Daweda

{"webSite":[{"url":"https://dawedafx.com/zh/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/2111219319/FXT2111219319_661623.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/2111219319/FXT2111219319_196198.png_wiki-template-global","shortName":"Daweda","establishYear":2018,"score":"1.54","tradeEnvRank":null,"isCommentProtect":true,"searchCount":32,"summary":{"content":"{brokers name}是一家塞浦路斯交易商，成立於2018年，在2022年有1條監管機構披露信息，客戶服務：支持中文（簡體），天眼評分給{brokers name}打了1.54分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到6條，請注意風險，謹防受害！"},"advantage":{"advantages":["成立時間較久"],"disadvantages":["多條曝光信息","該平台被評為資金盤","有監管機構負面信息披露","該交易商客訴較多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}已撤銷塞浦路斯 CYSEC金融機構的監管，{brokers name} 總部位於塞浦路斯，成立於2018年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"1962610743","FullName":"賽普勒斯證券和交易委員會","ShortName":"塞浦路斯 CYSEC","OrganizationName":"Daweda Exchange Ltd","States":403,"Color":"#B2243C","Annotation":"已撤銷","RegulationNumber":"289/16","CountryName":"塞浦路斯"}],"level":2,"badState":["已撤銷"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"維爾京群島金融服務委員會","ShortName":"FSC","ico":"https://eimgjys.fxeyee.com/ico/1562908135/FXR_1562908135_100x100_22365.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/1562908135/FXR_1562908135_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1562908135/FXR_1562908135_400x226_28910.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/6bac05626b4f59b6/092.png_wiki-template-global","desc":"維爾京群島金融服務委員會（FSC）根據2001年12月頒布的《金融服務委員會法案》成立，是一家自治的金融監管機構。該機構負責向英屬維爾京群島內外的所有從事金融服務的企業和個人提供授權和監管服務，包括保險、銀行、信託服務、企業管理、投資業務、破產服務、公司註冊、有限合夥企業以及知識產權等。自2002年以來，FSC承擔了之前政府金融服務部的職能。作為金融服務監管者，該機構還負責促進公眾對金融體系及其產品的了解，制定監管活動範圍，減少金融犯罪並防止市場濫用。","banner":"https://img.souhei.com.cn/bg/638049703923132476/FXR638049703923132476_649926.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049703923132476/FXR638049703923132476_649926.jpg_wiki-template-global","code":"1562908135","country":"維爾京群島","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"永久停止營業/吊銷牌照","Reason":"該實體沒有也從未獲得許可或受監管在境內或從境內開展投資業務或任何金融服務業務。此外， Daweda limited 於 2021 年 5 月 1 日從英屬維爾京群島公司註冊簿中除名，因此被禁止開展或從事任何商業活動。","RegId":"202211230710522458","Content":"2021 年第 19 號公開聲明 - Daweda有限的公開聲明 公開聲明 Daweda英屬維爾京群島有限托爾托拉 - 2021 年 6 月 28 日 - 英屬維爾京群島金融服務委員會（“fsc”）認為有必要發布此公開聲明，以保護客戶、債權人或可能被招攬開展業務的人員經過 Daweda有限，並讓公眾知道該實體從未獲得 fsc 的許可或監管，無法開展任何類型的金融服務業務。詳情如下： Daweda有限公司聲稱向公眾提供投資業務服務。這是英屬維爾京群島立法規定的受監管活動，只能由經 fsc 許可和監管的公司開展投資業務。 fsc特此通知公眾 Dawedalimited 沒有也從未獲得許可或受監管在境內或境內開展投資業務或任何金融服務業務。此外， Daweda limited 於 2021 年 5 月 1 日從英屬維爾京群島公司註冊簿中除名，因此被禁止開展或從事任何商業活動。如果在任何時候被要求與以下公司開展業務，建議公眾格外小心 Daweda有限的。請公眾向金融服務委員會提供有關據稱在該領土內或從該領土內經營的任何可疑實體以及這些實體從事的任何不當活動的任何相關信息。 FSC 根據 2001 年金融服務委員會法第 37a 條發布了這份公開聲明。","Title":"2021 年第 19 號公開聲明 - DAWEDA LIMITED","category":"3","RegTime":"2021-06-28T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2022-11-23T07:10:52","wiki_timestamp":1624838400000}]}]}},"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":"pemberitaan@maranatha.edu"}]},"influenceInfo":null,"exposure":{"total":7,"items":[{"code":"202001118002692820","traderCode":"2111219319","language":"zh-cn","originalTitle":"Daweda爆艙的始作俑者","originalContent":"Daweda聯合米得（midasama）通過假交易，把所有的賬戶做報賬。","translateTitle":"","tranlateContent":"","time":"2020-01-11 11:51:57","wikiTimestamp":0},{"code":"201912247892162488","traderCode":"2111219319","language":"zh-hk","originalTitle":"惡意詐騙","originalContent":"和米x合作詐騙會員一夜之間惡意爆倉，還說是黑客入侵，根本就是卷款落跑，惡意欺騙","translateTitle":"","tranlateContent":"","time":"2019-12-24 10:22:14","wikiTimestamp":0},{"code":"201912246882486568","traderCode":"2111219319","language":"zh-cn","originalTitle":"黑名單 公司","originalContent":"這個公司 和米得一起合作，一夜之間爆倉了","translateTitle":"","tranlateContent":"","time":"2019-12-24 03:47:26","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"2111219319"}