OneTRADEx

{"webSite":[{"url":"https://onetradex.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/6671613896/FXT6671613896_469965.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/6671613896/FXT6671613896_903583.png_wiki-template-global","shortName":"OneTRADEx","establishYear":2018,"score":"1.51","tradeEnvRank":null,"isCommentProtect":true,"searchCount":25,"summary":{"content":"{brokers name}是一家开曼群岛交易商，成立于2018年，在2023年有1条监管机构披露信息，客户服务：支持英语，主要服务美国，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":["监管状态存疑","有监管机构负面信息披露","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}疑似套牌开曼群岛 CIMA金融机构的监管 ，{brokers name} 总部位于开曼群岛，成立于2018年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"1362347712","FullName":"开曼群岛金融管理局","ShortName":"开曼群岛 CIMA","OrganizationName":"ONETRADEX LTD","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"647732","CountryName":"开曼群岛"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"开曼群岛金融管理局","ShortName":"CIMA","ico":"https://eimgjys.fxeyee.com/ico/1362347712/FXR_1362347712_100x100_68098.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/1362347712/FXR_1362347712_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1362347712/FXR_1362347712_400x226_39654.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/f5033bc65bf8d786/136.png_wiki-template-global","desc":"开曼群岛金融管理局(CIMA)是1997年1月1日根据《金融管理局法》成立的法人团体，由开曼群岛政府金融服务监督部和开曼群岛货币发行局合并而成，并接管这两个机构的职责和活动，包括：发行和赎回开曼群岛货币以及货币储备管理；金融服务的监管和监督，对洗钱法规的遵守情况的监控，政策和程序监管手册的发布以及原则声明和指导规则的发布；向海外监管机构提供协助，包括执行谅解备忘录以协助进行综合监管；就货币，监管和合作事宜向政府提供咨询。","banner":"https://img.souhei.com.cn/bg/638049702251882001/FXR638049702251882001_612425.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049702251882001/FXR638049702251882001_612425.jpg_wiki-template-global","code":"1362347712","country":"开曼群岛","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"公告","Reason":"临时清算","RegId":"202301120610056297","Content":"回覆： Onetradex Ltd - 在临时清算中，开曼群岛货币管理局（“管理局”）希望在 2019 年 9 月 3 日通知公众 OneTRADEx有限公司（“ OneTRADEx \") 被临时清算，krys global 公司的 kenneth krys 先生和 angela barkhouse 女士被任命为联合临时清算人（“jpl's”）。kenneth krys 先生和 angela barkhouse 女士是 OneTRADEx由当局于 2019 年 7 月 18 日任命。对 jpl 的询问应通过电子邮件 maire.spillane@krys-global.com 或电话 345-947-4700 转发给 ms.maire spillane。","Title":"临时清算 - ONETRADEX LTD","category":"1","RegTime":"2019-10-29T00:00:00","RuleName":"名称匹配","Tag":{"TagName":"Warning","Color":"#EDA40A","Category":"1","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088595819220/FXR638017088595819220_348933.png_wiki-template-global"},"CreateTime":"2023-01-12T06:10:05","wiki_timestamp":1572307200000}]}]}},"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、1个地区，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/OneTRADEx"},{"LanguageName":"英语","TraderInvestType":2,"TypeName":"脸书","Content":"https://www.facebook.com/OneTRADEx"},{"LanguageName":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"+840 800 381 1026"},{"LanguageName":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"+840 345 943 3212"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"info@onetradex.com"}]},"influenceInfo":null,"exposure":{"total":0,"items":[]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"6671613896"}