Marex Spectron

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NFA 的商业行为委员会 (BCC) 发布，基于 BCC 发布的投诉和 Marex 提交的和解提议，其中既不承认也不否认指控。","RegId":"202211280719211052","Content":"如需立即发布，请于 2022 年 3 月 30 日获取更多信息，请联系：christie hillsman，312-781-1497，chillsman@nfa.futures.org karen wuertz，312-781-1335，kwuertz@nfa.futures.org nfa 命令，英国伦敦经纪人 Marex Spectroninternational limited 支付 250,000 美元罚款 3 月 30 日，芝加哥——NFA 已责令英国伦敦介绍经纪人会员 Marex Spectron国际有限公司 (marex) 支付 250,000 美元的罚款。该决定由 nfa 的商业行为委员会 (bcc) 发布，基于 bcc 发出的投诉和 marex 提交的和解提议，其中它既不承认也不否认这些指控。投诉称，marex 允许未注册的个人在未注册的情况下充当关联人。投诉还指称 marex 未能勤勉地监督其雇员和代理人。在其决定中，BCC 发现 marex 违反了 NFA 章程 301(b) 和合规规则 2-9(a)。投诉和决定的完整文本可以在 nfa 的网站上查看。","Title":"NFA责令英国伦敦介绍经纪人Marex Spectron International 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name}的客户服务支持6种语言、1个地区，您可以通过电话、邮箱、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":"英语","TraderInvestType":5,"TypeName":"推特","Content":"https://twitter.com/MarexSpectron"},{"LanguageName":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"+826 (0)20 7655 6000"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"enquiries@marexspectron.com"},{"LanguageName":"英语","TraderInvestType":8,"TypeName":"Youtube","Content":"https://www.youtube.com/channel/UCJTkwAj7tUEGyiS_9KL2_YQ"},{"LanguageName":"英语","TraderInvestType":9,"TypeName":"Linkedin","Content":"https://www.linkedin.com/company/marex-spectron"},{"LanguageName":"中文(简体)","TraderInvestType":3,"TypeName":"邮箱","Content":"acrabbe@marexspectron.com"}]},"influenceInfo":{"content1":"{brokers name}的影响力主要分布在菲律宾，影响力平均指数为4.75，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 97.11%、DuckDuckGo 1.07%、Baidu 0.78%、Syndicated 0.42%、Bing 0.31%、其他 0.31%。"},"exposure":{"total":6,"items":[{"code":"202004088392659972","traderCode":"2931815152","language":"zh-cn","originalTitle":"诈骗","originalContent":" 恶意爆仓 损失大量资金 出金不理","translateTitle":"","tranlateContent":"","time":"2020-04-08 09:32:43","wikiTimestamp":0},{"code":"202002298432593922","traderCode":"2931815152","language":"zh-cn","originalTitle":"marex公司 私吞本金 骗子","originalContent":"从一个以前我出金申请2笔成功 一直是显示待审核 问客服一直不理人 无法出金 还有最近我买的都是离岸人民币 前面买的都是1个点一美金的 就在昨天刚买进去也是1个1美金 后来在我持仓当中做了手脚他们私自改成1个点60美金 把我帐号里2万4千美金一下子输光","translateTitle":"","tranlateContent":"","time":"2020-02-29 09:20:45","wikiTimestamp":0},{"code":"208099423806584","traderCode":"2931815152","language":"zh-cn","originalTitle":"出金不给受理，打电话直接挂断，骗子平台","originalContent":"出金申请都一个星期了，就是不给处理，一直显示待审核","translateTitle":"","tranlateContent":"","time":"2019-09-06 05:41:05","wikiTimestamp":0}]},"comment":{"Total":4,"CommentTotal":4,"AveageScore":1,"Items":[{"CommentId":"Co202403272291989152","OriginTitle":null,"OriginContent":"I'm a news trader. After consistently making profits, I received a letter from Marex Spectron accusing me of using arbitrage delays. I explained that my trades had nothing to do with arbitrage delays, especially since some of my trades lasted for minutes. However, they insisted that I breached the agreement. They decided to keep the profits for me, but I had to close my account.\nWhen I withdrew, I was told I had to withdraw the entire balance (including profits) to my credit card. When I asked about it, they explained that even if I made €50,000, I should withdraw it to my credit card regardless of cost and inconvenience! They don't welcome profitable traders!","TranslateTitle":"","TranslateContent":"我是一名新闻交易员。在持续盈利后，我收到了 Marex Spectron 的一封信，指责我利用套利延迟。我解释说，我的交易与套利延迟无关，特别是因为我的一些交易持续了几分钟。然而，他们坚持认为我违反了协议。他们决定为我保留利润，但我不得不关闭我的账户。当我提款时，我被告知必须将全部余额（包括利润）提取到我的信用卡上。当我询问时，他们解释说，即使我赚了 50,000 欧元，我也应该将其提取到我的信用卡上，无论成本和不便！他们不欢迎有利可图的交易者！","CountryCode":"586","CountryName":"巴基斯坦","Flag":"https://img.souhei.com.cn/flags/586.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2931815152&languageCode=zh-cn&countryCode=840","ShowTime":"2024-03-27T02:11:46","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2931815152","SubjectCode":null,"ShowTimeTimestamp":1711505506,"ShowTimeTimestampMs":1711505506000,"TraderInfo":{"code":"2931815152","name":"Marex Spectron","ico":"https://eimgjys.fxeyee.com/ico/2931815152/FXT2931815152_420051.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":80,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/03/1658378517/20240327_248615.