TradeVolt

{"webSite":[{"url":"https://www.tradevolt.com","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637474576442126064/FXT637474576442126064_317367.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637474576385887695/FXT637474576385887695_620687.jpg_wiki-template-global","shortName":"TradeVolt","establishYear":2020,"score":"1.43","tradeEnvRank":null,"isCommentProtect":true,"searchCount":33,"summary":{"content":"{brokers name}是一家巴哈馬交易商，成立於2020年，在2022年有1條監管機構披露信息，客戶服務：支持英語，天眼評分給{brokers name}打了1.43分。"},"advantage":{"advantages":["在線客服支持"],"disadvantages":["監管狀態存疑","有監管機構負面信息披露","該交易商天眼評分較低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}疑似套牌澳大利亞 ASIC金融機構的監管，{brokers name} 總部位於巴哈馬，成立於2020年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"0362262880","FullName":"澳大利亞證券及投資委員會","ShortName":"澳大利亞 ASIC","OrganizationName":"SIXTEEN SECURITIES, INC.","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"628 891 190","CountryName":"澳大利亞"},{"RegulatorCode":"9432341238","FullName":"巴哈馬群島的證券委員會","ShortName":"巴哈馬 SCB","OrganizationName":"Sixteen Securities 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2011年證券業法》（SIA，2011）和《2003年投資基金法》（IFA），並監管投資基金、證券和資本市場活動。該委員會自2008年1月1日起被任命為金融和公司服務的審查機構，還負責管理《2000年金融和公司服務提供者法》。","banner":"https://img.souhei.com.cn/bg/638049700752038257/FXR638049700752038257_184418.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700752038257/FXR638049700752038257_184418.jpg_wiki-template-global","code":"9432341238","country":"巴哈馬","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"委員會注意到一個實體稱 TradeVolt根據一項或多項法案，可能正在進行可註冊/可許可或非法的活動。","RegId":"202211240856397625","Content":"本通知由巴哈馬證券委員會（“委員會”）根據 2011 年《證券業法》、2019 年《投資基金法》、2020 年《金融和企業服務提供商法》以及數字資產和2020 年註冊交易所法（法案）。委員會注意到一個實體稱 TradeVolt根據一項或多項法案，可能正在進行可註冊/可許可或非法的活動。委員會特此告知公眾 TradeVolt及其代理人/代表不是委員會的註冊人，也沒有向委員會申請註冊。因此，該實體及其代理人/代表在該司法管轄區內或來自該司法管轄區的任何可登記活動的行為都違反了一項或多項行為。如果該實體或其代理人/代表聲稱遵守委員會的規定，他們就是犯罪，根據巴哈馬的相關法律，他們將受到刑事起訴和/或監管制裁。委員會確定的背景 TradeVolt的使用網站 www。 TradeVolt .com。 TradeVolt自稱是促進直接市場准入的小賬戶經紀人。此外，該網站指出該實體的實際地址如下：elizabeth on bay bay street nassau, the bahamas 委員會的調查證實 TradeVolt不在上述地址。此外，該實體聲稱由註冊金融機構經營。委員會沒有授權任何註冊人或被許可人為或與 TradeVolt.當前（或希望）與以下公司開展業務的個人 TradeVolt和/或其代理人/代表，應該意識到他們正在與未經委員會授權或監管的實體和/或個人這樣做。公眾在考慮參與證券相關活動時應格外謹慎 TradeVolt或其代理人。 2 獲准在巴哈馬境內或從巴哈馬從事證券、投資基金以及金融和企業服務業務的委員會註冊人和被許可人的名單可在委員會網站上找到，網址為 https://www.scb.gov.bs/registrant-被許可人搜索/。此外，任何有關於上述實體的投訴和/或信息的人應聯繫：先生。 gawaine Ward 高級經理執法部巴哈馬證券委員會電子郵件：info@scb.gov.bs 或 enfdept@scb.gov.bs。","Title":"巴哈馬證券委員會 2021 年第 7 號公告 2021 年 3 月 19 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name}的客戶服務支持2種語言，您可以通過電話、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":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+44 (151)453-4444"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"support@tradevolt.com"}]},"influenceInfo":null,"exposure":{"total":0,"items":[]},"comment":{"Total":1,"CommentTotal":1,"AveageScore":1,"Items":[{"CommentId":"Co202303242321153405","OriginTitle":null,"OriginContent":"They are not a reputable or trustworthy broker, and their employees are only interested in taking your money. Don't fall for their false promises and be sure to do your due diligence before investing with any forex broker. TradeVolt has gone, but there will be more scammers longing for your money.","TranslateTitle":"","TranslateContent":"他們不是信譽良好或值得信賴的經紀人，他們的員工只對拿走您的錢感興趣。不要輕信他們的虛假承諾，在與任何外匯經紀商進行投資之前一定要進行盡職調查。 TradeVolt 已經消失，但會有更多的騙子渴望你的錢。","CountryCode":"036","CountryName":"澳大利亞","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1730371043&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-24T05:55:55","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1730371043","SubjectCode":null,"ShowTimeTimestamp":1679637355,"ShowTimeTimestampMs":1679637355000,"TraderInfo":{"code":"1730371043","name":"TradeVolt","ico":"https://eimgjys.fxeyee.com/ico/637474576442126064/FXT637474576442126064_317367.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":570,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1417475281","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1417475281","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}]},"traderCode":"1730371043"}