DEFI Investment

{"webSite":[{"url":"https://www.defiinvestmentslimited.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637552339631787908/FXT637552339631787908_731994.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637552339598974709/FXT637552339598974709_797490.jpg_wiki-template-global","shortName":"DEFI Investment","establishYear":2020,"score":"1.42","tradeEnvRank":null,"isCommentProtect":true,"searchCount":96,"summary":{"content":"{brokers name}是一家英國交易商，成立於2020年，開戶簡單易用且完全數字化，您可以選擇2種帳戶類型，客戶服務：支持德語，天眼評分給{brokers name}打了1.42分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到17條，請注意風險，謹防受害！"},"advantage":{"advantages":["多種賬戶類型選擇","在線客服支持","支持EA"],"disadvantages":["多條曝光信息","該交易商客訴較多","該交易商天眼評分較低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":["VISA","MASTER","Neteller","Skrill","Bank transfer","UnionPay","Skrill","MASTER","UnionPay","Neteller","VISA","Bank 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name}的客戶服務支持1種語言，您可以通過郵箱與他們聯繫，並收到大部分的相關回答，但是等待時間可能會比較長。","customerServiceDetail":[{"LanguageName":"德語","TraderInvestType":3,"TypeName":"郵箱","Content":"support@defiinvestmentlimited.com"}]},"influenceInfo":null,"exposure":{"total":17,"items":[{"code":"202201071782114106","traderCode":"1560239584","language":"zh-hk","originalTitle":"根本無法出金","originalContent":"原本的Mexico 已關閉了，原本在裡面的錢完全無法出金而被詐騙（已報警）現在改成Jones詐騙平臺現在也多開挖礦詐騙(如圖）照片上的女的也是詐騙集團成員之一會在各個通訊軟體上微信根LINE出現詐騙，現在也有用挖礦平臺來詐騙，他們詐騙手法會用臺股現在不好投資 很多手法來騙進他們詐騙集團的圈套，先博取信任 說是黑函來抹黑，已下都有圖為證也有報案三聯單，所以請各位不要在相信他們任何話術來被受詐騙，而他們也會一直變換詐騙平臺來詐騙，所以如有遇到被詐騙的請馬上報警，也不要在相信拿回本金要付稅金問題那只是會讓自己二次被騙，以下是詐騙集團的所有圖片請分享下去不要在有人被詐騙！","translateTitle":"","tranlateContent":"","time":"2022-01-07 11:32:23","wikiTimestamp":0},{"code":"202109238552891704","traderCode":"1560239584","language":"vi","originalTitle":"lừa nạp tiền rồi đóng thuế 20% ","originalContent":"tôi bị lừa nạp tiền để giao dịch lúc rút tiền thì bắt đóng thuế thu nhập 20% đóng xong thì chặn hết tôi ko thể liên lạc được","translateTitle":"欺騙存款並繳納 20% 的稅","tranlateContent":"我被騙存錢做交易，提現時要交20%的所得稅，然後就聯繫不上他們了。","time":"2021-09-23 05:33:12","wikiTimestamp":0},{"code":"202108117182777409","traderCode":"1560239584","language":"vi","originalTitle":"Tôi không thể rút tiền sau khi đầu tư","originalContent":"Tôi đã đầu tư vào sàn này theo một người quen qua mạng vào ngày 17/05/2021, sau khi mở tài khoản tôi được thưởng 50 USD. Khi tôi yêu cầu rút tiền (40.000 USD) thì sàn bắt tôi phải nộp 20% trên tổng số tiền lời đã kiếm được cho họ để họ thực hiện thủ tục nộp thuế thu nhập cá nhân cho tôi trước khi chuyển trả tiền rút cho tôi là khoảng hơn 22.000 USD, sau khi tôi chuyển tiền cho họ xong thì người quen này yêu cầu tôi giao dịch tiếp và phát sinh tiền lãi. Ngay sau đó chăm sóc khách hàng của sàn thông báo số tiền tôi muốn rút cộng với số tiền thuế đã nộp cho họ (40.000 + 22.000 = 62.000 USD) bị đóng băng do tôi đã giao dịch trong khi làm thủ tục nộp thuế thu nhập cá nhân và bị nghi ngờ trốn thuế. Sàn yêu cầu tôi nộp lại thuế cho toàn bộ số tiền lãi đến thời điểm rút (bao gồm lãi cũ và lãi phát sinh khi đang làm thủ tục nộp thuế) là hơn 27.000 USD. Sau khi tôi lo đủ tiền nộp khoản thuế này xong thì sàn thông báo tài khoản ngân hàng của tôi có bất thường và tiền hiện đang nằm tại công ty bảo lãnh chính phủ Việt nam nào đó, họ lại yêu cầu tôi phải nộp một khoản bảo lãnh để có thể nhận được khoản tiền đã yêu cầu rút và số tiền thuế đã nộp lần trước với số tiền bằng 30% số tiền (khoảng 18.000 USD). Họ nói rằng sau khi tôi nộp xong khoản bảo lãnh này thì sẽ chuyển số tiền rút của tôi cùng với số tiền bảo lãnh này vào tài khoản ngân hàng cho tôi. Đây là quy định của công ty bảo lãnh chính phủ Việt nam nào đó.Rất mong các bạn hỗ trợ tôi","translateTitle":"投資後不能提現","tranlateContent":"2021 年 5 月 17 日，我根據網上熟人的說法投資了這個交易所，開戶後我獲得了 50 美元的獎勵。當我要求提款（40,000美元）時，經紀人強迫我支付總利潤的20％給他們，以便他們在將提款款轉移給我之前為我辦理個人所得稅的手續。 22000多美元，我把錢轉給他們後，這位熟人要求我繼續交易並產生利息。