NetoTrade

{"webSite":[{"url":"https://www.netotrade.com/ar","type":1,"isLegal":true}],"influenceRank":"D","ico":"https://eimgjys.fxeyee.com/ico/637042269162117831/FXT637042269162117831_614075.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637042269182586466/FXT637042269182586466_381180.png_wiki-template-global","shortName":"NetoTrade","establishYear":2018,"score":"1.52","tradeEnvRank":null,"isCommentProtect":true,"searchCount":38,"summary":{"content":"{brokers name}是一家英国交易商，成立于2018年，在2023年有4条监管机构披露信息，客户服务：支持中文(简体)，{brokers name}的影响力主要分布在保加利亚，影响力平均指数为4.05，综合评级为D，天眼评分给{brokers name}打了1.52分。"},"advantage":{"advantages":["成立时间较久","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}总部位于英国，成立于2018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":"202309261001482593","Content":" NetoTradeGlobal Investment ltd 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 该企业曾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。公司详情备注 Belize strcorner eyre & huts on nr 1 bl blake buil ap 102 belize 005010 电话：44-203-5143882、33-975-184903 support@ NetoTrade .com www. NetoTrade .com.\n","Title":" NetoTrade英国有限公司 ASIC 建议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":"2023-09-26T10:01:49","wiki_timestamp":1695686400000},{"CategoryName":"未授权","Reason":"不要处理此业务，因为它在澳大利亚没有执照","RegId":"202302230805106156","Content":" NetoTrade英国有限公司 ASIC 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 该企业已主动拨打电话或发送有关投资、财务建议、信贷或贷款。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。公司详细信息注释 788 finchley road london nw11 7tj 电话：44-203-5143882、33-975-184903 support@ NetoTrade .com www. NetoTrade .com.\n","Title":"Netotrade UK Ltd ASIC 建议该公司可能涉及诈骗页面阅读时间：1 分钟","category":"2","RegTime":"2023-02-23T00:00:00","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":"2023-02-23T08:05:10","wiki_timestamp":1677110400000}]},{"RegInfo":{"fullName":"新加坡金融管理局","ShortName":"MAS","ico":"https://eimgjys.fxeyee.com/ico/4662738354/FXR_4662738354_100x100_76559.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/4662738354/FXR_4662738354_100x100_37349.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/4662738354/FXR_4662738354_400x226_68683.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/726a60554bc78518/702.png_wiki-template-global","desc":"新加坡金融管理局(MAS)是新加坡金融机构的综合监管机构。1970年，议会通过了《新加坡金融管理局法》， 促使在1971年1月1日成立了MAS。该法案的通过赋予了MAS监管新加坡金融服务业的权力。新加坡金融管理局（MAS）已被授权担任政府的银行家和金融代理人。它也受委托来促进货币稳定，以及制定有利于经济增长的信贷和汇率政策。1977年4月，政府决定将对保险业的管理归入MAS。 《证券业法》（1973）的监管职能也于1984年9月移交给了MAS。MAS现在管理与货币，银行业，保险，证券和金融部门有关的各种法规。自2002年10月1日与货币事务委员会合并以来，MAS还承担货币发行的职能。","banner":"https://img.souhei.com.cn/bg/638049704462351068/FXR638049704462351068_108003.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049704462351068/FXR638049704462351068_108003.jpg_wiki-template-global","code":"4662738354","country":"新加坡","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"公告","Reason":"可能被或可能被错误地认为是获得许可的","RegId":"202305090915367345","Content":"“投资者警示名单 投资者警示名单提供了一份名单，根据 MAS 可获得的信息，这些人员：i) 可能或可能被错误地认为是获得许可或以任何其他方式由 Mas 授权或监管的；ii) 已经做出商业信托或集体投资计划中的单位要约可能被或可能被错误地认为是经 MAS 授权、认可或注册的；iii) 已做出可能或可能被错误地认为是的投资要约在向 mas 提交或注册的文件中制作或附有该文件。此清单并非详尽无遗，而是基于 mas 在发布时所知的内容。上市日期：2017年6月19日 NetoTrade环球投资有限公司； NetoTrade英国有限公司； ntgx ltd（统称为 NetoTrade) 隐藏详细信息 地址：金融中心 Stoney Ground 金斯敦 圣文森特和格林纳丁斯 电话号码：新加坡：+65 3159 1339 英国：电话：+44 203-514-3882 传真：+44-2035142167 瑞士：电话：+41-225 -181-315 传真：+41-435016736 网址：https://www. NetoTrade .com/","Title":"投资者警示名单","category":"1","RegTime":"2017-06-19T00:00:00","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":"2023-05-09T09:15:37","wiki_timestamp":1497830400000}]},{"RegInfo":{"fullName":"法国金融市场管理局","ShortName":"AMF","ico":"https://eimgjys.fxeyee.com/ico/638249438607548812/FXR638249438607548812_291282.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/638249438656747608/FXR638249438656747608_719680.