AnyTrades

{"webSite":[{"url":"https://anytrades.com","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637260274531969985/FXT637260274531969985_617062.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637260274554938772/FXT637260274554938772_727703.jpg_wiki-template-global","shortName":"AnyTrades","establishYear":2019,"score":"1.47","tradeEnvRank":null,"isCommentProtect":true,"searchCount":5,"summary":{"content":"{brokers name}是一家丹麥交易商，成立於2019年，在2023、2024年有2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：支持德語、英語，天眼評分給{brokers name}打了1.47分。"},"advantage":{"advantages":["多種賬戶類型選擇","在線客服支持","支持EA"],"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":"from 25 000$","maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["Platinum Account","Silver Account","Gold Account"]},"safety":{"content":"{brokers name}未查到相關金融機構的監管，{brokers name}總部位於丹麥，成立於2019年。 {brokers name}安全嗎？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":2,"regulatorInfo":[{"RegInfo":{"fullName":"愛爾蘭中央銀行","ShortName":"CBI","ico":"https://eimgjys.fxeyee.com/ico/9522450606/FXR_9522450606_100x100_26027.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/9522450606/FXR_9522450606_100x100_74684.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/9522450606/FXR_9522450606_400x226_51435.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/e9a67c9251d3e7c7/372.png_wiki-template-global","desc":"在2010年之前，所有愛爾蘭的金融實體均受到愛爾蘭金融服務監管局（IFSRA）的監管。但是，2011年成立了一個新的監管機構，稱為愛爾蘭中央銀行委員會（CBIC）。該委員會的職責是向CBI監管的經紀人頒發許可證，但它還有許多其他非常重要的作用。它監督以下服務提供商及其活動：保險提供商，包括一般保險和人壽保險以及任何與消費者有關的事宜； 信用社; 信貸和抵押貸款提供者以及放債人，以及監督客戶收費和相關的消費者問題。","banner":"https://img.souhei.com.cn/bg/638049700592819852/FXR638049700592819852_523718.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700592819852/FXR638049700592819852_523718.jpg_wiki-template-global","code":"9522450606","country":"愛爾蘭","bgColor":"#7A3A1E","regulatorColor":"#EED8CE"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"該實體在沒有適當授權的情況下一直在該州作為投資公司/投資業務公司運營。","RegId":"202302070934419408","Content":"2021 年 6 月 17 日新聞稿警告稱，愛爾蘭中央銀行注意到一家自稱是 AnyTrades（丹麥和馬耳他）– www.anytradeconsulting.com；萬維網。 AnyTrades .com； www.any-trades.com（全部不再運營）——在沒有適當授權的情況下一直在該州作為投資公司/投資商業公司運營。迄今為止公佈的未經授權公司名單可在中央銀行網站上查閱。根據中央銀行負責執行的相關立法，未經授權的公司/個人在愛爾蘭提供需要獲得授權的金融服務屬於刑事犯罪。消費者應該意識到，如果他們與未經授權的公司/個人打交道，他們將沒有資格從投資者補償計劃中獲得補償。任何希望就此類公司/個人的信息聯繫中央銀行的人都可以撥打電話 (01) 224 4000。公眾也可以撥打此熱線查詢一家公司是否獲得授權。","Title":"對未經授權的公司的警告 – AnyTrades","category":"2","RegTime":"2021-06-17T00:00:00","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":"2023-02-07T09:34:41","wiki_timestamp":1623888000000}]},{"RegInfo":{"fullName":"葡萄牙證券市場委員會","ShortName":"CMVM","ico":"https://eimgjys.fxeyee.com/ico/637981491136650470/FXR637981491136650470_516253.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637981491164463215/FXR637981491164463215_319994.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637981491048700513/FXR637981491048700513_703738.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/b4b8714c029b37a6/620.png_wiki-template-global","desc":"葡萄牙證券市場委員會（CMVM）確保證券市場的效率、公平、安全和透明，特別是在市場監督、監管、合作和促進領域。 CMVM有一個首要任務就是保護投資者。","banner":"https://img.souhei.com.cn/bg/637981491221962963/FXR637981491221962963_225935.