GSI Markets

{"webSite":[{"url":"https://www.gsimarkets.com/","type":1,"isLegal":true}],"influenceRank":"C","ico":"https://eimgjys.fxeyee.com/ico/636815322539402782/FXT636815322539402782_483385.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/636815322522684017/FXT636815322522684017_969171.png_wiki-template-global","shortName":"GSI Markets","establishYear":2018,"score":"1.53","tradeEnvRank":null,"isCommentProtect":true,"searchCount":142,"summary":{"content":"{brokers name}是一家馬紹爾群島交易商，成立於2018年，在2023年有2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4種帳戶類型，客戶服務：支持英語，主要服務英國、巴西、智利、哥倫比亞、危地馬拉、墨西哥、巴拿馬，{brokers name}的影響力主要分佈在巴西、哥倫比亞、塞浦路斯、厄瓜多爾、烏克蘭，影響力平均指數為5.38，綜合評級為C，天眼評分給{brokers name}打了1.53分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到5條，請注意風險，謹防受害！"},"advantage":{"advantages":["多種賬戶類型選擇","成立時間較久","在線客服支持"],"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":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["ISLAMIC ACCOUNT","PLATINUM ECN ACCOUNT","GOLD ECN ACCOUNT","SILVER ECN ACCOUNT"]},"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2018年。 {brokers name}安全嗎？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":2,"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":"202309260914065202","Content":" GSI Marketsasic 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：broadgate tower, 20 primrose street, london ec2a 2ew GSI市集網","Title":" GSI MarketsASIC 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":"2023-09-26T09:14:06","wiki_timestamp":1695686400000}]},{"RegInfo":{"fullName":"印尼商品期貨交易監管機構","ShortName":"BAPPEBTI","ico":"https://eimgjys.fxeyee.com/ico/637902121369534751/FXR637902121369534751_547317.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637902121401877815/FXR637902121401877815_637685.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637902121320783715/FXR637902121320783715_277980.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/2a44fdd9ee93bdf9/360.png_wiki-template-global","desc":"印尼商品期貨交易監管機構（BAPPEBTI）於2005年成立,旨在監管印度尼西亞特定的金融服務行業。 BAPPEBTI是印尼唯一對各類金融機構負有監管責任的部門。 BAPPEBTI在印度尼西亞財政部的監督下運作，並由一個管理委員會管理，所有的管理委員都是由政府從行業專家中選拔出來的。","banner":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","code":"7412436494","country":"印尼","bgColor":"#2D2D2D","regulatorColor":"#EAEAEA"},"DisclosureDetail":[{"CategoryName":"黑名單","Reason":"貿易部查封1222家非法商品期貨交易網站，打著交易的幌子進行賭博","RegId":"202304230958042112","Content":"貿易部封鎖 1,222 個非法商品期貨交易網站 雅加達，2022 年 2 月 2 日 - 貿易部繼續採取堅定立場。經監測和公開舉報，2021年期間，商務部共查封1222個非法商品期貨交易網站和打著交易幌子進行賭博的網站。這一努力旨在加強公眾保護，使其免受有害非法投資的危害。 “貿易部商品期貨交易監督機構（Bappebti）致力於監督商品期貨交易活動，包括使用二元期權（binary options）的活動。在整個 2021 年，Bappebti 與通信和信息學部合作，封鎖了 1,222 個無證商品期貨交易網站和打著交易幌子進行賭博的域名，”Plt. CoFTRA 負責人 Indrasari Wisnu Wardhana 今天星期三 (2/2) 在雅加達。在數以千計的網站中，有 92 個被阻止的二元期權域，例如 binomo、iq option、olymptrade、quotex 和其他類似平台。 Bappebti還屏蔽了net89/smartx、auto trade gold、viral blast、raibot look、dna pro、ea 50、sparta、fin888、fsp academy pro等類似公司的336個交易機器人。根據維斯努的說法，二元期權是商品期貨交易（pbk）領域中打著交易幌子的網絡賭博活動。目前流通的二元期權申請在印度尼西亞不具有合法性。如果客戶與提供商之間存在爭議，CoFTRA 作為期貨交易領域的監管機構，無法在調解方面為客戶提供便利。 Wisnu 說明使用二元期權的人僅猜測金融工具（例如外匯、加密貨幣或股票指數）的價格會在特定時間內經歷上漲或下跌。如果他的猜測是正確的，他將獲得不達其本金 100% 的利潤。如果猜測錯誤，您將蒙受 100% 的損失。 “出於這個原因，政府敦促公眾不要輕易被二元期權應用程序或網站上的廣告、促銷和優惠所誘惑，”他說。 Wisnu 說，除此之外，還經常出現以銷售交易機器人為藉口的外匯投資報價。社區承諾與交易機器人賣家一致的利潤和利潤分享。對於可以招募新會員加入的會員，他們還承諾以贊助獎金的形式提供獎金。 “這些實體通過與外國期貨經紀商合作，通過投資組合籌集公共資金，而外國期貨經紀商當然沒有 Bappebti 的期貨經紀商營業執照，”Wisnu 解釋說。在此活動中，肇事者涉嫌違反 2011 年第 10 號法律關於商品期貨交易的 1997 年第 32 號法律修正案的規定，涉嫌濫用貿易部頒發的直銷業務許可證 (SIUPL) 的合法性。 SIUPL 是開展直銷業務活動的營業執照，即通過直銷商開發的營銷網絡銷售某些商品的系統，直銷商根據銷售收入向零售地點以外的消費者收取佣金和/或獎金。