NetoTrade

{"webSite":[{"url":"https://www.netotrade.com/ar","type":1,"isLegal":true}],"influenceRank":"D","ico":"https://eimgjys.fxeyee.com/ico/637042269162117831/FXT637042269162117831_614075.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637042269182586466/FXT637042269182586466_381180.png_wiki-template-global","shortName":"NetoTrade","establishYear":2018,"score":"1.52","tradeEnvRank":null,"isCommentProtect":true,"searchCount":38,"summary":{"content":"{brokers name}是一家英國交易商，成立於2018年，在2023年有4條監管機構披露信息，客戶服務：支持中文（簡體），{brokers name}的影響力主要分佈在保加利亞，影響力平均指數為4.05，綜合評級為D，天眼評分給{brokers name}打了1.52分。"},"advantage":{"advantages":["成立時間較久"],"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}總部位於英國，成立於2018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":"202309261001482593","Content":" NetoTradeGlobal Investment ltd ASIC 建議該公司可能涉及詐騙 頁面閱讀時間：此頁面 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、信貸的電子郵件或貸款。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。本公司詳情備註 Belize strcorner eyre & huts on nr 1 bl blake buil ap 102 belize 005010 電話：44-203-5143882、33-975-184903 support@ NetoTrade .com www. NetoTrade .com.\n","Title":" NetoTrade英國有限公司 ASIC 建議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":"2023-09-26T10:01:49","wiki_timestamp":1695686400000},{"CategoryName":"未授權","Reason":"不要處理此業務，因為它在澳大利亞沒有執照","RegId":"202302230805106156","Content":" NetoTrade英國有限公司 ASIC 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 該企業已主動撥打電話或發送有關投資、財務建議、信貸或貸款。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。公司詳細資料註 788 finchley road london nw11 7tj 電話：44-203-5143882、33-975-184903 support@ NetoTrade .com www. NetoTrade .com.\n","Title":"Netotrade UK Ltd ASIC 建議該公司可能涉及詐騙頁面閱讀時間：1 分鐘","category":"2","RegTime":"2023-02-23T00:00:00","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":"2023-02-23T08:05:10","wiki_timestamp":1677110400000}]},{"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":"202305090915367345","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：2017年6月19日 NetoTrade環球投資有限公司； NetoTrade英國有限公司； ntgx ltd（統稱為 NetoTrade) 隱藏詳細信息 地址：金融中心 Stoney Ground 金斯敦 聖文森特和格林納丁斯 電話號碼：新加坡：+65 3159 1339 英國：電話：+44 203-514-3882 傳真：+44-2035142167 瑞士：電話：+41-225 -181-315 傳真：+41-435016736 網址：https://www. NetoTrade .com/","Title":"投資者警示名單","category":"1","RegTime":"2017-06-19T00:00:00","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":"2023-05-09T09:15:37","wiki_timestamp":1497830400000}]},{"RegInfo":{"fullName":"法国金融市场管理局","ShortName":"AMF","ico":"https://eimgjys.fxeyee.com/ico/638249438607548812/FXR638249438607548812_291282.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/638249438656747608/FXR638249438656747608_719680.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/638249438492217915/FXR638249438492217915_352726.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/ac1c7093bd250418/250.png_wiki-template-global","desc":"法国金融市场管理局（AMF）负责监管法国金融市场内进行销售的投资产品以及参与者，并且是欧洲和国际层面监管变革背后的驱动力。AMF为了稳定的金融市场对市场参与者进行监管、授权、监督，并在必要时进行检查、调查和执法等，竭力为国际金融监管做出贡献。除此之外，还努力与给投资者提供市场信息透明化，在必要时可以通过AMF的金融监察员为他们提供帮助。AMF作为一个独立的公共机构，拥有监管权以及相当程度的财务和管理独立性。","banner":"https://img.souhei.com.cn/bg/638249438702997559/FXR638249438702997559_210961.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638249438702997559/FXR638249438702997559_210961.jpg_wiki-template-global","code":"8752258892","country":"法國","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"未經授權的公司和網站","RegId":"202308070945168094","Content":"這是金融市場管理局 (AMF) 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":"2013-04-08T00:00:00","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":"2023-08-07T09:45:16","wiki_timestamp":1365379200000}]}]}},"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":"中文（簡體）","TraderInvestType":3,"TypeName":"郵箱","Content":"support@netotrade.com"}]},"influenceInfo":{"content1":"{brokers name}的影響力主要分佈在保加利亞，影響力平均指數為4.05，綜合評級為D，詳細信息如下：","content2":"{brokers name}的市場策略：搜索來源Google 88.32%、Image 8.27%、Yahoo 2.10%、Yandex 1.31%。"},"exposure":{"total":3,"items":[{"code":"202109188242448791","traderCode":"2011246554","language":"en","originalTitle":"I can long in and see the amount of money but I cannot refund it.","originalContent":"Netotrade called me to several times and I was afraid to\nparticipate and then I decided after long time to start with minimum amount 200$ and when I am paying\nsomething happened as if they can see me, they took the double of the amount.\nafter a while another guy as trying to convince me to pay 15,000PHP. I suddenly felt\nsomething wrong, The second day they called me again and I told him Named DR.\nDyaa let start buying stocks, I refused and told him I want my money back since\nthat time he never call me back and there only lady who keeps telling me I\nforward your quest to admin. That happened three weeks ago, Thank you","translateTitle":"無法出金","tranlateContent":"我入金200美元，開始交易，他們勸我繼續支付15,000PHP，我突然覺得不對勁，第二天他們又給我打電話，讓我購買股票，我拒絕了，從那之后他們就不回復我的電話，求助。","time":"2021-09-18 15:16:02","wikiTimestamp":0},{"code":"202109187712750375","traderCode":"2011246554","language":"en","originalTitle":"NetoTrade is a scam!","originalContent":"hi this is saqib and i registered an account in netotrade so in one month i got profit 2000 us dollars nd now one week before i submitted one request for withdrawal 1500 dollars and still i did not get in my account . and i tried a lot of times to cantact them but they are not attending any call before they were calling for deposit and now they are not attending my call because i want to withdraw little amount so its means its fraud so if some one can help me in this matter so plzz help","translateTitle":"欺詐","tranlateContent":"我在一個月內賺了 2000 美元但無法出金，我申請出金1500美元至今都沒有到賬，他們拒聽電話，求助。","time":"2021-09-18 14:28:22","wikiTimestamp":0},{"code":"202107037252300136","traderCode":"2011246554","language":"en","originalTitle":"Scam alert.","originalContent":"Neto trade calls people up and try to get access to their computers by claiming these people will be refunded from their deposits, even though they have not deposited any money. This is a trick of netotrade to hack your computer. If you get any call from Neto trade, just ignore.","translateTitle":"詐騙警報。","tranlateContent":"Neto trade 號召人們并試圖訪問他們的計算機，聲稱這些人將從他們的存款中退還，即使他們沒有存入任何款項。這是一個技巧NetoTrade黑掉你的電腦。如果您接到 Neto 交易的任何電話，請忽略。","time":"2021-07-03 11:56:30","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"2011246554"}