HashTrade

{"webSite":[{"url":"https://hashtrade.pro/","type":1,"isLegal":true}],"influenceRank":"D","ico":"https://eimgjys.fxeyee.com/ico/637544248239443245/FXT637544248239443245_356371.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637544248221162064/FXT637544248221162064_804831.jpg_wiki-template-global","shortName":"HashTrade","establishYear":2020,"score":"1.42","tradeEnvRank":null,"isCommentProtect":true,"searchCount":26,"summary":{"content":"{brokers name}是一家多米尼克交易商，成立於2020年，在2022、2023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4種帳戶類型，客戶服務：支持德語、英語，{brokers name}的影響力主要分佈在烏克蘭，影響力平均指數為4.21，綜合評級為D，天眼評分給{brokers name}打了1.42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":"$500","maxLever":"1:100","transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["Junior account","Leader account","Senior account","Middle account"]},"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":2,"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":"202212201033278108","Content":"2022 年 6 月 22 日 |話題未經授權的商業交易平台 HashTrade.pro、equity-broker.co 和 prgntrade.co：bafin 調查了 xertz consulting inc.根據德國銀行法 (kreditwesengesetz – kwg) 第 37 (4) 條，bafin 明確表示多米尼克的 xertz consulting inc. 未獲得 kwg 授權開展銀行業務或提供金融服務。該公司不受bafin監管。 xertz consulting inc.運營的網站上提供的信息， HashTrade .pro、equity-broker.co 和 prgntrade.co，以及 bafin 可獲得的信息和文件，使我們有理由懷疑該公司在未經必要授權的情況下在德國開展銀行業務和/或提供金融服務。其他證據表明，該公司還對受密碼保護的網站 equity-broker.cc 負責。過去，xertz consulting inc.還出現在與網站 paragon-finance.io、paragon-finance.cc 和 HashTrade.io。 paragon-finance.io 網站向投資者提供了提供商在瑞士的兩個虛假地址。 bafin還有證據表明，xertz consulting inc.以equity-broker aktiengesellschaft的名義參與了willampartners公司的商業活動。在這方面，使用了據稱來自 bafin 的“授權證書”，其中股票經紀人 aktiengesellschaft 被指定為證券招股說明書的“aussteller”（發行人）。 bafin 明確表示，它不會簽發這種性質的授權文件：證書是偽造的。 bafin 於 2021 年 4 月 20 日在其網站上發布了相應的警告。bafin 已收到證據表明 xertz consulting inc.還負責交易平台 investcore.pro 和 investcore.ltd。 bafin 的調查範圍已擴大到包括這兩個平台。 bafin 獲悉，交易平台 investcore.pro 的客戶收到了聲稱來自 bafin 的信件。這些信函寄往埃施博恩的 investcore fc verwaltung 或盧森堡的 dnca invest 732960。這些信件涉及根據 kwg 授權 investcore fc gmbh 和 fortinbras management gmbh。這些信件是偽造的，並非來自 bafin。 bafin 還希望強調，授權金融服務機構 mex asset management gmbh 與在 bafin 註冊的 bak no. 之間沒有任何联系。 119375，以前以 fortinbras management gmbh 的名義為人所知，以及上面提到的字母或其中提到的公司。因此，在某些情況下使用名稱 fortinbras management gmbh 是針對 mex asset management gmbh 的身份盜用案件。 bafin 還希望指出，沒有跡象表明信件中提到的公司 dnca invest 732960 與投資組合管理公司 dnca finance 之間有任何联系，dnca finance 在法國獲得授權並在其網站上使用名稱 dnca investments。這也可能是身份盜用的情況。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。關於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小心，並事先進行必要的研究，以避免成為受害者欺詐罪。 bafin 已經針對某些國際交易平台的欺詐行為發布了多項警告，例如 2018 年 8 月和 12 月以及 2020 年 5 月發布的警告。","Title":"交易平台 hashtrade.pro、equity-broker.co 和 prgntrade.co：BaFin 調查 Xertz Consulting Inc.","category":"2","RegTime":"2022-06-22T00:00:00","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":"2022-12-20T10:33:28","wiki_timestamp":1655856000000}]},{"RegInfo":{"fullName":"瑞士金融市場監督管理局","ShortName":"FINMA","ico":"https://eimgjys.fxeyee.com/ico/7562287227/FXR_7562287227_100x100_49464.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/7562287227/FXR_7562287227_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/7562287227/FXR_7562287227_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/7102ce1a1aec0535/756.png_wiki-template-global","desc":"瑞士金融市場監督管理局（FINMA）是一個獨立的金融市場監管機構。 FINMA負責監督銀行、保險公司、交易所、證券交易商、集體投資計劃及其資產管理公司和基金管理公司。此外，FINMA還監管分銷商和保險中介。 FINMA的職責是保護債權人、投資者和保單持有人的權益，同時確保瑞士的金融市場有效運作。","banner":"https://img.souhei.com.cn/bg/638049703176188473/FXR638049703176188473_993178.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049703176188473/FXR638049703176188473_993178.jpg_wiki-template-global","code":"7562287227","country":"瑞士","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"可能進行未經授權的服務而不受監管的公司和個人","RegId":"202303240818489224","Content":" HashTrade姓名 HashTrade住所 - 地址 - 互聯網 https:// HashTrade .pro commercial register not enter in commercial register remarks -","Title":"警告清單 - HashTrade","category":"2","RegTime":"2021-09-22T00:00:00","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":"2023-03-24T08:18:48","wiki_timestamp":1632268800000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"Junior