahora ya estoy estafado y veo que en Wikifx muchos han revelado sus acciones malditas. si hubiera podido ver esta página cuatro meses atrás no habría sido estafado. Espero que más gente vea mi reseña.","TranslateTitle":"","TranslateContent":"完全是骗局……我永远不应该轻信这个经纪人。现在我已经被骗了，我看到在 Wikifx 上有很多人透露了他们被诅咒的行为。如果您能在四个月前看到此页面，您就不会被骗了。希望更多人看到我的评论。","CountryCode":"170","CountryName":"哥伦比亚","Flag":"https://img.souhei.com.cn/flags/170.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1586744403&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-21T10:17:42","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1586744403","SubjectCode":null,"ShowTimeTimestamp":1669025862,"ShowTimeTimestampMs":1669025862000,"TraderInfo":{"code":"1586744403","name":"eXcentral","ico":"https://eimgjys.fxeyee.com/ico/637280144715407942/FXT637280144715407942_535658.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":2218,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1032980171","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"鱼魚渔","Avatar":"https://img.souhei.com.cn//thirdparty/1032980171/1032980171_52251.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","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}]},"traderCode":"1586744403"}