Taiwanfx

{"webSite":[{"url":"https://taiwanfx.com.tw/","type":1,"isLegal":true}],"influenceRank":"C","ico":"https://eimgjys.fxeyee.com/ico/2664910506/FXT2664910506_597249.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/2664910506/FXT2664910506_459858.png_wiki-template-global","shortName":"Taiwanfx","establishYear":2021,"score":"1.37","tradeEnvRank":null,"isCommentProtect":true,"searchCount":116,"summary":{"content":"{brokers name}是一家台湾交易商，成立于2021年，在2024年有1条监管机构披露信息，客户服务：支持香港(繁体)、台湾(繁体)，主要服务台湾，{brokers name}的影响力主要分布在台湾、美国，影响力平均指数为4.74，综合评级为C，天眼评分给{brokers name}打了1.37分。"},"advantage":{"advantages":[],"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}总部位于台湾，成立于2021年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"台湾证券期货局","ShortName":"SFB","ico":"https://eimgjys.fxeyee.com/ico/637983342432121847/FXR637983342432121847_203871.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637983342452275847/FXR637983342452275847_658138.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637983342413838085/FXR637983342413838085_671304.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/226af2f3114485aa/158.png_wiki-template-global","desc":"为发展台湾国民经济、促进台湾证券期货市场健全发展、保障证券投资人及期货交易人权益及维护证券期货市场交易秩序，金融监督管理委员会特设证券期货局（以下简称本局），办理证券期货市场及证券期货业之监督、管理及其政策、法令之拟订、规划及执行等业务。其中包括期货交易契约之审核与买卖之监督及管理；证券业与期货业之监督及管理；外资投资国内证券与期货市场之监督及管理；证券业、期货业同业公会与相关财团法人之监督及管理等。","banner":"https://img.souhei.com.cn/bg/637983342471806547/FXR637983342471806547_983458.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/637983342471806547/FXR637983342471806547_983458.jpg_wiki-template-global","code":"2567767704","country":"台湾","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"罚款","Reason":"财团法人中华民国证券柜台买卖中心于○○○年○月○日对受处分人进行专案查核，发现受处分人杠杆交易商业务员涉及就黄金、外汇价格未来走势，向现有客户提供看多、看空建议情事，与受处分人杠杆交易商内部控制制度规定不符，受处分人未落实执行所订内部控制制度之规定，核已违反期货管理法令。","RegId":"202403080918154935","Content":"金融监督管理委员会裁处书受文者：如正副本发文日期：中华民国112年9月6日发文字号：金管证期罚字第1120354230号受处分人： 元大期貨股份有限公司营利事业统一编号：略地址：略代表人或管理人姓名：○○○ 地址：略主旨：处新台币12万元罚锾。事实：财团法人中华民国证券柜台买卖中心于○○○年○月○日对受处分人进行专案查核，发现受处分人杠杆交易商业务员涉及就黄金、外汇价格未来走势，向现有客户提供看多、看空建议情事，与受处分人杠杆交易商内部控制制度规定不符，受处分人未落实执行所订内部控制制度之规定，核已违反期货管理法令。理由及法令依据： 一、理由： (一)按「有下列情事之一者，处新台币12万元以上240万元以下罚锾：…二、违反依…第80条第4项…所发布之命令」为期货交易法第119条第1项第2款所明定；次按「杠杆交易商之经营，应依法令、章程及前项内部控制制度为之。」为杠杆交易商管理规则第2条第2项所明定。 (二)经查受处分人杠杆交易商业务员○○○（下称○员）○○○年○月间于line群组发言涉及就黄金、外汇价格未来走势，向现有客户提供看多、看空建议情事，与受处分人杠杆交易商内部控制制度ca-21100「杠杆保证金契约交易」五十二、「杠杆交易商应管理其销售人员之行为，…(六)不得以任何方式向客户提供建议买卖讯息」规定不符，受处分人未落实执行所订内部控制制度之规定，核有违反杠杆交易商管理规则第2条第2项规定。 (三)上开违规行为有财团法人中华民国证券柜台买卖中心○○○年○月查核报告、受处分人及○员○○○年○月○○日陈述意见书为证，爰依期货交易法第119条第1项第2款规定裁处如主旨。二、法令依据：期货交易法第119条第1项第2款、杠杆交易商管理规则第2条第2项。缴款方式： 一、缴款期限：自本处分送达之次日起10日内缴纳。二、请依（机关）检附之缴款单注意事项办理缴纳。注意事项： 一、受处分人如不服本处分，应于本处分送达之次日起30日内，依诉愿法第58条第1项规定，缮具诉愿书经由本会（新北市板桥区县民大道二段7号18楼）向行政院提起诉愿。惟依诉愿法第93条第1项规定，除法律另有规定外，诉愿之提起并不停止本处分之执行，受处分人仍应缴纳罚锾。二、受处分人如逾本处分所定缴款期限不缴纳罚锾者，即依行政执行法第4条第1项但书规定，移送法务部行政执行署各分署办理行政执行。正本： 元大期貨股份有限公司 (应受送达人:代表人○○○先生） 副本：财团法人中华民国证券柜台买卖中心（代表人○○○先生）、台湾期货交易所股份有限公司（代表人○○○先生）、中华民国期货业商业同业公会(代表人○○○女士)、本会证券期货局(主计室)、证券期货局(秘书室)、证券期货局(期货管理组)","Title":" 元大期貨股份有限公司违反期货管理法令裁处案(金管证期罚字第1120354230号)","category":"3","RegTime":"2023-09-06T00:00:00","RuleName":"名称匹配","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2024-03-08T09:18:16","wiki_timestamp":1693958400000}]}]}},"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5种语言、1个地区，您可以通过电话、即时通讯软件与他们联系，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":"香港(繁体)","TraderInvestType":2,"TypeName":"脸书","Content":"https://www.facebook.com/TaiwanFX.com.tw/"},{"LanguageName":"香港(繁体)","TraderInvestType":1,"TypeName":"客服电话","Content":"+158 02-27176000-7192"},{"LanguageName":"香港(繁体)","TraderInvestType":1,"TypeName":"客服电话","Content":"+158 0906-801-356"},{"LanguageName":"香港(繁体)","TraderInvestType":8,"TypeName":"Youtube","Content":"https://www.youtube.com/@yuantafx"},{"LanguageName":"台湾(繁体)","TraderInvestType":8,"TypeName":"Youtube","Content":"https://youtube.com/channel/UCvb9RsI2FwEfy1rlvw45yYQ"}]},"influenceInfo":{"content1":"{brokers name}的影响力主要分布在台湾、美国，影响力平均指数为4.74，综合评级为C，详细信息如下：","content2":"{brokers name}的市场策略：搜索来源Google 100.00%。"},"exposure":{"total":1,"items":[{"code":"202308146632860649","traderCode":"2664910506","language":"zh-hk","originalTitle":"出金需缴纳4万多（美金）税金才能正常出金","originalContent":"前前後後出金118万台币，8/7申请出金，客服回应需先缴纳1299870元台币才能正常出金。\n客服回应需在8/16之前缴纳税金才能正常出金。感觉被受骗所以寻求帮助。希望等能帮忙找回入金额。\n","translateTitle":"","tranlateContent":"","time":"2023-08-14 13:09:57","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"2664910506"}