AAX

{"webSite":[{"url":"https://www.aax.com","type":1,"isLegal":true}],"influenceRank":"C","ico":"https://eimgjys.fxeyee.com/ico/637039073337718162/FXT637039073337718162_434730.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637039073415998480/FXT637039073415998480_858172.png_wiki-template-global","shortName":"AAX","establishYear":2019,"score":"1.50","tradeEnvRank":null,"isCommentProtect":true,"searchCount":55,"summary":{"content":"{brokers name}是一家中国交易商，成立于2019年，在2023年有1条监管机构披露信息，客户服务：支持中文(简体)，{brokers name}的影响力主要分布在加拿大、法国、英国、希腊、斯里兰卡、摩洛哥、尼日利亚、波兰、塞尔维亚、俄罗斯，影响力平均指数为5.86，综合评级为C，天眼评分给{brokers name}打了1.50分。"},"advantage":{"advantages":["成立时间较久","在线客服支持"],"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}总部位于中国，成立于2019年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"印尼商品期货交易监管机构","ShortName":"BAPPEBTI","ico":"https://eimgjys.fxeyee.com/ico/637902121369534751/FXR637902121369534751_547317.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637902121401877815/FXR637902121401877815_637685.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637902121320783715/FXR637902121320783715_277980.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/2a44fdd9ee93bdf9/360.png_wiki-template-global","desc":"印尼商品期货交易监管机构（BAPPEBTI）于2005年成立,旨在监管印度尼西亚特定的金融服务行业。 BAPPEBTI是印尼唯一对各类金融机构负有监管责任的部门。 BAPPEBTI在印度尼西亚财政部的监督下运作，并由一个管理委员会管理，所有的管理委员都是由政府从行业专家中选拔出来的。","banner":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","code":"7412436494","country":"印尼","bgColor":"#2D2D2D","regulatorColor":"#EAEAEA"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"贸易部通过商品期货交易监督机构 (Bappebti) 封锁了 760 个实体","RegId":"202305090823282517","Content":"“雅加达，2022 年 9 月 20 日——贸易部通过商品期货交易监督机构 (Bappebti) 屏蔽了 760 个实体，包括 682 个网站域、48 个社交媒体页面、Google Play 上的 17 个应用程序、Appstore 上的 12 个应用程序，以及在 2022 年 1 月至 8 月期间没有获得 CoFTRA 许可的商品期货交易 (PBK) 部门的一站活动。封锁是与通信和信息部合作进行的“每一方进行期货印度尼西亚的交易活动必须获得 CoFTRA 的许可，并遵守和遵守印度尼西亚现行法律法规的规定。即使他们声称拥有海外监管机构的合法性，但在印度尼西亚期货交易领域提供报价的公司仍然需要获得 CoFTRA 的许可，”CoFTRA 代理负责人 Didid Noordiatmoko 说。Didid 补充说，Bappebti 经常对网站域和社交媒体账户进行在线观察和监督，这些网站域和社交媒体账户在 CPF 部门以及未经 CoFTRA 许可在 CPBP 部门开展业务活动的实体申请。 “这种监测和观察以及封锁是防止 CBA 活动在没有 CoFTRA 许可的情况下对社区造成潜在损失的一个步骤。除此之外，它还为 CPB 部门的社区和商业参与者提供法律确定性，”Didid 补充道。 Didid提醒，在没有CoFTRA营业执照的期货经纪商处进行交易风险很大。 CoFTRA 作为监管机构无法在客户与无牌实体发生纠纷时协助客户进行调解。法律法规和执法局局长奥尔迪森补充说，该实体在印度尼西亚也没有代表处。如客户感到委屈，任何一方概不负责。它在国外的存在也不确定是否可以确定其合法性。这需要大量资金来解决纠纷。 “此外，CoFTRA 无法确保实体的管理完整性和财务完整性。作为交易资金存入的资金的安全性无法得到保证，因为它们没有使用 CoFTRA 批准的隔离账户，”Aldison 解释道。欲从事PBK领域交易的人士，建议先了解公司背景、交易及争议解决程序、所提供的商品期货合约、期货经纪商的合法性、所面临风险的文件协议，不要轻易被诱惑在短时间内获得大量利润。并且出界。 “在决定交易之前，首先要了解 CPB 行业中商业参与者的概况和合法性。这些信息可以通过链接 http://ceklegalitas.bappebti.go.id 轻松访问，”Aldison 总结道。","Title":"Bappebti封杀760个网站域名，提醒无牌PBK实体交易风险","category":"2","RegTime":"2022-09-20T00:00:00","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":"2023-05-09T08:23:29","wiki_timestamp":1663632000000}]}]}},"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":{"content":"{brokers