CF Markets

{"webSite":[{"url":"https://clearingfalcon.com/En/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637407163805564827/FXT637407163805564827_311099.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637407163788845952/FXT637407163788845952_520119.jpg_wiki-template-global","shortName":"CF Markets","establishYear":2020,"score":"1.44","tradeEnvRank":null,"isCommentProtect":true,"searchCount":68,"summary":{"content":"{brokers name}是一家中國交易商，成立於2020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1.44分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到15條，請注意風險，謹防受害！"},"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","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}未查到相關金融機構的監管，{brokers name}總部位於中國，成立於2020年。 {brokers name}安全嗎？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"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":"202304230949358299","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以及其他類似的平台。 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 解釋道。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 OctaFX、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。底部網絡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":"2023-04-23T09:49:36","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":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"info@clearingfalcon.com"}]},"influenceInfo":null,"exposure":{"total":15,"items":[{"code":"202102216772998106","traderCode":"2185099288","language":"en","originalTitle":"couldn't withdraw","originalContent":"At the beginning i deposited $20,000 and then made a second deposit of $40,000 but after making profits, i couldn’t withdraw.I asked the customer service why i couldn't withdraw and they said I was suspected of maliciously attacking system data to generate high profits. A liquidated damage of 100% of the account balance is required and if there is no violation within 72 hours and a violation penalty is paid, the account will be unlocked but! After converting everything, i would have had to deposit additional $70,000. I hesitated and suddenly found out that CF Markets is a fraud platform. So I didn’t make the new deposit and i got back the money i deposited earlier.With your proof of payment, write to financialrecovery.tech and file a complaint to help you get your withdrawal issues sorted and get your money back. CF Markets is not to be trusted, you will keep losing funds because they are banking on showing you losing trades and moving away with your funds afterwards.","translateTitle":"無法出金","tranlateContent":"一開始我存了20,000美元，然后第二次存了40,000美元，但在獲利后我無法提款。我問客戶服務為什么我不能提款，他們說我被懷疑惡意攻擊系統數據以產生高額費用。利潤。需支付帳戶余額100％的違約金，并且如果在72小時內沒有違規并支付違規罰款，該帳戶將被解鎖，但是！轉換所有內容后，我將不得不另外存入$ 70,000。我猶豫了一下，突然發現CF Markets是欺詐平臺。因此，我沒有進行新的存款，而是取回了之前存的錢。用您的付款證明，寫信給financialrecovery.tech并提出投訴，以幫助您解決提款問題并取回您的錢。CF Markets不能信任，您將繼續虧損，因為他們會向您展示虧損交易，然后再轉移資金。\n","time":"2021-02-21 08:02:50","wikiTimestamp":0},{"code":"202102196312869165","traderCode":"2185099288","language":"zh-cn","originalTitle":"不給出金","originalContent":"被CF Markets騙，無法出金","translateTitle":"","tranlateContent":"","time":"2021-02-19 05:36:36","wikiTimestamp":0},{"code":"202101283682650804","traderCode":"2185099288","language":"zh-hk","originalTitle":"出金要繳稅","originalContent":"無法出金而且還要繳稅10％\n請小心注意是詐騙集團有人會帶著你操作一直要你入金\n等你要出金時就說系統更新，更新完又說出金需要繳稅10％\n（注意圖片中的女人說是新加坡人）","translateTitle":"","tranlateContent":"","time":"2021-01-28 16:49:53","wikiTimestamp":0}]},"comment":{"Total":1,"CommentTotal":1,"AveageScore":5,"Items":[{"CommentId":"Co202212094981861854","OriginTitle":null,"OriginContent":"SCAM! SCAM! SCAM! SCAM!\nCF Markets is 100%\nSCAM! SCAM! SCAM! SCAM! SCAM!\nStay away run for the Hills.\nWorst service I can't get a return from any emails. I can't withdraw my money because they ignore me.","TranslateTitle":"","TranslateContent":"騙局！騙局！騙局！騙局！ CF Markets 是 100% 的騙局！騙局！騙局！騙局！騙局！遠離山丘。最糟糕的服務我無法從任何電子郵件中獲得回報。我不能取錢，因為他們不理我。","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=2185099288&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-09T09:26:26","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2185099288","SubjectCode":null,"ShowTimeTimestamp":1670577986,"ShowTimeTimestampMs":1670577986000,"TraderInfo":{"code":"2185099288","name":"CF Markets","ico":"https://eimgjys.fxeyee.com/ico/637407163805564827/FXT637407163805564827_311099.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":808,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1134848101","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Jason Chang","Avatar":"https://img.souhei.com.cn//thirdparty/1134848101/1134848101_18752.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":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"2185099288"}