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JFD Bank

更新時間 :2024/05/03

去JFD Bank圖形版

1.51

/10

天眼評分

D

影響力

評論摘要

JFD Bank 評論摘要

JFD Bank是一家塞浦路斯交易商,成立於2018年,在2023年有1條監管機構披露信息,客戶服務:支持德語、英語、西班牙語、法語、葡萄牙語,主要服務德國、西班牙、葡萄牙,JFD Bank的影響力主要分佈在德國,影響力平均指數為4.34,綜合評級為D,天眼評分給JFD Bank打了1.51分,近3個月內,WikiFX所收到的用戶對JFD Bank投訴已達到14條,請注意風險,謹防受害!
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特點

JFD Bank 的優缺點

優點

  • 成立時間較久

  • 在線客服支持

缺點

  • 監管狀態存疑

  • 多條曝光信息

  • 有監管機構負面信息披露

JFD Bank 的主要亮點

  • 🔒

    加密貨幣

    不支持

  • 📧

    EA交易

    不支持

安全

安全

JFD Bank疑似套牌塞浦路斯 CYSEC金融機構的監管,JFD Bank 總部位於塞浦路斯,成立於2018年。 JFD Bank安全嗎?

我們強烈建議您檢查兩件事:如果出現問題,您將如何受到保護以及交易商的背景是什麼。

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客戶服務

客戶服務

JFD Bank的客戶服務支持14種語言、3個地區,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。

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爆料

爆料

近3個月內,WikiFX所收到的用戶對JFD Bank投訴已達到15條,請注意風險,謹防受害!具體曝光投訴內容如下:

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影響力

影響力

JFD Bank的影響力主要分佈在德國,影響力平均指數為4.34,綜合評級為D,詳細信息如下:

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資訊

資訊

曝光DFX Finance假內線真詐財,已遭165全民防騙網示警

最近外匯天眼注意到,許多投資人與DFX Finance發生交易糾紛,紛紛指控這是一個詐騙黑平台,那麼實際的情況究竟是如何呢?DFX Finance到底出了什麼問題?接下來讓我們一起來了解。

WikiFX
2023-06-29 08:00
DFX Finance假內線真詐財,已遭165全民防騙網示警

新聞JFD 銀行是最好和最安全的經紀商嗎?WikiFX

JFD Group 是一家提供金融和投資活動及服務的公司。“JFD Bank”是 JFD 集團公司擁有和使用的商標和註冊商標,包括:JFD Group Ltd(前 JFD Brokers Ltd),註冊號為 HE 282265 的公司,由塞浦路斯證券公司授權和監管,以及交易委員會 - CySEC(許可證號:150/11)、由瓦努阿圖金融服務委員會授權和監管的 JFD Overseas Ltd(許可證號 17933)和由聯邦金融監管局(BaFin)授權和監管的 JFD Bank AG由德意志聯邦銀行頒發,許可證號為 120056。

WikiFX
2022-05-05 15:43
JFD 銀行是最好和最安全的經紀商嗎?WikiFX

新聞JFD Bank的優缺點有哪些呢?

JFD Bank為JFD Brokers Ltd所擁有,是一家位於塞浦路斯的經紀公司。JFD Brokers Ltd是JFD Group的一部分,後者擁有塞浦路斯證券和交易委員會授權的直通牌照(牌照號:150/11)。瓦努阿圖分公司JDF Overseas Ltd則受瓦努阿圖金融服務委員會的監管(牌照號:17933)。更多外匯訊息,請上外匯天眼。

WikiFX
2022-04-20 15:02
JFD Bank的優缺點有哪些呢?
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評論

(6)

評論

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用戶評論

6

條評論

發布評價

善哉6447
超過1年
我對 JFD 銀行失去了信心,因為它讓我失望了很多次。我在 2023 年 1 月 19 日要求取回我的錢,但直到現在它還沒有出現在我的銀行賬戶中。
2023-02-21 21:22
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0
0
Ende Tan
超過1年
在 JFD BROKER 進行外匯交易的糟糕經歷 我損失了一大筆錢,因為我的訂單被迫關閉,他們沒有給我任何回應......
2023-02-14 10:22
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0
0
FX1200787341
超過1年
這家 JFD 銀行公司只不過是一個在線騙子。現在我們看不到他們的網站,但受害者的投訴顯示了經紀人的非法和不道德行為。
2023-02-13 18:02
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0
0
我心无悔
超過1年
他們沒有任何合法的規定!許多交易員與他們分享了他們的糟糕經歷! JFD Bank 是一家詐騙公司!他們誘使我們與他們一起投資,然後偷走了我們所有的錢。等我們發現的時候已經晚了,我們投入的錢已經不可能出來了!
2022-11-23 10:05
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0
0
FX1026586608
超過1年
JFD 經紀人的客戶支持非常好,他們很快回答我它使用 mt4、mt5,這裡有一些教育資源……我在其網站上開了一個模擬賬戶幾天,一切都很好……推薦這個經紀人。
2022-11-22 18:04
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0
0
FX1011968867
超過1年
這個所謂的 JFD 銀行是騙人的!!!他們的唯一目的不是維持業務,而是竭盡所能讓客戶破產。如果您投資 JFD,您會發現:經過幾筆交易後,您贏了或輸了一點。好吧,如果您贏了並且想取錢,那就快點!他們聲稱您有此類可疑的交易行為,並且有義務凍結您的賬戶並查明您的行為,即使您實際上什麼也沒做。
2022-11-18 18:19
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0