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/03/1658378517/20240327_248615.jpg-detail"}],"UserId":"1658378517","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"gxh","Avatar":"https://img.souhei.com.cn//thirdparty/1658378517/1658378517_89236.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"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":"Co202211232331136435","OriginTitle":null,"OriginContent":"MarexSpectron es un estafador, se presenta como una excelente empresa de cambio de divisas, el único propósito es defraudarlo con su dinero. Afirma estar efectivamente regulado por la FCA, pero no lo es, de lo contrario, ¿cómo podría estafar a tanta gente con su dinero?","TranslateTitle":"","TranslateContent":"MarexSpectron 是一个骗子，他们自称是一家很棒的货币兑换公司，他们的唯一目的就是骗取您的钱。号称确实受FCA监管，其实不然，不然怎么骗那么多人的钱？","CountryCode":"724","CountryName":"西班牙","Flag":"https://img.souhei.com.cn/flags/724.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2931815152&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-23T02:08:29","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2931815152","SubjectCode":null,"ShowTimeTimestamp":1669169309,"ShowTimeTimestampMs":1669169309000,"TraderInfo":{"code":"2931815152","name":"Marex Spectron","ico":"https://eimgjys.fxeyee.com/ico/2931815152/FXT2931815152_420051.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1916,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1036061116","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Agustinus Revelle Sitorus","Avatar":"https://img.souhei.com.cn//thirdparty/1036061116/1036061116_41352.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211217261734160","OriginTitle":null,"OriginContent":"Before I start trading with this broker, I mean, seriously, I checked out some reviews from real customers to see whether this broker is worthy trading with. Disappointingly, plenty of negative reviews, saying this broker has serious withdrawal problems… its customer support also poor, with the minimum investment amount unknown to all. My advice is just staying away it.","TranslateTitle":"","TranslateContent":"在我开始与这家经纪商交易之前，我的意思是，认真地查看了真实客户的一些评论，看看这家经纪商是否值得与之交易。令人失望的是，大量的负面评论，说这家经纪商存在严重的提款问题……其客户支持也很差，最低投资额无人知晓。我的建议是远离它。","CountryCode":"156","CountryName":"中国","Flag":"https://img.souhei.com.cn/flags/156.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2931815152&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-21T01:44:37","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2931815152","SubjectCode":null,"ShowTimeTimestamp":1668995077,"ShowTimeTimestampMs":1668995077000,"TraderInfo":{"code":"2931815152","name":"Marex Spectron","ico":"https://eimgjys.fxeyee.com/ico/2931815152/FXT2931815152_420051.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1728,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1023432643","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"云中飞龙","Avatar":"https://img.souhei.com.cn//thirdparty/1023432643/1023432643_20591.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":"Co202211155111438777","OriginTitle":null,"OriginContent":"Hello to all traders! Marex Spectron is a broker scam. I request for a withdrawal but they doesn't pay me.","TranslateTitle":"","TranslateContent":"各位交易员您好！ Marex Spectron 是一个经纪人骗局。我要求提款，但他们不付钱给我。","CountryCode":"156","CountryName":"中国","Flag":"https://img.souhei.com.cn/flags/156.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2931815152&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-15T08:57:06","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2931815152","SubjectCode":null,"ShowTimeTimestamp":1668502626,"ShowTimeTimestampMs":1668502626000,"TraderInfo":{"code":"2931815152","name":"Marex Spectron","ico":"https://eimgjys.fxeyee.com/ico/2931815152/FXT2931815152_420051.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1772,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1017988892","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1017988892","Avatar":"https://img.souhei.com.cn//avatar/0000000000.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}]},"traderCode":"2931815152"}