Ambit Capital

{"webSite":[{"url":"https://ambitcap.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/2569164577/FXT2569164577_206455.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/2569164577/FXT2569164577_895855.png_wiki-template-global","shortName":"Ambit Capital","establishYear":2023,"score":"1.07","tradeEnvRank":null,"isCommentProtect":true,"searchCount":0,"summary":{"content":"{brokers name}是一家瑞士交易商，成立於2023年，在2024年有1條監管機構披露信息，客戶服務：支持英語，主要服務英國、澳大利亞，天眼評分給{brokers name}打了1.07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}總部位於瑞士，成立於2023年。 {brokers name}安全嗎？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"Comisión Nacional del Mercado de valores","ShortName":"CNMV","ico":"https://eimgjys.fxeyee.com/ico/5652421526/FXR5652421526_975918.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/5652421526/FXR5652421526_384772.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/5652421526/FXR5652421526_887867.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/8ce0780a2142a6eb/724.png_wiki-template-global","desc":"西班牙國家證券市場委員會（CNMV）是負責監督和監察西班牙證券市場及其所有參與者活動的機構。 CNMV是根據《證券市場法》第24/1988號創建的，該法律代表了西班牙金融體系這一部分的徹底改革；從那時起，CNMV的體制已進行了更新，以適應金融市場的發展，並採取新的措施來保護投資者。 CNMV的目的是確保西班牙證券市場的透明度和正確的價格形成並保護投資者。","banner":"https://img.souhei.com.cn/bg/638049704047194682/FXR638049704047194682_939402.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049704047194682/FXR638049704047194682_939402.jpg_wiki-template-global","code":"5652421526","country":"西班牙","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"https://ambitcap.com Ambit Capital無權提供依西班牙證券市場和投資服務法第129條規定受活動限制的投資服務和活動","RegId":"202404090920252656","Content":"cnmv 根據《證券市場和投資服務法》（3 月 17 日第 6/2023 號法律）第 18 條第 2 款向公眾發出關於未註冊公司的警告。 ：https://ambitcap.com Ambit Capital根據《西班牙證券市場和投資服務法》第 129 條的規定，無權提供受該法第 2 條詳述的金融工具限制的投資服務和活動，包括：這些目的，外幣交易。如有任何疑問，請撥打國家經濟委員會諮詢熱線 900 535 015 或造訪 cnmv 網站 (www.cnmv.es)。 2024 年 3 月 25 日","Title":"CNMV 就未註冊公司向公眾發出警告","category":"2","RegTime":"2024-03-25T00:00:00","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":"2024-04-09T09:20:25","wiki_timestamp":1711324800000}]}]}},"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、2個地區，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":"+826 7441909375"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+036 285294491"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"support@ambitcap.com"}]},"influenceInfo":null,"exposure":{"total":1,"items":[{"code":"202403091952971804","traderCode":"2569164577","language":"en","originalTitle":"Scam","originalContent":"\nI had firstly registered with them for only\n$380 the article advised the host made\n$3000 in a week. In just a week dealing\nwith the company they have taken\n$4971.52 from me. I have given my ID if\nyou look into the company money was\ndeposited into it's to apply for a vise or\ngreen card this could be identity scam\nalso. They asked for $25,000 yesterday\nthats when I looked into the company\nthese are the transaction Transaction\nDate Merchant Details Pending Amount\n27 February 2024 ISI*USC MARKET\nPLACE GIVATAYIM ISR Yes $1,529.63 27\nFebruary 2024 ISI*USC MARKET PLACE\nGIVATAYIM ISR Yes $764.05 22 February\n2024 NFTPAY.XYZ DELRAY BEACH FL No\n$380.65 23 February 2024\nTRADERSCHOOL LONDON GBR No\n$765.58 23 February 2024\nTRADERSCHOOL LONDON GBR No\n$1,531.16 I have advised my bank they\nare investigating to get my money back.