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/637981491221962963/FXR637981491221962963_225935.jpg_wiki-template-global","code":"3168996675","country":"葡萄牙","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"證券市場委員會（cmvm）警告該實體 AnyTrades，網站 https://any-trades.com/ 和 https:// 的所有者 AnyTrades.com根據《證券法》第 295 條第 1 款 a) 和 b) 項的規定，不得在 cmvm 授權或註冊在葡萄牙進行任何金融中介活動。","RegId":"202403141007141823","Content":"2020 年 10 月 30 日，證券市場委員會 (cmvm) 就該實體發出警報 AnyTrades，網站 https://any-trades.com/ 和 https:// 的所有者 AnyTrades.com根據《證券法》第 295 條第 1 款 a) 和 b) 項的規定，不得在 cmvm 授權或註冊在葡萄牙進行任何金融中介活動。 cmvm 還警告稱，上述實體不具備為簽訂金融中介合約進行廣告或尋找客戶的法律資格。為確保提供金融工具投資服務的特定實體獲得授權在葡萄牙開展活動，您應查閱授權金融中介機構列表（透過此連結）或根據《葡萄牙法律》授權在葡萄牙提供金融服務的實體清單。免費提供服務( lps) 制度（透過此連結）。與上述實體建立任何商業關係的所有個人和實體都可以透過一般聯絡人聯絡 cmvm，電話 213177000 或發送電子郵件至 cmvm@cmvm.pt，甚至透過投資者支援電話 800 205 339（綠線） )，或發送電子郵件至cmvm@cmvm.pt。系統更新時間：2020/10/31 00:07","Title":"cmvm 警告投資者 AnyTrades","category":"2","RegTime":"2020-10-31T00:00:00","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":"2024-03-14T10:07:15","wiki_timestamp":1604102400000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"Platinum Account","transactionType":null,"enterCondition":"from 25 000$","maxLever":null,"mainSpread":" From 0.9 PIPS","outStockRatio":"0.00","spreadType":"Fixed & Floating","minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Silver Account","transactionType":null,"enterCondition":"from 500$","maxLever":null,"mainSpread":"From 2.1 PIPS","outStockRatio":"0.00","spreadType":"Fixed & 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name}的客戶服務支持6種語言，您可以通過電話、郵箱、即時通訊軟件與他們聯繫，並收到大部分的相關回答，但是等待時間可能會比較長。","customerServiceDetail":[{"LanguageName":"德語","TraderInvestType":1,"TypeName":"客服電話","Content":"+45 78 150 480"},{"LanguageName":"德語","TraderInvestType":3,"TypeName":"郵箱","Content":"info@anytrades.com"},{"LanguageName":"英語","TraderInvestType":2,"TypeName":"臉書","Content":"https://www.facebook.com/anytradesbroker"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"support@anytrades.com"},{"LanguageName":"英語","TraderInvestType":7,"TypeName":"Instagram","Content":"https://instagram.com/anytradesbroker"},{"LanguageName":"英語","TraderInvestType":8,"TypeName":"YouTube","Content":"https://www.youtube.com/channel/UCAJwWtPHwHSBhgVNk"}]},"influenceInfo":null,"exposure":{"total":1,"items":[{"code":"202108298372699317","traderCode":"2856620932","language":"en","originalTitle":"I invested 1,000$ the person scammed me ","originalContent":"I was contacted on Twitter by someone posing as Anya@anyatrades on Twitter but later discovered that a fake account was established under the Twitter name Anya@Anyatrade_. This fake Twitter account uses the same same photos as the actual Anya@anyatrades.\n\nI had been following Anya on Twitter for a few months and knew that she had over 50K followers and also had a Facebook and IG account so with that online visibility, I took a chance and invested $1,000 with her.","translateTitle":"欺詐","tranlateContent":"有人在 Twitter 上冒充 Anya@anyatrades 聯系我，但后來發現有人在 Twitter 名稱 Anya@Anyatrade_ 下建立了一個假帳戶。這個虛假的 Twitter 帳戶使用與真的 Anya@anyatrades 相同的照片。我在 Twitter 上關注 Anya 幾個月了，我知道她有超過 50K 的粉絲，還有一個 Facebook 和 IG 帳戶，因此憑借在線知名度，我抓住機會投資了 1,000 美元。","time":"2021-08-29 11:17:45","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"2856620932"}