TD365

{"webSite":[{"url":"https://td365.com/","type":1,"isLegal":true}],"influenceRank":"A","ico":"https://eimgjys.fxeyee.com/ico/637656117474743824/FXT637656117474743824_159850.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637656117462398946/FXT637656117462398946_648894.jpg_wiki-template-global","shortName":"TD365","establishYear":2021,"score":"1.39","tradeEnvRank":null,"isCommentProtect":true,"searchCount":182,"summary":{"content":"{brokers name}是一家巴哈馬交易商，成立於2021年，在2023年有1條監管機構披露信息，客戶服務：支持英語，{brokers name}的影響力主要分佈在奧地利、澳大利亞、比利時、保加利亞、瑞士、塞浦路斯、捷克、德國、丹麥、芬蘭，影響力平均指數為7.38，綜合評級為A，天眼評分給{brokers name}打了1.39分。"},"advantage":{"advantages":["在線客服支持"],"disadvantages":["監管狀態存疑","有監管機構負面信息披露","該交易商天眼評分較低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}疑似套牌巴哈馬 SCB金融機構的監管，{brokers name} 總部位於巴哈馬，成立於2021年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"9432341238","FullName":"巴哈馬群島的證券委員會","ShortName":"巴哈馬 SCB","OrganizationName":"Trade Nation Ltd","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"SIA-F216","CountryName":"巴哈馬"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"印尼商品期貨交易監管機構","ShortName":"BAPPEBTI","ico":"https://eimgjys.fxeyee.com/ico/637902121369534751/FXR637902121369534751_547317.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637902121401877815/FXR637902121401877815_637685.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637902121320783715/FXR637902121320783715_277980.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/2a44fdd9ee93bdf9/360.png_wiki-template-global","desc":"印尼商品期貨交易監管機構（BAPPEBTI）於2005年成立,旨在監管印度尼西亞特定的金融服務行業。 BAPPEBTI是印尼唯一對各類金融機構負有監管責任的部門。 BAPPEBTI在印度尼西亞財政部的監督下運作，並由一個管理委員會管理，所有的管理委員都是由政府從行業專家中選拔出來的。","banner":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","code":"7412436494","country":"印尼","bgColor":"#2D2D2D","regulatorColor":"#EAEAEA"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"貿易部通過商品期貨交易監督機構 (Bappebti) 封鎖了 760 個實體","RegId":"202305090823282517","Content":"“雅加達，2022 年 9 月 20 日——貿易部通過商品期貨交易監督機構 (Bappebti) 屏蔽了 760 個實體，包括 682 個網站域、48 個社交媒體頁面、Google Play 上的 17 個應用程序、Appstore 上的 12 個應用程序，以及在 2022 年 1 月至 8 月期間沒有獲得 CoFTRA 許可的商品期貨交易 (PBK) 部門的一站活動。封鎖是與通信和信息部合作進行的“每一方進行期貨印度尼西亞的交易活動必須獲得 CoFTRA 的許可，並遵守和遵守印度尼西亞現行法律法規的規定。即使他們聲稱擁有海外監管機構的合法性，但在印度尼西亞期貨交易領域提供報價的公司仍然需要獲得 CoFTRA 的許可，”CoFTRA 代理負責人 Didid Noordiatmoko 說。Didid 補充說，Bappebti 經常對網站域和社交媒體賬戶進行在線觀察和監督，這些網站域和社交媒體賬戶在 CPF 部門以及未經 CoFTRA 許可在 CPBP 部門開展業務活動的實體申請。 “這種監測和觀察以及封鎖是防止 CBA 活動在沒有 CoFTRA 許可的情況下對社區造成潛在損失的一個步驟。除此之外，它還為 CPB 部門的社區和商業參與者提供法律確定性，”Didid 補充道。 Didid提醒，在沒有CoFTRA營業執照的期貨經紀商處進行交易風險很大。 CoFTRA 作為監管機構無法在客戶與無牌實體發生糾紛時協助客戶進行調解。法律法規和執法局局長奧爾迪森補充說，該實體在印度尼西亞也沒有代表處。如客戶感到委屈，任何一方概不負責。它在國外的存在也不確定是否可以確定其合法性。這需要大量資金來解決糾紛。 “此外，CoFTRA 無法確保實體的管理完整性和財務完整性。作為交易資金存入的資金的安全性無法得到保證，因為它們沒有使用 CoFTRA 批准的隔離賬戶，”Aldison 解釋道。欲從事PBK領域交易的人士，建議先了解公司背景、交易及爭議解決程序、所提供的商品期貨合約、期貨經紀商的合法性、所面臨風險的文件協議，不要輕易被誘惑在短時間內獲得大量利潤。並且出界。 “在決定交易之前，首先要了解 CPB 行業中商業參與者的概況和合法性。這些信息可以通過鏈接 http://ceklegalitas.bappebti.go.id 輕鬆訪問，”Aldison 總結道。","Title":"Bappebti封殺760個網站域名，提醒無牌PBK實體交易風險","category":"2","RegTime":"2022-09-20T00:00:00","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":"2023-05-09T08:23:29","wiki_timestamp":1663632000000}]}]}},"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":{"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@td365.com"}]},"influenceInfo":{"content1":"{brokers name}的影響力主要分佈在奧地利、澳大利亞、比利時、保加利亞、瑞士、塞浦路斯、捷克、德國、丹麥、芬蘭，影響力平均指數為7.38，綜合評級為A，詳細信息如下：","content2":"{brokers name}的市場策略：搜索來源Google 96.32%、DuckDuckGo 2.62%、Syndicated 0.54%、Image 0.26%、Bing 0.17%、其他 0.08%。"