元大外匯

{"webSite":[{"url":"https://taiwanfx.com.tw/","type":1,"isLegal":true}],"influenceRank":"C","ico":"https://eimgjys.fxeyee.com/ico/2664910506/FXT2664910506_597249.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/2664910506/FXT2664910506_459858.png_wiki-template-global","shortName":"元大外匯","establishYear":2021,"score":"1.37","tradeEnvRank":null,"isCommentProtect":true,"searchCount":116,"summary":{"content":"{brokers name}是一家台灣交易商，成立於2021年，在2024年有1條監管機構披露信息，客戶服務：支持香港（繁體）、臺灣（繁體），主要服務台灣，{brokers name}的影響力主要分佈在台灣、美國，影響力平均指數為4.74，綜合評級為C，天眼評分給{brokers name}打了1.37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}總部位於台灣，成立於2021年。 {brokers name}安全嗎？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"台灣證券期貨局","ShortName":"SFB","ico":"https://eimgjys.fxeyee.com/ico/637983342432121847/FXR637983342432121847_203871.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637983342452275847/FXR637983342452275847_658138.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637983342413838085/FXR637983342413838085_671304.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/226af2f3114485aa/158.png_wiki-template-global","desc":"為發展臺灣國民經濟、促進臺灣證券期貨市場健全發展、保障證券投資人及期貨交易人權益及維護證券期貨市場交易秩序，金融監督管理委員會特設證券期貨局（以下簡稱本局），辦理證券期貨市場及證券期貨業之監督、管理及其政策、法令之擬訂、規劃及執行等業務。 其中包括期貨交易契約之稽核與買賣之監督及管理； 證券業與期貨業之監督及管理； 外資投資國內證券與期貨市場之監督及管理； 證券業、期貨業同業公會與相關財團法人之監督及管理等。","banner":"https://img.souhei.com.cn/bg/637983342471806547/FXR637983342471806547_983458.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/637983342471806547/FXR637983342471806547_983458.jpg_wiki-template-global","code":"2567767704","country":"台灣","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"罰款","Reason":"財團法人中華民國證券櫃檯買賣中心於○○○年○月○日對受處分人進行專案查核，發現受處分人槓桿交易商業務員涉及就黃金、外匯價格未來走勢，向現有客戶提供看多、看空建議情事，與受處分人槓桿交易商內部控制制度規定不符，受處分人未落實執行所訂內部控制制度之規定，核已違反期貨管理法令。","RegId":"202403080918154935","Content":"金融監督管理委員會　裁處書 \n受文者：如正副本\n發文日期：中華民國112年9月6日\n發文字號：金管證期罰字第1120354230號\n受處分人：元大期貨股份有限公司\n營利事業統一編號：略\n地址：略\n代表人或管理人姓名：○○○\n地址：略\n主旨：處新臺幣12萬元罰鍰。\n事實：財團法人中華民國證券櫃檯買賣中心於○○○年○月○日對受處分人進行專案查核，發現受處分人槓桿交易商業務員涉及就黃金、外匯價格未來走勢，向現有客戶提供看多、看空建議情事，與受處分人槓桿交易商內部控制制度規定不符，受處分人未落實執行所訂內部控制制度之規定，核已違反期貨管理法令。\n理由及法令依據：\n一、理由：\n(一)按「有下列情事之一者，處新臺幣12萬元以上240萬元以下罰鍰：…二、違反依…第80條第4項…所發布之命令」為期貨交易法第119條第1項第2款所明定；次按「槓桿交易商之經營，應依法令、章程及前項內部控制制度為之。」為槓桿交易商管理規則第2條第2項所明定。\n(二)經查受處分人槓桿交易商業務員○○○（下稱○員）○○○年○月間於LINE群組發言涉及就黃金、外匯價格未來走勢，向現有客戶提供看多、看空建議情事，與受處分人槓桿交易商內部控制制度CA-21100「槓桿保證金契約交易」五十二、「槓桿交易商應管理其銷售人員之行為，…(六)不得以任何方式向客戶提供建議買賣訊息」規定不符，受處分人未落實執行所訂內部控制制度之規定，核有違反槓桿交易商管理規則第2條第2項規定。\n(三)上開違規行為有財團法人中華民國證券櫃檯買賣中心○○○年○月查核報告、受處分人及○員○○○年○月○○日陳述意見書為證，爰依期貨交易法第119條第1項第2款規定裁處如主旨。\n二、法令依據：期貨交易法第119條第1項第2款、槓桿交易商管理規則第2條第2項。\n繳款方式：\n一、繳款期限：自本處分送達之次日起10日內繳納。\n二、請依（機關）檢附之繳款單注意事項辦理繳納。\n注意事項：\n一、受處分人如不服本處分，應於本處分送達之次日起30日內，依訴願法第58條第1項規定，繕具訴願書經由本會（新北市板橋區縣民大道二段7號18樓）向行政院提起訴願。惟依訴願法第93條第1項規定，除法律另有規定外，訴願之提起並不停止本處分之執行，受處分人仍應繳納罰鍰。\n二、受處分人如逾本處分所定繳款期限不繳納罰鍰者，即依行政執行法第4條第1項但書規定，移送法務部行政執行署各分署辦理行政執行。\n正本：元大期貨股份有限公司(應受送達人:代表人○○○先生）\n副本：財團法人中華民國證券櫃檯買賣中心（代表人○○○先生）、臺灣期貨交易所股份有限公司（代表人○○○先生）、中華民國期貨業商業同業公會(代表人○○○女士)、本會證券期貨局(主計室)、證券期貨局(秘書室)、證券期貨局(期貨管理組)","Title":"元大期貨股份有限公司違反期貨管理法令裁處案(金管證期罰字第1120354230號)","category":"3","RegTime":"2023-09-06T00:00:00","RuleName":"名称匹配","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2024-03-08T09:18:16","wiki_timestamp":1693958400000}]}]}},"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5種語言、1個地區，您可以通過電話、即時通訊軟件與他們聯繫，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":"香港（繁體）","TraderInvestType":2,"TypeName":"臉書","Content":"https://www.facebook.com/TaiwanFX.com.tw/"},{"LanguageName":"香港（繁體）","TraderInvestType":1,"TypeName":"客服電話","Content":"+158 02-27176000-7192"},{"LanguageName":"香港（繁體）","TraderInvestType":1,"TypeName":"客服電話","Content":"+158 0906-801-356"},{"LanguageName":"香港（繁體）","TraderInvestType":8,"TypeName":"YouTube","Content":"https://www.youtube.com/@yuantafx"},{"LanguageName":"臺灣（繁體）","TraderInvestType":8,"TypeName":"YouTube","Content":"https://youtube.com/channel/UCvb9RsI2FwEfy1rlvw45yYQ"}]},"influenceInfo":{"content1":"{brokers name}的影響力主要分佈在台灣、美國，影響力平均指數為4.74，綜合評級為C，詳細信息如下：","content2":"{brokers name}的市場策略：搜索來源Google 100.00%。"},"exposure":{"total":1,"items":[{"code":"202308146632860649","traderCode":"2664910506","language":"zh-hk","originalTitle":"出金需繳納4萬多（美金）稅金才能正常出金","originalContent":"前前後後出金118萬臺幣，8/7申請出金，客服回應需先繳納1299870元臺幣才能正常出金。\n客服回應需在8/16之前繳納稅金才能正常出金。感覺被受騙所以尋求幫助。希望等能幫忙找回入金額。\n","translateTitle":"","tranlateContent":"","time":"2023-08-14 13:09:57","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"2664910506"}