http://www.moneymallgroup.com/en/
Money Mall 評論摘要
Money Mall是一家美國交易商,成立於2017年,客戶服務:支持英語、中文(簡體),天眼評分給Money Mall打了2.0分。
收起
優點
-
主標MT4/5交易平台
-
成立時間較久
-
在線客服支持
缺點
-
多條曝光信息
-
該平台被評為資金盤
-
該交易商天眼評分較低
Money Mall未授權美國 NFA金融機構的監管,Money Mall 總部位於美國,成立於2017年。 Money Mall安全嗎?
我們強烈建議您檢查兩件事:如果出現問題,您將如何受到保護以及交易商的背景是什麼。
Money Mall未授權美國 NFA金融機構的監管,Money Mall 總部位於美國,成立於2017年。 Money Mall安全嗎?
我們強烈建議您檢查兩件事:如果出現問題,您將如何受到保護以及交易商的背景是什麼。
Money Mall的監管機構具體如下
監管機構
美國全國期貨協會(NFA)
持牌主體
MONEY MALL LTD
許可證號
0506478
監管狀態
在選擇外匯經紀商時,如發現有未授權的情況,需要對其進行謹慎評估和調查。以下是一些可能需要注意的因素:
1.監管信息:投資者需要關注該經紀商是否受到正規金融市場監管機構的監管,以確定其是否合法和規範。如果該經紀商缺乏監管信息或者得到來自未知或不可信的機構的監管,則應當考慮到潛在風險。
2.公司背景:投資者可以調查經紀商的公司註冊時間、業務穩定性、管理團隊、股東以及分支機構等,以了解其公司背景和是否有完備的資質和執照。此外,如果經紀商聲稱自己與其他大型金融公司合作或代理,投資者也要在事實上進行核實。
3.交易平台和交易品種:投資者可以認真對比和評估該經紀商提供的外匯交易平台、交易品種、服務類型和費用等,考慮是否符合個人需要和要求。同時,如果經紀商的平台或者服務看上去過於誇張或吹噓,或者允諾大量回報而不追求投資者的風險控制,則需要思考風險。
總的來說,關注監管信息和公司背景的情況,以及謹慎評估其提供的交易平台和交易品種,是在面對疑似套牌的經紀商時需要注意的因素。避免選擇不知名的經紀商,選擇聲譽好的歷史悠久的公司進行投資,並充分了解相關信息,做出明智的投資決策
Money Mall在本次測評週期,並沒有查到有負面的監管披露信息。
公司成立年限
Money Mall成立於2017年。交易商擁有的業績記錄越長,我們就越能證明它已經成功度過了以往的金融危機。
閱讀更多
Money Mall的客戶服務支持3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。
您可以通過以下方式聯繫Money Mall:
閱讀更多
近3個月內,WikiFX所收到的用戶對Money Mall投訴已達到3條,請注意風險,謹防受害!具體曝光投訴內容如下:
埃菲購物中心是一個騙局
他們向我要錢來完成任務,並告訴我,如果我完成了任務,我就能拿到錢,我照做了。但現在他們不想讓我取款,因為他們想存3000才能取款,因為我沒有100分,但80分 efe mall 是一個騙局
查看詳情 朋友被 Money Mall騙了
我的朋友被一個叫做 Money Mall的網上商城騙了,去年這個商場在加納非常受歡迎,所以他加入了,收回了他的投資并獲得了一些利潤,所以他決定花大筆錢創建另一個具有更高 vip 級別的帳戶。在該網站運營商升級兩個月后,他決定立即更新舊會員,但會員至今無法出金。朋友,請遠離。
查看詳情 閱讀更多
ʚɞ
這家公司的服務簡直不值得信賴!我曾經把錢存入這家公司的賬戶,但當我試圖提取資金時,他們從來沒有給我任何回應。不久之後,我發現這家公司被證實是非法的,是典型的龐氏騙局。我現在後悔自己沒有做足夠的研究,現在我無法收回我的錢。請注意不要相信那些看起來“好得不像假貨”的公司,不要上當受騙。
2023-03-27 17:20 WikiFX實測都是基於可靠的數據和公正的信息。基於事實測試的客觀分析。我們希望幫助您找到適合您的交易商,這可能是一個艱難的過程,但相信我們,我們會以科學的、多維度的、專業的數據模型進行公平的實測分析。
WikiFX實測都是基於可靠的數據和公正的信息。基於事實測試的客觀分析。我們希望幫助您找到適合您的交易商,這可能是一個艱難的過程,但相信我們,我們會以科學的、多維度的、專業的數據模型進行公平的實測分析。
我們會通過
安全:監管機構披露的信息,分析您將會得到那些保障及交易商負面的披露信息。
交易環境:多數據標本的交易環境實測,科學的數據模型評估報告。
開戶:我們向您提供準確的賬戶信息,仔細研究了開戶過程可用的賬戶類型以及是否需要最低存款額。
交易軟件:真實的交易軟件平台進行交易體驗,生成公正的體驗報告。
產品組合:交易商為您提供的市場數量以及他們提供的產品類型,可以有效的證明交易商的市場能力。
客戶服務:我們的團隊成員親自測試客戶支持渠道,了解交易商的客戶服務。並展示出客服的具體聯繫方式。
免責說明:
WikiFX實測報告數據,僅供分析和參考。不對您的投資和交易做出實質保障。
閱讀更多
{"webSite":[{"url":"http://www.moneymallgroup.com/en/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/2461309309/FXT_2461309309_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/2461309309/FXT_2461309309_400x226.png_wiki-template-global","shortName":"Money Mall","establishYear":2017,"score":"2.0","tradeEnvRank":null,"isCommentProtect":true,"searchCount":47,"summary":{"content":"{brokers name}是一家美國交易商,成立於2017年,客戶服務:支持英語、中文(簡體),天眼評分給{brokers name}打了2.0分。"},"advantage":{"advantages":["主標MT4/5交易平台","成立時間較久","在線客服支持"],"disadvantages":["多條曝光信息","該平台被評為資金盤","該交易商天眼評分較低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未授權美國 NFA金融機構的監管,{brokers name} 總部位於美國,成立於2017年。 {brokers name}安全嗎?","regulators":[{"RegulatorCode":"8402684302","FullName":"美國全國期貨協會","ShortName":"美國 NFA","OrganizationName":"MONEY MALL LTD","States":401,"Color":"#B2243C","Annotation":"未授權","RegulationNumber":"0506478","CountryName":"美國"}],"level":2,"badState":["未授權"],"regulatoryDisclosure":null},"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3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":"+1 347 4671080"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"manager@MoneyMallforex.com"},{"LanguageName":"中文(簡體)","TraderInvestType":3,"TypeName":"郵箱","Content":"cs@moneymallfs.com"}]},"influenceInfo":null,"exposure":{"total":3,"items":[{"code":"202309122952188964","traderCode":"2461309309","language":"es","originalTitle":"Efe