本次實測的方法論及免責說明

本次實測的方法論及免責說明

WikiFX實測都是基於可靠的數據和公正的信息。基於事實測試的客觀分析。我們希望幫助您找到適合您的交易商,這可能是一個艱難的過程,但相信我們,我們會以科學的、多維度的、專業的數據模型進行公平的實測分析。

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CoFTRA 負責人 Indrasari Wisnu Wardhana 今天星期三 (2/2) 在雅加達。在數以千計的網站中,有 92 個被阻止的二元期權域,例如 binomo、iq option、olymptrade、 Quotex以及其他類似的平台。 Bappebti還屏蔽了net89/smartx、auto trade gold、viral blast、raibot look、dna pro、ea 50、sparta、fin888、fsp academy pro等類似公司的336個交易機器人。根據維斯努的說法,二元期權是商品期貨交易(pbk)領域中打著交易幌子的網絡賭博活動。目前流通的二元期權申請在印度尼西亞不具有合法性。如果客戶與提供商之間存在爭議,CoFTRA 作為期貨交易領域的監管機構,無法在調解方面為客戶提供便利。 Wisnu 說明使用二元期權的人僅猜測金融工具(例如外匯、加密貨幣或股票指數)的價格會在特定時間內經歷上漲或下跌。如果他的猜測是正確的,他將獲得不達其本金 100% 的利潤。如果猜測錯誤,您將蒙受 100% 的損失。 “出於這個原因,政府敦促公眾不要輕易被二元期權應用程序或網站上的廣告、促銷和優惠所誘惑,”他說。 Wisnu 說,除此之外,還經常出現以銷售交易機器人為藉口的外匯投資報價。社區承諾與交易機器人賣家一致的利潤和利潤分享。對於可以招募新會員加入的會員,他們還承諾以贊助獎金的形式提供獎金。 “這些實體通過與外國期貨經紀商合作,通過投資組合籌集公共資金,而外國期貨經紀商當然沒有 Bappebti 的期貨經紀商營業執照,”Wisnu 解釋道。在此活動中,肇事者涉嫌違反 2011 年第 10 號法律關於商品期貨交易的 1997 年第 32 號法律修正案的規定,涉嫌濫用貿易部頒發的直銷業務許可證 (SIUPL) 的合法性。 SIUPL 是開展直銷業務活動的營業執照,即通過直銷商開發的營銷網絡銷售某些商品的系統,直銷商根據銷售收入向零售地點以外的消費者收取佣金和/或獎金。含有法律法規規定的期貨商品和/或服務的商品,禁止通過直銷方式銷售。一般來說,在 2021 年期間,除了二元期權和以銷售交易機器人為幌子提供外匯投資套餐外,被封鎖的網站是具有 Bappebti 許可的期貨經紀網站的副本,以及外國期貨經紀商的介紹經紀網站(中介),例如 OctaFX、fbs 等。 Wisnu 表示,CoFTRA 繼續努力告知和提醒公眾有關投資的信息。 “公眾應該經常檢查提供投資的公司的合法性,了解利弊,不要輕易相信固定收益、被動收入和高利潤的誘惑。另外請記住,PB 是一項高風險高回報的投資。不要讓投資者想要獲利,相反他們被難住了,”wisnu 說。與此同時,法律和執法局局長 Bappebti Aldison 表示,CoFTRA 經常對沒有 Bappebti 許可的 Pbk 領域網站進行監督和觀察。 “進行監督是為了防止給社會造成損失。考慮到目前已經出現了新的模式來吸引公眾成為 pbk 領域的投資者,而不關注該領域的交易機制知識,”Aldison 說。 Bappebti還呼籲公眾在選擇投資PBK板塊時更加謹慎,始終確保提供投資的期貨經紀商的合法性,不要輕易被短時間內超出合理範圍的確定利潤所誘惑。 “如果他們成功招募新成員作為下線,還希望社區始終意識到獲得獎金或佣金的誘惑。底部網絡的概念在期貨交易中並不為人所知,”奧爾迪森說。有關 Pbk 部門商業參與者合法性的完整信息,可以通過官方 Bappebti 網站 https://www.bappebti.go.id 查看。 --end-- 如需更多信息,請聯繫:ani mulyati 貿易部公共關係局局長 電子郵件:Pusathumas@kemendag.go.id aldison 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1.16%、Bing 0.95%、Yahoo 0.54%、其他 0.63%。"},"exposure":{"total":15,"items":[{"code":"202307106412520285","traderCode":"2971203114","language":"zh-cn","originalTitle":"詐騙犯團伙來的,麻煩平臺風控了,不要再出來害人了","originalContent":"各大平臺曝光一下這個詐騙犯團伙,微信名叫:心若琉璃,就是這個騙子專門誘導別人投資下載一個JFD bank軟件,讓人充值幾萬進去,說有技術老師教會怎么盈利,一次操作下來讓你看到虛擬現實盈利,讓你們繼續轉賬繼續充值錢到另一一個賬戶,這些錢通通流入境外賬號,讓你們血本無歸,賬戶凍結了也登錄不進去,這是血的教訓,大家千萬不要聽這人的忽悠去下載這個軟件,不然就是傾家蕩產了","translateTitle":"","tranlateContent":"","time":"2023-07-10 05:16:55","wikiTimestamp":0},{"code":"202306263122684078","traderCode":"2971203114","language":"zh-cn","originalTitle":"曝光這個套牌JFD(bank)平臺,誘騙充值轉賬到私人賬戶,然后假裝老師帶隊操作,無法提現!","originalContent":"曝光這個套牌JFD(bank)平臺,誘騙充值轉賬到私人賬戶,然后假裝老師帶隊操作,雖然系統顯示盈利,但無法提現,希望能封控這個平臺!","translateTitle":"","tranlateContent":"","time":"2023-06-26 14:33:45","wikiTimestamp":0},{"code":"202103313172584844","traderCode":"2971203114","language":"zh-cn","originalTitle":"JFDBank騙子","originalContent":"專業騙子用微信JFD平臺套錢,套騙老百姓的血汗錢,開始從100-200美元起,套入幾十上百萬。如今血本無歸 。","translateTitle":"","tranlateContent":"","time":"2021-03-31 22:36:22","wikiTimestamp":0}]},"comment":{"Total":6,"CommentTotal":6,"AveageScore":2.5,"Items":[{"CommentId":"Co202302216741539360","OriginTitle":null,"OriginContent":"I lost faith in JFD Bank because it let me down so many times. I asked to get my money back on 19/01/2023, but it hasn't shown up in my bank account until now.","TranslateTitle":"","TranslateContent":"我對 JFD 銀行失去了信心,因為它讓我失望了很多次。