RIMarkets

{"webSite":[{"url":"https://www.rimarkets.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637018362097272176/FXT637018362097272176_957925.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637018363646481133/FXT637018363646481133_209267.png_wiki-template-global","shortName":"RIMarkets","establishYear":2018,"score":"1.51","tradeEnvRank":null,"isCommentProtect":true,"searchCount":15,"summary":{"content":"{brokers name}是一家英国交易商，成立于2018年，在2023年有2条监管机构披露信息，客户服务：支持德语、英语、俄语，主要服务英国，天眼评分给{brokers name}打了1.51分。"},"advantage":{"advantages":["成立时间较久","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}总部位于英国，成立于2018年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":2,"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":"请勿从事该业务，因为该业务在澳大利亚未经许可","RegId":"202309260856149033","Content":" Fcorp Services Ltdasic 建议该公司可能涉及诈骗 页面阅读时间：此页面上的 1 分钟 不要与该企业打交道，因为该企业在澳大利亚未经许可。该企业曾主动拨打电话或发送有关投资、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）许可证或澳大利亚证券投资委员会（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。公司详细信息注释也称为 RI 市场 地址：trust company complex, ajeltake road, ajeltake island, majuro,republic of marshall island MH 96960 电话：+442039364555 电子邮件：support@ RIMarkets .com 网站：https://www. RIMarkets .com","Title":" Fcorp Services LtdASIC 表示该公司可能涉及诈骗","category":"2","RegTime":"2023-09-26T00:00:00","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":"2023-09-26T08:56:14","wiki_timestamp":1695686400000},{"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":"202302230753105246","Content":"ri markets asic 建议该公司可能涉及诈骗页面阅读时间：此页面上的 1 分钟请勿处理此业务，因为它在澳大利亚未获许可此业务主动拨打电话或发送有关投资、财务建议、信贷或贷款。它不持有当前的澳大利亚金融服务 (afs) 许可证或 asic 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。公司详细信息注释也称为 Fcorp Services Ltd地址：trust company complex, ajeltake road, ajeltake island, majuro, republic of marshall island mh 96960 电话：+442039364555 电子邮件：support@ RIMarkets .com 网站：https://www. 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I was then asked to open up an\naccount with U$250 and then this person called Mr. Goldsmith would phone me\nevery night at the same time to give me “training” on how to trade via software\nthat was down loaded onto my PC. We would trade every night and the next day\nthere would be only profits on the trading account, and we would repeat this\nprocess every night. Then he started saying that if I invest more than\nobviously more profits would be made. And so the process continued, and from\nthe start of this account not a single loss was made at any given time, and up\nand until the big deposit was made.I lost about $45,000 to them and they kept\non giving me excuse to make more payment. After I saw some articles about this\ncompany, I then check my trading account, and I saw that their stock price\nindicators were not in line with the stock market prices, which indicate that\nthis was a fake trading account, and which was obviously manipulated by RI\nMarkets.","translateTitle":"他们是骗子公司","tranlateContent":"我回复了在脸书（Facebook）上的一则广告后，RIMarkets联系了我。他让我用250美金开一个账户，然后这个叫Goldsmith的先生每天晚上都在同一时间给我打电话，给我“培训”怎么通过下载到我电脑上的软件进行交易。我们每天晚上都进行交易，第二天交易账户上只有利润，我们每天晚上都会重复这个过程。然后他开始说，如果我投资更多显然会有更多利润。就这样，这个过程一直在继续，从开户开始到那个时候一直都没有亏损，直到我存了一大笔钱，我在他们那里损失了大约45,000美元，他们还一直找借口让我付更多钱。在我看到一些关于这家公司的文章后，我又检查了我的交易账户，我看到他们的股票价格指标与股市价格不一致，说明一个假的交易账户，而且显然是由RIMarkets操纵的。","time":"2021-09-12 13:44:31","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"5341417672"}