account","transactionType":null,"enterCondition":"$500","maxLever":"1:100","mainSpread":"0.35","outStockRatio":"50.00","spreadType":null,"minCash":"0.01","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Leader account","transactionType":null,"enterCondition":"$10000","maxLever":"1:300","mainSpread":"0.6","outStockRatio":"50.00","spreadType":null,"minCash":"0.04","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Senior account","transactionType":null,"enterCondition":"$5000","maxLever":"1:200","mainSpread":"0.4","outStockRatio":"50.00","spreadType":null,"minCash":"0.02","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Middle account","transactionType":null,"enterCondition":"$1000","maxLever":"1:100","mainSpread":"0.35","outStockRatio":"50.00","spreadType":null,"minCash":"0.01","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""}],"accountTypeCount":4},"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2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":"德語","TraderInvestType":3,"TypeName":"郵箱","Content":"compliance.de@hashtrade.pro"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"compliance.en@hashtrade.pro"}]},"influenceInfo":null,"exposure":{"total":1,"items":[{"code":"202110118582799094","traderCode":"2891471938","language":"es","originalTitle":"No habilitan el retiro","originalContent":"No me quieren pagar el dinero que con esfuerzo me he ganado fueron más de 500$ que tego y ellos no quieren habilitar para yo poder retirar, le dí a llamar al soporte y nunca me devolvieron, por favor quiero una solución","translateTitle":"他們不啟用提款","tranlateContent":"他們不想付給我我努力賺到的超過 500 美元的錢，他們不想讓我退出，我給他們打電話支持，他們從來沒有退還給我，請我想要一個解決方案","time":"2021-10-11 21:27:03","wikiTimestamp":0}]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":3,"Items":[{"CommentId":"Co202303223951623318","OriginTitle":null,"OriginContent":"The leverage of HashTrade is too low, only 1:300 at most. I know that for many people, high leverage is not a very important thing, but it is not the case for me, so I would not choose to trade here. If you also need to have a high leverage, then you won't have to waste time here. Go and find another better broker.","TranslateTitle":"","TranslateContent":"HashTrade的槓桿太低，最多只有1:300。我知道對於很多人來說，高槓桿並不是一件很重要的事情，但對我來說並非如此，所以我不會選擇在這裡交易。如果你還需要高槓桿，那你就不用在這裡浪費時間了。去找另一個更好的經紀人。","CountryCode":"840","CountryName":"美國","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2891471938&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-22T06:34:15","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2891471938","SubjectCode":null,"ShowTimeTimestamp":1679466855,"ShowTimeTimestampMs":1679466855000,"TraderInfo":{"code":"2891471938","name":"HashTrade","ico":"https://eimgjys.fxeyee.com/ico/637544248239443245/FXT637544248239443245_356371.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":642,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1414257217","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"巧媛","Avatar":"https://img.souhei.com.cn//thirdparty/1414257217/1414257217_80942.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":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212084531586856","OriginTitle":null,"OriginContent":"This company HashTrade does not provide MT4 or MT5 platform, so I would not choose it. To make matters worse, its website is down. i guess it's a scammer.","TranslateTitle":"","TranslateContent":"這家公司HashTrade不提供MT4或MT5平台，所以我不會選擇它。更糟糕的是，其網站已關閉。我猜這是一個騙子。","CountryCode":"840","CountryName":"美國","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2891471938&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-08T01:49:15","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2891471938","SubjectCode":null,"ShowTimeTimestamp":1670464155,"ShowTimeTimestampMs":1670464155000,"TraderInfo":{"code":"2891471938","name":"HashTrade","ico":"https://eimgjys.fxeyee.com/ico/637544248239443245/FXT637544248239443245_356371.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":644,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1102956039","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Life is worse than death.","Avatar":"https://img.souhei.com.cn//thirdparty/1102956039/1102956039_47838.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":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"2891471938"}