我在 2023 年 1 月 19 日要求取回我的錢,但直到現在它還沒有出現在我的銀行賬戶中。","CountryCode":"158","CountryName":"中國台灣","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2971203114&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-21T13:22:03","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2971203114","SubjectCode":null,"ShowTimeTimestamp":1676985723,"ShowTimeTimestampMs":1676985723000,"TraderInfo":{"code":"2971203114","name":"JFD Bank","ico":"https://eimgjys.fxeyee.com/ico/637000131976593636/FXT637000131976593636_855248.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1030,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1217754703","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"善哉6447","Avatar":"https://img.souhei.com.cn//thirdparty/1217754703/1217754703_39348.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},{"CommentId":"Co202302145971168234","OriginTitle":null,"OriginContent":"Awful experience with JFD BROKER on forex trading I lost a big sum of money, for my order was forced to close, and they did not give me any response…","TranslateTitle":"","TranslateContent":"在 JFD BROKER 進行外匯交易的糟糕經歷 我損失了一大筆錢,因為我的訂單被迫關閉,他們沒有給我任何回應......","CountryCode":"344","CountryName":"中國香港","Flag":"https://img.souhei.com.cn/flags/344.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2971203114&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-14T02:22:02","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2971203114","SubjectCode":null,"ShowTimeTimestamp":1676341322,"ShowTimeTimestampMs":1676341322000,"TraderInfo":{"code":"2971203114","name":"JFD Bank","ico":"https://eimgjys.fxeyee.com/ico/637000131976593636/FXT637000131976593636_855248.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":942,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1204411364","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Ende Tan","Avatar":"https://img.souhei.com.cn//thirdparty/1204411364/1204411364_15068.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":"Co202302138311132997","OriginTitle":null,"OriginContent":"esta empresa JFD Bank no es más cosa que un estafador en línea. ahora no podemos ver su pagina web, pero las denuncias de las víctimas muestran los comportamientos ilegítimos e inmorales del broker.","TranslateTitle":"","TranslateContent":"這家 JFD 銀行公司只不過是一個在線騙子。現在我們看不到他們的網站,但受害者的投訴顯示了經紀人的非法和不道德行為。","CountryCode":"862","CountryName":"委內瑞拉","Flag":"https://img.souhei.com.cn/flags/862.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2971203114&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-13T10:02:10","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2971203114","SubjectCode":null,"ShowTimeTimestamp":1676282530,"ShowTimeTimestampMs":1676282530000,"TraderInfo":{"code":"2971203114","name":"JFD Bank","ico":"https://eimgjys.fxeyee.com/ico/637000131976593636/FXT637000131976593636_855248.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1194,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1200787341","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1200787341","Avatar":"https://img.souhei.com.cn//thirdparty/1200787341/1200787341_30174.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211232171225421","OriginTitle":null,"OriginContent":"They don’t have any legitimate regulations! Many traders have shared their bad experiences with them! JFD Bank is a scam firm! They induced us to invest with them and then stole all of our money. When we found out, it was too late, and the money we put in was impossible to get out!","TranslateTitle":"","TranslateContent":"他們沒有任何合法的規定!許多交易員與他們分享了他們的糟糕經歷! JFD Bank 是一家詐騙公司!他們誘使我們與他們一起投資,然後偷走了我們所有的錢。等我們發現的時候已經晚了,我們投入的錢已經不可能出來了!","CountryCode":"360","CountryName":"印尼","Flag":"https://img.souhei.com.cn/flags/360.