},"exposure":{"total":0,"items":[]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":3.5,"Items":[{"CommentId":"Co202401319201150427","OriginTitle":null,"OriginContent":"It's been more than 20 days, and I still haven't received the funds I requested. The support team mentioned that only $21 has been deposited into my account, and the rest of the amount is still pending.","TranslateTitle":"","TranslateContent":"已經過去20多天了，我仍然沒有收到我要求的資金。支援團隊提到，只有 21 美元已存入我的帳戶，其餘金額仍在等待處理。","CountryCode":"604","CountryName":"秘魯","Flag":"https://img.souhei.com.cn/flags/604.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3404200350&languageCode=zh-hk&countryCode=840","ShowTime":"2024-01-31T10:53:10","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3404200350","SubjectCode":null,"ShowTimeTimestamp":1706698390,"ShowTimeTimestampMs":1706698390000,"TraderInfo":{"code":"3404200350","name":"TD365","ico":"https://eimgjys.fxeyee.com/ico/637656117474743824/FXT637656117474743824_159850.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":76,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/01/1610270431/20240131_376083.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/01/1610270431/20240131_376083.jpg-detail"}],"UserId":"1610270431","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1610270431","Avatar":"https://img.souhei.com.cn//thirdparty/1610270431/1610270431_69376.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"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":"Co202302287051424348","OriginTitle":null,"OriginContent":"Best Forex Trader. I am pleased to recommend TD365 Forex service provider. I have been using this service for a long time and so far, I am very satisfied with their high-quality customer support and competitive spreads.","TranslateTitle":"","TranslateContent":"最佳外匯交易員。我很高興推薦TD365外匯服務商。我已經使用這項服務很長時間了，到目前為止，我對他們高質量的客戶支持和有競爭力的點差非常滿意。","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=3404200350&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-28T09:21:31","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3404200350","SubjectCode":null,"ShowTimeTimestamp":1677576091,"ShowTimeTimestampMs":1677576091000,"TraderInfo":{"code":"3404200350","name":"TD365","ico":"https://eimgjys.fxeyee.com/ico/637656117474743824/FXT637656117474743824_159850.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1022,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1296535153","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"张明姿","Avatar":"https://img.souhei.com.cn//thirdparty/1296535153/1296535153_63460.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":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212163831840119","OriginTitle":null,"OriginContent":"that's weird, I saw that wikifx staff visited this company's address in the Bahamas and couldn't find an office...is it a fake company? To be on the safe side, I'd rather not invest here.","TranslateTitle":"","TranslateContent":"奇怪，我看到wikifx的工作人員訪問了這家公司在巴哈馬的地址，找不到辦公室……難道是假公司？為了安全起見，我寧願不在這裡投資。","CountryCode":"826","CountryName":"英國","Flag":"https://img.souhei.com.cn/flags/826.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3404200350&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-16T08:51:57","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3404200350","SubjectCode":null,"ShowTimeTimestamp":1671180717,"ShowTimeTimestampMs":1671180717000,"TraderInfo":{"code":"3404200350","name":"TD365","ico":"https://eimgjys.fxeyee.com/ico/637656117474743824/FXT637656117474743824_159850.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":986,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1186882189","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Brook ","Avatar":"https://img.souhei.com.cn//thirdparty/1186882189/1186882189_36641.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}]},"traderCode":"3404200350"}