InfiniTrade

{"webSite":[{"url":"https://www.infinitrade.com","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637105669101229156/FXT637105669101229156_574819.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637105669114822704/FXT637105669114822704_383635.png_wiki-template-global","shortName":"InfiniTrade","establishYear":2019,"score":"1.49","tradeEnvRank":null,"isCommentProtect":true,"searchCount":39,"summary":{"content":"{brokers name}是一家马绍尔群岛交易商，成立于2019年，在2023年有4条监管机构披露信息，开户简单易用且完全数字化，您可以选择7种帐户类型，客户服务：支持德语、中文(简体)，天眼评分给{brokers name}打了1.49分。"},"advantage":{"advantages":["多种账户类型选择","在线客服支持","支持EA"],"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":"$250000","maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["PLATINUM","PREMIUM","GOLD","SILVER","BRONZE","CEO MANAGED","VIP"]},"safety":{"content":"{brokers name}未查到相关金融机构的监管 ，{brokers name}总部位于马绍尔群岛，成立于2019年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":4,"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":"202309260932471528","Content":" InfiniTradeasic 建议该公司可能涉及诈骗 页面阅读时间：此页面上的 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。该企业曾主动拨打电话或发送有关投资、财务建议、信贷或贷款的电子邮件。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于 2020 年 5 月 7 日，票据信托公司综合体，ajeltake 路，ajetlate 岛，马朱罗，马绍尔群岛 mh96960 +35924929371 https://www. InfiniTrade .com/finance@ InfiniTrade .com 支持@ InfiniTrade .com","Title":" InfiniTradeASIC 表示该公司可能涉及诈骗","category":"2","RegTime":"2023-09-26T00:00:00","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":"2023-09-26T09:32:48","wiki_timestamp":1695686400000}]},{"RegInfo":{"fullName":"爱尔兰央行","ShortName":"CBI","ico":"https://eimgjys.fxeyee.com/ico/9522450606/FXR_9522450606_100x100_26027.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/9522450606/FXR_9522450606_100x100_74684.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/9522450606/FXR_9522450606_400x226_51435.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/e9a67c9251d3e7c7/372.png_wiki-template-global","desc":"在2010年之前，所有爱尔兰的金融实体均受到爱尔兰金融服务监管局（IFSRA）的监管。 但是，2011年成立了一个新的监管机构，称为爱尔兰中央银行委员会（CBIC）。 该委员会的职责是向CBI监管的经纪人颁发许可证，但它还有许多其他非常重要的作用。 它监督以下服务提供商及其活动：保险提供商，包括一般保险和人寿保险以及任何与消费者有关的事宜； 信用社; 信贷和抵押贷款提供者以及放债人，以及监督客户收费和相关的消费者问题。","banner":"https://img.souhei.com.cn/bg/638049700592819852/FXR638049700592819852_523718.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700592819852/FXR638049700592819852_523718.jpg_wiki-template-global","code":"9522450606","country":"爱尔兰","bgColor":"#7A3A1E","regulatorColor":"#EED8CE"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"该实体在没有适当授权的情况下一直在该州作为投资公司/投资业务公司运营。","RegId":"202302070937432818","Content":"2021 年 6 月 17 日新闻稿警告称，爱尔兰中央银行注意到一家自称是 InfiniTrade（马绍尔群岛和保加利亚）– www. 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