Basel Markets

{"webSite":[{"url":"https://baselmarketscapital.com/","type":1,"isLegal":true},{"url":"https://www.baselmarkets.com","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637574479847412200/FXT637574479847412200_797939.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637574479822724335/FXT637574479822724335_130592.jpg_wiki-template-global","shortName":"Basel Markets","establishYear":2020,"score":"1.42","tradeEnvRank":null,"isCommentProtect":true,"searchCount":422,"summary":{"content":"{brokers name}是一家聖文森特和格林納丁斯交易商，成立於2020年，在2024年有2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3種帳戶類型，客戶服務：支持英語、馬來語，主要服務美國，天眼評分給{brokers name}打了1.42分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到11條，請注意風險，謹防受害！"},"advantage":{"advantages":["多種賬戶類型選擇","在線客服支持","支持EA"],"disadvantages":["多條曝光信息","有監管機構負面信息披露","該交易商客訴較多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":"$1000","maxLever":"1:500","transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":[" Institutional Managers","ECN Trading","Standard STP"]},"safety":{"content":"{brokers name}未授權美國 NFA金融機構的監管，{brokers name} 總部位於聖文森特和格林納丁斯，成立於2020年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"8402684302","FullName":"美國全國期貨協會","ShortName":"美國 NFA","OrganizationName":"BASEL MARKETS INTERNATIONAL LTD","States":401,"Color":"#B2243C","Annotation":"未授權","RegulationNumber":"0539711","CountryName":"美國"}],"level":2,"badState":["未授權"],"regulatoryDisclosure":{"total":2,"regulatorInfo":[{"RegInfo":{"fullName":"塞席爾金融服務管理局","ShortName":"FSA","ico":"https://eimgjys.fxeyee.com/ico/6902293628/FXR_6902293628_100x100_70432.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/6902293628/FXR_6902293628_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/6902293628/FXR_6902293628_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/9666a219db15cf57/690.png_wiki-template-global","desc":"塞舌爾金融服務管理局（FSA）是塞舌爾非銀行金融服務的自治機構，根據《金融服務管理局法案2013》成立，為塞舌爾非銀行金融服務領域提供執照許可，監管，實施法規和合規要求，監控和監督業務行為的服務。受監管的活動包括信託服務，資本市場和集體投資計劃，保險，賭博。 FSA還負責在塞舌爾註冊國際商業公司，基金會，有限合夥企業和國際信託的業務。","banner":"https://img.souhei.com.cn/bg/638049703391101161/FXR638049703391101161_650994.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049703391101161/FXR638049703391101161_650994.jpg_wiki-template-global","code":"6902293628","country":"塞舌爾","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"本通知由塞席爾金融服務管理局（「FSA」）發布，並提請注意該公司 Basel Markets（塞席爾）有限公司，且該實體並未持有有效許可證或以任何身分受金融服務管理局監管。管理局注意到，該公司正在流通英國金融服務局頒發的證券交易商執照，執照號碼為： 269 因此，我們希望提醒您，這也是一種詐欺行為。","RegId":"202404220751094801","Content":"監管更新 Basel Markets（塞席爾）有限公司（「詐欺公司」）本通知由塞席爾金融服務管理局（「fsa」）發布，並提請注意該公司 Basel Markets（塞席爾）有限公司，且該實體並未持有有效許可證或以任何身分受金融服務管理局監管。管理局注意到，該公司正在流通英國金融服務局頒發的證券交易商執照，執照號碼為： 269 因此，我們希望提醒您，這也是一種詐欺行為。此外，塞席爾金融服務局敦促投資者和公眾在開展業務和/或進行任何涉及貨幣兌換或個人資訊交換的交易之前，對實體、服務提供者和代表進行充分的研究和評估。