Sunger

{"webSite":[{"url":"https://www.sungerfx.com/index.html","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637635876408174397/FXT637635876408174397_625882.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637635876391534290/FXT637635876391534290_420663.jpg_wiki-template-global","shortName":"Sunger","establishYear":2021,"score":"1.40","tradeEnvRank":null,"isCommentProtect":true,"searchCount":18,"summary":{"content":"{brokers name}是一家中国交易商，成立于2021年，在2023年有1条监管机构披露信息，客户服务：支持德语，天眼评分给{brokers name}打了1.40分。"},"advantage":{"advantages":["在线客服支持"],"disadvantages":["不受任何监管机构监管","多条曝光信息","有监管机构负面信息披露"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未查到相关金融机构的监管 ，{brokers name}总部位于中国，成立于2021年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"意大利全国公司及证券交易委员会","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":"意大利全国公司及证券交易委员会(CONSOB)主要负责调节意大利金融市场，保护投资大众。CONSOB致力于确保外汇市场的透明度和参与者的行为是否合规;确保上市公司对投资大众披露信息的完整性和准确性；监管以及调查潜在内幕交易以及市场操纵侵权行为等。","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":"未授权","Reason":"Consob 已下令关闭 5 个非法提供金融产品/服务的新网站。","RegId":"202302100604396601","Content":"consob 已下令关闭 5 个非法提供金融产品/服务的新网站。当局利用“decreto crescita”（增长法令，2019 年 6 月 28 日第 58 号法律，第 36 条第 2-terdecies 条）所赋予的权力，禁止滥用金融中介机构的网站，以及第 1 号法律引入的权力2020 年 2 月 28 日第 8 号（第 4 条第 3 款之二），关于封锁提供滥用报价的网站。以下是 consob 已下令关闭的网站： Sunger fx 有限公司（网站 www. Sunger fx.com 及其页面 https://crm。 Sunger fx.com）。 Uncanny Services LLC （网站 https://fivemarkets.io 及其页面 https://webtrader.fivemarkets.cc）。 Grandtrade Pvt Ltd （网站 https:// Grandtrade s.eu 及其页面 https://client。 Grandtrade s.eu）。 vermillion consulting llc（网站 https:// Tedex .co 及其页面 https://webtrader。 Tedex抄送）。 Finex Group Ltd （网站 https:// FinexTrader .com 及其页面 https://accounts。 FinexTrader .com）。自 2019 年 7 月 consob 有权下令关闭欺诈性金融中介网站以来，被关闭的网站数量已增至 749 个。consob 采取的措施可在网站 www.consob.it 上查阅.在意大利境内运营的因特网服务供应商正在封锁这些网站。由于技术原因，停电可能需要几天时间才能生效。 consob 提请投资者注意尽最大努力做出明智的投资选择的重要性，采取常识性行为，对于保护个人储蓄至关重要：这些包括，对于提供金融服务的网站，提前检查与谁合作的运营商您的投资是经过授权的，并且对于金融产品的报价，招股说明书已经发布。为此，consob 会提醒您，其网站 www.consob.it 的主页上有一个标题为“注意诈骗！”的部分，提供了有用的信息来警告投资者提防金融滥用行为。 * * * 根据意大利立法法令第 99 条第 1 款 c) 项，consob 已永久禁止。 58/1998（综合金融法），向居住在意大利的公众提供由 global success management inc.、be free ltd、imperial system ltd eood 和 ivory dunes limited 通过网站 https://globalsuccessmanagement 推广的金融投资。 com 和 www.gig-os.com，违反第 93 条之二及以下条款。金融综合法（2022 年 9 月 6 日第 22438 号决议）。作为预防措施，该要约已暂停 90 天，决议号为 。 2022 年 6 月 15 日第 22360 号（参见“consob informa”第 21/2022 号）。 *** consob 已命令同一主体停止违反第 18 号立法令第 18 条的行为。 1998 年 2 月 24 日第 58 号法令，根据同一法令第 7 条之 b) 项： Sunger fx 有限通过网站 www。 Sunger fx.com 及其页面 https://crm。 Sunger fx.com（2022 年 9 月 6 日第 22444 号决议）； Uncanny Services LLC通过网站 https://fivemarkets.io 及其页面 https://webtrader.fivemarkets.cc（2022 年 9 月 6 日第 22446 号决议）； Grandtrade Pvt Ltd通过网站 https:// Grandtrade s.eu 及其页面 https://client。 Grandtrade s.eu（2022 年 9 月 6 日第 22445 号决议）； vermillion consulting llc 通过网站 https:// Tedex .co 及其页面 https://webtrader。 Tedex .cc（2022 年 9 月 6 日第 22442 号决议）； Finex Group Ltd通过网站 https:// FinexTrader .com 及其页面 https://accounts。 