CWG Markets

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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":"黑名单","Reason":"贸易部查封1222家非法商品期货交易网站，打着交易的幌子进行赌博","RegId":"202304230928575487","Content":"贸易部封锁了 1,222 个非法商品期货交易网站，雅加达，2022 年 2 月 2 日——贸易部继续采取坚定立场。经监测和群众举报，2021年期间，商务部共查封1222个非法商品期货交易网站和打着交易幌子进行赌博的网站。这一努力旨在加强公众保护，使其免受有害非法投资的危害。 “贸易部商品期货交易监管机构 (Bappebti) 致力于监督商品期货交易活动，包括使用二元期权的活动。整个 2021 年，CoFTRA 与通信和信息部合作，封锁了 1,222 个无牌商品期货交易网站和打着交易幌子的赌博网站，”Plt. CoFTRA 负责人 Indrasari Wisnu Wardhana 今天星期三 (2/2) 在雅加达。在数以千计的网站中，有 92 个被阻止的二元期权域，例如 Binomo、IQ Option、Olymptrade、Quotex 和其他类似平台。 CoFTRA 还屏蔽了 Net89/SmartX、Auto Trade Gold、Viral Blast、Raibot Look、DNA Pro、EA 50、Sparta、Fin888、Fsp Akademi Pro 和其他类似公司的 336 家交易机器人。据维斯努介绍，二元期权是商品期货交易（PBK）领域打着交易幌子的网络赌博活动。目前流通的二元期权申请在印度尼西亚不具有合法性。如果客户与供应商之间发生纠纷，CoFTRA 作为期货交易领域的监管机构无法在调解方面为客户提供便利。 Wisnu 说明使用二元期权的人只是猜测金融工具（例如外汇、加密货币或股票指数）的价格将在特定时间内上涨或下跌。如果他的猜测是正确的，他将获得不到其本金 100% 的利润。如果猜错了，您将遭受 100% 的损失。 “出于这个原因，政府敦促公众不要轻易被二元期权应用程序或网站上的广告、促销和优惠所诱惑，”他说。 Wisnu 说，除此之外，还经常出现以销售交易机器人为借口的外汇投资报价。社区承诺与交易机器人卖家一致的利润和利润分享。对于可以招募新会员加入的会员，他们也承诺以赞助奖金的形式提供奖金。 “这些实体通过与外国期货经纪商合作，通过投资组合筹集公共资金，而外国期货经纪商肯定没有 CoFTRA 的期货经纪商营业执照，”Wisnu 解释道。在此活动中，肇事者涉嫌违反 2011 年第 10 号法律关于商品期货交易的 1997 年第 32 号法律修正案的规定，涉嫌滥用贸易部颁发的直销业务许可证 (SIUPL) 的合法性. SIUPL 是开展直销业务活动的营业执照，即通过直销商开发的营销网络销售某些商品的系统，直销商根据销售收入向零售地点以外的消费者收取佣金和/或奖金。禁止通过直销系统销售符合法定规定的期货商品和/或服务的商品。一般来说，在 2021 年期间，除了二元期权和以销售交易机器人为幌子提供外汇投资套餐外，被封锁的网站是具有 Bappebti 许可的期货经纪网站的副本，以及外国期货经纪商的介绍经纪网站（中介），例如OctaFX、FBS 等。 Wisnu 表示，CoFTRA 继续努力告知和提醒公众有关投资的信息。 “公众应该经常检查提供投资的公司的合法性，了解优势和劣势，不要轻易相信固定收益、被动收入和高利润的诱惑。还要记住，PBK 是一项高风险高回报的投资。不要让投资者想要获利，他们反而被难住了，”Wisnu 说。同时，CoFTRA 立法和执法局局长 Aldison 表示，CoFTRA 经常对没有获得 CoFTRA 许可的 CBA 行业网站进行监督和观察。 “进行监督是为了防止给社会造成损失。考虑到目前已经出现了新的模式来吸引公众在不关注该领域交易机制知识的情况下成为 CPF 领域的投资者，”Aldison 说。 CoFTRA还敦促公众在选择投资PBK领域时更加谨慎，始终确保提供投资的期货经纪商的合法性，不要轻易被短时间内超出合理限度的确定利润所诱惑。 “如果他们成功招募新成员作为下线，还希望社区始终意识到获得奖金或佣金的诱惑。下方净值的概念在期货交易中并不为人所知，”Aldison 总结道。有关 PBK 部门商业参与者合法性的完整信息，可以通过官方 CoFTRA 网站 https://www.bappebti.go.id 查看。 --end-- 如需更多信息，请联系：Ani Mulyati 贸易部公共关系局局长电子邮件：centrehumas@kemendag.go.id Aldison 贸易部商品期货交易监管机构立法和执法局局长电子邮件: 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service used","OriginContent":"Customer service used to send daily \"data forecast member profit stories,\" saying, \"Pay 6,000 yuan for a quarterly membership, receive three market data forecasts daily, and follow them for at least 25% monthly returns.\" They even posted screenshots of \"users earning 20,000 yuan by following the forecasts.\" However, their first prediction told me to buy a certain product. I followed their lead and invested 50,000 yuan, only to see a 15% drop that same day, resulting in a 7,500 yuan loss! The next nine predictions either led to opposite trades or wildly off-target predictions, resulting in a total loss of 40,000 yuan! I confronted customer service, and they said, \"The forecasts are based on historical data. The actual market fluctuates, and the losses are your own fault for not adjusting flexibly.\" I requested a refund and compensation, but they said, \"Membership service is provided, and we are not responsible for losses.\"","TranslateTitle":"客服曾","TranslateContent":"客服曾每日发送“数据预测会员盈利故事”，宣称“支付6000元购买季度会员，每日获取三条市场数据预测，跟单至少可获月收益25%”。他们甚至贴出“用户跟单盈利2万元”的截图。