CoinsBanking

{"webSite":[{"url":"https://coinsbanking.com","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/1981924307/FXT1981924307_186424.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1981924307/FXT1981924307_890114.jpg_wiki-template-global","shortName":"CoinsBanking","establishYear":2021,"score":"1.38","tradeEnvRank":null,"isCommentProtect":true,"searchCount":8,"summary":{"content":"{brokers name}是一家多米尼加交易商，成立于2021年，在2023年有1条监管机构披露信息，客户服务：支持英语，天眼评分给{brokers name}打了1.38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}总部位于多米尼加，成立于2021年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"爱沙尼亚金融监管局","ShortName":"FSA","ico":"https://eimgjys.fxeyee.com/ico/637981547334150762/FXR637981547334150762_100589.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637981547363057239/FXR637981547363057239_174200.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637981547288788668/FXR637981547288788668_516197.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/10ba03099a1c0393/233.png_wiki-template-global","desc":"金融监管局于 2002 年 1 月 1 日成立，加入了 Eesti Pank 的银行监管局和财政部的保险监管局和证券检查局的职能。它是一个具有自主责任和预算的金融监督和危机解决机构，可以代表爱沙尼亚州进行独立决策工作。","banner":"https://img.souhei.com.cn/bg/637981547387442149/FXR637981547387442149_662766.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/637981547387442149/FXR637981547387442149_662766.jpg_wiki-template-global","code":"3502173649","country":"爱沙尼亚","bgColor":"#3B1E7A","regulatorColor":"#E6DAFF"},"DisclosureDetail":[{"CategoryName":"公告","Reason":"在社交媒体上投放诈骗广告","RegId":"202310100117095936","Content":"fsma 警告 02/02/2022 比利时 fsma 识别新的欺诈性在线交易平台 2/2/22，警告在过去几周内，fsma 继续收到消费者关于在比利时市场运营的新欺诈性在线交易平台的投诉。这些交易平台试图通过在社交媒体上投放诈骗广告来引起消费者的好奇心。在这些虚假广告中，一位（知名）人士经常解释如何快速致富。交易平台还使用移动应用程序来引诱受害者。这些虚假广告或移动应用程序通常构成虚拟货币或培训课程的一部分。点击广告或下载移动应用程序并提供联系方式后，受害者通常会很快接到诈骗者的电话，提出具体的投资建议（股票、另类投资产品、虚拟货币等）。这些平台的行为非常激进。诈骗者甚至试图说服受害者允许他们远程控制自己的计算机，以便进行某些汇款。诈骗者还试图说服受害者投入越来越多的资金。他们还承诺还款，以换取最后一笔汇款。这是一种从受害者那里收取更多金钱的技巧。同意这样做的受害者尤其抱怨：发现自己无法收回资金，或者根本没有从他们投资的平台获得更多消息。这些很可能是投资欺诈的案例。 *** FSMA 强烈建议不要回应以下新交易平台提供的任何金融服务： 24XFOREX （万维网。 24XFOREX .com) 4x-trade（www.4x-trade.net 和 www.4x-trade.com） ADVANTIUM LIMITED (www.advanti umlimited.com) · AlfaPrime-Markets （万维网。 AlfaPrime-Markets .com) AssetShot （万维网。 AssetShot .com) Bitreserve （万维网。 Bitreserve .cc)（克隆公司） BrownFinance (www.b-finances.com) BTC-MARKETS （万维网。 BTC-MARKETS .com) Capital Of Focus (www.capitaloffocus.com) CoinsBanking （万维网。 CoinsBanking .com) CRPMarkets （万维网。 CRPMarkets .com) FinoTrend （万维网。 FinoTrend .com）· Fortexo （万维网。 Fortexo .co) FundsProMax （万维网。 FundsProMax .com） Holding Partners (www.holding-partners.com) IGC Markets （www.igcmarkets.com）（克隆公司）令人印象深刻的区域（www.impressivearea.com）· Ingoinvest （万维网。 Ingoinvest .com) · invesdo (www.invesdo.io)（克隆公司） Kiplar （www.fr.kip lar.com 和 www.kip lar.org） kirther Investment（www.kirtherinvestments.com 和 wwww.kirtherinvestment.com） Ladson Capital (www.ladson-capital.com) Liquidspro （万维网。 Liquidspro .com）lite差距（www. LiteGap .com）livetradingfx（www.livetradingfx.com） Luxury Capitals （www.luxury-capitals.com 和 www.luxurycapitals.com） MarketsEU （万维网。 MarketsEU. com 和 www。 MarketsEU fx.com) marketsi (www.marketsi.co.uk)（克隆公司） · ozon fcorporation (www.ozonfcorporation.bond) pegasusinvest (www.pegasus-invest.com) SAGATRADE （万维网。 SAGATRADE .io) selfkings (www.sellfkings.com) Status Markets （www.statusmarkets.com 和 www.status-mark.com） sterlingspecialist (www.sterlingspecialist.com) swissmarket(s)fx (www. SwissMarketfx .com) The Investment Center （www.investmentcenter.co.uk 和 www.investmentcenter.com） TradingFX Global (www.tradingfxglobal.com) · vnsmart (www.vnsmart.com) *** 为了避免欺诈，fsma 向投资者提出以下建议： 始终检查身份（公司名称、所在国家、注册办事处等） ） 该公司的。如果无法清楚识别该公司，则不应信任该公司。务必核实相关公司是否拥有必要的授权。为此，只需在金融监管机构的网站上轻松搜索即可。重要的！始终提防“克隆公司”：冒充不同的合法公司的公司，尽管它们与这些公司没有任何联系。