InfiniTrade

{"webSite":[{"url":"https://www.infinitrade.com","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637105669101229156/FXT637105669101229156_574819.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637105669114822704/FXT637105669114822704_383635.png_wiki-template-global","shortName":"InfiniTrade","establishYear":2019,"score":"1.49","tradeEnvRank":null,"isCommentProtect":true,"searchCount":39,"summary":{"content":"{brokers name}是一家馬紹爾群島交易商，成立於2019年，在2023年有4條監管機構披露信息，開戶簡單易用且完全數字化，您可以選擇7種帳戶類型，客戶服務：支持德語、中文（簡體），天眼評分給{brokers name}打了1.49分。"},"advantage":{"advantages":["多種賬戶類型選擇","在線客服支持","支持EA"],"disadvantages":["不受任何監管機構監管","多條曝光信息","有監管機構負面信息披露"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":"$250000","maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["PLATINUM","PREMIUM","GOLD","SILVER","BRONZE","CEO MANAGED","VIP"]},"safety":{"content":"{brokers name}未查到相關金融機構的監管，{brokers name}總部位於馬紹爾群島，成立於2019年。 {brokers name}安全嗎？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":4,"regulatorInfo":[{"RegInfo":{"fullName":"澳大利亞證券及投資委員會","ShortName":"ASIC","ico":"https://eimgjys.fxeyee.com/ico/0362262880/FXR_0362262880_100x100_58467.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/0362262880/FXR_0362262880_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/0362262880/FXR_0362262880_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/3a5fc883e65b6bec/036.png_wiki-template-global","desc":"澳大利亞證券和投資委員會（ASIC）是澳大利亞政府的獨立機構，根據Wallis Inquiry的建議於1998年7月1日成立，負責監管澳大利亞的公司。 ASIC的作用是實施金融服務法和規範公司行為，以保護澳大利亞的消費者，投資者和債權人。 ASIC的權限和範圍由《澳大利亞證券和投資委員會法2001》確定。","banner":"https://img.souhei.com.cn/bg/638049694976726217/FXR638049694976726217_781563.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049694976726217/FXR638049694976726217_781563.jpg_wiki-template-global","code":"0362262880","country":"澳大利亞","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"請勿從事該業務，因為該業務在澳洲未經許可","RegId":"202309260932471528","Content":" InfiniTradeasic 建議該公司可能涉及詐騙頁面閱讀時間：此頁面上的1 分鐘不要與該企業打交道，因為該企業在澳大利亞未經許可。該企業曾主動撥打電話或發送有關投資、財務建議、信貸或貸款的電子郵件。它不持有目前的澳洲金融服務（AFS）許可證或澳洲證券投資委員會（ASIC）頒發的澳洲信貸許可證。保護自己免受投資詐騙以及銀行和信貸詐騙。公司詳細資料首次發佈於 2020 年 5 月 7 日，票據信託公司綜合體，ajeltake 路，ajetlate 島，馬朱羅，馬紹爾群島 mh96960 +35924929371 https://www. InfiniTrade .com/finance@ InfiniTrade .com 支持@ InfiniTrade .com","Title":" InfiniTradeASIC 表示該公司可能涉及詐騙","category":"2","RegTime":"2023-09-26T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-09-26T09:32:48","wiki_timestamp":1695686400000}]},{"RegInfo":{"fullName":"愛爾蘭中央銀行","ShortName":"CBI","ico":"https://eimgjys.fxeyee.com/ico/9522450606/FXR_9522450606_100x100_26027.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/9522450606/FXR_9522450606_100x100_74684.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/9522450606/FXR_9522450606_400x226_51435.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/e9a67c9251d3e7c7/372.png_wiki-template-global","desc":"在2010年之前，所有愛爾蘭的金融實體均受到愛爾蘭金融服務監管局（IFSRA）的監管。但是，2011年成立了一個新的監管機構，稱為愛爾蘭中央銀行委員會（CBIC）。該委員會的職責是向CBI監管的經紀人頒發許可證，但它還有許多其他非常重要的作用。它監督以下服務提供商及其活動：保險提供商，包括一般保險和人壽保險以及任何與消費者有關的事宜； 信用社; 信貸和抵押貸款提供者以及放債人，以及監督客戶收費和相關的消費者問題。","banner":"https://img.souhei.com.cn/bg/638049700592819852/FXR638049700592819852_523718.