Tedex

{"webSite":[{"url":"https://tedex.co","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/9711886282/FXT9711886282_811294.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/9711886282/FXT9711886282_272821.jpg_wiki-template-global","shortName":"Tedex","establishYear":2021,"score":"1.34","tradeEnvRank":null,"isCommentProtect":true,"searchCount":51,"summary":{"content":"{brokers name}是一家圣文森特和格林纳丁斯交易商，成立于2021年，在2023年有1条监管机构披露信息，开户简单易用且完全数字化，您可以选择3种帐户类型，天眼评分给{brokers name}打了1.34分。"},"advantage":{"advantages":["多种账户类型选择","支持EA"],"disadvantages":["不受任何监管机构监管","多条曝光信息","有监管机构负面信息披露"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":["MASTER","BTC","WIRE TRANSFER","VISA","MASTER","WIRE TRANSFER","VISA","BTC"],"enterCondition":"€25,000","maxLever":"1:300","transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["Elite","Professional","Standard"]},"safety":{"content":"{brokers name}未查到相关金融机构的监管 ，{brokers name}总部位于圣文森特和格林纳丁斯，成立于2021年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"意大利全国公司及证券交易委员会","ShortName":"CONSOB","ico":"https://eimgjys.fxeyee.com/test/ico/637606619745007684/FXR637606619745007684_199436.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/test/hico/637606619776951246/FXR637606619776951246_548957.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/test/logo/637606619709099397/FXR637606619709099397_404044.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/ee7b0833588399b1/380.png_wiki-template-global","desc":"意大利全国公司及证券交易委员会(CONSOB)主要负责调节意大利金融市场，保护投资大众。CONSOB致力于确保外汇市场的透明度和参与者的行为是否合规;确保上市公司对投资大众披露信息的完整性和准确性；监管以及调查潜在内幕交易以及市场操纵侵权行为等。","banner":"https://img.souhei.com.cn/test/bg/637606619835133812/FXR637606619835133812_812864.jpg_wikilogo","bannerV2":"https://img.souhei.com.cn/test/bg/637606619835133812/FXR637606619835133812_812864.jpg_wikilogo","code":"2132397697","country":"意大利","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"Consob 已下令关闭 5 个非法提供金融产品/服务的新网站。","RegId":"202302100604396601","Content":"consob 已下令关闭 5 个非法提供金融产品/服务的新网站。当局利用“decreto crescita”（增长法令，2019 年 6 月 28 日第 58 号法律，第 36 条第 2-terdecies 条）所赋予的权力，禁止滥用金融中介机构的网站，以及第 1 号法律引入的权力2020 年 2 月 28 日第 8 号（第 4 条第 3 款之二），关于封锁提供滥用报价的网站。以下是 consob 已下令关闭的网站： Sunger fx 有限公司（网站 www. Sunger fx.com 及其页面 https://crm。 Sunger fx.com）。 Uncanny Services LLC （网站 https://fivemarkets.io 及其页面 https://webtrader.fivemarkets.cc）。 Grandtrade Pvt Ltd （网站 https:// Grandtrade s.eu 及其页面 https://client。 Grandtrade s.eu）。 vermillion consulting llc（网站 https:// Tedex .co 及其页面 https://webtrader。 Tedex抄送）。 Finex Group Ltd （网站 https:// FinexTrader .com 及其页面 https://accounts。 FinexTrader .com）。自 2019 年 7 月 consob 有权下令关闭欺诈性金融中介网站以来，被关闭的网站数量已增至 749 个。consob 采取的措施可在网站 www.consob.it 上查阅.在意大利境内运营的因特网服务供应商正在封锁这些网站。由于技术原因，停电可能需要几天时间才能生效。 consob 提请投资者注意尽最大努力做出明智的投资选择的重要性，采取常识性行为，对于保护个人储蓄至关重要：这些包括，对于提供金融服务的网站，提前检查与谁合作的运营商您的投资是经过授权的，并且对于金融产品的报价，招股说明书已经发布。为此，consob 会提醒您，其网站 www.consob.it 的主页上有一个标题为“注意诈骗！”的部分，提供了有用的信息来警告投资者提防金融滥用行为。 * * * 根据意大利立法法令第 99 条第 1 款 c) 项，consob 已永久禁止。 58/1998（综合金融法），向居住在意大利的公众提供由 global success management inc.、be free ltd、imperial system ltd eood 和 ivory dunes limited 通过网站 https://globalsuccessmanagement 推广的金融投资。 com 和 www.gig-os.com，违反第 93 条之二及以下条款。金融综合法（2022 年 9 月 6 日第 22438 号决议）。作为预防措施，该要约已暂停 90 天，决议号为 。 2022 年 6 月 15 日第 22360 号（参见“consob informa”第 21/2022 号）。 *** consob 已命令同一主体停止违反第 18 号立法令第 18 条的行为。 1998 年 2 月 24 日第 58 号法令，根据同一法令第 7 条之 b) 项： Sunger fx 有限通过网站 www。 