然而首次预测就让我买入某产品。我按指示投入5万元，结果当日暴跌15%，亏损7500元！后续九次预测要么出现反向交易，要么严重失准，累计亏损达4万元！我质问客服，对方竟称：“预测基于历史数据，实际行情波动，亏损是您未能灵活调整的责任。”我要求退款赔偿，对方却表示：“会员服务已提供，亏损不承担责任。”\n","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=6251173673&languageCode=zh-cn&countryCode=840","ShowTime":"2025-09-07T08:21:17","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6251173673","SubjectCode":null,"ShowTimeTimestamp":1757233277,"ShowTimeTimestampMs":1757233277000,"TraderInfo":{"code":"6251173673","name":"CWG Markets","ico":"https://eimgjys.fxeyee.com/ico/637084907162188736/FXT637084907162188736_311993.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":130,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2025/09/7371266322/20250907_993720.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2025/09/7371266322/20250907_993720.jpg-detail"}],"UserId":"7371266322","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12个月","RegisteredDuration":null,"UserName":"FX7371266322","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"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},{"CommentId":"COG20250907081250187896868","OriginTitle":"Previously, Vietnamese","OriginContent":"Previously, Vietnamese customer service sent daily \"data diagnosis user feedback,\" saying, \"Pay 2,500 yuan for a professional team to diagnose your account data. They can identify trading vulnerabilities, optimize your position strategy, and fix historical data errors.\" After paying, the customer service said, \"The diagnosis will take three days, and you won't be able to log in to your account during that time.\" When I logged in three days later, I found that all my historical trading records, profit data, and position records were gone. It said, \"Data loading failed!\" I contacted customer service, and they said, \"Data loss occurred during the diagnosis process and cannot be restored at this time.\" After waiting a week, I contacted them again, and they said, \"The data has been permanently deleted and cannot be retrieved.\"","TranslateTitle":"此前，越南","TranslateContent":"此前，越南客服每日发送“数据诊断用户反馈”，称“支付2500元即可由专业团队诊断账户数据，可识别交易漏洞、优化持仓策略并修复历史数据错误”。付款后客服表示“诊断需三天，期间无法登录账户”。三天后登录时，发现所有历史交易记录、盈利数据和持仓记录均已消失，界面显示“数据加载失败！”联系客服后，对方称“诊断过程中发生数据丢失，目前无法恢复”。等待一周后再次联系，对方表示“数据已被永久删除，无法找回”。\n","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=6251173673&languageCode=zh-cn&countryCode=840","ShowTime":"2025-09-07T08:12:50","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6251173673","SubjectCode":null,"ShowTimeTimestamp":1757232770,"ShowTimeTimestampMs":1757232770000,"TraderInfo":{"code":"6251173673","name":"CWG Markets","ico":"https://eimgjys.fxeyee.com/ico/637084907162188736/FXT637084907162188736_311993.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":122,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2025/09/2074023621/20250907_427862.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2025/09/2074023621/20250907_427862.jpg-detail"}],"UserId":"2074023621","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12个月","RegisteredDuration":null,"UserName":"FX2074023621","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"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":"6251173673","code":"6251173673"}