PAXOS

{"webSite":[{"url":"https://www.paxos.com/zh/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637346656677751315/FXT637346656677751315_158729.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637346656696033507/FXT637346656696033507_391994.jpg_wiki-template-global","shortName":"PAXOS","establishYear":2020,"score":"1.45","tradeEnvRank":null,"isCommentProtect":true,"searchCount":93,"summary":{"content":"{brokers name}是一家中国交易商，成立于2020年，在2023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1.45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":["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":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，您可以通过电话、邮箱、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":"英语","TraderInvestType":5,"TypeName":"推特","Content":"https://twitter.com/paxosglobal"},{"LanguageName":"英语","TraderInvestType":2,"TypeName":"脸书","Content":"https://www.facebook.com/PaxosGlobal/"},{"LanguageName":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"1-800-342-3736"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"press@paxos.com"},{"LanguageName":"英语","TraderInvestType":9,"TypeName":"Linkedin","Content":"https://www.linkedin.com/company/paxos/"}]},"influenceInfo":null,"exposure":{"total":5,"items":[{"code":"202312291532350411","traderCode":"5135343312","language":"zh-hk","originalTitle":"无法出金","originalContent":"诈盗用图片,假投资投资\n要出金还要缴保证金50%\n","translateTitle":"","tranlateContent":"","time":"2023-12-29 02:36:20","wikiTimestamp":0},{"code":"202303124232177051","traderCode":"5135343312","language":"en","originalTitle":"Webpage deleted","originalContent":"Can't log in to websites anymore. ","translateTitle":"网页已删除","tranlateContent":"不能再登录网站了。","time":"2023-03-12 04:00:15","wikiTimestamp":0},{"code":"202302108002409716","traderCode":"5135343312","language":"en","originalTitle":"Scam ","originalContent":"Customer care never answered, I was never able to withmy funds and now I can't log into my account and I know my log in and password are correct. ","translateTitle":"骗局","tranlateContent":"客户服务从未回复过，我无法使用我的资金，现在我无法登录我的帐户，但我知道我的登录名和密码是正确的。","time":"2023-02-10 21:24:19","wikiTimestamp":0}]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":2,"Items":[{"CommentId":"Co202312222121291778","OriginTitle":null,"OriginContent":"Recently, I can't log in to their websites anymore. It's been a hassle trying to get this issue resolved. Hope they fix it soon.","TranslateTitle":"","TranslateContent":"最近，我再也无法登录他们的网站了。试图解决这个问题很麻烦。希望他们尽快修复它。","CountryCode":"826","CountryName":"英国","Flag":"https://img.souhei.com.cn/flags/826.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5135343312&languageCode=zh-cn&countryCode=840","ShowTime":"2023-12-22T04:13:17","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5135343312","SubjectCode":null,"ShowTimeTimestamp":1703218397,"ShowTimeTimestampMs":1703218397000,"TraderInfo":{"code":"5135343312","name":"PAXOS","ico":"https://eimgjys.fxeyee.com/ico/637346656677751315/FXT637346656677751315_158729.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":262,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1574004584","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Tanger","Avatar":"https://img.souhei.com.cn//thirdparty/1574004584/1574004584_55726.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":"Co202302162291631685","OriginTitle":null,"OriginContent":"PAXOS’ s official website is self-contradictory and unprofessional, which indicates that this broker is very unreliable. What really annoyed me was that they called me crazily to ask me to make deposits!","TranslateTitle":"","TranslateContent":"PAXOS官网自相矛盾、不专业，说明这个经纪商很不靠谱。最让我恼火的是，他们疯狂地打电话给我要存款！","CountryCode":"360","CountryName":"印尼","Flag":"https://img.souhei.com.cn/flags/360.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5135343312&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-16T02:12:52","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5135343312","SubjectCode":null,"ShowTimeTimestamp":1676513572,"ShowTimeTimestampMs":1676513572000,"TraderInfo":{"code":"5135343312","name":"PAXOS","ico":"https://eimgjys.fxeyee.com/ico/637346656677751315/FXT637346656677751315_158729.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":836,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1210025234","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"东风破","Avatar":"https://img.souhei.com.cn//thirdparty/1210025234/1210025234_63091.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":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"5135343312"}