SAXO MARKETS

{"webSite":[{"url":"http://www.saxofore.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637322492242907925/FXT637322492242907925_791917.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637322492226501112/FXT637322492226501112_511399.jpg_wiki-template-global","shortName":"SAXO MARKETS","establishYear":2020,"score":"1.46","tradeEnvRank":null,"isCommentProtect":true,"searchCount":37,"summary":{"content":"{brokers name}是一家塞浦路斯交易商，成立于2020年，在2023年有1条监管机构披露信息，天眼评分给{brokers name}打了1.46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}总部位于塞浦路斯，成立于2020年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"澳大利亚证券及投资委员会","ShortName":"ASIC","ico":"https://eimgjys.fxeyee.com/ico/0362262880/FXR_0362262880_100x100_58467.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/0362262880/FXR_0362262880_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/0362262880/FXR_0362262880_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/3a5fc883e65b6bec/036.png_wiki-template-global","desc":"澳大利亚证券和投资委员会（ASIC）是澳大利亚政府的独立机构，根据Wallis Inquiry的建议于1998年7月1日成立，负责监管澳大利亚的公司。 ASIC的作用是实施金融服务法和规范公司行为，以保护澳大利亚的消费者，投资者和债权人。 ASIC的权限和范围由《澳大利亚证券和投资委员会法2001》确定。","banner":"https://img.souhei.com.cn/bg/638049694976726217/FXR638049694976726217_781563.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049694976726217/FXR638049694976726217_781563.jpg_wiki-template-global","code":"0362262880","country":"澳大利亚","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"暂时停止营业","Reason":"目标市场决策（TMD）方面存在缺陷。 ","RegId":"202309270416433521","Content":"媒体发布（23-127mr） Saxo资本市场在 2023 年 5 月 18 日发布 ASIC 止损指令后修订 TMDS ASIC 于 2023 年 5 月 16 日发出八项临时止损指令，阻止 Saxo资本市场（澳大利亚）有限公司（ Saxo ）由于目标市场确定（TMD）方面的缺陷，向零售客户发行一些新的差价合约（CFD）。该命令于 2023 年 5 月 18 日被撤销 Saxo修改了 tmds 以解决 asic 的担忧。禁止的临时命令 Saxo从向零售客户发行八种衍生品以及为新零售客户开设交易账户来交易这些衍生品。除非提前撤销，否则该命令的有效期为 21 天。临时命令涵盖以下机构发行的衍生品： Saxo ：个股差价合约、外汇差价合约、交易所交易基金（ETF）、差价合约指数、商品期货差价合约、债券差价合约、指数期权差价合约、加密货币衍生品。 ASIC 担心 tmds Saxo的衍生产品不适当地包含在目标市场中：打算使用差价合约作为其投资组合的“独立或核心组成部分”的零售客户，在某些情况下，投资期限长达一年或长达一年的零售客户三年，对于寻求增长和收入的单一股票差价合约、ETF 差价合约和指数差价合约零售客户而言，此类期间收取的隔夜融资费用总计可能很大，并影响从差价合约头寸获利的潜力以及其他风险，而：个股差价合约、ETF 差价合约和指数差价合约的短期交易通常与零售客户的增长回报概况目标不一致，零售客户只有持有多头单一股票，才能从个股差价合约和 ETF 差价合约中赚取收入。差价合约或在除息日做多 ETF 差价合约，并且很大比例的差价合约零售客户交易差价合约亏损。 ASIC 制定了临时命令，以保护零售客户从以下机构购买差价合约： Saxo ，他们可能不适合他们的财务目标、状况或需求。命令并没有阻止 Saxo现有客户改变或关闭其差价合约头寸。 ASIC提醒金融产品发行人，根据设计和分销义务（DDO），他们必须适当明确其产品的目标市场，同时考虑到其产品的风险和特点。发行人还需要考虑其产品如何到达目标市场，并制定适当的分销条件以确保产品面向目标市场。迄今为止，ASIC 已根据 DDO 发出了 36 项临时停止令，其中包括 Saxo差价合约。在已发出的 36 项临时停止令中，有 31 项在各实体采取行动解决澳大利亚证券监管委员会 (ASIC) 的担忧或产品被撤回后已被取消，还有 5 项仍然有效。背景 ASIC 正在进行有针对性的监视，以检查产品发行者和分销商是否遵守 DDO。如果企业没有做正确的事情，ASIC 可以根据 DDO 迅速采取行动，以制止不良行为并防止潜在的消费者伤害。 5 月 3 日，ASIC 呼吁投资产品发行人“提高水平”，初步审查发现他们在履行设计和分销义务方面存在重大改进空间。报告 762 设计和分发义务：投资产品 (rep 762) 概述了审查结果以及澳大利亚证券投资委员会 (ASIC) 的回应措施（参见 23-115mr）。差价合约是一种杠杆衍生品合约，允许客户推测标的资产的价值变化，例如外汇汇率、股票市场指数、单一股票、商品或加密资产。在 2017 年、2019 年和 2020 年的审查发现大多数零售客户交易差价合约（参见 20-254mr）后，ASIC 针对差价合约的产品干预令加强了对消费者的保护。 