TopForex

{"webSite":[{"url":"https://topforex.com/","type":1,"isLegal":true}],"influenceRank":"D","ico":"https://eimgjys.fxeyee.com/ico/637037238746950137/FXT637037238746950137_720867.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637037238763043928/FXT637037238763043928_994886.png_wiki-template-global","shortName":"TopForex","establishYear":2018,"score":"1.52","tradeEnvRank":null,"isCommentProtect":true,"searchCount":53,"summary":{"content":"{brokers name}是一家塞浦路斯交易商，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，主要服务塞浦路斯，{brokers name}的影响力主要分布在孟加拉国、香港，影响力平均指数为4.02，综合评级为D，天眼评分给{brokers name}打了1.52分。"},"advantage":{"advantages":["成立时间较久","在线客服支持"],"disadvantages":["监管状态存疑","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}疑似套牌塞浦路斯 CYSEC金融机构的监管 ，{brokers name} 总部位于塞浦路斯，成立于2018年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"1962610743","FullName":"塞浦路斯证券和交易委员会","ShortName":"塞浦路斯 CYSEC","OrganizationName":"Goldenburg Group Ltd","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"242/14","CountryName":"塞浦路斯"}],"level":2,"badState":["疑似套牌"],"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":"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: humas.bappebti@kemendag.go.id","Title":"贸易部封杀1222家非法商品期货交易网站","category":"2","RegTime":"2022-02-02T00:00:00","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":"2023-04-23T09:28:57","wiki_timestamp":1643760000000}]}]}},"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7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/TopforexCZ"},{"LanguageName":"英语","TraderInvestType":2,"TypeName":"脸书","Content":"https://www.facebook.com/TopForexCZ"},{"LanguageName":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"+196 25349815"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"info@topforex.com"},{"LanguageName":"英语","TraderInvestType":7,"TypeName":"Instagram","Content":"https://www.instagram.com/topforex_com/"},{"LanguageName":"英语","TraderInvestType":8,"TypeName":"Youtube","Content":"https://www.youtube.com/channel/UCRRnjd_hbwVfpyzkEc2Bd0Q/featured"},{"LanguageName":"英语","TraderInvestType":9,"TypeName":"Linkedin","Content":"https://www.linkedin.com/company/15241093/"}]},"influenceInfo":{"content1":"{brokers name}的影响力主要分布在孟加拉国、香港，影响力平均指数为4.02，综合评级为D，详细信息如下：","content2":"{brokers name}的市场策略：搜索来源Google 98.44%、DuckDuckGo 1.56%。"},"exposure":{"total":1,"items":[{"code":"202108061722811011","traderCode":"7371600396","language":"en","originalTitle":"TopDiamond Fx scammed $2400","originalContent":"Don’t believe the hype with this company it’s all a scam I repeat do not deal with top diamond FX They took me for $2400 and when it was time for me to with drawl they shut your account down and take your money all bad business \n\nAll of these people are involved in the scam I repeat do not mess with top diamond FX it is a complete scam they will take your money and shut down your account by now I’m sure they have change their names or close the accounts I repeat do not mess with this company ","translateTitle":"在TopDiamond Fx 被骗2400 美元","tranlateContent":"不要相信这家公司的炒作，都是骗局，我入金 2400 美元，到了出金的时候，他们关闭了我的账户，把钱都拿走了，这是一个彻头彻尾的骗局，我确定他们已经改名或关闭了。","time":"2021-08-06 05:43:01","wikiTimestamp":0}]},"comment":{"Total":4,"CommentTotal":4,"AveageScore":3.5,"Items":[{"CommentId":"Co202303018391496693","OriginTitle":null,"OriginContent":"As a new investor here just got registered not up to a week. I made a deposit since morning and it's not reflecting on my dashboard yet. I wish they could answer me after seeing this review, since no replies through emails…","TranslateTitle":"","TranslateContent":"作为这里的新投资者，刚注册不到一周。我从早上开始就存了钱，但它还没有反映在我的仪表板上。我希望他们能在看到这篇评论后回答我，因为没有通过电子邮件回复……","CountryCode":"566","CountryName":"尼日利亚","Flag":"https://img.souhei.com.cn/flags/566.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7371600396&languageCode=zh-cn&countryCode=840","ShowTime":"2023-03-01T02:31:06","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7371600396","SubjectCode":null,"ShowTimeTimestamp":1677637866,"ShowTimeTimestampMs":1677637866000,"TraderInfo":{"code":"7371600396","name":"TopForex","ico":"https://eimgjys.fxeyee.com/ico/637037238746950137/FXT637037238746950137_720867.