AFO

{"webSite":[{"url":"https://afomanagement.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637394084234318511/FXT637394084234318511_784968.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637394084218532512/FXT637394084218532512_635978.jpg_wiki-template-global","shortName":"AFO","establishYear":2020,"score":"1.44","tradeEnvRank":null,"isCommentProtect":true,"searchCount":18,"summary":{"content":"{brokers name}是一家香港交易商，成立于2020年，在2023年有2条监管机构披露信息，客户服务：支持英语，天眼评分给{brokers name}打了1.44分。"},"advantage":{"advantages":["在线客服支持"],"disadvantages":["监管状态存疑","有监管机构负面信息披露","该交易商天眼评分较低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}疑似套牌香港 SFC金融机构的监管 ，{brokers name} 总部位于香港，成立于2020年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"1562730434","FullName":"香港证券及期货事务监察委员会","ShortName":"香港 SFC","OrganizationName":"AFO Management Limited","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"BNP280","CountryName":"香港"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":{"total":2,"regulatorInfo":[{"RegInfo":{"fullName":"澳大利亚证券及投资委员会","ShortName":"ASIC","ico":"https://eimgjys.fxeyee.com/ico/0362262880/FXR_0362262880_100x100_58467.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/0362262880/FXR_0362262880_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/0362262880/FXR_0362262880_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/3a5fc883e65b6bec/036.png_wiki-template-global","desc":"澳大利亚证券和投资委员会（ASIC）是澳大利亚政府的独立机构，根据Wallis Inquiry的建议于1998年7月1日成立，负责监管澳大利亚的公司。 ASIC的作用是实施金融服务法和规范公司行为，以保护澳大利亚的消费者，投资者和债权人。 ASIC的权限和范围由《澳大利亚证券和投资委员会法2001》确定。","banner":"https://img.souhei.com.cn/bg/638049694976726217/FXR638049694976726217_781563.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049694976726217/FXR638049694976726217_781563.jpg_wiki-template-global","code":"0362262880","country":"澳大利亚","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"请勿从事该业务，因为该业务在澳大利亚未经许可","RegId":"202309260602291890","Content":" AFOmanagement.com asic 建议该公司可能涉及诈骗 页面阅读时间：此页面 1 分钟 不要与该企业打交道，因为该企业在澳大利亚未经许可 该企业已主动拨打电话或发送有关投资、财务建议、信贷的电子邮件或贷款。它不持有当前的澳大利亚金融服务（AFS）许可证或澳大利亚证券投资委员会（ASIC）颁发的澳大利亚信贷许可证。保护自己免受投资诈骗以及银行和信贷诈骗。公司详细信息首次发布 2020 年 9 月 10 日注释 [注意：该网站与 AFO管理有限公司，是一家获得香港证券及期货事务监察委员会许可的公司] 电子邮件：info@ AFO管理网；支持@ AFO管理网；贸易@ AFO Management.com 账户名称：EA Business Services Limited 银行名称：香港上海汇丰银行有限公司 帐号：015 384175 838.\n","Title":"您不应该与之打交道的公司","category":"2","RegTime":"2020-09-10T00:00:00","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":"2023-09-26T06:02:29","wiki_timestamp":1599696000000}]},{"RegInfo":{"fullName":"香港证券及期货事务监察委员会","ShortName":"SFC","ico":"https://eimgjys.fxeyee.com/ico/637420877909626096/FXR637420877909626096_835021.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637420878039001073/FXR637420878039001073_545335.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637420877831970149/FXR637420877831970149_812383.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/938dc2a6340e2586/344.png_wiki-template-global","desc":"香港证券及期货事务监察委员会（SFC）于 1989 年成立，是一家独立的法定机构，负责监管香港的证券及期货市场的运作。 《证券及期货条例》及附属法例赋予证监会调查、纠正及纪律处分权力。SFC独立于香港特别行政区政府运作，而经费主要来自交易征费及牌照费用。 证监会作为国际金融中心的金融监管机构，一直致力于加强和维护香港证券及期货市场的廉洁稳健，从而令投资者和业界的利益得到保障。","banner":"https://img.souhei.com.cn/bg/638049704309225724/FXR638049704309225724_151151.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049704309225724/FXR638049704309225724_151151.jpg_wiki-template-global","code":"1562730434","country":"香港","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"可疑","Reason":"可疑网站可能会提供一些吸引得令人难以置信的投资机会，例如以极大的折让价出售一些虚构公司未进行首次公开发售的股票，或保证有多倍回报的基金，但实际上这些投资并不存在。在另一些情况下，那些网站或许是一些冒充信誉良好的金融机构的网站的伪冒网站，以诱骗投资者付出金钱及/或披露个人资料，使骗徒有机会欺骗投资者。","RegId":"202304180427463326","Content":"名称: www. AFO management.com 类别: 可疑网站地址: - 网站: www. AFO management.com 备注: the website is not associated with AFO Management Limited , which is an sfc-licensed corporation. the website uses hong kong bank accounts in the names of lad company limited and wellmore asia ltd for settlement. 首次登载日期: 2020年8月20日最后更新日期: 2020年11月4日注: 可疑网站经营者往往采用与合法公司相若的名称，令投资者混淆。 \" 无牌公司及可疑网站名单列出了没有在香港领取牌照，并引起了证监会关注的公司。这些公司被怀疑现正或曾经以香港投资者为推销对象，又或声称与香港有联系。 你可按名称或类别进行搜寻，以查证某公司是否已列入名单内。 此名单并非详尽无遗。由于证监会经常都会发现一些值得注意的公司或网站， 因此我们会不时在名单内加入新的名称。 若你曾经被无牌公司接触，请利用我们的网上投诉表格。 有关锅炉室，欺诈网站和伪冒电邮的进一步资料，请按相关连结。 注：无牌公司及可疑网站名单旨在及早向投资者发出警报。投资者不能只依赖上述名单的资料，他们需自行审慎查核个别公司的详情。 请选取各栏内容名称的首个英文字母以取览名单，或点击“中文名称”栏目浏览只具中文名称的公司。\"","Title":"无牌公司及可疑网站名单","category":"1","RegTime":"2020-08-20T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Warning","Color":"#EDA40A","Category":"1","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088595819220/FXR638017088595819220_348933.png_wiki-template-global"},"CreateTime":"2023-04-18T04:27:46","wiki_timestamp":1597881600000}]}]}},"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2种语言，您可以通过电话、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":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"+852 8170 0181"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"info@afomanagement.com"}]},"influenceInfo":null,"exposure":{"total":0,"items":[]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"1684287543"}