2022年4月，ASIC将该命令再延长五年至2027年5月23日（参见22-082mr）。 asic 的 Moneysmart 网站提供有关外汇交易和差价合约的更多信息。 ","Title":" Saxo资本市场根据 ASIC 止损令修改 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佣金不返","originalContent":"千万不要相信这个平台 黑的很专门黑客户钱和代理商佣金实打实对骗子平台 图片我就不发多了 还私下加客户喊客户入金送金 ","translateTitle":"","tranlateContent":"","time":"2020-08-28 16:51:11","wikiTimestamp":0}]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":2,"Items":[{"CommentId":"Co202303245931865910","OriginTitle":null,"OriginContent":"I feel sorry to hear that someone got scammed by SAXO MARKETS. It's really unfortunate and I hope he can get his funds back as soon as possible. It's important to be cautious and do proper research before investing with any company. Also, I will need to be more cautious since there're many scammers here.","TranslateTitle":"","TranslateContent":"听说有人被 SAXO MARKETS 骗了，我感到很难过。真的很不幸，我希望他能尽快取回他的资金。在投资任何公司之前，务必谨慎并进行适当的研究。另外，我需要更加小心，因为这里有很多骗子。","CountryCode":"036","CountryName":"澳大利亚","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3306645441&languageCode=zh-cn&countryCode=840","ShowTime":"2023-03-24T06:12:12","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3306645441","SubjectCode":null,"ShowTimeTimestamp":1679638332,"ShowTimeTimestampMs":1679638332000,"TraderInfo":{"code":"3306645441","name":"SAXO MARKETS","ico":"https://eimgjys.fxeyee.com/ico/637322492242907925/FXT637322492242907925_791917.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":546,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1418289332","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"战狼5465","Avatar":"https://img.souhei.com.cn//thirdparty/1418289332/1418289332_56732.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":"Co202302289361152856","OriginTitle":null,"OriginContent":"Closed my account without explanation and deduct my profit. The SAXO MARKETS stopped my trading, and deduct my profit. It would be unreasonable to deduct my profit!! The money belongs to me!!","TranslateTitle":"","TranslateContent":"没有解释就关闭了我的账户并扣除了我的利润。 SAXO MARKETS 停止了我的交易，并扣除了我的利润。扣除我的利润是不合理的！！钱是我的！！","CountryCode":"702","CountryName":"新加坡","Flag":"https://img.souhei.com.cn/flags/702.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3306645441&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-28T08:51:12","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3306645441","SubjectCode":null,"ShowTimeTimestamp":1677574272,"ShowTimeTimestampMs":1677574272000,"TraderInfo":{"code":"3306645441","name":"SAXO MARKETS","ico":"https://eimgjys.fxeyee.com/ico/637322492242907925/FXT637322492242907925_791917.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":538,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1265951492","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"老公公","Avatar":"https://img.souhei.com.cn//thirdparty/1265951492/1265951492_94737.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":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"3306645441"}