name}的客户服务支持5种语言，您可以通过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":"中文(简体)","TraderInvestType":5,"TypeName":"推特","Content":"https://twitter.com/AAXExchange"},{"LanguageName":"中文(简体)","TraderInvestType":2,"TypeName":"脸书","Content":"https://www.facebook.com/AAXAsia"},{"LanguageName":"中文(简体)","TraderInvestType":7,"TypeName":"Instagram","Content":"https://www.instagram.com/aaxexchange/"},{"LanguageName":"中文(简体)","TraderInvestType":8,"TypeName":"Youtube","Content":"https://www.youtube.com/channel/UCUpkrnlJmPwQOFcb2GxKHxA"},{"LanguageName":"中文(简体)","TraderInvestType":9,"TypeName":"Linkedin","Content":"http://linkedin.com/company/aax-atom-asset-exchange"}]},"influenceInfo":{"content1":"{brokers name}的影响力主要分布在加拿大、法国、英国、希腊、斯里兰卡、摩洛哥、尼日利亚、波兰、塞尔维亚、俄罗斯，影响力平均指数为5.86，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 82.33%、Yandex 6.71%、DuckDuckGo 3.31%、brave 1.74%、Baidu 1.66%、其他 4.25%。"},"exposure":{"total":3,"items":[{"code":"202307209782182132","traderCode":"3801739622","language":"ru","originalTitle":"Украли все деньги. Заблокировали доступ.","originalContent":"У них были все мои деньги. 930$. Запретили доступ на сайт и приложение. Все деньги остались у них. Я требую у \"компании\" AAX вернуть доступ на сайт, чтобы я могла вывести свои средства.","translateTitle":"他们偷走了所有的钱。访问被阻止。","tranlateContent":"他们拿走了我所有的钱。 930 美元。拒绝访问该网站和应用程序。他们拥有所有的钱。我向“公司”提出要求 AAX返回该网站的访问权限，以便我可以提取资金。","time":"2023-07-20 12:58:31","wikiTimestamp":0},{"code":"202109077432857353","traderCode":"3801739622","language":"zh-hk","originalTitle":"aax黑心平台","originalContent":"aax这个平台，无法出金，出金336129人民币要缴20%税收，合台币336130，48小时没处理好税金，徵收滞纳金1%，今日算有4%滞纳金，算合台币70000带我入坑是这个女孩，叫林佳琪，内地人，持居留证","translateTitle":"","tranlateContent":"","time":"2021-09-07 03:38:52","wikiTimestamp":0},{"code":"202107171982201614","traderCode":"3801739622","language":"zh-hk","originalTitle":"AAX无法出金","originalContent":"入金进去後 ，投资完成 要出金时 \n第一次说要付税金 之後又说要付手续费 然後又要付保证金 还要再付解冻金….最後的下场讲就是…无法出金 . 该帐号被封锁 没办法登入..客服直接失踪","translateTitle":"","tranlateContent":"","time":"2021-07-17 20:27:36","wikiTimestamp":0}]},"comment":{"Total":4,"CommentTotal":4,"AveageScore":2,"Items":[{"CommentId":"Co202302233771792126","OriginTitle":null,"OriginContent":"Please be vigilant when choosing a foreign exchange broker, and don't fall into the trap set by scammers! There are really too many scammers in the foreign exchange industry.","TranslateTitle":"","TranslateContent":"选择外汇经纪商请提高警惕，不要落入骗子设下的圈套！外汇行业的骗子真的太多了。","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=3801739622&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-23T04:05:09","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3801739622","SubjectCode":null,"ShowTimeTimestamp":1677125109,"ShowTimeTimestampMs":1677125109000,"TraderInfo":{"code":"3801739622","name":"AAX","ico":"https://eimgjys.fxeyee.com/ico/637039073337718162/FXT637039073337718162_434730.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1298,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1272400674","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Jayce","Avatar":"https://img.souhei.com.cn//thirdparty/1272400674/1272400674_51616.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":"Co202212204601972796","OriginTitle":null,"OriginContent":"Possibly the least trustworthy broker ever, they will close your positions without notifying you through email despite insisting that their ******* system proves otherwise. Avoid AAX!","TranslateTitle":"","TranslateContent":"可能是有史以来最不值得信赖的经纪商，他们会在不通过电子邮件通知您的情况下平仓您的头寸，尽管他们坚称他们的 ******* 系统证明并非如此。