SafeCap

{"webSite":[{"url":"https://www.safecap.io","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/2998905653/FXT2998905653_352968.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/2998905653/FXT2998905653_703436.png_wiki-template-global","shortName":"SafeCap","establishYear":2023,"score":"1.15","tradeEnvRank":null,"isCommentProtect":true,"searchCount":4,"summary":{"content":"{brokers name}是一家圣文森特和格林纳丁斯交易商，成立于2023年，在2024年有1条监管机构披露信息，天眼评分给{brokers name}打了1.15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}总部位于圣文森特和格林纳丁斯，成立于2023年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"西班牙国家证券市场委员会","ShortName":"CNMV","ico":"https://eimgjys.fxeyee.com/ico/5652421526/FXR5652421526_975918.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/5652421526/FXR5652421526_384772.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/5652421526/FXR5652421526_887867.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/8ce0780a2142a6eb/724.png_wiki-template-global","desc":"西班牙国家证券市场委员会（CNMV）是负责监督和监察西班牙证券市场及其所有参与者活动的机构。 CNMV是根据《证券市场法》第24/1988号创建的，该法律代表了西班牙金融体系这一部分的彻底改革；从那时起，CNMV的体制已进行了更新，以适应金融市场的发展，并采取新的措施来保护投资者。CNMV的目的是确保西班牙证券市场的透明度和正确的价格形成并保护投资者。","banner":"https://img.souhei.com.cn/bg/638049704047194682/FXR638049704047194682_939402.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049704047194682/FXR638049704047194682_939402.jpg_wiki-template-global","code":"5652421526","country":"西班牙","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"https://www. SafeCap .io https://www. SafeCap s.io SafeCap / SafeCap s aegion group ltd无权提供根据西班牙证券市场和投资服务法第129条规定受到活动限制的投资服务和活动","RegId":"202403070935275256","Content":"cnmv 根据《证券市场和投资服务法》（3 月 17 日第 6/2023 号法律）第 18 条第 2 款向公众发出关于未注册公司的警告。 ：https://www. SafeCap .io https://www. SafeCap s.io SafeCap / SafeCap s aegion group ltd 无权提供根据《西班牙证券市场和投资服务法》第 129 条的规定受到活动限制的投资服务和活动，涉及该法第 2 条详述的金融工具，包括出于这些目的的外币交易。如有任何疑问，请拨打国家经济委员会咨询热线 900 535 015 或访问 cnmv 网站 (www.cnmv.es)。 2024 年 1 月 22 日\n","Title":"CNMV 就未注册公司向公众发出警告","category":"2","RegTime":"2024-01-22T00:00:00","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":"2024-03-07T09:35:27","wiki_timestamp":1705881600000}]}]}},"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":1,"items":[{"code":"202403227702339489","traderCode":"2998905653","language":"zh-hk","originalTitle":"10%获利是假的黑平台诈骗是真的","originalContent":"8月底认识网友，他说他在乐天银行上班，鼓吹我买USDT泰达币来投资，每月获利很高有10%一开始使用的app是 狐狸钱包 跟 MAX交易所跟我说最低购买金额是台币1万，我跟他说我没有那麽多现金，他叫我想办法啊，最後我用银行预借现金，凑到一万购买300多的usdt他又说他业绩不太好，压力很大，要我去贷款买更多usdt，他说他也是这样来赚获利，如果投50万的话，每月获利可达6万以上，拿来缴贷款绰绰有余。他说狐狸钱包最近太常被恶意攻击，因此公司要改用safe，叫我下载，并把狐狸钱包的usdt转到safe里我於11/8用台币499,985购买购买了14,285的usdt，获利是都有，只不过，在app上(safe 跟 MAX交易所)操作要提领成现金时，要先经过审核，还要请他转矿工费给我，我才能顺利提领他又要我去融资，他说他有跟公司上层帮我争取优惠，如果我再投60万，半年期满提领本金，会多给我13万 一早收到家人讯息被骗去买usdt，我惊觉事情不妙，跟他说我不要办融资了，他马上生气挂我电话，还骂我後来我跟他说获利我不要了，我只要把我的本金拿出来就好，结果他说，要提前解约可以，方案有两种：方案1. 去融资60万後购买usdt，再把全部的本金(499,985+600,000)还我方案2. 再丢500,000购买usdt，再把全部的本金(499,985+500,000)还我我跟他说我都要把钱领出来了怎麽可能再丢钱，那我要继续提领获利，他说我获利不能提了，要提什麽所以，现在本金领不出来、获利也无法提出全都卡死在safe上","translateTitle":"","tranlateContent":"","time":"2024-03-22 09:27:49","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"2998905653"}