TJV

{"webSite":[{"url":"https://www.tjvy.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637363167444313737/FXT637363167444313737_886844.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637363167427595139/FXT637363167427595139_735154.jpg_wiki-template-global","shortName":"TJV","establishYear":2020,"score":"2.94","tradeEnvRank":null,"isCommentProtect":true,"searchCount":27,"summary":{"content":"{brokers name}是一家美国交易商，成立于2020年，客户服务：支持英语，天眼评分给{brokers name}打了2.94分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到5条，请注意风险，谨防受害！"},"advantage":{"advantages":["在线客服支持"],"disadvantages":["多条曝光信息","该交易商客诉较多","该交易商天眼评分较低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}超限经营美国 NFA金融机构的监管 ，{brokers name} 总部位于美国，成立于2020年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"8402684302","FullName":"美国全国期货协会","ShortName":"美国 NFA","OrganizationName":"TJV CAPITAL 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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":"support@tjvy.com"}]},"influenceInfo":null,"exposure":{"total":6,"items":[{"code":"202105013012902454","traderCode":"4254679786","language":"es","originalTitle":"ESTAFA BROKER FALSO","originalContent":"Es una estafa que surge desde Tinder, tienen muchos perfiles falsos que se ocupan de reclutar a posibles victimas.\nLa dinámica es la siguiente contactan contigo una supuesta chica muy atractiva con la intención de conocerte y poder entablar una futura relacion amorosa, después os comunicáis por whassap.\n\nCuando llevas unos días hablando con ella y previo haber pasado por parte de ella cientos de fotografías.\n\nTe ofrece la posibilidad de operar en Forex con información privilegiada con el índice XAUUSD y entra en escena su supuesto tío y sus análisis, al final acabas transfiriendo bitcoin a su plataforma que es la única forma de ingreso.\n\nOperas y su tío con sus indicaciones te hace ver que tu patrimonio crece mientras ella sigue engañándote.\n\nAl final descubres el engaño por que ella sigue insistiéndote que metas mas capital y decides retirar el primero te dejan realizarlo para que tomes confianza y pienses que todo es normal.\n\nCuando intentas el segundo ya que tienes las sospechas que es un engaño y intentas retirar mucha cantidad.\n\nLa plataforma te indica que estas bajo sospecha de blanqueo de divisas y si quieres retirar tu dinero debes\ningresar el 30% del capital que hay en cuenta al final pierdes tu inversión.\n\nEn mi caso 5200€.\n","translateTitle":"虚假经纪人骗局","tranlateContent":"这是由Tinder引起的骗局，他们有许多虚假的资料，负责招募可能的受害者。动态是这样的：一个据称非常有魅力的女孩与您联系，目的是结识您并能够建立未来的恋爱关系，然后您通过话语交流。当您与她交谈了几天，并且之前已经浏览了她的数百张照片时。它为您提供了使用XAUUSD指数及其所谓的叔叔与特权信息进行外汇交易的可能性，他的分析进入了现场，最终您最终将比特币转移到了他的平台上，这是唯一的收入形式。您进行手术，她的叔叔在他的指示下使您看到您的资产在增加，而她继续欺骗您。最终，您发现了欺骗，因为她一直坚持要求您投入更多的资金，而您决定撤出第一个资金，他们让您这样做，以便您有信心并认为一切正常。当您尝试第二个时，您会怀疑这是一个骗局，并且尝试撤回大量钱。该平台告诉您，您正在洗钱的嫌疑中，如果要提取资金，则必须输入帐户资金的30％，这笔资金最终会损失您的投资。就我而言，是5200欧元。","time":"2021-05-01 14:48:46","wikiTimestamp":0},{"code":"202101267562950534","traderCode":"4254679786","language":"ja","originalTitle":"勝手に資金を没収されました","originalContent":"出金もできず\n撤退もできず\nログインもできず\n口座も凍結され\n資金も没収されました。\nお金を返して欲しい。\n詐欺集団です。台湾女性からのSNSには気をつけてください。\nＦＸをすすめられたらブロックしてください。","translateTitle":"资金被没收没收","tranlateContent":"我无法提款，我无法提款，我无法登录，我的帐户被冻结，我的资金被没收。我要你退钱。这是一个欺诈团体。请注意台湾女性的SNS。如果您推荐外汇，请屏蔽它。","time":"2021-01-26 12:52:34","wikiTimestamp":0},{"code":"202101043112255929","traderCode":"4254679786","language":"ja","originalTitle":"ログイン出来なくなりました。","originalContent":"代理店と称する唐安安も連絡つかなくなりました。中国の南京に在住と思います。　\n台湾台北市在住と本人は行っていますが。\nTJVもログイン出来なくなりました。\n詐欺集団です。\n誠意ある回答もありません。\n今後、一切海外の投資話には参加しません。\n\n","translateTitle":"我无法再登录。","tranlateContent":"不能再联系被称为代理机构的卡拉安安。我想我住在中国南京。尽管他住在台湾台北，但确实如此。TJV无法再登录。这是一个欺诈团体。没有真诚的答案。从现在开始，我将不再参加任何海外投资谈判。","time":"2021-01-04 09:57:02","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"4254679786"}