mall es una estafa","originalContent":"Me pidieron dinero para completar las tareas y me dijeron que si las completaba podría sacar mi dinero lo hice. Pero ahora no me quieren dejar sacar el dinero, porque quieren para depositar 3000 para poder sacar ese dinero porque no tengo la puntuación al 100 sino en 80 efe mall es una estafa ","translateTitle":"埃菲購物中心是一個騙局","tranlateContent":"他們向我要錢來完成任務,並告訴我,如果我完成了任務,我就能拿到錢,我照做了。但現在他們不想讓我取款,因為他們想存3000才能取款,因為我沒有100分,但80分 efe mall 是一個騙局 ","time":"2023-09-12 11:08:14","wikiTimestamp":0},{"code":"202109117802276947","traderCode":"2461309309","language":"en","originalTitle":"By friend got scammed by CHY MALL","originalContent":"My friend got scammed by an online mall called CHY MALL ,the mall became very popular here in Ghana last year so he joined and was able to retrieve his investment got some profit so he decided to create another account with a higher vip level with a huge amount of money, low and behold he did it two months after upgrading the operators of the site decided to update old members immediately after doing that members where not able to withdraw thier money till date . Friend and please stay away .","translateTitle":"朋友被 Money Mall騙了","tranlateContent":"我的朋友被一個叫做 Money Mall的網上商城騙了,去年這個商場在加納非常受歡迎,所以他加入了,收回了他的投資并獲得了一些利潤,所以他決定花大筆錢創建另一個具有更高 vip 級別的帳戶。在該網站運營商升級兩個月后,他決定立即更新舊會員,但會員至今無法出金。朋友,請遠離。\n","time":"2021-09-11 09:51:31","wikiTimestamp":0},{"code":"208058993124048","traderCode":"2461309309","language":"zh-cn","originalTitle":"MoneyMall","originalContent":"官網關閉,無法出金,聯系不到平臺人員,發郵件不回,打電話不接。","translateTitle":"","tranlateContent":"","time":"2018-05-25 15:44:30","wikiTimestamp":0}]},"comment":{"Total":1,"CommentTotal":1,"AveageScore":1,"Items":[{"CommentId":"Co202303277641480785","OriginTitle":null,"OriginContent":"The service of this company is simply not trustworthy! I used to deposit my money into an account with this company, but when I tried to withdraw the funds, they never gave me a response. Soon after, I found out that the company was confirmed to be illegal and was a classic Ponzi scheme. I now regret that I didn't do enough research and now I can't get my money back. Please be careful not to trust companies that look \"too good to be fake\" and don't fall for it.","TranslateTitle":"","TranslateContent":"這家公司的服務簡直不值得信賴!我曾經把錢存入這家公司的賬戶,但當我試圖提取資金時,他們從來沒有給我任何回應。不久之後,我發現這家公司被證實是非法的,是典型的龐氏騙局。我現在後悔自己沒有做足夠的研究,現在我無法收回我的錢。請注意不要相信那些看起來“好得不像假貨”的公司,不要上當受騙。","CountryCode":"566","CountryName":"尼日利亞","Flag":"https://img.souhei.com.cn/flags/566.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2461309309&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-27T09:20:48","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2461309309","SubjectCode":null,"ShowTimeTimestamp":1679908848,"ShowTimeTimestampMs":1679908848000,"TraderInfo":{"code":"2461309309","name":"Money Mall","ico":"https://eimgjys.fxeyee.com/ico/2461309309/FXT_2461309309_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":573,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1395899214","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"ʚɞ","Avatar":"https://img.souhei.com.cn//thirdparty/1395899214/1395899214_83552.png_wiki-template-global","IsKOL":false,"RoleName":"從業者","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}]},"traderCode":"2461309309"}
全部展開