Cointrade

{"webSite":[{"url":"https://cointrade.cc/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/test/ico/637617091091663285/FXT637617091091663285_915781.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/test/logo/637617091081038439/FXT637617091081038439_732405.jpg_wiki-template-global","shortName":"Cointrade","establishYear":2020,"score":"1.73","tradeEnvRank":null,"isCommentProtect":true,"searchCount":46,"summary":{"content":"{brokers name}是一家多米尼克交易商，成立於2020年，在2022年有1條監管機構披露信息，開戶簡單易用且完全數字化，您可以選擇3種帳戶類型，客戶服務：支持英語，天眼評分給{brokers name}打了1.73分。"},"advantage":{"advantages":["主標MT4/5交易平台","多種賬戶類型選擇","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":"$ 25000","maxLever":"1:150","transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["Business","Premium","Starter"]},"safety":{"content":"{brokers name}未查到相關金融機構的監管，{brokers name}總部位於多米尼克，成立於2020年。 {brokers name}安全嗎？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"德國聯邦金融管理局","ShortName":"BaFin","ico":"https://eimgjys.fxeyee.com/ico/3302971812/FXR_3302971812_100x100_10141.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/3302971812/FXR_3302971812_100x100_12351.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/3302971812/FXR_3302971812_400x226_18807.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/cb3aca1ae2d00186/276.png_wiki-template-global","desc":"在2002年之前，德國的金融行業監管工作由三個獨立的機構負責。隨著《金融服務和一體化法》的通過，BaFin於2002年5月成立。該法令和三個機構合併的目的是創建一個能夠覆蓋所有金融市場的綜合金融監管機構。合併後的機構分別是聯邦銀行監管辦公室，聯邦證券交易監管辦公室和聯邦保險監管辦公室。隨著《2003年銀行法》的通過，BaFin承擔了進一步的責任，其目的是增強對客戶的保護並提高德國金融體系的聲譽， 還擁有監測金融機構的信譽、並收集有關它們的詳細信息的額外權利。這一特殊責任是與德國央行共同承擔的。目前，由於歐洲中央銀行正在接管監督銀行業的責任，BaFin正處於一個過渡階段。","banner":"https://img.souhei.com.cn/bg/638049701548913679/FXR638049701548913679_999629.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049701548913679/FXR638049701548913679_999629.jpg_wiki-template-global","code":"3302971812","country":"德國","bgColor":"#7A1E1E","regulatorColor":"#EFCECE"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"該公司不受 BaFin 監管。","RegId":"202212200907161581","Content":"2022 年 7 月 29 日 |主題未經授權的業務 Cointrade.cc: bafin 調查 Twingle Consulting LTD根據德國銀行法 (kreditwesengesetz – kwg) 第 37 (4) 條，聯邦金融監管局明確表示 Twingle Consulting LTD未獲 kwg 授權開展銀行業務或提供金融服務。該公司不受bafin監管。公司網站上提供的信息， Cointrade .cc，給出合理的理由懷疑 Twingle Consulting LTD未經授權在德意志聯邦共和國開展銀行業務和提供金融服務。在德國開展銀行業務或提供金融服務的公司需要獲得 kwg 的授權。然而，一些公司在沒有必要授權的情況下運營。有關特定公司是否已獲得 bafin 授權的信息可以在 bafin 的公司數據庫中找到。 bafin、德國聯邦刑事警察局 (bundeskriminalamt – bka) 和德國國家刑事警察局 (landeskriminalämter) 建議尋求在線投資的消費者應格外謹慎，並事先進行必要的研究，以識別欺詐企圖早期。","Title":"cointrade.cc：BaFin 調查 Twingle Consulting LTD","category":"2","RegTime":"2022-07-29T00:00:00","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":"2022-12-20T09:07:16","wiki_timestamp":1659052800000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"Business","transactionType":null,"enterCondition":"$ 25000","maxLever":"1:150","mainSpread":"from 0.5 pip","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Premium","transactionType":null,"enterCondition":"$ 2500","maxLever":"1:150","mainSpread":"from 0.5 pip","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Starter","transactionType":null,"enterCondition":"$ 250","maxLever":"1:100","mainSpread":"from 1.0 pip","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""}],"accountTypeCount":3},"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":"support@cointrade.cc"}]},"influenceInfo":null,"exposure":{"total":1,"items":[{"code":"202111222932923984","traderCode":"2783630115","language":"es","originalTitle":"No me Dan la retirada ","originalContent":"No recibo la retirada y no tengo forma de contactar con el gestor ","translateTitle":"他們不給我提款","tranlateContent":"我沒有收到提款，也無法聯繫經理","time":"2021-11-22 12:38:35","wikiTimestamp":0}]},"comment":{"Total":1,"CommentTotal":1,"AveageScore":1,"Items":[{"CommentId":"Co202212018341573755","OriginTitle":null,"OriginContent":"An agent from this company contacted me and promised that I’ll have big profits if I put my money here. I trusted them, so I made a deposit of $2,000. After I paid the money the mobile device from which they called me can no longer be accessed. Why are they lying to people? And I am now in a tough situation, really don’t know what to do?","TranslateTitle":"","TranslateContent":"這家公司的代理人聯繫了我，並承諾如果我把錢放在這裡，我將獲得豐厚的利潤。我信任他們，所以我存了 2,000 美元。我付了錢後，他們打電話給我的移動設備就再也無法訪問了。他們為什麼要對人撒謊？而我現在處境艱難，真的不知道該怎麼辦？","CountryCode":"356","CountryName":"印度","Flag":"https://img.souhei.com.cn/flags/356.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2783630115&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-01T02:13:40","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2783630115","SubjectCode":null,"ShowTimeTimestamp":1669860820,"ShowTimeTimestampMs":1669860820000,"TraderInfo":{"code":"2783630115","name":"Cointrade","ico":"https://eimgjys.fxeyee.com/test/ico/637617091091663285/FXT637617091091663285_915781.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1187,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1068316332","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1068316332","Avatar":"https://img.souhei.com.cn//avatar/0000000000.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":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"2783630115"}