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700592819852/FXR638049700592819852_523718.jpg_wiki-template-global","code":"9522450606","country":"愛爾蘭","bgColor":"#7A3A1E","regulatorColor":"#EED8CE"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"該實體在沒有適當授權的情況下一直在該州作為投資公司/投資業務公司運營。","RegId":"202302070937432818","Content":"2021 年 6 月 17 日新聞稿警告稱，愛爾蘭中央銀行注意到一家自稱是 InfiniTrade（馬紹爾群島和保加利亞）– www. InfiniTrade .com 在沒有適當授權的情況下一直在該州作為投資公司/投資商業公司運營。迄今為止公佈的未經授權公司名單可在中央銀行網站上查閱。根據中央銀行負責執行的相關立法，未經授權的公司/個人在愛爾蘭提供需要獲得授權的金融服務屬於刑事犯罪。消費者應該意識到，如果他們與未經授權的公司/個人打交道，他們將沒有資格從投資者補償計劃中獲得補償。任何希望就此類公司/個人的信息聯繫中央銀行的人都可以撥打電話 (01) 224 4000。公眾也可以撥打此熱線查詢一家公司是否獲得授權。","Title":"對未經授權的公司的警告 – Infinitrade","category":"2","RegTime":"2021-06-17T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-02-07T09:37:44","wiki_timestamp":1623888000000}]},{"RegInfo":{"fullName":"新加坡金融管理局","ShortName":"MAS","ico":"https://eimgjys.fxeyee.com/ico/4662738354/FXR_4662738354_100x100_76559.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/4662738354/FXR_4662738354_100x100_37349.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/4662738354/FXR_4662738354_400x226_68683.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/726a60554bc78518/702.png_wiki-template-global","desc":"新加坡金融管理局(MAS)是新加坡金融機構的綜合監管機構。 1970年，議會通過了《新加坡金融管理局法》， 促使在1971年1月1日成立了MAS。該法案的通過賦予了MAS監管新加坡金融服務業的權力。新加坡金融管理局（MAS）已被授權擔任政府的銀行家和金融代理人。它也受委託來促進貨幣穩定，以及製定有利於經濟增長的信貸和匯率政策。 1977年4月，政府決定將對保險業的管理歸入MAS。 《證券業法》（1973）的監管職能也於1984年9月移交給了MAS。 MAS現在管理與貨幣，銀行業，保險，證券和金融部門有關的各種法規。自2002年10月1日與貨幣事務委員會合併以來，MAS還承擔貨幣發行的職能。","banner":"https://img.souhei.com.cn/bg/638049704462351068/FXR638049704462351068_108003.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049704462351068/FXR638049704462351068_108003.jpg_wiki-template-global","code":"4662738354","country":"新加坡","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"公告","Reason":"可能被或可能被錯誤地認為是獲得許可的","RegId":"202305090901539914","Content":"“投資者警示名單 投資者警示名單提供了一份名單，根據 MAS 可獲得的信息，這些人員：i) 可能或可能被錯誤地認為是獲得許可或以任何其他方式由 Mas 授權或監管的；ii) 已經做出商業信託或集體投資計劃中的單位要約可能被或可能被錯誤地認為是經 MAS 授權、認可或註冊的；iii) 已做出可能或可能被錯誤地認為是的投資要約在向 mas 提交或註冊的文件中製作或附有該文件。此清單並非詳盡無遺，而是基於 mas 在發佈時所知的內容。上市日期：2020年7月14日 InfiniTrade隱藏詳細信息 地址：10 haidut sider ap 18 sofia city ra sofia 1309 bulgaria 網站：www. 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列入黑名單的公司或網站、對受監管公司的警告和/或篡奪的列表。","Title":"未經授權的公司和網站黑名單：外匯","category":"2","RegTime":"2020-02-03T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-08-07T09:10:26","wiki_timestamp":1580688000000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"PLATINUM","transactionType":null,"enterCondition":"$250000","maxLever":null,"mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"PREMIUM","transactionType":null,"enterCondition":"$100000","maxLever":null,"mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"GOLD","transactionType":null,"enterCondition":"$50000","maxLever":null,"mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"SILVER","transactionType":null,"enterCondition":"$25000","maxLever":null,"mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"BRONZE","transactionType":null,"enterCondition":"$10000","maxLever":null,"mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"CEO 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投訴無門，沒有任何監管。\n這間黑平臺，大家千萬小心，希望不要有其他受害者。","translateTitle":"","tranlateContent":"","time":"2020-05-07 13:24:32","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"1881977750"}