避免 AAX！","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=3801739622&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-20T02:51:48","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3801739622","SubjectCode":null,"ShowTimeTimestamp":1671504708,"ShowTimeTimestampMs":1671504708000,"TraderInfo":{"code":"3801739622","name":"AAX","ico":"https://eimgjys.fxeyee.com/ico/637039073337718162/FXT637039073337718162_434730.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":978,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1191696102","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"雷先生","Avatar":"https://img.souhei.com.cn//thirdparty/1191696102/1191696102_26090.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":"Co202212157591795677","OriginTitle":null,"OriginContent":"詐騙平臺！ 圈完錢就跑路了。 不知道他們拿了這麼多黑心錢，良心會不會感到不安？ 估計不會吧，因為他們根本就沒有心！ 都是我的血汗錢啊，全沒了。。。","TranslateTitle":"","TranslateContent":"诈骗平台！圈完钱就跑了。不知道他们拿了这么多黑钱，良心会不会不安？应该不会，因为他们根本就没有心！都是我的血汗钱，全没了。 . .","CountryCode":"840","CountryName":"美国","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3801739622&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-15T03:10:41","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3801739622","SubjectCode":null,"ShowTimeTimestamp":1671073841,"ShowTimeTimestampMs":1671073841000,"TraderInfo":{"code":"3801739622","name":"AAX","ico":"https://eimgjys.fxeyee.com/ico/637039073337718162/FXT637039073337718162_434730.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1156,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1179420083","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"光曦凌","Avatar":"https://img.souhei.com.cn//thirdparty/1179420083/1179420083_89248.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-hk","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212131821784083","OriginTitle":null,"OriginContent":"AAX完全是一個詐騙平臺， 我是由一個朋友的朋友介紹過來的， 第一次投了1萬五的臺幣，很快就給虧掉了，然後他們又一直讓我入金，總共在這平臺上虧了5萬臺幣了。他們說是由於我自己水平不行造成的， 這幫騙子真的是喪盡天良。","TranslateTitle":"","TranslateContent":"AAX 完全是一个骗局平台。我是朋友的朋友介绍的。第一次投资15000台币，很快就输光了。然后他们一直要我存钱。损失了5万台币。他们说是我自己水平差造成的。这些骗子真是没良心。","CountryCode":"158","CountryName":"中国台湾","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3801739622&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-13T02:11:10","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3801739622","SubjectCode":null,"ShowTimeTimestamp":1670897470,"ShowTimeTimestampMs":1670897470000,"TraderInfo":{"code":"3801739622","name":"AAX","ico":"https://eimgjys.fxeyee.com/ico/637039073337718162/FXT637039073337718162_434730.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":984,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1154980690","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Sakya Chien","Avatar":"https://img.souhei.com.cn//thirdparty/1154980690/1154980690_44982.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-hk","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"3801739622"}