TJV

{"webSite":[{"url":"https://cn.tjvy.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637363167444313737/FXT637363167444313737_886844.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637363167427595139/FXT637363167427595139_735154.jpg_wiki-template-global","shortName":"TJV","establishYear":2020,"score":"2.94","tradeEnvRank":null,"isCommentProtect":true,"searchCount":27,"summary":{"content":"{brokers name}是一家美國交易商，成立於2020年，客戶服務：支持英語，天眼評分給{brokers name}打了2.94分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到5條，請注意風險，謹防受害！"},"advantage":{"advantages":["在線客服支持"],"disadvantages":["多條曝光信息","該交易商客訴較多","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}超限經營美國 NFA金融機構的監管，{brokers name} 總部位於美國，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":"TJV CAPITAL 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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":"support@tjvy.com"}]},"influenceInfo":null,"exposure":{"total":6,"items":[{"code":"202105013012902454","traderCode":"4254679786","language":"es","originalTitle":"ESTAFA BROKER FALSO","originalContent":"Es una estafa que surge desde Tinder, tienen muchos perfiles falsos que se ocupan de reclutar a posibles victimas.\nLa dinámica es la siguiente contactan contigo una supuesta chica muy atractiva con la intención de conocerte y poder entablar una futura relacion amorosa, después os comunicáis por whassap.\n\nCuando llevas unos días hablando con ella y previo haber pasado por parte de ella cientos de fotografías.\n\nTe ofrece la posibilidad de operar en Forex con información privilegiada con el índice XAUUSD y entra en escena su supuesto tío y sus análisis, al final acabas transfiriendo bitcoin a su plataforma que es la única forma de ingreso.\n\nOperas y su tío con sus indicaciones te hace ver que tu patrimonio crece mientras ella sigue engañándote.\n\nAl final descubres el engaño por que ella sigue insistiéndote que metas mas capital y decides retirar el primero te dejan realizarlo para que tomes confianza y pienses que todo es normal.\n\nCuando intentas el segundo ya que tienes las sospechas que es un engaño y intentas retirar mucha cantidad.\n\nLa plataforma te indica que estas bajo sospecha de blanqueo de divisas y si quieres retirar tu dinero debes\ningresar el 30% del capital que hay en cuenta al final pierdes tu inversión.\n\nEn mi caso 5200€.\n","translateTitle":"虛假經紀人騙局","tranlateContent":"這是由Tinder引起的騙局，他們有許多虛假的資料，負責招募可能的受害者。動態是這樣的：一個據稱非常有魅力的女孩與您聯繫，目的是結識您並能夠建立未來的戀愛關係，然後您通過話語交流。當您與她交談了幾天，並且之前已經瀏覽了她的數百張照片時。它為您提供了使用XAUUSD指數及其所謂的叔叔與特權信息進行外匯交易的可能性，他的分析進入了現場，最終您最終將比特幣轉移到了他的平台上，這是唯一的收入形式。您進行手術，她的叔叔在他的指示下使您看到您的資產在增加，而她繼續欺騙您。最終，您發現了欺騙，因為她一直堅持要求您投入更多的資金，而您決定撤出第一個資金，他們讓您這樣做，以便您有信心並認為一切正常。當您嘗試第二個時，您會懷疑這是一個騙局，並且嘗試撤回大量錢。該平台告訴您，您正在洗錢的嫌疑中，如果要提取資金，則必須輸入帳戶資金的30％，這筆資金最終會損失您的投資。就我而言，是5200歐元。","time":"2021-05-01 14:48:46","wikiTimestamp":0},{"code":"202101267562950534","traderCode":"4254679786","language":"ja","originalTitle":"勝手に資金を没収されました","originalContent":"出金もできず\n撤退もできず\nログインもできず\n口座も凍結され\n資金も没収されました。\nお金を返して欲しい。\n詐欺集団です。台湾女性からのSNSには気をつけてください。\nＦＸをすすめられたらブロックしてください。","translateTitle":"資金被沒收沒收","tranlateContent":"我無法提款，我無法提款，我無法登錄，我的帳戶被凍結，我的資金被沒收。我要你退錢。這是一個欺詐團體。請注意台灣女性的SNS。如果您推薦外匯，請屏蔽它。","time":"2021-01-26 12:52:34","wikiTimestamp":0},{"code":"202101043112255929","traderCode":"4254679786","language":"ja","originalTitle":"ログイン出来なくなりました。","originalContent":"代理店と称する唐安安も連絡つかなくなりました。中国の南京に在住と思います。　\n台湾台北市在住と本人は行っていますが。\nTJVもログイン出来なくなりました。\n詐欺集団です。\n誠意ある回答もありません。\n今後、一切海外の投資話には参加しません。\n\n","translateTitle":"我無法再登錄。","tranlateContent":"不能再聯繫被稱為代理機構的卡拉安安。我想我住在中國南京。儘管他住在台灣台北，但確實如此。TJV無法再登錄。這是一個欺詐團體。沒有真誠的答案。從現在開始，我將不再參加任何海外投資談判。","time":"2021-01-04 09:57:02","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"4254679786"}