InvesaCapital

{"webSite":[{"url":"https://www.invesacapital.com/international/zh-tw/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/3789017596/FXT3789017596_419204.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/3789017596/FXT3789017596_271780.png_wiki-template-global","shortName":"InvesaCapital","establishYear":2022,"score":"1.31","tradeEnvRank":null,"isCommentProtect":true,"searchCount":303,"summary":{"content":"{brokers name}是一家南非交易商，成立於2022年，在2023年有1條監管機構披露信息，客戶服務：支持英語，主要服務南非，天眼評分給{brokers name}打了1.31分。"},"advantage":{"advantages":["在線客服支持"],"disadvantages":["監管狀態存疑","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}疑似套牌塞浦路斯 CYSEC金融機構的監管，{brokers name} 總部位於南非，成立於2022年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"1962610743","FullName":"賽普勒斯證券和交易委員會","ShortName":"塞浦路斯 CYSEC","OrganizationName":"OBR Investments Ltd","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"217/13","CountryName":"塞浦路斯"},{"RegulatorCode":"2112934037","FullName":"南非金融部門行為監管局","ShortName":"南非 FSCA","OrganizationName":"IMERMARKET (PTY) LTD","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"640","CountryName":"南非"}],"level":2,"badState":["疑似套牌","疑似套牌"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"馬來西亞證券委員會","ShortName":"SCM","ico":"https://eimgjys.fxeyee.com/ico/638190691432858556/FXR638190691432858556_125386.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/638190691456002046/FXR638190691456002046_749723.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/638190691386139676/FXR638190691386139676_478124.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/cfab08731a97e7b9/458.png_wiki-template-global","desc":"馬來西亞證券委員會（SC）於 1993 年 3 月 1 日根據 1993 年證券委員會法令（SCA）成立。屬於自籌資金法定機構，負責監管和發展馬來西亞資本市場。我們的使命是“促進和維護公平、高效、安全和透明的證券和衍生品市場；促進創新和競爭性資本市場的有序發展”。","banner":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","code":"1138726940","country":"馬來西亞","bgColor":"#13b0ff","regulatorColor":"#13b0ff"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"未經許可從事證券交易的資本市場活動","RegId":"202305110903501633","Content":"“本節包含未經授權的網站、投資產品、公司和個人的清單。該清單包括：未經 SC 許可而從事或自稱從事以下受監管活動的人：證券交易；衍生品交易；基金管理；就企業融資提供建議；投資建議；財務規劃；以及私人退休計劃交易。未經授權經營公認市場的人。未經批准、授權或認可發行或發行證券的人。濫用 sc 的徽標和歪曲 sc 的人。 \" invesa capital n/a https://www. InvesaCapital .com/international/ 2023 進行無證證券交易的資本市場活動","Title":"投資者警示名單","category":"2","RegTime":"2023-01-01T00:00:00","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":"2023-05-11T09:03:51","wiki_timestamp":1672531200000}]}]}},"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2種語言、1個地區，您可以通過電話、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":1,"TypeName":"客服電話","Content":"+710 101571933"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"info@invesacapital.com"}]},"influenceInfo":null,"exposure":{"total":2,"items":[{"code":"202309154772701144","traderCode":"3789017596","language":"es","originalTitle":"Inversacapital me estafo con $1,386.60","originalContent":"Inversacapital me estafo con $1,386.60 dolares, donde mi inversión son $731 dolares. Mi gestor asignado llamado Daniel Fernando me convencio de hacer un deposito la semana pasada de $500 dolares, donde se me cobro un adicional de $24 dolares de comisión por deposito.\nMe hizo abrir 4 operaciones, dos dirigidas a petroleo y 2 en el oro, con 2 operaciones se supone tuve ganancias, pero por mantener 2 dias abierta la operaciones que estaban en negativo resulta que perdi todo mi dinero, además de que tenia como 2 semanas con una diviza operando en negstivo, cada vez que le pedia ayuda para ver si la cerraba solo me decia no me preocupara, ahora me estan pidiendo deposite más dinero, cuando perdi mi inversión y nisiquiera obtuve un centavo de las dusque ganancias, porque ahora todo esta perdido\n Además de eso le escribi al gestor para cuestionarle, ya que él fue quien me dijo abriera esas operaciones que estaban programadas para cerrarse solas y ahora resulta que ni me contesta. \nEs más, yo he quedado debiendo a la plataforma $386 por las perdidas. Necesito me ayuden a recuperar mi dinero por favor.","translateTitle":"Inversacapital 騙走了我 1,386.60 美元","tranlateContent":"Inversacapital 騙走了我 1,386.60 美元，而我的投資額為 731 美元。我指定的經理 Daniel Fernando 上周說服我存入 500 美元的存款，每筆存款向我額外收取 24 美元的佣金。他讓我開設了 4 筆交易，其中 2 筆針對石油，2 筆針對黃金，其中 2 筆交易我本應獲得利潤，但通過將負數交易保留 2 天，結果發現我損失了所有資金，而且我我有大約兩週的時間貨幣交易處於負數，每次我向他尋求幫助，看看他是否會關閉它，他只是告訴我不要擔心，現在他們要求我存更多的錢，當我失去了我的投資並且我甚至沒有得到一分錢的杜克利潤，因為現在一切都失去了。除此之外，我還寫信給經理質問他，因為他是告訴我打開那些計劃關閉的操作的人他們自己的，現在事實證明他甚至不回答我。更重要的是，我還欠平台 386 美元的損失。