HashTrade

{"webSite":[{"url":"https://hashtrade.pro/","type":1,"isLegal":true}],"influenceRank":"D","ico":"https://eimgjys.fxeyee.com/ico/637544248239443245/FXT637544248239443245_356371.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637544248221162064/FXT637544248221162064_804831.jpg_wiki-template-global","shortName":"HashTrade","establishYear":2020,"score":"1.42","tradeEnvRank":null,"isCommentProtect":true,"searchCount":26,"summary":{"content":"{brokers name}是一家多米尼克交易商，成立于2020年，在2022、2023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4种帐户类型，客户服务：支持德语、英语，{brokers name}的影响力主要分布在乌克兰，影响力平均指数为4.21，综合评级为D，天眼评分给{brokers name}打了1.42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":"$500","maxLever":"1:100","transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["Junior account","Leader 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还拥有监测金融机构的信誉、并收集有关它们的详细信息的额外权利。这一特殊责任是与德国央行共同承担的。目前，由于欧洲中央银行正在接管监督银行业的责任，BaFin正处于一个过渡阶段。","banner":"https://img.souhei.com.cn/bg/638049701548913679/FXR638049701548913679_999629.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049701548913679/FXR638049701548913679_999629.jpg_wiki-template-global","code":"3302971812","country":"德国","bgColor":"#7A1E1E","regulatorColor":"#EFCECE"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"该公司不受 BaFin 监管。","RegId":"202212201033278108","Content":"2022 年 6 月 22 日 |话题未经授权的商业交易平台 HashTrade.pro、equity-broker.co 和 prgntrade.co：bafin 调查了 xertz consulting inc.根据德国银行法 (kreditwesengesetz – kwg) 第 37 (4) 条，bafin 明确表示多米尼克的 xertz consulting inc. 未获得 kwg 授权开展银行业务或提供金融服务。该公司不受bafin监管。 xertz consulting inc.运营的网站上提供的信息， HashTrade .pro、equity-broker.co 和 prgntrade.co，以及 bafin 可获得的信息和文件，使我们有理由怀疑该公司在未经必要授权的情况下在德国开展银行业务和/或提供金融服务。其他证据表明，该公司还对受密码保护的网站 equity-broker.cc 负责。过去，xertz consulting inc.还出现在与网站 paragon-finance.io、paragon-finance.cc 和 HashTrade.io。 paragon-finance.io 网站向投资者提供了提供商在瑞士的两个虚假地址。 bafin还有证据表明，xertz consulting inc.以equity-broker aktiengesellschaft的名义参与了willampartners公司的商业活动。在这方面，使用了据称来自 bafin 的“授权证书”，其中股票经纪人 aktiengesellschaft 被指定为证券招股说明书的“aussteller”（发行人）。 bafin 明确表示，它不会签发这种性质的授权文件：证书是伪造的。 bafin 于 2021 年 4 月 20 日在其网站上发布了相应的警告。bafin 已收到证据表明 xertz consulting inc.还负责交易平台 investcore.pro 和 investcore.ltd。 bafin 的调查范围已扩大到包括这两个平台。 bafin 获悉，交易平台 investcore.pro 的客户收到了声称来自 bafin 的信件。这些信函寄往埃施博恩的 investcore fc verwaltung 或卢森堡的 dnca invest 732960。这些信件涉及根据 kwg 授权 investcore fc gmbh 和 fortinbras management gmbh。这些信件是伪造的，并非来自 bafin。 bafin 还希望强调，授权金融服务机构 mex asset management gmbh 与在 bafin 注册的 bak no. 之间没有任何联系。 119375，以前以 fortinbras management gmbh 的名义为人所知，以及上面提到的字母或其中提到的公司。因此，在某些情况下使用名称 fortinbras management gmbh 是针对 mex asset management gmbh 的身份盗用案件。 bafin 还希望指出，没有迹象表明信件中提到的公司 dnca invest 732960 与投资组合管理公司 dnca finance 之间有任何联系，dnca finance 在法国获得授权并在其网站上使用名称 dnca investments。这也可能是身份盗用的情况。在德国开展银行业务或提供金融服务的公司需要获得 kwg 的授权。然而，一些公司在没有必要授权的情况下运营。关于特定公司是否已获得 bafin 授权的信息可以在 bafin 的公司数据库中找到。 bafin、德国联邦刑事警察局 (bundeskriminalamt – bka) 和德国国家刑事警察局 (landeskriminalämter) 建议寻求在线投资的消费者应格外小心，并事先进行必要的研究，以避免成为受害者欺诈罪。 bafin 已经针对某些国际交易平台的欺诈行为发布了多项警告，例如 2018 年 8 月和 12 月以及 2020 年 5 月发布的警告。","Title":"交易平台 hashtrade.pro、equity-broker.co 和 prgntrade.co：BaFin 调查 Xertz Consulting 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HashTrade姓名 HashTrade住所 - 地址 - 互联网 https:// HashTrade .pro commercial register not enter in commercial register remarks -","Title":"警告清单 - HashTrade","category":"2","RegTime":"2021-09-22T00:00:00","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":"2023-03-24T08:18:48","wiki_timestamp":1632268800000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"Junior account","transactionType":null,"enterCondition":"$500","maxLever":"1:100","mainSpread":"0.35","outStockRatio":"50.00","spreadType":null,"minCash":"0.01","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Leader 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HashTrade is too low, only 1:300 at most. I know that for many people, high leverage is not a very important thing, but it is not the case for me, so I would not choose to trade here. If you also need to have a high leverage, then you won't have to waste time here. Go and find another better broker.","TranslateTitle":"","TranslateContent":"HashTrade的杠杆太低，最多只有1:300。我知道对于很多人来说，高杠杆并不是一件很重要的事情，但对我来说并非如此，所以我不会选择在这里交易。如果你还需要高杠杆，那你就不用在这里浪费时间了。去找另一个更好的经纪人。","CountryCode":"840","CountryName":"美国","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2891471938&languageCode=zh-cn&countryCode=840","ShowTime":"2023-03-22T06:34:15","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2891471938","SubjectCode":null,"ShowTimeTimestamp":1679466855,"ShowTimeTimestampMs":1679466855000,"TraderInfo":{"code":"2891471938","name":"HashTrade","ico":"https://eimgjys.fxeyee.com/ico/637544248239443245/FXT637544248239443245_356371.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":642,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1414257217","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"巧媛","Avatar":"https://img.souhei.com.cn//thirdparty/1414257217/1414257217_80942.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":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212084531586856","OriginTitle":null,"OriginContent":"This company HashTrade does not provide MT4 or MT5 platform, so I would not choose it. To make matters worse, its website is down. i guess it's a scammer.","TranslateTitle":"","TranslateContent":"这家公司HashTrade不提供MT4或MT5平台，所以我不会选择它。更糟糕的是，其网站已关闭。我猜这是一个骗子。","CountryCode":"840","CountryName":"美国","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2891471938&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-08T01:49:15","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2891471938","SubjectCode":null,"ShowTimeTimestamp":1670464155,"ShowTimeTimestampMs":1670464155000,"TraderInfo":{"code":"2891471938","name":"HashTrade","ico":"https://eimgjys.fxeyee.com/ico/637544248239443245/FXT637544248239443245_356371.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":644,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1102956039","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Life is worse than death.","Avatar":"https://img.souhei.com.cn//thirdparty/1102956039/1102956039_47838.png_wiki-template-global","IsKOL":false,"RoleName":"从业者","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":"2891471938"}