金融服務管理局也提醒民眾，如果人們繼續或維持客戶關係，或使用上述網站提供的服務，該機構不承擔任何責任。 2023 年 12 月 15 日","Title":" Basel Markets（塞席爾）有限公司（「詐欺公司」）","category":"2","RegTime":"2023-12-15T00:00:00","RuleName":"名称匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2024-04-22T07:51:09","wiki_timestamp":1702598400000},{"CategoryName":"未授權","Reason":"本通知由塞席爾金融服務管理局（「FSA」）發布，並提請注意該公司 Basel Markets（塞席爾）有限公司，且該實體並未持有有效許可證或以任何身分受金融服務管理局監管。 ","RegId":"202404190546554633","Content":"監管更新 Basel Markets（塞席爾）有限公司（「詐欺公司」）本通知由塞席爾金融服務管理局（「fsa」）發布，並提請注意該公司 Basel Markets（塞席爾）有限公司，且該實體並未持有有效許可證或以任何身分受金融服務管理局監管。管理局注意到，該公司正在流通英國金融服務管理局頒發的證券交易商執照，執照號碼為： 269 因此，我們希望提醒您，這也是一種詐欺行為。此外，塞席爾金融服務局敦促投資者和公眾在開展業務和/或進行任何涉及貨幣兌換或個人資訊交換的交易之前，對實體、服務提供者和代表進行充分的研究和評估。金融服務管理局也提醒民眾，如果人們繼續或維持客戶關係，或使用上述網站提供的服務，該機構不承擔任何責任。 2023 年 12 月 15 日.\n","Title":" Basel 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name}的客戶服務支持3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":"+840 2624 09 2115"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"support@basemarkets.com"},{"LanguageName":"馬來語","TraderInvestType":3,"TypeName":"郵箱","Content":"support@baselmarkets.com"}]},"influenceInfo":null,"exposure":{"total":13,"items":[{"code":"202310026152784141","traderCode":"4042464617","language":"vi","originalTitle":"Sàn lừa đảo, chiếm đoạt hết số tiền đã nạp","originalContent":"Nhân viên Basel Market lừa tôi bằng cách nói có thể mua được cổ phiếu Vinfast Auto. Nhưng sau khi tôi nạp 2000Usd thì họ nói chưa giao dịch cổ phiếu VFS được\nTôi gửi yêu cầu rút vốn thì họ không cho và yêu cầu giao dịch FX tối thiểu 4 lot, đồng thời nạp thêm phí rút tiền 200Usd\nTôi đã làm theo yêu cầu, giao dịch 2 lần (8 lot) và nạp phí rút tiền 3 lần (600Usd). Nhưng họ cũng không cho rút và chiếm đoạt đoạt hết tiền trong tài khoản bằng lệnh swap\n","translateTitle":"平台騙取所有存入資金","tranlateContent":"巴塞爾市場工作人員欺騙我說我可以購買 Vinfast Auto 股票。但是當我存入2000Usd後，他們說我不能交易VFS股票。我發送了提款請求，他們不允許，並要求最低外匯交易量為4手，並增加了200Usd的提款費。我做瞭如下請求。請求，交易2次（8手），充值和提現3次（600美元）。但他們也不允許提款，並透過掉期訂單挪用帳戶中的所有資金\n","time":"2023-10-02 03:42:35","wikiTimestamp":0},{"code":"202309157552210810","traderCode":"4042464617","language":"vi","originalTitle":"chỉnh sửa can thiệp vào tài khoản khách hàng.","originalContent":"sàn khóa giao dịch, chỉnh phí qua đêm, xóa chốt lời, cắt lỗ trên lệnh của khách, đòi thu phí rút tiền ","translateTitle":"編輯會干擾客戶帳戶。","tranlateContent":"交易所鎖定交易、調整隔夜費用、取消獲利了結、減少客戶訂單損失、收取提現費用 ","time":"2023-09-15 09:05:28","wikiTimestamp":0},{"code":"202309114692244255","traderCode":"4042464617","language":"vi","originalTitle":"sàn lừa đảo chỉnh tăng phí qua đêm dù vẫn trong ","originalContent":"sàn lừa đảo chỉnh phí qua đêm dù vẫn trong ngày giao dịch vô hiệu hóa tài khoản không cho giao dịch tiếp.","translateTitle":"騙局交易所增加了隔夜費用，儘管情況仍然很明顯 ","tranlateContent":"儘管交易仍在同一天，欺詐性交易所仍調整了隔夜費用，從而禁止該賬戶進行進一步交易。","time":"2023-09-11 05:09:01","wikiTimestamp":0}]},"comment":{"Total":5,"CommentTotal":5,"AveageScore":2,"Items":[{"CommentId":"Co202303149781998915","OriginTitle":null,"OriginContent":"OMG, I found so many victim complaints and exposés just by doing a quick search of the company's name. Looks like this is a total scam company! I really don't know why its website is still up and running now. I really hope the scammers are brought to justice soon, so maybe there will be less of them.","TranslateTitle":"","TranslateContent":"天哪，我只是通過快速搜索公司名稱就發現了這麼多受害者的投訴和曝光。看來這是一家徹頭徹尾的騙局公司！我真的不知道為什麼它的網站現在還在運行。真希望騙子早點被繩之以法，也許這樣的騙子會少一些。","CountryCode":"554","CountryName":"新西蘭","Flag":"https://img.souhei.com.cn/flags/554.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=4042464617&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-14T09:07:52","UpdateTime":"0001-01-01T00:00:00","TraderCode":"4042464617","SubjectCode":null,"ShowTimeTimestamp":1678784872,"ShowTimeTimestampMs":1678784872000,"TraderInfo":{"code":"4042464617","name":"Basel 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không thấy cơ quan chức năng vào cuộc để xử lý","TranslateTitle":"","TranslateContent":"這個樓層是越南某些父親的後代的樓層，所以如果你安心為所欲為，你會傷害很多投資者，但仍然沒有看到相關部門來處理它。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=4042464617&languageCode=zh-hk&countryCode=840","ShowTime":"2023-01-11T01:14:10","UpdateTime":"0001-01-01T00:00:00","TraderCode":"4042464617","SubjectCode":null,"ShowTimeTimestamp":1673399650,"ShowTimeTimestampMs":1673399650000,"TraderInfo":{"code":"4042464617","name":"Basel 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lập tài khoản 20000$ tại sàn giao dịch Basel vào ngày 12/12/2022 với mã MT5 102738\n\nngay 15,16/12 tôi mua cổ phiếu VOW với số lựng 2500 cổđể nhận cổ tức vào ngày 19/12/2022\n\nĐến Khi mở phiên ngày 19/2 tôi vẫn chưa nhận được cổ tức trong khi các sàn khác đã nhận được cổ tức hết rồi, sau đó tôi liên tục gửi maill lên sàn thì sàn không trả lời, sau đó tôi có liên hệ với nhiều người trong nhóm cùng chơi thì họ nói cung chưa nhận được. cho đến hôm nay 28/12 sàn vẫn không trả cổ tức cho chúng tôi","TranslateTitle":"","TranslateContent":"我於12/12/2022在巴塞爾交易所開設了一個20,000美元的賬戶，代碼為MT5 102738，16年12月15日，我購買了2500股VOW股票，於2022年12月19日收到股息，直到19日開盤/2 我還是沒有收到分紅，其他交易所都已經分紅了，然後我一直給交易所發郵件，交易所沒有回复，然後我聯繫了很多人群裡一起玩，他們說弓了沒有收到。直到今天，12月28日，地板還沒有給我們分紅","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=4042464617&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-28T10:40:47","UpdateTime":"0001-01-01T00:00:00","TraderCode":"4042464617","SubjectCode":null,"ShowTimeTimestamp":1672224047,"ShowTimeTimestampMs":1672224047000,"TraderInfo":{"code":"4042464617","name":"Basel 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