CoinsBanking

{"webSite":[{"url":"https://coinsbanking.com","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/1981924307/FXT1981924307_186424.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1981924307/FXT1981924307_890114.jpg_wiki-template-global","shortName":"CoinsBanking","establishYear":2021,"score":"1.38","tradeEnvRank":null,"isCommentProtect":true,"searchCount":8,"summary":{"content":"{brokers name}是一家多米尼加交易商，成立於2021年，在2023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1.38分。"},"advantage":{"advantages":["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":false,"accountNames":null},"safety":{"content":"{brokers name}未查到相關金融機構的監管，{brokers name}總部位於多米尼加，成立於2021年。 {brokers name}安全嗎？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"爱沙尼亚金融监管局","ShortName":"FSA","ico":"https://eimgjys.fxeyee.com/ico/637981547334150762/FXR637981547334150762_100589.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637981547363057239/FXR637981547363057239_174200.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637981547288788668/FXR637981547288788668_516197.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/10ba03099a1c0393/233.png_wiki-template-global","desc":"金融監管局於2002年1月1日成立，加入了Eesti Pank的銀行監管局和財政部的保險監管局和證券檢查局的職能。 它是一個具有自主責任和預算的金融監督和危機解决機构，可以代表愛沙尼亞州進行獨立決策工作。","banner":"https://img.souhei.com.cn/bg/637981547387442149/FXR637981547387442149_662766.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/637981547387442149/FXR637981547387442149_662766.jpg_wiki-template-global","code":"3502173649","country":"愛沙尼亞","bgColor":"#3B1E7A","regulatorColor":"#E6DAFF"},"DisclosureDetail":[{"CategoryName":"公告","Reason":"在社群媒體上投放詐騙廣告","RegId":"202310100117095936","Content":"fsma 警告02/02/2022 比利時fsma 識別新的欺詐性線上交易平台2/2/22，警告在過去幾週內，fsma 繼續收到消費者關於在比利時市場運營的新欺詐性在線交易平台的投訴。這些交易平台試圖透過在社群媒體上投放詐騙廣告來引起消費者的好奇心。在這些虛假廣告中，一位（知名）人士經常解釋如何快速致富。交易平台還使用行動應用程式來引誘受害者。這些虛假廣告或行動應用程式通常構成虛擬貨幣或培訓課程的一部分。點擊廣告或下載行動應用程式並提供聯絡資訊後，受害者通常會很快接到詐騙者的電話，提出具體的投資建議（股票、另類投資產品、虛擬貨幣等）。這些平台的行為非常激進。詐騙者甚至試圖說服受害者允許他們遠端控制自己的計算機，以便進行某些匯款。詐騙者也試圖說服受害者投入越來越多的資金。他們還承諾還款，以換取最後一筆匯款。這是一種從受害者那裡收取更多金錢的技巧。同意這樣做的受害者尤其抱怨：發現自己無法收回資金，或者根本沒有從他們投資的平台獲得更多消息。這些很可能是投資詐欺的案例。 *** FSMA 強烈建議不要回應以下新交易平台提供的任何金融服務： 24XFOREX （萬維網。 24XFOREX .com) 4x-trade（www.4x-trade.net 和 www.4x-trade.com） ADVANTIUM LIMITED (www.advanti umlimited.com) · AlfaPrime-Markets （萬維網。 AlfaPrime-Markets .com） AssetShot （萬維網。 AssetShot .com) Bitreserve （萬維網。 Bitreserve .cc)（克隆公司） BrownFinance (www.b-finances.com) BTC-MARKETS （萬維網。 BTC-MARKETS .com) Capital Of Focus (www.capitaloffocus.com) CoinsBanking （萬維網。 CoinsBanking .com） CRPMarkets （萬維網。 CRPMarkets .com） FinoTrend （萬維網。 FinoTrend .com）· Fortexo （萬維網。 Fortexo .co) FundsProMax （萬維網。 FundsProMax .com） Holding Partners (www.holding-partners.com) IGC Markets （www.igcmarkets.com）（克隆公司）令人印象深刻的區域（www.impressivearea.com）· Ingoinvest （萬維網。 Ingoinvest .com) · invesdo (www.invesdo.io)（克隆公司） Kiplar （www.fr.kip lar.com 和 www.kip lar.org） kirther Investment（www.kirtherinvestments.com 和 wwww.kirtherinvestment.com） Ladson Capital (www.ladson-capital.com) Liquidspro （萬維網。 Liquidspro .com）lite差距（www. LiteGap .com）livetradingfx（www.livetradingfx.com） Luxury Capitals （www.luxury-capitals.com 和 www.luxurycapitals.com） MarketsEU （萬維網。 MarketsEU. com 和 www。 MarketsEU fx.com) marketsi (www.marketsi.co.uk)（克隆公司） · ozon fcorporation (www.ozonfcorporation.bond) pegasusinvest (www.pegasus-invest.com) SAGATRADE （萬維網。 SAGATRADE .io) selfkings (www.sellfkings.com) Status Markets （www.statusmarkets.com 和 www.status-mark.com） sterlingspecialist (www.sterlingspecialist.com) swissmarket(s)fx (www. SwissMarketfx .com) The Investment Center （www.investmentcenter.co.uk 和 www.investmentcenter.com） TradingFX Global (www.tradingfxglobal.com) · vnsmart (www.vnsmart.com) *** 為了避免欺詐，fsma 向投資者提出以下建議： 始終檢查身份（公司名稱、所在國家、註冊辦事處等） ） 該公司的。如果無法清楚識別該公司，則不應信任該公司。務必核實相關公司是否擁有必要的授權。為此，只需在金融監管機構的網站上輕鬆搜尋即可。重要的！始終提防「克隆公司」：冒充不同的合法公司的公司，儘管它們與這些公司沒有任何關聯。仔細查看相關公司的電子郵件地址或聯絡資訊可能有助於發現並預防此類詐欺行為。