DRW

{"webSite":[{"url":"https://www.drwcapital-jp.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/2970928306/FXT2970928306_701089.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/2970928306/FXT2970928306_257761.png_wiki-template-global","shortName":"DRW","establishYear":2023,"score":"1.16","tradeEnvRank":null,"isCommentProtect":true,"searchCount":22,"summary":{"content":"{brokers name}是一家日本交易商，成立于2023年，天眼评分给{brokers name}打了1.16分。"},"advantage":{"advantages":[],"disadvantages":["监管状态存疑","多条曝光信息","该交易商天眼评分较低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}疑似套牌美国 NFA金融机构的监管 ，{brokers name} 总部位于日本，成立于2023年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"8402684302","FullName":"美国全国期货协会","ShortName":"美国 NFA","OrganizationName":"DRW INTERNATIONAL TRADING CO LTD","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"0558899","CountryName":"美国"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":null},"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":null,"influenceInfo":null,"exposure":{"total":2,"items":[{"code":"202401028682542170","traderCode":"2970928306","language":"ja","originalTitle":"出金しようとしたが、原油予約中の為、出金できない。","originalContent":"資金以上の金額を予約しないと当選できないと斡旋され、1口の資金しか無いところそれ以上に予約した結果、資金以上の6口当選。キャンセル申請もしたがキャンセル不可。追加の資金を振込むように依頼されたが資金不足の為追加入金せず。資金不足のため口座は凍結。現在は口座も開けない状況である。警察にも報告済み","translateTitle":"我试图取钱，但没能成功，因为石油被保留了。","tranlateContent":"有人告诉我，除非我预留的资金多于我的资金，否则我无法获胜，当我只有一支资金时，我预留了更多资金，最终赢得了 6 支，这比我的资金还要多。我申请了取消，但不可能。我被要求额外转账，但由于资金不足，我没有支付额外费用。因资金不足，账户被冻结。目前，我无法开设账户。已经报警了","time":"2024-01-02 03:22:47","wikiTimestamp":0},{"code":"202312134332739073","traderCode":"2970928306","language":"ja","originalTitle":"全額出金出来るか確認したら出来ると回答あり。実際は言い訳されて出金出来ず。","originalContent":"すべてLINEでのやり取りです。初回は3500ドル無償で融資、半分利益を得ると3500ドルは回収されます。利益の2割は出金出来ますが、3500ドル入力しないと取引出来ません。親に借金して入力しました。少し利益が出たので6100ドル出金申請しましたが、カスタマーサービスから本人確認に不備があるということで免許証の画像を送りました。審査が通ると出金出来るとありましたが、連絡がなかったため、こちらから尋ねてみると、LINEをブロックされました。アシスタントもブロックされています。グループLINEも削除され、連絡手段がなくなってしまいました。今すぐに6100ドル分返して欲しいです。","translateTitle":"我查了一下是否可以全额提取，他们回答说可以。事实上，我是有借口不能取款的。","tranlateContent":"所有通讯均通过 LINE 进行。第一笔贷款是免费的$3,500，如果你赚了一半的利润，那$3,500就会收回来。您可以提取 20% 的利润，但除非您输入 3,500 美元，否则您无法进行交易。我向父母借了钱，进去了。我赚了一点小钱，所以我申请提现6100美元，但客服告诉我身份验证有问题，所以我给他们发了一张驾照的照片。有人告诉我，如果通过审查就可以提款，但我没有收到他们的消息，所以当我询问时，我被LINE屏蔽了。助理也被屏蔽了。 LINE群组也被删除，无法联系。我希望立即退款 6,100 美元。","time":"2023-12-13 15:12:00","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"2970928306"}