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/638249438492217915/FXR638249438492217915_352726.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/ac1c7093bd250418/250.png_wiki-template-global","desc":"法国金融市场管理局（AMF）负责监管法国金融市场内进行销售的投资产品以及参与者，并且是欧洲和国际层面监管变革背后的驱动力。AMF为了稳定的金融市场对市场参与者进行监管、授权、监督，并在必要时进行检查、调查和执法等，竭力为国际金融监管做出贡献。除此之外，还努力与给投资者提供市场信息透明化，在必要时可以通过AMF的金融监察员为他们提供帮助。AMF作为一个独立的公共机构，拥有监管权以及相当程度的财务和管理独立性。","banner":"https://img.souhei.com.cn/bg/638249438702997559/FXR638249438702997559_210961.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638249438702997559/FXR638249438702997559_210961.jpg_wiki-template-global","code":"8752258892","country":"法国","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"未经授权的公司和网站","RegId":"202308070945168094","Content":"这是金融市场管理局 (AMF) 列入黑名单的公司或网站、对受监管公司的警告和/或篡夺的列表。","Title":"未经授权的公司和网站黑名单：外汇","category":"2","RegTime":"2013-04-08T00:00:00","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":"2023-08-07T09:45:16","wiki_timestamp":1365379200000}]}]}},"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":"中文(简体)","TraderInvestType":3,"TypeName":"邮箱","Content":"support@netotrade.com"}]},"influenceInfo":{"content1":"{brokers name}的影响力主要分布在保加利亚，影响力平均指数为4.05，综合评级为D，详细信息如下：","content2":"{brokers name}的市场策略：搜索来源Google 88.32%、Image 8.27%、Yahoo 2.10%、Yandex 1.31%。"},"exposure":{"total":3,"items":[{"code":"202109188242448791","traderCode":"2011246554","language":"en","originalTitle":"I can long in and see the amount of money but I cannot refund it.","originalContent":"Netotrade called me to several times and I was afraid to\nparticipate and then I decided after long time to start with minimum amount 200$ and when I am paying\nsomething happened as if they can see me, they took the double of the amount.\nafter a while another guy as trying to convince me to pay 15,000PHP. I suddenly felt\nsomething wrong, The second day they called me again and I told him Named DR.\nDyaa let start buying stocks, I refused and told him I want my money back since\nthat time he never call me back and there only lady who keeps telling me I\nforward your quest to admin. That happened three weeks ago, Thank you","translateTitle":"无法出金","tranlateContent":"我入金200美元，开始交易，他们劝我继续支付15,000PHP，我突然觉得不对劲，第二天他们又给我打电话，让我购买股票，我拒绝了，从那之后他们就不回复我的电话，求助。","time":"2021-09-18 15:16:02","wikiTimestamp":0},{"code":"202109187712750375","traderCode":"2011246554","language":"en","originalTitle":"NetoTrade is a scam!","originalContent":"hi this is saqib and i registered an account in netotrade so in one month i got profit 2000 us dollars nd now one week before i submitted one request for withdrawal 1500 dollars and still i did not get in my account . and i tried a lot of times to cantact them but they are not attending any call before they were calling for deposit and now they are not attending my call because i want to withdraw little amount so its means its fraud so if some one can help me in this matter so plzz help","translateTitle":"欺诈","tranlateContent":"我在一个月内赚了 2000 美元但无法出金，我申请出金1500美元至今都没有到账，他们拒听电话，求助。","time":"2021-09-18 14:28:22","wikiTimestamp":0},{"code":"202107037252300136","traderCode":"2011246554","language":"en","originalTitle":"Scam alert.","originalContent":"Neto trade calls people up and try to get access to their computers by claiming these people will be refunded from their deposits, even though they have not deposited any money. This is a trick of netotrade to hack your computer. If you get any call from Neto trade, just ignore.","translateTitle":"诈骗警报。","tranlateContent":"Neto trade 号召人们并试图访问他们的计算机，声称这些人将从他们的存款中退还，即使他们没有存入任何款项。这是一个技巧NetoTrade黑掉你的电脑。如果您接到 Neto 交易的任何电话，请忽略。","time":"2021-07-03 11:56:30","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"2011246554"}