AnyTrades

{"webSite":[{"url":"https://anytrades.com","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637260274531969985/FXT637260274531969985_617062.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637260274554938772/FXT637260274554938772_727703.jpg_wiki-template-global","shortName":"AnyTrades","establishYear":2019,"score":"1.47","tradeEnvRank":null,"isCommentProtect":true,"searchCount":5,"summary":{"content":"{brokers name}是一家丹麦交易商，成立于2019年，在2023、2024年有2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3种帐户类型，客户服务：支持德语、英语，天眼评分给{brokers name}打了1.47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":"from 25 000$","maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["Platinum Account","Silver Account","Gold Account"]},"safety":{"content":"{brokers name}未查到相关金融机构的监管 ，{brokers name}总部位于丹麦，成立于2019年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":2,"regulatorInfo":[{"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":"202302070934419408","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 AnyTrades（丹麦和马耳他）– www.anytradeconsulting.com；万维网。 AnyTrades .com； www.any-trades.com（全部不再运营）——在没有适当授权的情况下一直在该州作为投资公司/投资商业公司运营。迄今为止公布的未经授权公司名单可在中央银行网站上查阅。根据中央银行负责执行的相关立法，未经授权的公司/个人在爱尔兰提供需要获得授权的金融服务属于刑事犯罪。消费者应该意识到，如果他们与未经授权的公司/个人打交道，他们将没有资格从投资者补偿计划中获得补偿。任何希望就此类公司/个人的信息联系中央银行的人都可以拨打电话 (01) 224 4000。公众也可以拨打此热线查询一家公司是否获得授权。","Title":"对未经授权的公司的警告 – AnyTrades","category":"2","RegTime":"2021-06-17T00:00:00","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":"2023-02-07T09:34:41","wiki_timestamp":1623888000000}]},{"RegInfo":{"fullName":"葡萄牙证券市场委员会","ShortName":"CMVM","ico":"https://eimgjys.fxeyee.com/ico/637981491136650470/FXR637981491136650470_516253.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637981491164463215/FXR637981491164463215_319994.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637981491048700513/FXR637981491048700513_703738.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/b4b8714c029b37a6/620.png_wiki-template-global","desc":"葡萄牙证券市场委员会（CMVM）确保证券市场的效率、公平、安全和透明，特别是在市场监督、监管、合作和促进领域。CMVM有一个首要任务就是保护投资者。","banner":"https://img.souhei.com.cn/bg/637981491221962963/FXR637981491221962963_225935.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/637981491221962963/FXR637981491221962963_225935.jpg_wiki-template-global","code":"3168996675","country":"葡萄牙","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"证券市场委员会（cmvm）警告该实体 AnyTrades，网站 https://any-trades.com/ 和 https:// 的所有者 AnyTrades.com根据《证券法》第 295 条第 1 款 a) 和 b) 项的规定，不得在 cmvm 授权或注册在葡萄牙开展任何金融中介活动。","RegId":"202403141007141823","Content":"2020 年 10 月 30 日，证券市场委员会 (cmvm) 就该实体发出警报 AnyTrades，网站 https://any-trades.com/ 和 https:// 的所有者 AnyTrades.com根据《证券法》第 295 条第 1 款 a) 和 b) 项的规定，不得在 cmvm 授权或注册在葡萄牙开展任何金融中介活动。 cmvm 还警告称，上述实体不具备为签订金融中介合同而进行广告或寻找客户的法律资格。为确保提供金融工具投资服务的特定实体获得授权在葡萄牙开展活动，您应查阅授权金融中介机构列表（通过此链接）或根据《葡萄牙法律》授权在葡萄牙提供金融服务的实体列表。免费提供服务 (lps) 制度（通过此链接）。与上述实体建立任何商业关系的所有个人和实体都可以通过一般联系人联系 cmvm，电话 213177000 或发送电子邮件至 cmvm@cmvm.pt，甚至通过投资者支持电话 800 205 339（绿线） )，或发送电子邮件至 cmvm@cmvm.pt。系统更新时间：2020/10/31 00:07","Title":"cmvm 警告投资者 AnyTrades","category":"2","RegTime":"2020-10-31T00:00:00","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":"2024-03-14T10:07:15","wiki_timestamp":1604102400000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"Platinum Account","transactionType":null,"enterCondition":"from 25 000$","maxLever":null,"mainSpread":" From 0.9 PIPS","outStockRatio":"0.00","spreadType":"Fixed & Floating","minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Silver Account","transactionType":null,"enterCondition":"from 500$","maxLever":null,"mainSpread":"From 2.1 PIPS","outStockRatio":"0.00","spreadType":"Fixed & Floating","minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Gold 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later discovered that a fake account was established under the Twitter name Anya@Anyatrade_. This fake Twitter account uses the same same photos as the actual Anya@anyatrades.\n\nI had been following Anya on Twitter for a few months and knew that she had over 50K followers and also had a Facebook and IG account so with that online visibility, I took a chance and invested $1,000 with her.","translateTitle":"欺诈","tranlateContent":"有人在 Twitter 上冒充 Anya@anyatrades 联系我，但后来发现有人在 Twitter 名称 Anya@Anyatrade_ 下建立了一个假帐户。这个虚假的 Twitter 帐户使用与真的 Anya@anyatrades 相同的照片。我在 Twitter 上关注 Anya 几个月了，我知道她有超过 50K 的粉丝，还有一个 Facebook 和 IG 帐户，因此凭借在线知名度，我抓住机会投资了 1,000 美元。","time":"2021-08-29 11:17:45","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"2856620932"}