緊接著，交易所客服通知說我想提現的金額加上付給他們的稅款（40,000 + 22,000 = 62,000 USD）被凍結，因為我在辦理所得稅手續時交易了個人和涉嫌納稅逃避。樓層要求我將截至提款時的全部利潤（包括舊利息和納稅程序中產生的利息）全部返還稅款，超過27,000美元。當我賺了足夠的錢交了這筆稅款後，樓層宣布我的銀行賬戶異常，錢目前在某越南政府擔保公司，他們要求我支付一定的金額。保證能夠收到要求的提款金額和上次繳納的稅款金額等於金額的 30%（約 18,000 美元）。他們說在我提交此擔保後，他們會將我的提款連同此擔保金額轉入我的銀行賬戶。這是越南某政府擔保公司的規定，希望大家幫幫忙","time":"2021-08-11 14:51:32","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":2,"Items":[{"CommentId":"Co202302241091324075","OriginTitle":null,"OriginContent":"A sea of negative reviews out there, regulation warning, this hateful DEFI Investment finally close its door. Unfortunately, many people were scammed, including some of my friends.","TranslateTitle":"","TranslateContent":"差評紛至沓來，監管警告，這個可惡的DEFI投資終於關門大吉了。不幸的是，很多人都被騙了，包括我的一些朋友。","CountryCode":"710","CountryName":"南非","Flag":"https://img.souhei.com.cn/flags/710.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1560239584&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-24T08:13:42","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1560239584","SubjectCode":null,"ShowTimeTimestamp":1677226422,"ShowTimeTimestampMs":1677226422000,"TraderInfo":{"code":"1560239584","name":"DEFI Investment","ico":"https://eimgjys.fxeyee.com/ico/637552339631787908/FXT637552339631787908_731994.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1002,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1288104341","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1288104341","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易商","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":"Co202212121221713626","OriginTitle":null,"OriginContent":"This company is not legit so do not trust them. they almost got me really bad but you can say I was lucky. the main point is to get help while you still can.","TranslateTitle":"","TranslateContent":"這家公司不合法，所以不要相信他們。他們幾乎讓我很糟糕，但你可以說我很幸運。要點是在您仍然可以的時候獲得幫助。","CountryCode":"158","CountryName":"中國台灣","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1560239584&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-12T05:50:00","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1560239584","SubjectCode":null,"ShowTimeTimestamp":1670824200,"ShowTimeTimestampMs":1670824200000,"TraderInfo":{"code":"1560239584","name":"DEFI Investment","ico":"https://eimgjys.fxeyee.com/ico/637552339631787908/FXT637552339631787908_731994.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1068,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1128737650","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"哇哈哈60621","Avatar":"https://img.souhei.com.cn//thirdparty/1128737650/1128737650_97622.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":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212075711666561","OriginTitle":null,"OriginContent":"This DEFI Investment is purely here to steal your money! they didn’t return my money as they promised. Customer support also sucks, giving no response at all…","TranslateTitle":"","TranslateContent":"這個DEFI投資純粹是來偷錢的！他們沒有像承諾的那樣退還我的錢。客戶支持也很糟糕，根本沒有任何回應......","CountryCode":"608","CountryName":"菲律賓","Flag":"https://img.souhei.com.cn/flags/608.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1560239584&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-07T07:26:18","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1560239584","SubjectCode":null,"ShowTimeTimestamp":1670397978,"ShowTimeTimestampMs":1670397978000,"TraderInfo":{"code":"1560239584","name":"DEFI Investment","ico":"https://eimgjys.fxeyee.com/ico/637552339631787908/FXT637552339631787908_731994.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1148,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1113475162","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"斌斌","Avatar":"https://img.souhei.com.cn//thirdparty/1113475162/1113475162_13967.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}]},"traderCode":"1560239584"}