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":817,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1291901917","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1291901917","Avatar":"https://img.souhei.com.cn//avatar/0000000000.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":"Co202211243201500710","OriginTitle":null,"OriginContent":"I am pleased with their customer support service. And I can say that they have offered the best customer support service that I haven’t experienced before. Thanks a lot for their good work and I sincerely hope that they can be better and better.","TranslateTitle":"","TranslateContent":"我对他们的客户支持服务感到满意。我可以说他们提供了我以前从未体验过的最好的客户支持服务。非常感谢他们的好作品，真心希望他们能越办越好。","CountryCode":"036","CountryName":"澳大利亚","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7371600396&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-24T08:30:47","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7371600396","SubjectCode":null,"ShowTimeTimestamp":1669278647,"ShowTimeTimestampMs":1669278647000,"TraderInfo":{"code":"7371600396","name":"TopForex","ico":"https://eimgjys.fxeyee.com/ico/637037238746950137/FXT637037238746950137_720867.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":946,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1043133969","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1043133969","Avatar":"https://img.souhei.com.cn//avatar/0000000000.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":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211249651942730","OriginTitle":null,"OriginContent":"This platform does offer some educational resources… yet its trading conditions just too average… high fees, swaps, maintenance fees, management fees, etc. Hmmm, you guess what? it would never be my ideal choices.\nIts customer support is also terrible, I was wondering what the meaning of this kind of broker is, purely robbing your money?","TranslateTitle":"","TranslateContent":"这个平台确实提供了一些教育资源……但它的交易条件太一般了……高额费用、隔夜利息、维护费、管理费等。嗯，你猜怎么着？这永远不是我理想的选择。它的客户支持也很糟糕，我想知道这种经纪人是什么意思，纯粹是在抢钱？","CountryCode":"036","CountryName":"澳大利亚","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7371600396&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-24T03:54:51","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7371600396","SubjectCode":null,"ShowTimeTimestamp":1669262091,"ShowTimeTimestampMs":1669262091000,"TraderInfo":{"code":"7371600396","name":"TopForex","ico":"https://eimgjys.fxeyee.com/ico/637037238746950137/FXT637037238746950137_720867.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":724,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1030441508","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"声色犬王","Avatar":"https://img.souhei.com.cn//thirdparty/1030441508/1030441508_74672.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},{"CommentId":"Co202211212391218123","OriginTitle":null,"OriginContent":"He estado usando topforex durante aproximadamente un año, por lo que me siento calificado para decir algunas palabras aquí. Esta es una empresa con excelentes calificaciones y puede brindarme una buena experiencia comercial. Actualmente, he experimentado algunos deslizamientos, pero hay aspectos tanto positivos como negativos, así que creo que es normal.","TranslateTitle":"","TranslateContent":"我已经使用topforex大约一年了，所以我觉得有资格在这里说几句话。这是一家评级优秀的公司，可以给我很好的交易体验。目前，我经历了一些下滑，但有正有负，所以我认为这是正常的。","CountryCode":"032","CountryName":"阿根廷","Flag":"https://img.souhei.com.cn/flags/032.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7371600396&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-21T01:48:37","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7371600396","SubjectCode":null,"ShowTimeTimestamp":1668995317,"ShowTimeTimestampMs":1668995317000,"TraderInfo":{"code":"7371600396","name":"TopForex","ico":"https://eimgjys.fxeyee.com/ico/637037238746950137/FXT637037238746950137_720867.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":810,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1013467547","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"阿光","Avatar":"https://img.souhei.com.cn//thirdparty/1013467547/1013467547_92871.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"7371600396"}