含有法律法規規定的期貨商品和/或服務的商品，禁止通過直銷方式銷售。一般來說，在 2021 年期間，除了二元期權和以銷售交易機器人為幌子提供外匯投資套餐外，被封鎖的網站是具有 Bappebti 許可的期貨經紀網站的副本，以及外國期貨經紀商的介紹經紀網站（中介），例如 新金融投資、fbs 等。 Wisnu 表示，CoFTRA 繼續努力告知和提醒公眾有關投資的信息。 “公眾應該經常檢查提供投資的公司的合法性，了解利弊，不要輕易相信固定收益、被動收入和高利潤的誘惑。另外請記住，PB 是一項高風險高回報的投資。不要讓投資者想要獲利，相反他們被難住了，”wisnu 說。與此同時，法律和執法局局長 Bappebti Aldison 表示，CoFTRA 經常對沒有 Bappebti 許可的 Pbk 領域網站進行監督和觀察。 “進行監督是為了防止給社會造成損失。考慮到目前已經出現了新的模式來吸引公眾成為 pbk 領域的投資者，而不關注該領域的交易機制知識，”Aldison 說。 Bappebti還呼籲公眾在選擇投資PBK板塊時更加謹慎，始終確保提供投資的期貨經紀商的合法性，不要輕易被短時間內超出合理範圍的確定利潤所誘惑。 “如果他們成功招募新成員作為下線，還希望社區始終意識到獲得獎金或佣金的誘惑。荷蘭的概念在期貨交易中並不為人所知，”奧爾迪森說。有關 Pbk 部門商業參與者合法性的完整信息，可以通過官方 Bappebti 網站 https://www.bappebti.go.id 查看。 --end-- 如需更多信息，請聯繫：ani mulyati 貿易部公共關係局局長 電子郵件：Pusathumas@kemendag.go.id aldison 貿易部商品期貨交易監管局法律法規和執法局局長電子郵件：humas.bappebti@kemendag.go.id","Title":"貿易部封殺1222家非法商品期貨交易網站","category":"2","RegTime":"2022-02-02T00:00:00","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":"2023-04-23T09:58:04","wiki_timestamp":1643760000000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"ISLAMIC ACCOUNT","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"PLATINUM ECN ACCOUNT","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"GOLD ECN ACCOUNT","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"SILVER ECN ACCOUNT","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""}],"accountTypeCount":4},"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}的客戶服務支持11種語言、7個地區，您可以通過電話、郵箱、即時通訊軟件與他們聯繫，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":5,"TypeName":"推特","Content":"https://twitter.com/GsiMarkets"},{"LanguageName":"英語","TraderInvestType":2,"TypeName":"臉書","Content":"https://www.facebook.com/gsimarkets"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+826 203 150 1767"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+076 213 50 01808"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+152 229 381 559"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+170 601 5141319"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+320 237 84653"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+484 558 421 0153"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+591 833 7744"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"info@gsimarkets.com"},{"LanguageName":"英語","TraderInvestType":8,"TypeName":"YouTube","Content":"https://www.youtube.com/channel/UC_wjbRC_XqfH-zobvbMqykg"}]},"influenceInfo":{"content1":"{brokers name}的影響力主要分佈在巴西、哥倫比亞、塞浦路斯、厄瓜多爾、烏克蘭，影響力平均指數為5.38，綜合評級為C，詳細信息如下：","content2":"{brokers name}的市場策略：搜索來源Google 72.22%、Image 21.95%、DuckDuckGo 5.35%、Syndicated 0.48%。"},"exposure":{"total":5,"items":[{"code":"202108314692312450","traderCode":"1971938344","language":"es","originalTitle":"Agentes engaños","originalContent":"saben que un agente me dice que su plataforma era la mejor para invertir y que ganaría mucho, por eso deposité mi dinero y fue allí cuando me enviaron las señales las metía y obtenía ganancias que fueron más de () pero no me pagaron porque no llegó nada a mi cuenta","translateTitle":"欺騙代理人","tranlateContent":"你知道一個經紀人告訴我他的平台是最好的投資，我會賺很多錢，這就是我存錢的原因，當他們向我發送信號時，我就在那裡，並獲得了超過() 但他們沒有付錢給我，因為它沒有到我的賬戶上","time":"2021-08-31 15:05:56","wikiTimestamp":0},{"code":"202108209712949667","traderCode":"1971938344","language":"es","originalTitle":"Son una estafa ","originalContent":"Me contactó esta persona ofreciéndome operar con mi dinero y el me daba rentabilidades. Su nombre era Mauricio cuevas es un asesor de mi país en este bróker, total estafador. Deposité 200 dólares con ellos, luego de eso el no responde a nada llamadas ni mensajes. Ya no se que hacer lo llamo y nada alguien me pueden ayudar? Gsi es una estafa no lo usen","translateTitle":"他們是一個騙局","tranlateContent":"這個人聯繫我提出用我的錢經營，他給了我回報。