Trade Safe CryptoFx

{"webSite":[{"url":"https://www.tradesafecryptofx.com","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/3971586342/FXT3971586342_205679.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/3971586342/FXT3971586342_564235.jpg_wiki-template-global","shortName":"Trade Safe CryptoFx","establishYear":2021,"score":"1.39","tradeEnvRank":null,"isCommentProtect":true,"searchCount":2,"summary":{"content":"{brokers name}是一家美國交易商，成立於2021年，在2022年有1條監管機構披露信息，開戶簡單易用且完全數字化，您可以選擇12種帳戶類型，客戶服務：支持英語，天眼評分給{brokers name}打了1.39分。"},"advantage":{"advantages":["多種賬戶類型選擇","在線客服支持","支持EA"],"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":true,"accountNames":["Gold Luxury Platinum","Vip Gold Platinum","Gold Platinum","Silver Platinum","Vip Luxury","Vip","Luxury","Preminum","Executive","Pro","Classic","Starter"]},"safety":{"content":"{brokers name}疑似套牌英國 FCA金融機構的監管，{brokers name} 總部位於美國，成立於2021年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"8262479796","FullName":"英國金融市場行為監管局","ShortName":"英國 FCA","OrganizationName":"NSFX Limited","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"595195","CountryName":"英國"},{"RegulatorCode":"3302971812","FullName":"德國聯邦金融管理局","ShortName":"德國 BaFin","OrganizationName":"Alchemy Markets Limited","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"131055","CountryName":"德國"},{"RegulatorCode":"8752258892","FullName":"法国金融市场管理局","ShortName":"法國 AMF","OrganizationName":"NSFX Limited","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"74397","CountryName":"法國"}],"level":2,"badState":["疑似套牌","疑似套牌","疑似套牌"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"德國聯邦金融管理局","ShortName":"BaFin","ico":"https://eimgjys.fxeyee.com/ico/3302971812/FXR_3302971812_100x100_10141.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/3302971812/FXR_3302971812_100x100_12351.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/3302971812/FXR_3302971812_400x226_18807.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/cb3aca1ae2d00186/276.png_wiki-template-global","desc":"在2002年之前，德國的金融行業監管工作由三個獨立的機構負責。隨著《金融服務和一體化法》的通過，BaFin於2002年5月成立。該法令和三個機構合併的目的是創建一個能夠覆蓋所有金融市場的綜合金融監管機構。合併後的機構分別是聯邦銀行監管辦公室，聯邦證券交易監管辦公室和聯邦保險監管辦公室。隨著《2003年銀行法》的通過，BaFin承擔了進一步的責任，其目的是增強對客戶的保護並提高德國金融體系的聲譽， 還擁有監測金融機構的信譽、並收集有關它們的詳細信息的額外權利。這一特殊責任是與德國央行共同承擔的。目前，由於歐洲中央銀行正在接管監督銀行業的責任，BaFin正處於一個過渡階段。","banner":"https://img.souhei.com.cn/bg/638049701548913679/FXR638049701548913679_999629.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049701548913679/FXR638049701548913679_999629.jpg_wiki-template-global","code":"3302971812","country":"德國","bgColor":"#7A1E1E","regulatorColor":"#EFCECE"},"DisclosureDetail":[{"CategoryName":"冒充","Reason":" NSFX Limited與網站 tradesafecryptofx.com 沒有任何联系。因此，這是一起身份盜竊案 NSFX Limited.","RegId":"202212211022117779","Content":"2022 年 3 月 30 日 |主題未經授權的商業交易平台 tradesafecryptofx.com：bafin 調查 Trade Safe CryptoFx根據德國銀行法 (kreditwesengesetz – kwg) 第 37 (4) 條，聯邦金融監管局明確表示 Trade Safe CryptoFx未根據 kwg 或德國投資機構法 (wertpapierinstitutsgesetz – wpig) 獲得授權開展銀行業務或提供金融服務。該公司不受bafin監管。根據網站 tradesafecryptofx.com 的內容以及 bafin 可獲得的信息和文件，有理由懷疑該平台被用於在德國開展銀行業務和/或在未經授權的情況下提供金融服務。該公司在其網站的多個位置聲稱受 bafin 監管。這種說法是不正確的。公司網站 tradesafecryptofx.com 上包含的鏈接非法指向 bafin 公司數據庫中的一個頁面，顯示授權 NSFX Limited，一家在馬耳他獲得授權的機構，根據 wpig 第 74 條作為跨境服務提供商。 NSFX Limited經營網站 NSBroker.com。本網站的關鍵部分，例如 bafin 網站的鏈接，已被平台 tradesafecryptofx.com 的負責人復制。 NSFX Limited與網站 tradesafecryptofx.com 沒有任何联系。因此，這是一起身份盜竊案 NSFX Limited.在 tradesafecryptofx.com 上，該網站的運營商主要使用名稱指代自己 Trade Safe CryptoFx.然而，在一些地方，它也使用名稱 p24o limited 和 prime24 option。網站上顯示的公司地址——其中一些甚至不存在——位於美國。在該網站的一個部分中，聲稱運營商是一家馬耳他公司。在德國開展銀行業務或提供金融服務的公司需要獲得 kwg 的授權。然而，一些公司在沒有必要授權的情況下運營。有關特定公司是否已獲得 bafin 授權的信息可以在 bafin 的公司數據庫中找到應謹慎行事並事先進行必要的研究，以免成為欺詐的受害者。","Title":"交易平台 tradesafecryptofx.com：BaFin 調查 Trade Safe CryptoFX","category":"2","RegTime":"2022-03-30T00:00:00","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":"2022-12-21T10:22:12","wiki_timestamp":1648598400000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"Gold Luxury Platinum","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":"1.2","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Vip Gold Platinum","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":"1.2","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Gold Platinum","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":"1.2","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Silver Platinum","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":"1.2","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Vip Luxury","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":"1.2","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Vip","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":"1.5","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Luxury","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":"1.9","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Preminum","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":"1.2","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Executive","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":"1.2","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Pro","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":"1.2","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Classic","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":"1.5","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Starter","transactionType":null,"enterCondition":null,"maxLever":null,"mainSpread":"1.9","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""}],"accountTypeCount":12},"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，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":"+1 (606) 240-2074"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"info@tradesafecryptofx.com"}]},"influenceInfo":null,"exposure":{"total":0,"items":[]},"comment":{"Total":1,"CommentTotal":1,"AveageScore":1,"Items":[{"CommentId":"Co202302151621469608","OriginTitle":null,"OriginContent":"I found an email sent by this broker in my spam box, and they said to offer the most competitive trading conditions, hoping me to seize this opportunity… Now you can see what happened, a 100% scammer.","TranslateTitle":"","TranslateContent":"我在我的垃圾郵件箱裡發現了這家經紀商發來的郵件，他們說提供最有競爭力的交易條件，希望我能抓住這個機會……現在你可以看到發生了什麼，一個 100% 的騙子。","CountryCode":"458","CountryName":"馬來西亞","Flag":"https://img.souhei.com.cn/flags/458.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3971586342&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-15T02:13:43","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3971586342","SubjectCode":null,"ShowTimeTimestamp":1676427223,"ShowTimeTimestampMs":1676427223000,"TraderInfo":{"code":"3971586342","name":"Trade Safe CryptoFx","ico":"https://eimgjys.fxeyee.com/ico/3971586342/FXT3971586342_205679.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":484,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1208356472","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"专业祛斑祛痘――贾叶","Avatar":"https://img.souhei.com.cn//thirdparty/1208356472/1208356472_94206.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}]},"traderCode":"3971586342"}