SAXO MARKETS

{"webSite":[{"url":"http://www.saxofore.com/en/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637322492335876209/FXT637322492335876209_361687.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637322492373219700/FXT637322492373219700_707126.jpg_wiki-template-global","shortName":"SAXO MARKETS","establishYear":2020,"score":"1.46","tradeEnvRank":null,"isCommentProtect":true,"searchCount":37,"summary":{"content":"{brokers name}是一家塞浦路斯交易商，成立於2020年，在2023年有1條監管機構披露信息，天眼評分給{brokers name}打了1.46分。"},"advantage":{"advantages":[],"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}總部位於塞浦路斯，成立於2020年。 {brokers name}安全嗎？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"澳大利亞證券及投資委員會","ShortName":"ASIC","ico":"https://eimgjys.fxeyee.com/ico/0362262880/FXR_0362262880_100x100_58467.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/0362262880/FXR_0362262880_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/0362262880/FXR_0362262880_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/3a5fc883e65b6bec/036.png_wiki-template-global","desc":"澳大利亞證券和投資委員會（ASIC）是澳大利亞政府的獨立機構，根據Wallis Inquiry的建議於1998年7月1日成立，負責監管澳大利亞的公司。 ASIC的作用是實施金融服務法和規範公司行為，以保護澳大利亞的消費者，投資者和債權人。 ASIC的權限和範圍由《澳大利亞證券和投資委員會法2001》確定。","banner":"https://img.souhei.com.cn/bg/638049694976726217/FXR638049694976726217_781563.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049694976726217/FXR638049694976726217_781563.jpg_wiki-template-global","code":"0362262880","country":"澳大利亞","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"暫時停止營業","Reason":"目標市場決策（TMD）方面有缺陷。 ","RegId":"202309270416433521","Content":"媒體發布（23-127mr） Saxo資本市場在 2023 年 5 月 18 日發布 ASIC 停損指令後修訂 TMDS ASIC 於 2023 年 5 月 16 日發出八項臨時停損指令，阻止 Saxo資本市場（澳洲）有限公司（ Saxo ）由於目標市場確定（TMD）方面的缺陷，向零售客戶發行一些新的差價合約（CFD）。該命令於 2023 年 5 月 18 日撤銷 Saxo修改了 tmds 以解決 asic 的擔憂。禁止的臨時命令 Saxo從向零售客戶發行八種衍生性商品以及為新零售客戶開設交易帳戶來交易這些衍生性商品。除非提前撤銷，否則該命令的有效期為 21 天。臨時命令涵蓋以下機構發行的衍生性商品： Saxo ：個股差價合約、外匯差價合約、交易所交易基金（ETF）、差價合約指數、商品期貨差價合約、債券差價合約、指數選擇權差價合約、加密貨幣衍生性商品。 ASIC 擔心 tmds Saxo的衍生產品不適當地包含在目標市場中：打算使用差價合約作為其投資組合的「獨立或核心組成部分」的零售客戶，在某些情況下，投資期限長達一年或長達一年的零售客戶三年，對於尋求成長和收入的單一股票差價合約、ETF 差價合約和指數差價合約零售客戶而言，此類期間收取的隔夜融資費用總計可能很大，並影響從差價合約頭寸獲利的潛力以及其他風險，而：個股差價合約、ETF 差價合約和指數差價合約的短期交易通常與零售客戶的成長回報目標不一致，零售客戶只有持有多頭單一股票，才能從個股差價合約和ETF 差價合約中賺取收入。差價合約或在除息日做多 ETF 差價合約，並且很大比例的差價合約零售客戶交易差價合約虧損。 ASIC 制定了臨時命令，以保護零售客戶從以下機構購買差價合約： Saxo ，他們可能不適合他們的財務目標、狀況或需求。命令並沒有阻止 Saxo現有客戶改變或關閉其差價合約部位。 ASIC提醒金融產品發行人，根據設計和分銷義務（DDO），他們必須適當明確其產品的目標市場，同時考慮其產品的風險和特徵。發行人還需要考慮其產品如何到達目標市場，並制定適當的分銷條件以確保產品面向目標市場。迄今為止，ASIC 已根據 DDO 發出了 36 項臨時停止令，其中包括 Saxo差價合約。在已發出的 36 項臨時停止令中，有 31 項在各實體採取行動解決澳洲證券監管委員會 (ASIC) 的擔憂或產品被撤回後已被取消，還有 5 項仍然有效。背景 ASIC 正在進行有針對性的監視，以檢查產品發行者和分銷商是否遵守 DDO。如果企業沒有做正確的事情，ASIC 可以根據 DDO 迅速採取行動，以製止不良行為並防止潛在的消費者傷害。 5 月 3 日，ASIC 呼籲投資產品發行人“提高水平”，初步審查發現他們在履行設計和分銷義務方面存在重大改進空間。報告 762 設計與分發義務：投資產品 (rep 762) 概述了審查結果以及澳洲證券投資委員會 (ASIC) 的回應措施（參見 23-115mr）。差價合約是一種槓桿衍生性合約，允許客戶推測標的資產的價值變化，例如外匯匯率、股票市場指數、單一股票、商品或加密資產。在 2017 年、2019 年和 2020 年的審查發現大多數零售客戶交易差價合約（參見 20-254mr）後，ASIC 針對差價合約的產品幹預令加強了對消費者的保護。 2022年4月，ASIC將命令再延長五年至2027年5月23日（參見22-082mr）。 asic 的 Moneysmart 網站提供更多有關外匯交易和差價合約的資訊。 ","Title":" Saxo資本市場根據 ASIC 停損令修改 TMDS","category":"3","RegTime":"2023-05-18T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2023-09-27T04:16:43","wiki_timestamp":1684368000000}]}]}},"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":null,"influenceInfo":null,"exposure":{"total":1,"items":[{"code":"202008289412457921","traderCode":"3306645441","language":"zh-cn","originalTitle":"客戶不讓出金 傭金不返","originalContent":"千萬不要相信這個平臺 黑的很專門黑客戶錢和代理商傭金實打實對騙子平臺 圖片我就不發多了 還私下加客戶喊客戶入金送金 ","translateTitle":"","tranlateContent":"","time":"2020-08-28 16:51:11","wikiTimestamp":0}]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":2,"Items":[{"CommentId":"Co202303245931865910","OriginTitle":null,"OriginContent":"I feel sorry to hear that someone got scammed by SAXO MARKETS. It's really unfortunate and I hope he can get his funds back as soon as possible. It's important to be cautious and do proper research before investing with any company. Also, I will need to be more cautious since there're many scammers here.","TranslateTitle":"","TranslateContent":"聽說有人被 SAXO MARKETS 騙了，我感到很難過。真的很不幸，我希望他能盡快取回他的資金。在投資任何公司之前，務必謹慎並進行適當的研究。另外，我需要更加小心，因為這裡有很多騙子。","CountryCode":"036","CountryName":"澳大利亞","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3306645441&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-24T06:12:12","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3306645441","SubjectCode":null,"ShowTimeTimestamp":1679638332,"ShowTimeTimestampMs":1679638332000,"TraderInfo":{"code":"3306645441","name":"SAXO MARKETS","ico":"https://eimgjys.fxeyee.com/ico/637322492335876209/FXT637322492335876209_361687.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":546,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1418289332","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"战狼5465","Avatar":"https://img.souhei.com.cn//thirdparty/1418289332/1418289332_56732.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":"Co202302289361152856","OriginTitle":null,"OriginContent":"Closed my account without explanation and deduct my profit. The SAXO MARKETS stopped my trading, and deduct my profit. It would be unreasonable to deduct my profit!! The money belongs to me!!","TranslateTitle":"","TranslateContent":"沒有解釋就關閉了我的賬戶並扣除了我的利潤。 SAXO MARKETS 停止了我的交易，並扣除了我的利潤。扣除我的利潤是不合理的！！錢是我的！！","CountryCode":"702","CountryName":"新加坡","Flag":"https://img.souhei.com.cn/flags/702.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3306645441&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-28T08:51:12","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3306645441","SubjectCode":null,"ShowTimeTimestamp":1677574272,"ShowTimeTimestampMs":1677574272000,"TraderInfo":{"code":"3306645441","name":"SAXO MARKETS","ico":"https://eimgjys.fxeyee.com/ico/637322492335876209/FXT637322492335876209_361687.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":538,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1265951492","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"老公公","Avatar":"https://img.souhei.com.cn//thirdparty/1265951492/1265951492_94737.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":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"3306645441"}