https://www.treasure180.com/zh/index.html
Treasure Forex 评论摘要
Treasure Forex是一家英国交易商,成立于2021年,在2023年有1条监管机构披露信息,客户服务:支持英语,天眼评分给Treasure Forex打了1.39分,近3个月内,WikiFX所收到的用户对Treasure Forex投诉已达到14条,请注意风险,谨防受害!
收起
缺点
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多条曝光信息
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有监管机构负面信息披露
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该交易商客诉较多
Treasure Forex未授权美国 NFA金融机构的监管 ,Treasure Forex 总部位于英国,成立于2021年。Treasure Forex安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
Treasure Forex未授权美国 NFA金融机构的监管 ,Treasure Forex 总部位于英国,成立于2021年。Treasure Forex安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
Treasure Forex的监管机构具体如下
在选择外汇经纪商时,如发现有未授权的情况,需要对其进行谨慎评估和调查。以下是一些可能需要注意的因素:
1.监管信息:投资者需要关注该经纪商是否受到正规金融市场监管机构的监管,以确定其是否合法和规范。如果该经纪商缺乏监管信息或者得到来自未知或不可信的机构的监管,则应当考虑到潜在风险。
2.公司背景:投资者可以调查经纪商的公司注册时间、业务稳定性、管理团队、股东以及分支机构等,以了解其公司背景和是否有完备的资质和执照。此外,如果经纪商声称自己与其他大型金融公司合作或代理,投资者也要在事实上进行核实。
3.交易平台和交易品种:投资者可以认真对比和评估该经纪商提供的外汇交易平台、交易品种、服务类型和费用等,考虑是否符合个人需要和要求。同时,如果经纪商的平台或者服务看上去过于夸张或吹嘘,或者允诺大量回报而不追求投资者的风险控制,则需要思考风险。
总的来说,关注监管信息和公司背景的情况,以及谨慎评估其提供的交易平台和交易品种,是在面对疑似套牌的经纪商时需要注意的因素。避免选择不知名的经纪商,选择声誉好的历史悠久的公司进行投资,并充分了解相关信息,做出明智的投资决策
外汇天眼通过大数据技术和人工智能机器学习等技术,实现实时监管信息监测。
本期监测到Treasure Forex,有1条监管机构披露的负面信息。具体如下:
爱沙尼亚金融监管局披露信息1条
通过监管机构披露的信息内容与Treasure Forex的官方网址匹配进行匹配,匹配到此披露信息与Treasure Forex相关。
披露时间:2022-03-23
处罚原因: Treasure Forex Global Limited无权提供投资服务。
披露详情:
投资者提醒—— Treasure Forex Global Limited (https://www.treasure180.com)
Treasure Forex Global Limited(https://www.treasure180.com) 23/03/2022 西班牙 cnmv 根据《证券市场法》第 17 条第 2 款向公众发出关于未注册公司的警告(经皇家立法令 4/2015 批准的重订文本) 10 月 23 日),comisión nacional del Mercado de valores(国家证券市场委员会)警告: Treasure Forex Global Limited无权提供《西班牙证券市场法》第 140 条规定的投资服务,其中包括投资建议,或提供第 141(a)、(b)、(d)、(f) 条详述的辅助服务(g) 该法与该法第 2 条所述金融工具有关的规定,包括为此目的的外币交易。如有任何疑问,请拨打国家经济委员会咨询热线 900 535 015 或访问 cnmv 网站 (www.cnmv.es)。 2022 年 3 月 21 日.
