MarketsProfit

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MAS現在管理與貨幣，銀行業，保險，證券和金融部門有關的各種法規。自2002年10月1日與貨幣事務委員會合併以來，MAS還承擔貨幣發行的職能。","banner":"https://img.souhei.com.cn/bg/638049704462351068/FXR638049704462351068_108003.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049704462351068/FXR638049704462351068_108003.jpg_wiki-template-global","code":"4662738354","country":"新加坡","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"公告","Reason":"可能被或可能被錯誤地認為是獲得許可的","RegId":"202212130840061689","Content":"投資者警示名單 投資者警示名單提供了一份人員名單，根據 MAS 可獲得的信息，i) 可能或可能被錯誤地認為是獲得許可或以任何其他方式由 MAS 授權或監管； ii) 已在商業信託或集體投資計劃中提供單位，而這些單位可能被或可能被錯誤地認為是由 MAS 授權、認可或註冊的； iii) 已做出投資要約，但可能或可能被錯誤地認為是在向 MAS 提交或註冊的文件中作出或附有該文件。此列表並非詳盡無遺，而是基於 MAS 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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":"profitmarkettrading@gmail.com"}]},"influenceInfo":null,"exposure":{"total":2,"items":[{"code":"202107311422970706","traderCode":"3645286106","language":"en","originalTitle":"Scam Broker ","originalContent":"Marketsprofit (https://www.marketsprofit.com/uk/en/) works with agent/scammer to\nlure you into forex investment. They keep encouraging you\nto fund your account by offering attractive capital top up bonuses from time to time and give daily interest rates for members who achieved some level of funds in their account so\nthat you will always keep the capital and profit in the account but not withdraw. I am a novice in Forex trading and trusted the agent so much. When i wish to withdraw my funds, both the agent and customer service missing in action all of sudden. Then only i realised it was a scam and my account was hacked for unauthorised trades to clear all the balance in my MT 5 account on the day the customer service disappeared. My further investigation discovered that Marketsprofit did not record all my funding transactions in the client portal and the balance of\naccounts in the client portal is not tele with the balance in the MT5 account. Also, the fund\nwithdrawal request via the client portal will never be processed although the client portal has shown my account has the balance. Marketsprofit is a scam broker and organized\nsyndicate, beware and stay away from them! I am one of their victims.","translateTitle":"欺詐平臺","tranlateContent":"MarketsProfit (https://www.MarketsProfit .com/uk/en/) 與交易商/騙子合作，誘騙用戶進行外匯投資。他們不時提供有吸引力的資本充值獎金，鼓勵入金，并為會員提供每日利率，以便將資本和利潤保留在賬戶中，而不是出金。我是外匯交易的新手，非常信任他們。當我想出金時，代理和客服突然消失了。然后我才意識到這是一個騙局，我的帳戶因未經授權的交易而被黑客入侵，MT 5 帳戶中的所有余額被清空了。我的進一步調查發現MarketsProfit沒有在客戶門戶中記錄我所有的資金交易，并且其中的賬戶余額與 MT5 賬戶中的余額不符。此外，盡管客戶門戶顯示我的帳戶有余額，但不處理出金請求。MarketsProfit是一個詐騙平臺。請遠離他們！我是受害者之一。\n","time":"2021-07-31 13:51:44","wikiTimestamp":0},{"code":"202012254812632078","traderCode":"3645286106","language":"en","originalTitle":"tmarketprofit scam","originalContent":"Scammed ans was unable to withdraw after paying R25000 withdrawal fee. They request R40000 more for signal. She introduced her self as Mrs George Chloe. It seemed real until they requested R40000 for signal which they said is low\nThis is their site: https://tmarketprofit.com/","translateTitle":"tmarketprofit騙局","tranlateContent":"Scammed ans在支付了R25000提款費後無法提款。他們還要求R40000作為信號。她自我介紹為喬治·克洛伊夫人。直到他們要求R40000發出信號，他們說信號很低，這似乎是真實的。","time":"2020-12-25 14:34:12","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"3645286106"}