比以往任何時候都更需要謹慎。如有任何疑問，在進行任何（更多）付款之前，請隨時使用消費者聯絡表聯絡 FSMA。此外，如果與尚未受到 FSMA 警告的可疑公司有任何联系，請隨時通知其。如果詐欺者也設法控制您的計算機，fsma 建議您聯絡您的銀行，並在必要時更改密碼。 *** 如需更多旨在避免投資詐欺的建議，FSMA 邀請投資者諮詢“如何識別和避免詐欺？”其網站上的頁面。還可以觀看新的宣傳活動影片（僅提供法語或荷蘭語版本）。.\n","Title":"投資者警報 - FSMA 警告","category":"1","RegTime":"2022-02-02T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Warning","Color":"#EDA40A","Category":"1","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088595819220/FXR638017088595819220_348933.png_wiki-template-global"},"CreateTime":"2023-10-10T01:17:09","wiki_timestamp":1643760000000}]}]}},"openAccount":null,"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":"+441218276121"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"info@coinsbanking.com"}]},"influenceInfo":null,"exposure":{"total":1,"items":[{"code":"202404068382131540","traderCode":"1981924307","language":"es","originalTitle":"he sido estafada ","originalContent":"decían q haría tareas y obtendría ganancias nunca supe q era para invertir en esto de monedas ,dios mío cuanta ignorancia de mi parte,he perdido todo mi dinero ,no le dan el reembolso me piden más y más para recuperar mis 4000€ ","translateTitle":"我被騙了 ","tranlateContent":"他們說我會做任務，賺錢，我從來不知道投資這個幣生意是什麼意思。我的天哪，我太無知了。我的錢都虧了。他們不給我退款。他們向我索要越來越多的錢，以收回我的4,000 歐元。 ","time":"2024-04-06 23:00:14","wikiTimestamp":0}]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":2,"Items":[{"CommentId":"Co202303149491352282","OriginTitle":null,"OriginContent":"Do not even contact this company !! I talked to them and decided they were a scam so did not proceed. They actually refunded my 250 dollars deposit but persisted with calls to convince me they were genuine. They must have sold or passed my details to others as I am still getting cold calls about cryptocurrency.","TranslateTitle":"","TranslateContent":"甚至不要聯繫這家公司！我和他們談過，認為他們是騙局，所以沒有繼續。他們實際上退還了我的 250 美元押金，但堅持打電話讓我相信他們是真的。他們一定已經將我的詳細信息出售或傳遞給了其他人，因為我仍然接到有關加密貨幣的電話。","CountryCode":"826","CountryName":"英國","Flag":"https://img.souhei.com.cn/flags/826.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1981924307&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-14T06:21:13","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1981924307","SubjectCode":null,"ShowTimeTimestamp":1678774873,"ShowTimeTimestampMs":1678774873000,"TraderInfo":{"code":"1981924307","name":"CoinsBanking","ico":"https://eimgjys.fxeyee.com/ico/1981924307/FXT1981924307_186424.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":60,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1364981331","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"จุ๊บ壹轮朝阳จุ๊บ","Avatar":"https://img.souhei.com.cn//thirdparty/1364981331/1364981331_29988.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},{"CommentId":"Co202302279401754450","OriginTitle":null,"OriginContent":"Unrepentant scammers. I would advise you to stay far away from them. their only interest is coming up with new ways of milking you for all you are worth.","TranslateTitle":"","TranslateContent":"不知悔改的騙子。我建議你離他們遠點。他們唯一的興趣是想出新的方法來榨取你的所有價值。","CountryCode":"196","CountryName":"塞浦路斯","Flag":"https://img.souhei.com.cn/flags/196.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1981924307&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-27T05:37:03","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1981924307","SubjectCode":null,"ShowTimeTimestamp":1677476223,"ShowTimeTimestampMs":1677476223000,"TraderInfo":{"code":"1981924307","name":"CoinsBanking","ico":"https://eimgjys.fxeyee.com/ico/1981924307/FXT1981924307_186424.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":86,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1255320206","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"生林","Avatar":"https://img.souhei.com.cn//thirdparty/1255320206/1255320206_69077.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":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"1981924307"}