Chainlogtrade

{"webSite":[{"url":"https://www.chainlogtrade.us/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/9136893062/FXT9136893062_931340.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/9136893062/FXT9136893062_426820.jpg_wiki-template-global","shortName":"Chainlogtrade","establishYear":2021,"score":"1.38","tradeEnvRank":null,"isCommentProtect":true,"searchCount":10,"summary":{"content":"{brokers name}是一家澳大利亚交易商，成立于2021年，客户服务：支持英语，天眼评分给{brokers name}打了1.38分。"},"advantage":{"advantages":["在线客服支持"],"disadvantages":["监管状态存疑","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}疑似套牌澳大利亚 ASIC金融机构的监管 ，{brokers name} 总部位于澳大利亚，成立于2021年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"0362262880","FullName":"澳大利亚证券及投资委员会","ShortName":"澳大利亚 ASIC","OrganizationName":"TRADEMAX AUSTRALIA LIMITED","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"436416","CountryName":"澳大利亚"},{"RegulatorCode":"5482413767","FullName":"瓦努阿图金融服务委员会","ShortName":"瓦努阿图 VFSC","OrganizationName":"Trademax Global Limited","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"40356","CountryName":"瓦努阿图"},{"RegulatorCode":"6902293628","FullName":"塞舌尔金融服务管理局","ShortName":"塞舌尔 FSA","OrganizationName":"Fondex Limited","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"SD037","CountryName":"塞舌尔"},{"RegulatorCode":"1962610743","FullName":"塞浦路斯证券和交易委员会","ShortName":"塞浦路斯 CYSEC","OrganizationName":"Topfx Ltd","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"138/11","CountryName":"塞浦路斯"}],"level":2,"badState":["疑似套牌","疑似套牌","疑似套牌","疑似套牌"],"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2种语言，您可以通过电话、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":1,"TypeName":"客服电话","Content":"+1 (260) 281-6024"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"info@Chainlogtrade.us"}]},"influenceInfo":null,"exposure":{"total":2,"items":[{"code":"202202279202297353","traderCode":"9136893062","language":"en","originalTitle":"chainlogtrade is not registered with the SFA","originalContent":"Chainlogtrade claims to be SFA registered. The SFA has issued a warning about them. I found it on the SFA website ( requires a bit of digging).\n\nThey charged me hefty fees - and never paid out. \n\n\nAshley Molina ( Trade Agent) sends everyone to them - and registers everyone with them. She is part of this. Ashley’s Facebook page appears to be a plug for them \n\nStay away from them! ","translateTitle":"Chainlogtrade未在sfa上登记","tranlateContent":"Chainlogtrade声称已在sfa登记。 sfa已对他们发出警告。我在 sfa 网站上找到了它（需要一点时间搜索）。他们向我收取了高额费用-从未付清。 ashley molina（贸易代理）将每个人都发送给他们 - 并向他们注册每个人。她是其中的一部分。 ashley 的 facebook 页面似乎是一个让他们远离他们的插件！\n","time":"2022-02-27 17:02:54","wikiTimestamp":0},{"code":"202202261982654635","traderCode":"9136893062","language":"en","originalTitle":"unable to withdraw $81K ","originalContent":"I was registered to this site (chainlogtrade) by Ashley Molina (Trade Agent) they claim that she sent them “fake” crypto - so I paid them the $3,600 + $400 fine to finish the VAT outstanding.\n\nNow they want $5500 increasing the fine for the trade agent (who still works for them sending all of her Facebook clients to them). \n\nMy withdrawal is for $81K see the VAT document -and the dashboard.\n\nThis higher fine is bogus because the Trade Agent is still sending client to them.","translateTitle":"无法出金$81K","tranlateContent":"Ashley molina（贸易代理）为我在这个网站（ Chainlogtrade ) 注册，他们称她向他们发送了“假的”加密货币——所以我向他们支付了 3,600 美元 + 400 美元的罚款，以完成未付的增值税。现在他们想要 5500 美元增加对贸易代理的罚款（他仍然为他们工作，将她所有的 Facebook 客户发送给他们）。我的提款金额为 81,000 美元，请参阅增值税文件和仪表板。这个更高的罚款是假的，因为贸易代理仍在向他们发送客户。\n","time":"2022-02-26 04:45:47","wikiTimestamp":0}]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":5,"Items":[{"CommentId":"Co202301246251342258","OriginTitle":null,"OriginContent":"excellent innovative platform","TranslateTitle":"","TranslateContent":"优秀的创新平台","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=9136893062&languageCode=zh-cn&countryCode=840","ShowTime":"2023-01-24T09:32:42","UpdateTime":"0001-01-01T00:00:00","TraderCode":"9136893062","SubjectCode":null,"ShowTimeTimestamp":1674552762,"ShowTimeTimestampMs":1674552762000,"TraderInfo":{"code":"9136893062","name":"Chainlogtrade","ico":"https://eimgjys.fxeyee.com/ico/9136893062/FXT9136893062_931340.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":792,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3870375607","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Bn umar","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"从业者","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":"Co202301233271563296","OriginTitle":null,"OriginContent":"excellent ","TranslateTitle":"","TranslateContent":"出色的","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=9136893062&languageCode=zh-cn&countryCode=840","ShowTime":"2023-01-23T22:37:59","UpdateTime":"0001-01-01T00:00:00","TraderCode":"9136893062","SubjectCode":null,"ShowTimeTimestamp":1674513479,"ShowTimeTimestampMs":1674513479000,"TraderInfo":{"code":"9136893062","name":"Chainlogtrade","ico":"https://eimgjys.fxeyee.com/ico/9136893062/FXT9136893062_931340.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":0,"ViewCount":762,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2023/01/3870375607/20230124_636296.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2023/01/3870375607/20230124_636296.jpg-detail"}],"UserId":"3870375607","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Bn umar","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"从业者","IsImage":1,"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}]},"traderCode":"9136893062"}