FinexTrader .com（2022 年 9 月 6 日第 22443 号决议）； （发表于“consob informa”第 28/2022 号 - 2022 年 9 月 12 日）","Title":"关于 Sungerfx Limited（www.sungerfx.com，网页 https://crm.sungerfx.com）的 Consob 警告 - Uncanny Services Llc（https://fivemarkets.io，网页 https://webtrader.fivemarkets.cc） - GrandTrade Pvt Ltd（https://grandtrades.eu，网页 https://client.grandtrades.eu）- Vermillion Consulting Llc（https://tedex.co，网页 https://webtrader.tedex.cc）- Finex Group Ltd（ https://finextrader.com, 网页 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":"官方网址匹配","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":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":{"content":"{brokers 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@Sunger.com"}]},"influenceInfo":null,"exposure":{"total":3,"items":[{"code":"202203097962167226","traderCode":"1620855500","language":"es","originalTitle":"Estafadores profesionales ","originalContent":"www.Sungerfx.com es pura estafa, no pogan su dinero allí, jamas se lo devolverán, hay muchas personas que les paso lo mismo, hagamos por cerrarle el negocio del infierno!!!https://www.forexpeacearmy.com/community/threads/scam-sungerfx.73034/","translateTitle":"专业骗子","tranlateContent":"万维网。 Sunger fx.com纯属骗局，不要把钱放在那里，他们永远不会退还，有很多人发生过同样的事情，让我们这样做来结束交易吧！！！ https:// www.forexpeacearmy.com/community/threads/scam- Sunger fx.73034/","time":"2022-03-09 16:14:42","wikiTimestamp":0},{"code":"202110179402402378","traderCode":"1620855500","language":"zh-cn","originalTitle":"平台无法出金，客服要求缴纳保证金才行","originalContent":"经朋友推荐在sunger外汇平台入金160万美金，却一直不让出金，必须缴纳35%的保证金才能出金，经查这个是黑平台，网址https://sungerfx.com","translateTitle":"","tranlateContent":"","time":"2021-10-17 07:40:37","wikiTimestamp":0},{"code":"202110096052988456","traderCode":"1620855500","language":"zh-cn","originalTitle":"诈骗公司，杀猪盘","originalContent":"Sunger是一个诈骗平台，他们正在使用fackbook和其他应用程序诱导投资者转移资金进行交易，一旦投资后，受害者将永远无法取回他们的钱，100%骗局，千万不要入金，一定要选择正规公司","translateTitle":"","tranlateContent":"","time":"2021-10-09 08:44:12","wikiTimestamp":0}]},"comment":{"Total":1,"CommentTotal":1,"AveageScore":3,"Items":[{"CommentId":"Co202302217541384923","OriginTitle":null,"OriginContent":"Extremely poor service. I made a request for the withdrawal of my money from Sunger and for more than 1 year, I have been unable to get my money. When I contacted them, they confirmed they could not pay and could not give me a date when they could pay. This is completely unacceptable and shocking.","TranslateTitle":"","TranslateContent":"服务极差。我向 Sunger 提出了取款请求，但 1 年多来，我一直无法取回我的钱。当我联系他们时，他们确认他们无法付款，也无法告诉我他们可以付款的日期。这是完全不能接受和令人震惊的。","CountryCode":"036","CountryName":"澳大利亚","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1620855500&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-21T06:22:31","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1620855500","SubjectCode":null,"ShowTimeTimestamp":1676960551,"ShowTimeTimestampMs":1676960551000,"TraderInfo":{"code":"1620855500","name":"Sunger","ico":"https://eimgjys.fxeyee.com/ico/637635876408174397/FXT637635876408174397_625882.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":938,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1233582630","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Teck Siang","Avatar":"https://img.souhei.com.cn//thirdparty/1233582630/1233582630_62032.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}]},"traderCode":"1620855500"}