Sunger fx.com 及其页面 https://crm。 Sunger fx.com（2022 年 9 月 6 日第 22444 号决议）； Uncanny Services LLC通过网站 https://fivemarkets.io 及其页面 https://webtrader.fivemarkets.cc（2022 年 9 月 6 日第 22446 号决议）； Grandtrade Pvt Ltd通过网站 https:// Grandtrade s.eu 及其页面 https://client。 Grandtrade s.eu（2022 年 9 月 6 日第 22445 号决议）； vermillion consulting llc 通过网站 https:// Tedex .co 及其页面 https://webtrader。 Tedex .cc（2022 年 9 月 6 日第 22442 号决议）； Finex Group Ltd通过网站 https:// FinexTrader .com 及其页面 https://accounts。 FinexTrader .com（2022 年 9 月 6 日第 22443 号决议）； （发表于“consob informa”第 28/2022 号 - 2022 年 9 月 12 日）","Title":"关于 Sungerfx Limited（www.sungerfx.com，网页 https://crm.sungerfx.com）的 Consob 警告 - Uncanny Services Llc（https://fivemarkets.io，网页 https://webtrader.fivemarkets.cc） - GrandTrade Pvt Ltd（https://grandtrades.eu，网页 https://client.grandtrades.eu）- Vermillion Consulting Llc（https://tedex.co，网页 https://webtrader.tedex.cc）- Finex Group Ltd（ https://finextrader.com, 网页 https://accounts.finextrader.com) - Global Success Management Inc. / Be Free Ltd, Imperial System Ltd EOOD / Ivory Dunes Limited (https://globalsuccessmanagement.com. www.gig -os.com)","category":"2","RegTime":"2022-09-12T00:00:00","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":"2023-02-10T06:04:39","wiki_timestamp":1662940800000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"Elite","transactionType":null,"enterCondition":"€25,000","maxLever":"1:300","mainSpread":"From 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me enganou","originalContent":"Um corretor detedex .co me enganou 12.800 € primeiro eu fiz uma transferência com Carda , então um assessor entrou em contato comigo para investir mais dinheiro então ele me deixou baixar no meu laptop Anydesk e assim ele entrou no meu computador para fazer um empréstimo no meu banco CaixaBank na Espanha barcelona prometendo devolvê-lo em três dias e depois para retirar ele me disse para pagar impostos no Reino Unido e eu transferi 1500 € para lá Percebi que fui enganado","translateTitle":" Tedex.co欺骗了我","tranlateContent":"经纪人 Tedex.co 骗了我 12,800 欧元，首先我通过 Carda 进行了转账，然后一位顾问联系我投资更多的钱，所以他让我在我的 Anydesk 笔记本电脑上下载它，然后他进入我的电脑在我位于西班牙巴塞罗那的银行 Caixabank 进行贷款承诺三天内归还，然后提现，他告诉我在英国纳税，我在那里转了1500欧元，我意识到我被骗了","time":"2024-03-21 08:32:43","wikiTimestamp":0},{"code":"202306064252816737","traderCode":"9711886282","language":"es","originalTitle":"tedex.co me estafó ","originalContent":"un Broker detedex .co me estafó 12,800€ primero realicé una transferencia con Targeta , luego un asesor se puso en contacto conmigo para que invirtiera más dinero luego me dejo que descargara en mi portátil Anydesk y así se me coló en mi ordenador para realizar un crédito en mi banco CaixaBank en españa barcelona prometiéndome devolverlo en tres dias y luego para retirar me decía de pagar impuestos en Reino Unido y transferí 1500€ ahí me fui dando cuenta que era una estafada ","translateTitle":" Tedex.co 骗了我","tranlateContent":"的经纪人 Tedex.co 骗了我 12,800 欧元，首先我用卡进行了转账，然后一位顾问联系我投资更多的钱，然后他让我在我的笔记本电脑上下载 anydesk，这就是它如何进入我的电脑，以便在我的银行 caixabank 贷款西班牙巴塞罗那承诺在三天内退还然后撤回它告诉我在英国纳税，我在那里转了 1500 欧元我意识到我被骗了","time":"2023-06-06 10:25:27","wikiTimestamp":0},{"code":"202210045932817465","traderCode":"9711886282","language":"en","originalTitle":"unable to withdraw, scam brokers!","originalContent":"n May of this year, I wanted to withdraw 2,000 Euros from my Tedex account. There were 13,700 Euros in this account. The broker asked for 1,500 Euros for this transaction. After I didn't pay this, he blocked my account and our WhatsApp connection. Since then I have not been able to access my account.