我需要幫助才能拿回我的錢。","time":"2023-09-15 00:51:22","wikiTimestamp":0},{"code":"202301222262654968","traderCode":"3789017596","language":"es","originalTitle":"fraude en plataforma fraudulenta","originalContent":"me llamaron en diciembre y estaba buscando invertir en algo, me convencieron de invertir 5000 dolares y empece a ganar casi lo doble en 6 dias aproximadamente, perdí todo y me volvieron a convencer para invertir algo mas de 5000 dolares argumentando que me iban a recuperar mi dinero perdido, por querer recuperar lo perdido volvi a invertir algo mas de 5000 dolares, despues de 15 dias aproximadamente llegue a tener arriba de 18000 dolares, al momento de invertir como me aconsejaron todo lo perdi, al revisar cotizaciones despues me di cuenta que me habian hecho invertir de tal forma que perdiera todo, en los CFD se invierte sobre los valores de los activos, por tal motivo se puede invertir a la alza o a la baja, me hicieron invertir al revés, por ejemplo el oro va a la alza y ellos me hicieron invertir a la baja","translateTitle":"詐騙平臺","tranlateContent":"他們在 12 月打電話給我，我想投資一些東西，他們說服我投資 5,000 美元，開始大約 6 天內賺了幾乎兩倍的收入，然后賠光了所有的錢，他們再次說服我投資 5,000 美元出頭，說會幫我拿回錢。我又投資了 5,000 多美元，大約 15 天后，我一共投入了 18,000 美元。在投資時，正如他們建議的那樣，我損失了所有的錢。后來在查看報價時，我意識到他們故意讓我虧損，在差價合約中，基于資產的價值進行投資，因此可以向上或向下投資，他們讓我反向操作，例如黃金上漲，他們讓我做空。","time":"2023-01-22 21:19:41","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":4,"AveageScore":5,"Items":[{"CommentId":"Co202303066291525810","OriginTitle":null,"OriginContent":"Inefex Forex Companyは、継続的な教育プログラムを提供しています。これは、取引者にとって市場のトレンドを正確に把握することができ、より成功するための重要なスキルを習得することができます。","TranslateTitle":"","TranslateContent":"Inefex Forex 公司提供繼續教育計劃。這使交易者能夠確定市場趨勢並學習重要技能以取得更大的成功。","CountryCode":"804","CountryName":"烏克蘭","Flag":"https://img.souhei.com.cn/flags/804.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3789017596&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-06T12:12:38","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3789017596","SubjectCode":null,"ShowTimeTimestamp":1678104758,"ShowTimeTimestampMs":1678104758000,"TraderInfo":{"code":"3789017596","name":"InvesaCapital","ico":"https://eimgjys.fxeyee.com/ico/3789017596/FXT3789017596_419204.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1614,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3436060084","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX3436060084","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":"ja","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212161651290105","OriginTitle":null,"OriginContent":"InvesaCapital has only been established for less than a year, and its two regulatory licenses are likely to be clones... This is too dangerous, and I do not recommend trading here.","TranslateTitle":"","TranslateContent":"InvesaCapital成立才不到一年，它的兩個監管牌照很可能是克隆……這太危險了，不建議在這裡交易。","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=3789017596&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-16T08:56:29","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3789017596","SubjectCode":null,"ShowTimeTimestamp":1671180989,"ShowTimeTimestampMs":1671180989000,"TraderInfo":{"code":"3789017596","name":"InvesaCapital","ico":"https://eimgjys.fxeyee.com/ico/3789017596/FXT3789017596_419204.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1579,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1187099569","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"刘思酉","Avatar":"https://img.souhei.com.cn//thirdparty/1187099569/1187099569_82612.png_wiki-template-global","IsKOL":false,"RoleName":"IB","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":"Co202212164071555791","OriginTitle":null,"OriginContent":"Las licencias regulatorias de InvesaCapital parecen ser clones, lo cual es demasiado peligroso. Entonces, a pesar de su sitio web de aspecto profesional, no invertiría aquí.","TranslateTitle":"","TranslateContent":"InvesaCapital的監管牌照好像是克隆，太危險了。因此，儘管他們的網站看起來很專業，但我不會在這裡投資。","CountryCode":"032","CountryName":"阿根廷","Flag":"https://img.souhei.com.cn/flags/032.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3789017596&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-16T08:29:27","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3789017596","SubjectCode":null,"ShowTimeTimestamp":1671179367,"ShowTimeTimestampMs":1671179367000,"TraderInfo":{"code":"3789017596","name":"InvesaCapital","ico":"https://eimgjys.fxeyee.com/ico/3789017596/FXT3789017596_419204.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1340,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1186285587","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1186285587","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"從業者","IsImage":0,"IsReply":1,"IsTopping":false,"ReplyCount":1,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"3789017596"}