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2971203114&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-23T02:05:58","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2971203114","SubjectCode":null,"ShowTimeTimestamp":1669169158,"ShowTimeTimestampMs":1669169158000,"TraderInfo":{"code":"2971203114","name":"JFD Bank","ico":"https://eimgjys.fxeyee.com/ico/637000131976593636/FXT637000131976593636_855248.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1054,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1038712106","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"我心无悔","Avatar":"https://img.souhei.com.cn//thirdparty/1038712106/1038712106_59708.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},{"CommentId":"Co202211223921970846","OriginTitle":null,"OriginContent":"JFD broker’s customer support is quite good, they answer me very quick\nit uses mt4, mt5, some educational resources are here… \nI open a demo account on its website several days, and everything performs well… \nRecommend this broker.","TranslateTitle":"","TranslateContent":"JFD 經紀人的客戶支持非常好,他們很快回答我它使用 mt4、mt5,這裡有一些教育資源……我在其網站上開了一個模擬賬戶幾天,一切都很好……推薦這個經紀人。","CountryCode":"608","CountryName":"菲律賓","Flag":"https://img.souhei.com.cn/flags/608.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2971203114&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-22T10:04:39","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2971203114","SubjectCode":null,"ShowTimeTimestamp":1669111479,"ShowTimeTimestampMs":1669111479000,"TraderInfo":{"code":"2971203114","name":"JFD Bank","ico":"https://eimgjys.fxeyee.com/ico/637000131976593636/FXT637000131976593636_855248.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1088,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1026586608","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1026586608","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":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211189901942266","OriginTitle":null,"OriginContent":"Este llamado JFD bank es pura mentira!!! Su único propósito no es negocia sostenible, sino dejar a los clientes sin blanco haciendo todo lo posible. Si inviertes en JFD encontrarás esto: tras un par de opearciones, has ganado o perdido un poco. Pues si has ganado y quiere retirar tu dinero, boom! Ellos afirman que tienes tales acciones sospechosas en el trading y están obligadas a congelar tu cuenta y averiguar tus acciones, aunque en realidad no hayas hecho nada.","TranslateTitle":"","TranslateContent":"這個所謂的 JFD 銀行是騙人的!!!他們的唯一目的不是維持業務,而是竭盡所能讓客戶破產。如果您投資 JFD,您會發現:經過幾筆交易後,您贏了或輸了一點。好吧,如果您贏了並且想取錢,那就快點!他們聲稱您有此類可疑的交易行為,並且有義務凍結您的賬戶並查明您的行為,即使您實際上什麼也沒做。","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=2971203114&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-18T10:19:04","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2971203114","SubjectCode":null,"ShowTimeTimestamp":1668766744,"ShowTimeTimestampMs":1668766744000,"TraderInfo":{"code":"2971203114","name":"JFD Bank","ico":"https://eimgjys.fxeyee.com/ico/637000131976593636/FXT637000131976593636_855248.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1214,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1011968867","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1011968867","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":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"2971203114"}

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