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Treasure Forex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。
您可以通过以下方式联系Treasure Forex:
语言
联系方式
号码
英语
邮箱
support@treasure180.com
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近3个月内,WikiFX所收到的用户对Treasure Forex投诉已达到15条,请注意风险,谨防受害!具体曝光投诉内容如下:
骗局,crm.treasure180.com
输入金钱,产生利润,您不能取款,您需要缴纳财政税才能在没有法规或税收数据的情况下取款。
查看详情 说我需要报税
客服说提款前要交税。我缴纳了10400的税款,但我在3笔交易中才完成,而他们只想要1笔10400 的转账。这似乎不对,因为它都转到同一个帐户。他们说我必须再次纳税,只需1笔转账而不是 3 笔。所以他们只是将 3 笔转账转移到我的 MT5 账户。我怀疑他们无法用我转移的钱支付我的税款。如果我在1次内再次纳税,他们会给我另一个借口。
查看详情 查看Treasure Forex全部曝光 阅读更多
俊杰
错过这个网站。他们是一个骗局。骗子试图让你投资你辛苦赚来的钱,然后他们从你那里偷走它。幸运的是,我只投资了 250 美元。当我试图取回我的钱时,我的账户出现了欺诈活动。他们偷了它。除非您不想再看到您的钱,否则不要投资 Treasure Forex。
2023-03-21 16:52 a19534
这是一个骗局。一旦我存入钱,她就消失了。我打电话、发电子邮件、留言,但没有人来找我。我不知道该怎么办。请不要与这家公司打交道,避免像我一样被骗!!!!
2022-12-09 17:39 WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
我们会通过
安全:监管机构披露的信息,分析您将会得到那些保障及交易商负面的披露信息。
交易环境:多数据标本的交易环境实测,科学的数据模型评估报告。
开户:我们向您提供准确的账户信息,仔细研究了开户过程可用的账户类型以及是否需要最低存款额。
交易软件:真实的交易软件平台进行交易体验,生成公正的体验报告。
产品组合:交易商为您提供的市场数量以及他们提供的产品类型,可以有效的证明交易商的市场能力。
客户服务:我们的团队成员亲自测试客户支持渠道,了解交易商的客户服务。并展示出客服的具体联系方式。
免责说明:
WikiFX实测报告数据,仅供分析和参考。不对您的投资和交易做出实质保障。
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21:58:06","wikiTimestamp":0},{"code":"202202058832850973","traderCode":"2232491713","language":"en","originalTitle":"said I need to repay my taxes","originalContent":"customer service said I have to pay taxes before withdrawal. 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When I tried to get my money back, fraudulent activity on my account. They stole it. Do not invest in Treasure Forex unless you don’t want to see your money again.","TranslateTitle":"","TranslateContent":"错过这个网站。他们是一个骗局。骗子试图让你投资你辛苦赚来的钱,然后他们从你那里偷走它。幸运的是,我只投资了 250 美元。当我试图取回我的钱时,我的账户出现了欺诈活动。他们偷了它。除非您不想再看到您的钱,否则不要投资 Treasure Forex。","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=2232491713&languageCode=zh-cn&countryCode=840","ShowTime":"2023-03-21T08:52:12","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2232491713","SubjectCode":null,"ShowTimeTimestamp":1679388732,"ShowTimeTimestampMs":1679388732000,"TraderInfo":{"code":"2232491713","name":"Treasure Forex","ico":"https://eimgjys.fxeyee.com/ico/637667832186100965/FXT637667832186100965_280041.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1430,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1402936262","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"俊杰 ","Avatar":"https://img.souhei.com.cn//thirdparty/1402936262/1402936262_70457.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":"Co202212097501197160","OriginTitle":null,"OriginContent":"This is a scam. Once I deposited the money she disappeared. I called, emailed, and left messages, but no one has come to me. I do not know what to do. PLEASE DO NOT DEAL WITH THIS COMPANY AND AVOID BEING TRICKED AS I WAS!!!!","TranslateTitle":"","TranslateContent":"这是一个骗局。一旦我存入钱,她就消失了。我打电话、发电子邮件、留言,但没有人来找我。我不知道该怎么办。请不要与这家公司打交道,避免像我一样被骗!!!!","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=2232491713&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-09T09:39:44","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2232491713","SubjectCode":null,"ShowTimeTimestamp":1670578784,"ShowTimeTimestampMs":1670578784000,"TraderInfo":{"code":"2232491713","name":"Treasure Forex","ico":"https://eimgjys.fxeyee.com/ico/637667832186100965/FXT637667832186100965_280041.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1020,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1134964797","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"a19534","Avatar":"https://img.souhei.com.cn//thirdparty/1134964797/1134964797_11054.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":"2232491713"}
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