他的名字是 Mauricio Cuevas，他是我的國家在這個經紀人的顧問，一個徹頭徹尾的騙子。我向他們存入了 200 美元，之後他不回復任何電話或消息。我不知道該怎麼辦，我打電話給他，沒有人可以幫助我嗎？GSI這是一個騙局不要使用它","time":"2021-08-23 03:26:03","wikiTimestamp":0},{"code":"202108057812941862","traderCode":"1971938344","language":"es","originalTitle":"Estafa","originalContent":"Esta empresa me prometió rendimientos, al hacer yo mismo los 6K que ellos nunca habían podido hacer quise retirarlos junto a mi capital y no me dejaban. Me llamaban todo el día y hasta el día de hoy no puedo retirar nada. Todo esto paso el primero de julio, hoy agosto no puedo hacer nada. Alguien me ayuda? ","translateTitle":"騙取","tranlateContent":"這家公司承諾給我回報，通過自己製作他們從來沒有做過的6K，我想把它們連同我的資金一起撤回，他們不讓我。他們整天給我打電話，直到今天我無法撤回任何東西。這一切都發生在七月一日，今天八月我什麼也做不了。誰來幫幫我？","time":"2021-08-05 23:14:45","wikiTimestamp":0}]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":2,"Items":[{"CommentId":"Co202403297481527146","OriginTitle":null,"OriginContent":"Customer Service don't answer or they answer they cant Help. General Terms and conditions are terrible for customers.","TranslateTitle":"","TranslateContent":"客戶服務不回答或回答他們無法提供協助。一般條款和條件對客戶來說很糟糕。","CountryCode":"528","CountryName":"荷蘭","Flag":"https://img.souhei.com.cn/flags/528.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1971938344&languageCode=zh-hk&countryCode=840","ShowTime":"2024-03-29T08:47:46","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1971938344","SubjectCode":null,"ShowTimeTimestamp":1711702066,"ShowTimeTimestampMs":1711702066000,"TraderInfo":{"code":"1971938344","name":"GSI Markets","ico":"https://eimgjys.fxeyee.com/ico/636815322539402782/FXT636815322539402782_483385.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":64,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/03/1662296666/20240329_160464.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/03/1662296666/20240329_160464.jpg-detail"}],"UserId":"1662296666","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"F72275","Avatar":"https://img.souhei.com.cn//thirdparty/1662296666/1662296666_95814.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"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":"Co202302224741637164","OriginTitle":null,"OriginContent":"To be honest, when I choose a forex broker, I will choose those who provide MT4, but this does not mean that this is my only criterion. On the contrary, I have many factors to consider, the most important of which is safety. And GSI doesn't seem to meet my requirement.","TranslateTitle":"","TranslateContent":"老實說，當我選擇外匯經紀商時，我會選擇那些提供MT4的，但這並不意味著這是我唯一的標準。相反，我有很多因素要考慮，其中最重要的是安全。而GSI似乎不符合我的要求。","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=1971938344&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-22T03:39:48","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1971938344","SubjectCode":null,"ShowTimeTimestamp":1677037188,"ShowTimeTimestampMs":1677037188000,"TraderInfo":{"code":"1971938344","name":"GSI Markets","ico":"https://eimgjys.fxeyee.com/ico/636815322539402782/FXT636815322539402782_483385.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1026,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1269208073","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Mim Prachumphan","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":1,"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}]},"traderCode":"1971938344"}