\nOn the first of September, I was contacted by email by another agent from TEDEX who claimed to be a lawyer. He informed me, among other things, that my account has more than 300,000 dollars, which they can only pay if it is in my bank account! (to which I would like to transfer the amount) 10% of the 300,000 dollars is deposited. Since then I haven't been able to access my account.","translateTitle":"无法提现，诈骗经纪人！","tranlateContent":"今年五月，我想从我的Tedex帐户中提取 2,000 欧元。该帐户中有13,700 欧元。经纪人要求为这笔交易支付 1,500 欧元。在我没有付款后，他拉黑了我的帐户和\nwhatsapp。从那以后，我无法访问我的帐户。 9月1日，另一位自称是律师的Tedex的代理人通过电子邮件与我联系。他告诉我，除此之外，我的账户里有超过300,000 美元，如果在我的银行账户中他们就能支付！ （我愿意将金额转入）已经入金300,000 美元的 10% 。从那以后，我无法再访问我的帐户。","time":"2022-10-04 16:21:16","wikiTimestamp":0}]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":5,"Items":[{"CommentId":"Co202303233331297363","OriginTitle":null,"OriginContent":"I recently came across Tedex, a forex brokerage company registered in Saint Vincent and the Grenadines. While some brokers are legitimately registered in this location, it's also a common place for scammers to set up shop due to lax regulations. As a result, I feel it dangerous to rushly deposit money here.","TranslateTitle":"","TranslateContent":"我最近遇到了 Tedex，这是一家在圣文森特和格林纳丁斯注册的外汇经纪公司。虽然一些经纪人在这个地方合法注册，但由于监管不严，这里也是诈骗者开店的常见场所。因此，我觉得在这里匆忙存钱很危险。","CountryCode":"702","CountryName":"新加坡","Flag":"https://img.souhei.com.cn/flags/702.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=9711886282&languageCode=zh-cn&countryCode=840","ShowTime":"2023-03-23T02:21:37","UpdateTime":"0001-01-01T00:00:00","TraderCode":"9711886282","SubjectCode":null,"ShowTimeTimestamp":1679538097,"ShowTimeTimestampMs":1679538097000,"TraderInfo":{"code":"9711886282","name":"Tedex","ico":"https://eimgjys.fxeyee.com/ico/9711886282/FXT9711886282_811294.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":928,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1415400676","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"ㅤ93628","Avatar":"https://img.souhei.com.cn//thirdparty/1415400676/1415400676_35199.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":"Co202212204511174320","OriginTitle":null,"OriginContent":"Tedex is registered in Saint Vincent and the Grenadines, without any regulatory license, and now the website can no longer be opened! Don't waste your time here friends.","TranslateTitle":"","TranslateContent":"Tedex在圣文森特和格林纳丁斯注册，没有任何监管许可，现在网站已经打不开了！不要在这里浪费你的时间朋友。","CountryCode":"840","CountryName":"美国","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=9711886282&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-20T03:19:19","UpdateTime":"0001-01-01T00:00:00","TraderCode":"9711886282","SubjectCode":null,"ShowTimeTimestamp":1671506359,"ShowTimeTimestampMs":1671506359000,"TraderInfo":{"code":"9711886282","name":"Tedex","ico":"https://eimgjys.fxeyee.com/ico/9711886282/FXT9711886282_811294.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":938,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1190360892","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"张永乐 远通集团","Avatar":"https://img.souhei.com.cn//thirdparty/1190360892/1190360892_41628.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":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"9711886282"}