https://dgctcfx.com/zh-cn/
DGCTC 评论摘要
DGCTC是一家澳大利亚交易商,成立于2023年,客户服务:支持英语,主要服务澳大利亚,天眼评分给DGCTC打了1.19分。
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DGCTC疑似套牌美国 NFA金融机构的监管 ,DGCTC 总部位于澳大利亚,成立于2023年。DGCTC安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
DGCTC疑似套牌美国 NFA金融机构的监管 ,DGCTC 总部位于澳大利亚,成立于2023年。DGCTC安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
DGCTC的监管机构具体如下
监管机构
美国全国期货协会(NFA)
持牌主体
DGCTC LTD
许可证号
0557214
监管状态
在选择外汇经纪商时,如发现有疑似套牌的情况,需要对其进行谨慎评估和调查。以下是一些可能需要注意的因素:
1.监管信息:投资者需要关注该经纪商是否受到正规金融市场监管机构的监管,以确定其是否合法和规范。如果该经纪商缺乏监管信息或者得到来自未知或不可信的机构的监管,则应当考虑到潜在风险。
2.公司背景:投资者可以调查经纪商的公司注册时间、业务稳定性、管理团队、股东以及分支机构等,以了解其公司背景和是否有完备的资质和执照。此外,如果经纪商声称自己与其他大型金融公司合作或代理,投资者也要在事实上进行核实。
3.交易平台和交易品种:投资者可以认真对比和评估该经纪商提供的外汇交易平台、交易品种、服务类型和费用等,考虑是否符合个人需要和要求。同时,如果经纪商的平台或者服务看上去过于夸张或吹嘘,或者允诺大量回报而不追求投资者的风险控制,则需要思考风险。
总的来说,关注监管信息和公司背景的情况,以及谨慎评估其提供的交易平台和交易品种,是在面对疑似套牌的经纪商时需要注意的因素。避免选择不知名的经纪商,选择声誉好的历史悠久的公司进行投资,并充分了解相关信息,做出明智的投资决策
DGCTC在本次测评周期,并没有查到有负面的监管披露信息。
公司成立年限
DGCTC成立于2023年。交易商拥有的业绩记录越长,我们就越能证明它已经成功度过了以往的金融危机。
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DGCTC的客户服务支持2种语言、1个地区,您可以通过电话、邮箱与他们联系,并收到大部分的相关回答,但是等待时间可能会比较长。
您可以通过以下方式联系DGCTC:
语言
联系方式
号码
英语
客服电话
+036 02 9231 0279
英语
邮箱
info@dgctcfx.com
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近3个月内,WikiFX所收到的用户对DGCTC投诉已达到3条,请注意风险,谨防受害!具体曝光投诉内容如下:
骗局
我损失了 365,810 美元。 我盈利到816,816 美元。 但是该公司不让出金。 他们要求我先缴纳 17 万美元的税款,然后才允许我出金。 我问他们为什么不能直接把钱从账户里取出来,因为我只取7.5 万美元。 他们告诉我付款才能出金。 我不相信付款后他们会允许我出金。
查看详情 诈骗警报! 我已经损失18.6 万美元
我在这个交易平台上投资了 14 万美元。几个月内,这笔钱就涨到了 18.6 万美元。 我尝试出金(14万美元),一天半过去了,没有收到任何钱! 他们坚称请求已获得批准,资金已转至账户(Coinbase)。 出金状态显示“已提现..”,但 Coinbase账户里仍然没有钱。 然后他们告诉我,我的账户中有一些“异常”,并出于安全目的要求我向账户存入 10 万美元,然后他们才会恢复我的出金权利!
查看详情 网站在维护,无法出金
我在 DGCTC 投资了185000 美元。今天一早,我试着出金10000 美元。出金请求通过,但还待批准。然后我又尝试出金,但申请没有通过。网站说让我等待审核。然后我给在线客服发消息,他们回复说出金网站正在维护,需要
1-4个工作日。我怀疑这是诈骗。
查看详情 查看DGCTC全部曝光 阅读更多
POSY
令人印象深刻!交易速度快,交易选项多样,IT 保护一流。喜欢他们的交易系统的简单性和灵活性。他们的 24/5 客户服务非常到位。总体来说体验很棒!👍
2024-04-26 16:12 [,mj
远离这家公司。他们通过提供 5% 的利率来引诱您,但当您尝试提取资金时,他们设置了限制,您既不能提取资金,也不能赚取任何利息。经过多次尝试联系他们,我花了一个月的时间才拿回我的钱。他们会将您的电话转接给下一个客服人员,然后是下一个,再下一个......