仔细查看相关公司的电子邮件地址或联系方式可能有助于发现并预防此类欺诈行为。比以往任何时候都更加需要谨慎。如有任何疑问，在进行任何（更多）付款之前，请随时使用消费者联系表联系 FSMA。此外，如果与尚未受到 FSMA 警告的可疑公司有任何联系，请随时通知其。如果欺诈者还设法控制您的计算机，fsma 建议您联系您的银行，并在必要时更改密码。 *** 如需更多旨在避免投资欺诈的建议，FSMA 邀请投资者咨询“如何识别和避免欺诈？”其网站上的页面。还可以观看新的宣传活动视频（仅提供法语或荷兰语版本）。.\n","Title":"投资者警报 - FSMA 警告","category":"1","RegTime":"2022-02-02T00:00:00","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":"2023-10-10T01:17:09","wiki_timestamp":1643760000000}]}]}},"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":"+441218276121"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"info@coinsbanking.com"}]},"influenceInfo":null,"exposure":{"total":1,"items":[{"code":"202404068382131540","traderCode":"1981924307","language":"es","originalTitle":"he sido estafada ","originalContent":"decían q haría tareas y obtendría ganancias nunca supe q era para invertir en esto de monedas ,dios mío cuanta ignorancia de mi parte,he perdido todo mi dinero ,no le dan el reembolso me piden más y más para recuperar mis 4000€ ","translateTitle":"我被骗了 ","tranlateContent":"平台https:///blockjobz.top 他们说我会做任务赚钱，我从来不知道投资这个币是什么东西，天哪，我是多么无知，我的钱都亏光了，他们不给我退款，他们向我索要越来越多的钱来收回我的 4000 欧元 ","time":"2024-04-06 23:00:14","wikiTimestamp":0}]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":2,"Items":[{"CommentId":"Co202303149491352282","OriginTitle":null,"OriginContent":"Do not even contact this company !! I talked to them and decided they were a scam so did not proceed. They actually refunded my 250 dollars deposit but persisted with calls to convince me they were genuine. They must have sold or passed my details to others as I am still getting cold calls about cryptocurrency.","TranslateTitle":"","TranslateContent":"甚至不要联系这家公司！我和他们谈过，认为他们是骗局，所以没有继续。他们实际上退还了我的 250 美元押金，但坚持打电话让我相信他们是真的。他们一定已经将我的详细信息出售或传递给了其他人，因为我仍然接到有关加密货币的电话。","CountryCode":"826","CountryName":"英国","Flag":"https://img.souhei.com.cn/flags/826.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1981924307&languageCode=zh-cn&countryCode=840","ShowTime":"2023-03-14T06:21:13","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1981924307","SubjectCode":null,"ShowTimeTimestamp":1678774873,"ShowTimeTimestampMs":1678774873000,"TraderInfo":{"code":"1981924307","name":"CoinsBanking","ico":"https://eimgjys.fxeyee.com/ico/1981924307/FXT1981924307_186424.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":60,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1364981331","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"จุ๊บ壹轮朝阳จุ๊บ","Avatar":"https://img.souhei.com.cn//thirdparty/1364981331/1364981331_29988.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":"Co202302279401754450","OriginTitle":null,"OriginContent":"Unrepentant scammers. I would advise you to stay far away from them. their only interest is coming up with new ways of milking you for all you are worth.","TranslateTitle":"","TranslateContent":"不知悔改的骗子。我建议你离他们远点。他们唯一的兴趣是想出新的方法来榨取你的所有价值。","CountryCode":"196","CountryName":"塞浦路斯","Flag":"https://img.souhei.com.cn/flags/196.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1981924307&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-27T05:37:03","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1981924307","SubjectCode":null,"ShowTimeTimestamp":1677476223,"ShowTimeTimestampMs":1677476223000,"TraderInfo":{"code":"1981924307","name":"CoinsBanking","ico":"https://eimgjys.fxeyee.com/ico/1981924307/FXT1981924307_186424.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":86,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1255320206","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"生林","Avatar":"https://img.souhei.com.cn//thirdparty/1255320206/1255320206_69077.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":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"1981924307"}