Basel Markets

{"webSite":[{"url":"https://baselmarketscapital.com/zh","type":1,"isLegal":true},{"url":"https://www.baselmarkets.com/zh","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637574479847412200/FXT637574479847412200_797939.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637574479822724335/FXT637574479822724335_130592.jpg_wiki-template-global","shortName":"Basel Markets","establishYear":2020,"score":"1.42","tradeEnvRank":null,"isCommentProtect":true,"searchCount":422,"summary":{"content":"{brokers name}是一家圣文森特和格林纳丁斯交易商，成立于2020年，在2024年有2条监管机构披露信息，开户简单易用且完全数字化，您可以选择3种帐户类型，客户服务：支持英语、马来语，主要服务美国，天眼评分给{brokers name}打了1.42分，近3个月内，WikiFX所收到的用户对{brokers 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Basel Markets(塞舌尔) 有限公司，且该实体未持有有效执照，也未以任何身份受到英国金融服务局监管。当局注意到，该公司正在流通英国金融服务局颁发的证券交易商执照，执照号为 269，因此我们希望提醒您，该执照是欺诈性的。","RegId":"202404220751094801","Content":"监管更新 Basel Markets（塞舌尔）有限公司（“欺诈公司”）本通知由塞舌尔金融服务管理局（“FSA”）发布，提请关注该公司 Basel Markets(塞舌尔) 有限公司，并且该实体未持有有效执照或未以任何身份受到金融服务管理局的监管。管理局注意到该公司正在流通金融服务管理局颁发的证券交易商执照，执照号为 269，因此我们希望提醒该公司是欺诈性的。此外，塞舌尔金融服务管理局敦促投资者和公众在开展业务和/或进行任何涉及货币兑换或个人信息交换的交易之前，对实体、服务提供商和代表进行充分的研究和评估。金融服务管理局还提醒公众，如果个人继续或维持客户关系，或使用上述网站提供的服务，金融服务管理局不承担任何责任。2023 年 12 月 15 日","Title":" Basel Markets（塞舌尔）有限公司（“欺诈公司”）","category":"2","RegTime":"2023-12-15T00:00:00","RuleName":"名称匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2024-04-22T07:51:09","wiki_timestamp":1702598400000},{"CategoryName":"未授权","Reason":"本通知由塞舌尔金融服务管理局（“FSA”）发布，提请关注该公司 Basel Markets(塞舌尔) 有限公司，且该实体未持有有效执照，亦未受到英国金融服务管理局的任何监管。 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Nhưng sau khi tôi nạp 2000Usd thì họ nói chưa giao dịch cổ phiếu VFS được\nTôi gửi yêu cầu rút vốn thì họ không cho và yêu cầu giao dịch FX tối thiểu 4 lot, đồng thời nạp thêm phí rút tiền 200Usd\nTôi đã làm theo yêu cầu, giao dịch 2 lần (8 lot) và nạp phí rút tiền 3 lần (600Usd). 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Looks like this is a total scam company! I really don't know why its website is still up and running now. I really hope the scammers are brought to justice soon, so maybe there will be less of them.","TranslateTitle":"","TranslateContent":"天哪，我只是通过快速搜索公司名称就发现了这么多受害者的投诉和曝光。看来这是一家彻头彻尾的骗局公司！我真的不知道为什么它的网站现在还在运行。真希望骗子早点被绳之以法，也许这样的骗子会少一些。","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=4042464617&languageCode=zh-cn&countryCode=840","ShowTime":"2023-03-14T09:07:52","UpdateTime":"0001-01-01T00:00:00","TraderCode":"4042464617","SubjectCode":null,"ShowTimeTimestamp":1678784872,"ShowTimeTimestampMs":1678784872000,"TraderInfo":{"code":"4042464617","name":"Basel 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không thấy cơ quan chức năng vào cuộc để xử lý","TranslateTitle":"","TranslateContent":"这个楼层是越南某些父亲的后代的楼层，所以如果你安心为所欲为，你会伤害很多投资者，但仍然没有看到相关部门来处理它。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=4042464617&languageCode=zh-cn&countryCode=840","ShowTime":"2023-01-11T01:14:10","UpdateTime":"0001-01-01T00:00:00","TraderCode":"4042464617","SubjectCode":null,"ShowTimeTimestamp":1673399650,"ShowTimeTimestampMs":1673399650000,"TraderInfo":{"code":"4042464617","name":"Basel 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lập tài khoản 20000$ tại sàn giao dịch Basel vào ngày 12/12/2022 với mã MT5 102738\n\nngay 15,16/12 tôi mua cổ phiếu VOW với số lựng 2500 cổđể nhận cổ tức vào ngày 19/12/2022\n\nĐến Khi mở phiên ngày 19/2 tôi vẫn chưa nhận được cổ tức trong khi các sàn khác đã nhận được cổ tức hết rồi, sau đó tôi liên tục gửi maill lên sàn thì sàn không trả lời, sau đó tôi có liên hệ với nhiều người trong nhóm cùng chơi thì họ nói cung chưa nhận được. cho đến hôm nay 28/12 sàn vẫn không trả cổ tức cho chúng tôi","TranslateTitle":"","TranslateContent":"我于12/12/2022在巴塞尔交易所开设了一个20,000美元的账户，代码为MT5 102738，16年12月15日，我购买了2500股VOW股票，于2022年12月19日收到股息，直到19日开盘/2 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