MING

{"webSite":[{"url":"https://fxmingdao.com/index.htm","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637249630466346166/FXT637249630466346166_214804.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637249630451658238/FXT637249630451658238_952465.jpg_wiki-template-global","shortName":"MING","establishYear":2019,"score":"1.47","tradeEnvRank":null,"isCommentProtect":true,"searchCount":18,"summary":{"content":"{brokers name}是一家香港交易商，成立于2019年，在2022年有1条监管机构披露信息，客户服务：支持英语，天眼评分给{brokers name}打了1.47分。"},"advantage":{"advantages":["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}总部位于香港，成立于2019年。{brokers 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《证券业法》（1973）的监管职能也于1984年9月移交给了MAS。MAS现在管理与货币，银行业，保险，证券和金融部门有关的各种法规。自2002年10月1日与货币事务委员会合并以来，MAS还承担货币发行的职能。","banner":"https://img.souhei.com.cn/bg/638049704462351068/FXR638049704462351068_108003.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049704462351068/FXR638049704462351068_108003.jpg_wiki-template-global","code":"4662738354","country":"新加坡","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"公告","Reason":"可能被或可能被错误地认为是获得许可的","RegId":"202212130848075592","Content":"投资者警示名单 投资者警示名单提供了一份人员名单，根据 MAS 可获得的信息，i) 可能或可能被错误地认为是获得许可或以任何其他方式由 MAS 授权或监管； ii) 已在商业信托或集体投资计划中提供单位，而这些单位可能被或可能被错误地认为是由 MAS 授权、认可或注册的； iii) 已做出投资要约，但可能或可能被错误地认为是在向 MAS 提交或注册的文件中作出或附有该文件。此列表并非详尽无遗，而是基于 MAS 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name}的客户服务支持1种语言，您可以通过邮箱与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"info@fxmingdao.com"}]},"influenceInfo":null,"exposure":{"total":3,"items":[{"code":"202008129702169513","traderCode":"3934555665","language":"zh-cn","originalTitle":"被强制交易，从后台控制我的账户！","originalContent":"下图两笔比特币交易30手，并非我自己下的单，之前我总额9万左右，在拒绝我的出金请求后，他们为了让我损失，应该是从系统后台强制给我的账户下单了。\n当时是有发现为什么突然在交易了，曾试图中止交易，但是点击该笔交易，发现没有平仓选项，只能任由他们去操作直到账户变为负数。\n\n※尝试中止交易时的情况已经拍摄下来，这里貌似上传不了。\n\n不得不说这个交易商的行为真的太恶劣！\n\nThis broker control my trading from the backend of system, After they refused my withdrawal requests and blocked my WeChat account ,They placed buy/sell 30 lot BTCUSD orders intended to make me lose money. \nAs the result,my account balance from 90000 dollars became minus.\n\nUnbelievable!","translateTitle":"","tranlateContent":"","time":"2020-08-12 10:34:05","wikiTimestamp":0},{"code":"202008116002373323","traderCode":"3934555665","language":"zh-cn","originalTitle":"诈骗公司，无法出金","originalContent":"公司名字：ming dao international trade limited   \n网页:https://fxmingdao.com/index.htm  THIS IS A FAKE BROKER！！！诈骗公司！！！\n\n前后多次汇款到该公司提供的日本以及香港账户，盈利之后要求出金，所有相关人员把我拉黑。以下是两名与我有接触人员的微信截图。\n\n微信号：rk***75\n（此人貌似姓程，自称叫瑞克（假名字），居住于新加坡，和对方开启过一次位置共享。我会上传位置共享的截图）\n微信号：Charl5****83121\n（此人朋友圈的一张貌似是本人的图已上传）","translateTitle":"","tranlateContent":"","time":"2020-08-11 13:52:42","wikiTimestamp":0},{"code":"202006107782988105","traderCode":"3934555665","language":"en","originalTitle":"MING is fraud and collusion with scam profile","originalContent":"• The broker was introduced by counterfeited profile. Persuade to open a real account after demo trial with signal advice.• First deposit seems normal. Then alluring to invest more money with deposit bonus in limited time.• Tricky withdrawal fund process with money laundry policy by command to deposit security money at the same amount of withdrawal. • When security money trick didn't work, change the reason into internal financial department mistake.• Put in the withdrawal balance into account and then persuade to overtrade false signal until margin called.• Client service staff and introducer is disappear and cannot be contact.P.S. MING (Blue Logo) use MINGDAO (Green Logo) server on MT5 Platform.","translateTitle":"MING伪造资料诈骗","tranlateContent":"•该交易商的资料都是假的。在进行模拟试用并提供建议后，劝说我开设一个真实帐户。•首次存款还算正常，然后要求我缴纳保证金，称我涉嫌洗钱。•我不缴纳，又卸责到财务部门。•劝说我不断买入直到要求缴纳保证金。•客户服务人员和介绍人集体消失.PS MING （蓝色徽标）使用MING MT5平台上的DAO（绿色徽标）服务器。","time":"2020-06-10 17:37:40","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"3934555665"}