IQ Option LTD

{"webSite":[{"url":"https://www.rboptions.com","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637341394631658050/FXT637341394631658050_536847.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637341394648374181/FXT637341394648374181_648231.jpg_wiki-template-global","shortName":"IQ Option LTD","establishYear":2020,"score":"1.45","tradeEnvRank":null,"isCommentProtect":true,"searchCount":174,"summary":{"content":"{brokers name}是一家中国交易商，成立于2020年，在2022、2023年有3条监管机构披露信息，天眼评分给{brokers name}打了1.45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}总部位于中国，成立于2020年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":3,"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":"未授权","Reason":"不要处理此业务，因为它在澳大利亚没有执照","RegId":"202302230748156774","Content":"RBoptions ASIC 建议该公司可能卷入诈骗 阅读时间：1 分钟 在本页上 不要处理此业务，因为它在澳大利亚没有执照 此业务已主动拨打或发送有关投资、财务建议、信贷或贷款的电子邮件.它不持有当前的澳大利亚金融服务 (AFS) 许可证或 ASIC 颁发的澳大利亚信贷许可证。保护自己免受投资诈骗以及银行和信贷诈骗。公司详情 Notes（也称为 Zulutoys Limited） Ajeltake Road Ajeltake Island Majuro, MH96960 Marshall Islands www.rboptions.com","Title":"RBoptions ASIC 建议该公司可能参与诈骗","category":"2","RegTime":"2023-02-23T00:00:00","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":"2023-02-23T07:48:16","wiki_timestamp":1677110400000},{"CategoryName":"未授权","Reason":"不要处理此业务，因为它在澳大利亚没有执照","RegId":"202302220637307015","Content":"Zulutoys Limited ASIC 建议该公司可能涉及诈骗 阅读时间：1 分钟 在本页上 不要处理此业务，因为它在澳大利亚未获许可 此业务已主动拨打或发送有关投资、财务建议、信贷或电子邮件的电子邮件贷款。它不持有当前的澳大利亚金融服务 (AFS) 许可证或 ASIC 颁发的澳大利亚信贷许可证。保护自己免受投资诈骗以及银行和信贷诈骗。公司详情 注释（也称为 RBoptions） Ajeltake Road Ajeltake Island Majuro, MH96960 Marshall Islands www.rboptions.com","Title":"Zulutoys Limited ASIC 建议该公司可能涉及诈骗","category":"2","RegTime":"2019-08-23T00:00:00","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":"2023-02-22T06:37:30","wiki_timestamp":1566518400000},{"CategoryName":"未授权","Reason":"这些实体向澳大利亚人推销他们的服务，并误导澳大利亚投资者相信他们在澳大利亚监管下合法经营。","RegId":"202212020853109837","Content":"2016 年 6 月 9 日星期四 16-189MR ASIC 警告投资者注意与 GOptions、Porterfinance、Boss Capital、MaxOptions、Bloombex Options、Citrades、RBoptions 和 OptionsXO 打交道 ASIC 警告公众注意以下实体的行为：名称地址网站 Go Trading Technologies Ltd（作为 GOptions 交易）“GOptions”三楼 C & H Towers，Great Marlborough 和 Great George 街的拐角处，罗索，多米尼克联邦 http://www.goptions.com/ Oracle Stone Limited（作为 Porter Finance 交易）“Porter Finance \" 20-22 Wenlock Road, England N1 7GU https://porterfinance.com/ Cheshire Capital Ltd（交易名称为 Boss Capital） \"Boss Capital\" Cavell House Stannard Place, Crispins Rd, Norwish, NR3 1YE, UK https://www .bosscapital.com/ Changecapital SM Ltd（交易为 Max Options）“Max Options”Kemp House, 152-160 City Road, London, EC1V 2NX https://www.maxoptions.com/ Bloombex Ltd（交易为 Bloombex Options）“ Bloombex Options\" C & H Towers 3 楼，Great Marlborough 和 Great 的角落George Streets, Roseau, Commonwealth of Dominica http://bloombex-options.com/ CIT investments Ltd（交易名称为 Citrades）“Citrades”Ajeltake Road, 96960, Majuro, Marshall islands https://www.citrades.com/ Zulutoys Limited （作为 RBoptions 交易）“RBoptions”Ajeltake Road Ajeltake Island Majuro，MH96960 马绍尔群岛 http://www.rboptions.com/Omni Capital Ltd/Omni Global Solutions SRL（作为 OptionsXO 交易）“OptionsXO”Omni Capital Ltd. Ajeltake Road， Ajeltake Island, Majuro MH96960 Marshall Islands Omni Global Solutions SRL Bucharest, Third sector, 17 BABA NOVAC street, Romania https://www.optionsxo.com/ 所有这些实体都运营提供二元期权交易服务的网站，但没有一个是适当的许可或授权在澳大利亚提供此类服务。 ASIC 担心这些实体向澳大利亚人推销他们的服务，并误导澳大利亚投资者相信他们在澳大利亚监管下合法经营。每个网站都允许包括澳大利亚境内人员在内的人员注册真实交易账户。 ASIC 确信澳大利亚的人可能会因为在这些实体的监管地位方面被误导而蒙受损失。澳大利亚人应避免与这些实体中的任何一个打交道，直到他们获得适当的许可或授权在澳大利亚经营。 ASIC 已多次尝试联系作为此公开警告主题的实体，但均未成功。 ASIC 确信警告公众这些实体的行为符合公众利益。