\nThey aren't even a regulated stock\nmarket brokers. My bank card has been\ncancelled and will need to cancel my\ndriver's licence. I put in to withdraw my\nmoney back from the website and it's\npending. They advised me that they will\nbe using my money on the stock market\nand I couldn't touch it. Market manipulation is a type of white collar crime which involves intentionally increasing or decreasing the value of a financial product, including stocks, or influencing the behaviour of the market to do so. Section 1041A of the Corporations Act 2001 (Cth) prohibits market manipulation. they are selling and buy the stock at a higher price than the market","translateTitle":"騙局","tranlateContent":"\n我最初只花了 380 美元在他們那裡註冊，文章建議主人一周內賺 3000 美元。在與該公司打交道的短短一周內，他們就從我這裡拿走了 4971.52 美元。我已經提供了我的身份證，如果您調查該公司的錢是否存入其中以申請虎鉗或綠卡，這也可能是身份詐騙。他們昨天要求25,000 美元，當我調查該公司時，這些是交易交易日期商家詳細資料待處理金額2024 年2 月27 日ISI*USC MARKET PLACE GIVATAYIM ISR 是1,529.63 美元2024 年2 月27 日*ISIUSC MARKET PLACE GIVATAYIM ISR 是764.05 美元2024 年2 月22 日NFTPAY .XYZ DELRAY BEACH 佛羅裡達州無$380.65 2024 年2 月23 日TRADERSCHOOL LONDON GBR 無$765.58 2024 年他們正在調查以取回我的錢。他們甚至不是受監管的股票市場經紀人。我的銀行卡已被註銷，需要註銷我的駕駛執照。我在網站上存了錢，想取回錢，但目前正在等待處理。他們告訴我，他們將把我的錢用在股票市場上，而我不能碰它。市場操縱是一種白領犯罪，涉及故意增加或減少金融產品（包括股票）的價值，或影響市場行為以實現這一目的。 2001 年《公司法》（聯邦）第 1041A 條禁止市場操縱。他們以高於市場的價格出售和購買股票","time":"2024-03-09 14:28:57","wikiTimestamp":0}]},"comment":{"Total":1,"CommentTotal":1,"AveageScore":1,"Items":[{"CommentId":"Co202402278321295528","OriginTitle":"Caution: Fraud Alert! Lost Investments and Continuous Scam Tactics","OriginContent":"Pongo una estrella porque no puedo dejarlo en blanco.\nCUIDADO!! ES UN FRAUDE!!!\nContactaron conmigo hace unas semanas, y caí en la trampa, he perdido TODO el dinero invertido, ha desaparecido, me siguen pidiendo más para poder recuperar las supuestas ganancias que tengo en cuenta. Alejaros de esta gente lo máximo posible.\nEstán denunciados.","TranslateTitle":"注意：欺詐警報！投資損失和持續的詐騙策略","TranslateContent":"我加了一顆星，因為我不能把它留空。小心！！這是一個騙局！幾週前他們聯繫了我，我掉進了陷阱，我失去了所有投資的錢，它消失了，他們不斷要求我提供更多，以便能夠收回我心目中的所謂利潤。盡可能遠離這些人。他們被報道了。","CountryCode":"724","CountryName":"西班牙","Flag":"https://img.souhei.com.cn/flags/724.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2569164577&languageCode=zh-hk&countryCode=840","ShowTime":"2024-02-27T13:25:04","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2569164577","SubjectCode":null,"ShowTimeTimestamp":1709040304,"ShowTimeTimestampMs":1709040304000,"TraderInfo":{"code":"2569164577","name":"Ambit Capital","ico":"https://eimgjys.fxeyee.com/ico/2569164577/FXT2569164577_206455.png_wiki-template-global","type":1,"project":0},"ApplaudCount":2,"StepUpCount":0,"ForwardCount":0,"ViewCount":124,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"5042820402","IsCloud":0,"CloudIcon":null,"RegisteredTime":"3-6個月","RegisteredDuration":null,"UserName":"ESTAFADA8544","Avatar":"https://img.souhei.com.cn//Init/900_0.png_wiki-template-global","IsKOL":false,"RoleName":"交易商","IsImage":0,"IsReply":1,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"2569164577"}