2024-03-17 23:54 WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
我们会通过
安全:监管机构披露的信息,分析您将会得到那些保障及交易商负面的披露信息。
交易环境:多数据标本的交易环境实测,科学的数据模型评估报告。
开户:我们向您提供准确的账户信息,仔细研究了开户过程可用的账户类型以及是否需要最低存款额。
交易软件:真实的交易软件平台进行交易体验,生成公正的体验报告。
产品组合:交易商为您提供的市场数量以及他们提供的产品类型,可以有效的证明交易商的市场能力。
客户服务:我们的团队成员亲自测试客户支持渠道,了解交易商的客户服务。并展示出客服的具体联系方式。
免责说明:
WikiFX实测报告数据,仅供分析和参考。不对您的投资和交易做出实质保障。
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I let the account grow to $816,816. This company do not allow you to withdraw your money. They want me paid $170k for for some tax before they allow me to withdraw any funds. I told them why not take it out of the account because I only take out $75K. They told me if I do paid they will not allow me to withdraw. I don't believe they will allow me to withdraw after I paid.","translateTitle":"骗局","tranlateContent":"我损失了 365,810 美元。 我盈利到816,816 美元。 但是该公司不让出金。 他们要求我先缴纳 17 万美元的税款,然后才允许我出金。 我问他们为什么不能直接把钱从账户里取出来,因为我只取7.5 万美元。 他们告诉我付款才能出金。 我不相信付款后他们会允许我出金。","time":"2024-01-05 20:25:12","wikiTimestamp":0},{"code":"202310075942690173","traderCode":"3225041739","language":"en","originalTitle":"SCAM Alert! I am out US$186K ","originalContent":"I have invested $140K on this trading platform\n The money had grown to $186K in a couple of months. When I tried to withdraw a large amount of money ($140K) from it, a day anf a half would pass with no money sent! They insisted the request had been approved and the funds released to the destination account (Coinbase). Indeed the status states \"Already withdraw..\" But still no money at Coinbase. Then they told me they found some \"anomaly\" in my account and demanded I deposit $100K into the account for security purposes before they would restore my withdrawal rights!\n","translateTitle":"诈骗警报! 我已经损失18.6 万美元","tranlateContent":"我在这个交易平台上投资了 14 万美元。几个月内,这笔钱就涨到了 18.6 万美元。 我尝试出金(14万美元),一天半过去了,没有收到任何钱! 他们坚称请求已获得批准,资金已转至账户(Coinbase)。 出金状态显示“已提现..”,但 Coinbase账户里仍然没有钱。 然后他们告诉我,我的账户中有一些“异常”,并出于安全目的要求我向账户存入 10 万美元,然后他们才会恢复我的出金权利!","time":"2023-10-07 01:13:39","wikiTimestamp":0},{"code":"202310015252910292","traderCode":"3225041739","language":"en","originalTitle":"Withdrawal Under Maintenance","originalContent":"I have $185000 invested with DGCTC. Early this morning, I tried to withdraw $10000. The request went through but pending approval. Then I tried to make another withdrawal but the request did not go through. The site said for me to wait for audit. Then I messaged the online chat and they reply is that the Withdrawal site is under maintenance that will take 1 - 4 working days. I suspect fraud.","translateTitle":"网站在维护,无法出金","tranlateContent":"我在 DGCTC 投资了185000 美元。今天一早,我试着出金10000 美元。出金请求通过,但还待批准。然后我又尝试出金,但申请没有通过。网站说让我等待审核。然后我给在线客服发消息,他们回复说出金网站正在维护,需要\n1-4个工作日。我怀疑这是诈骗。","time":"2023-10-01 15:02:15","wikiTimestamp":0}]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":3,"Items":[{"CommentId":"Co202404262041876591","OriginTitle":null,"OriginContent":"Impressive stuff! Fast transactions, diverse trading options, and top-tier IT protection. Loved the simplicity and flexibility of their trading system. And their 24/5 customer service was on point. Great experience overall! 👍","TranslateTitle":"","TranslateContent":"令人印象深刻!交易速度快,交易选项多样,IT 保护一流。喜欢他们的交易系统的简单性和灵活性。他们的 24/5 客户服务非常到位。总体来说体验很棒!👍","CountryCode":"566","CountryName":"尼日利亚","Flag":"https://img.souhei.com.cn/flags/566.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3225041739&languageCode=zh-cn&countryCode=840","ShowTime":"2024-04-26T08:12:09","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3225041739","SubjectCode":null,"ShowTimeTimestamp":1714119129,"ShowTimeTimestampMs":1714119129000,"TraderInfo":{"code":"3225041739","name":"DGCTC","ico":"https://eimgjys.fxeyee.com/ico/3225041739/FXT3225041739_253223.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":4,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1486460862","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"POSY","Avatar":"https://img.souhei.com.cn//thirdparty/1486460862/1486460862_45181.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":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202403174551758269","OriginTitle":null,"OriginContent":"Stay away from this company. They lure you in by offering a 5% interest rate, but when you try to withdraw your funds, they set a restriction where you can neither withdraw your funds nor earn any interest. After numerous attempts to contact them, it took me a month to get my money back. They'll transfer your call to the next agent, then the next, and the next...","TranslateTitle":null,"TranslateContent":"远离这家公司。他们通过提供 5% 的利率来引诱您,但当您尝试提取资金时,他们设置了限制,您既不能提取资金,也不能赚取任何利息。经过多次尝试联系他们,我花了一个月的时间才拿回我的钱。他们会将您的电话转接给下一个客服人员,然后是下一个,再下一个......","CountryCode":"554","CountryName":"新西兰","Flag":"https://img.souhei.com.cn/flags/554.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3225041739&languageCode=zh-cn&countryCode=840","ShowTime":"2024-03-17T15:54:19","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3225041739","SubjectCode":null,"ShowTimeTimestamp":1710690859,"ShowTimeTimestampMs":1710690859000,"TraderInfo":{"code":"3225041739","name":"DGCTC","ico":"https://eimgjys.fxeyee.com/ico/3225041739/FXT3225041739_253223.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":32,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1645686616","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"[,mj","Avatar":"https://img.souhei.com.cn//thirdparty/1645686616/1645686616_53854.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":"3225041739"}
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