Atlantic

{"webSite":[{"url":"https://dxycf-fx.net/zh-cn/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637746677480580389/FXT637746677480580389_712846.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637746677449477267/FXT637746677449477267_636632.png_wiki-template-global","shortName":"Atlantic","establishYear":2021,"score":"1.40","tradeEnvRank":null,"isCommentProtect":true,"searchCount":8,"summary":{"content":"{brokers name}是一家中国交易商，成立于2021年，客户服务：支持英语，天眼评分给{brokers name}打了1.40分。"},"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","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}未查到相关金融机构的监管 ，{brokers name}总部位于中国，成立于2021年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":null},"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1种语言，您可以通过邮箱与他们联系，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":3,"TypeName":"邮箱","Content":"info@dxycf-fx.net"}]},"influenceInfo":null,"exposure":{"total":1,"items":[{"code":"202111198272838404","traderCode":"9035301922","language":"zh-cn","originalTitle":"Atlantic Wealth 平台无法出金，各种理由冻结账户，要求客户缴付税款。","originalContent":"平台网址 https://www.dxycf-fx.net/zh-cn/ （还能登录，客服还能联络上。）通过网友介绍在Atlantic Wealth (大西洋财富）平台开了户，开始只是投资小笔资金，盈利后也顺利提现了。之后平台发出会员赠金活动的邀请，申请了5万USDT赠金活动。因为未能在期限内完成，账户交易和提款被冻结，需要3天内入金完成账户余额5万USDT。完成几天后，尝试出金却被驳回了，理由是存在恶意套取赠金行为，账户的提款功能已被冻结。平台客服表示，必需在3天内完成账户余额5倍有效交易流水。这并不合理，因为之前向客服确认过领取赠金没有条例才出金，并且3天内根本不可能完成25万USDT的交易流水。后来，平台客服又给出了一个解决方案，那就是晋升铂金会员1万USDT， 5天内完成后可以免除账户交易流水，并办理提款。 为了拿回资金，无奈只好只好晋升。因为资金不足，网友借资直接存入到我的交易账户，平台也审核通过了入金。完成铂金会员赠金后，交易商说需要根据我的国家税收率缴付税款，我告诉客服在我会自己呈报税收局，可是交易平台说一定要缴付税金才能提款，没办法之下和为了讨回资金只好缴税。以为可以提现了，却再次收到了账户被冻结的提醒邮件。询问客服被告知账户有第三方入金，为响应国际联邦反洗钱的号召，平台冻结了账户的提款功能。要解冻，需要缴纳账户余额20%的保证金，重新审核后证明资金如果合法会归还转入账户余额。我表明自己并不知道有第三方存入违规条例，当时入金的时候平台也没有提醒和拒绝入金申请，叫客服查询账户办理缴税时也没提有违规，缴税后才说违规，平台种种手法觉得是诱导欺诈。所有赠金条例和交易条例，网页没有清楚列明。我询问客服需不需要出示转账文件证明我资金来源合法，客服没答复我的询问，就只是一直回复要我交保证金。一次一次的入金，又缴付了税款却没能出金，就算再缴付保证金也会有其他理由拒绝我出金，所以我拒绝再缴付。后来去咨询了正规外汇交易公司，得到的资料是正规平台不能代国家向客户收取税款，如有洗黑钱嫌疑可以冻结账户彻查，查明资金合法来源，不需交保证金。本金 USD 86546 + 税款 USD9464 = USD96010账号 ：13601232平台网址 https://www.dxycf-fx.net/zh-cn/ （网址还能登录，客服还能联络）","translateTitle":"","tranlateContent":"","time":"2021-11-19 07:09:48","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"9035301922"}