本新闻稿是根据 2001 年澳大利亚证券和投资委员会法第 12GLC(1) 款发布的通知。","Title":"16-189MR ASIC 警告投资者处理 GOptions、Porterfinance、Boss Capital、MaxOptions、Bloombex Options、Citrades、RBoptions 和 OptionsXO","category":"2","RegTime":"2016-06-09T00:00:00","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":"2022-12-02T08:53:11","wiki_timestamp":1465430400000}]}]}},"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":3,"items":[{"code":"202106148232234698","traderCode":"3879470467","language":"en","originalTitle":"The platform does not seeem to exist its a scam they scammed me my money","originalContent":"Was supposed to get 186 000 rands after the trade of 5 days then was blocked by the person who introduced me and the perpetrator had took my 1000rands investment money they claim to trade through luno app . I have suffered great loss as I used my last money hoping I would earn something more as they where convincing now my bank account it about to be blocked because it has been zero since the day I sent them money to trade for me hoping will earn more and help my family child and start my own selling business to upgrade myself ","translateTitle":"该平台似乎不存在，这是他们骗我的钱的骗局","tranlateContent":"交易5天后本应获得186 000兰特然后被介绍我的人阻止，肇事者拿走了他们声称通过luno app交易的1000兰特投资资金。我遭受了巨大的损失，因为我用完最后一笔钱希望我能赚更多钱，因为他们现在说服我的银行账户即将被冻结，因为自从我向他们汇款为我交易的那天起，它一直为零，希望能赚更多并帮助我的家庭孩子并开始我自己的销售业务来提升自己","time":"2021-06-14 07:53:34","wikiTimestamp":0},{"code":"202010263292604442","traderCode":"3879470467","language":"en","originalTitle":"bitcoinminingexchange12","originalContent":"she said she is going to trade for me, i sent her R1500 to her what she called management wallet, thereafter, she said it's going to take 24 hours to get my profit, her name is Shannon and she didn't help me on withdrawing, thereafter she said my time for withdrawal is over i have to purchase the coins of R500.. that's when she disappeared. ","translateTitle":"bitcoinminingexchange12","tranlateContent":"她说她要为我交易，我把R1500寄给了她所谓的管理钱包，此后，她说要花24小时才能获利，她的名字叫Shannon，她对我提款没有帮助，此后她说我的提款时间已经结束，我必须购买R500的硬币。她的电话是+1（224）269-6285","time":"2020-10-26 00:50:30","wikiTimestamp":0},{"code":"202010248782829877","traderCode":"3879470467","language":"en","originalTitle":"binary iq option Thobela Themba","originalContent":"He wanted i send him close to R15200 to trade for me and that i will get my money 23 October 2020, i started on the 19 October to send R4000.00 and then Thursday 22 said i should top-up with R11 200. afterwards i will withdraw on friday, but on friday didnt get anything, now he say I should send R5000 for cost of withdrawal, he say he is a trader. Please help me to recover my money back. ","translateTitle":"二进制iq选项Thobela Themba","tranlateContent":"他希望我给他接近R15200进行交易，说我能在2020年10月23日得到我的钱，我从10月19日开始发送R4000.00，然后星期四22说我应该充值到R11 200。在星期五可以出金，但星期五什么都没收到，现在他说我应该出R5000作为提款费用，他说他是商人。请帮我找回我的钱。\n","time":"2020-10-24 14:34:55","wikiTimestamp":0}]},"comment":{"Total":1,"CommentTotal":1,"AveageScore":1,"Items":[{"CommentId":"Co202402284551776312","OriginTitle":null,"OriginContent":"Worst broker ever!!! They steal money and accuse people of arbitrage, then they take all your profits and threaten you to withdraw your deposit. After that, they start trading with your account, and you'll see all the trading history and withdrawals of the thieves using your account!!","TranslateTitle":"","TranslateContent":"史上最差经纪人！！！他们偷钱并指责人们套利，然后他们拿走你所有的利润并威胁你提取存款。之后，他们开始使用您的帐户进行交易，您将看到盗贼使用您的帐户的所有交易历史和提款！","CountryCode":"032","CountryName":"阿根廷","Flag":"https://img.souhei.com.cn/flags/032.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3879470467&languageCode=zh-cn&countryCode=840","ShowTime":"2024-02-28T09:04:56","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3879470467","SubjectCode":null,"ShowTimeTimestamp":1709111096,"ShowTimeTimestampMs":1709111096000,"TraderInfo":{"code":"3879470467","name":"IQ Option LTD","ico":"https://eimgjys.fxeyee.com/ico/637341394631658050/FXT637341394631658050_536847.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":40,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/02/1630465682/20240228_472626.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/02/1630465682/20240228_472626.png-detail"}],"UserId":"1630465682","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"VHJM","Avatar":"https://img.souhei.com.cn//thirdparty/1630465682/1630465682_92228.png_wiki-template-global","IsKOL":false,"RoleName":"从业者","IsImage":1,"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":"3879470467"}