KontoFX

{"webSite":[{"url":"https://www.kontofx.com/#/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/638010182875673272/FXT638010182875673272_247773.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/636873848912683764/FXT636873848912683764_312151.png_wiki-template-global","shortName":" KontoFX","establishYear":2018,"score":"1.52","tradeEnvRank":null,"isCommentProtect":true,"searchCount":24,"summary":{"content":"{brokers name}是一家匈牙利交易商，成立於2018年，在2023、2024年有5條監管機構披露信息，客戶服務：支持德語、英語、中文（簡體），主要服務香港，天眼評分給{brokers name}打了1.52分。"},"advantage":{"advantages":["成立時間較久","在線客服支持"],"disadvantages":["不受任何監管機構監管","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}未查到相關金融機構的監管，{brokers name}總部位於匈牙利，成立於2018年。 {brokers 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ASIC的權限和範圍由《澳大利亞證券和投資委員會法2001》確定。","banner":"https://img.souhei.com.cn/bg/638049694976726217/FXR638049694976726217_781563.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049694976726217/FXR638049694976726217_781563.jpg_wiki-template-global","code":"0362262880","country":"澳大利亞","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"請勿從事該業務，因為該業務在澳洲未經許可","RegId":"202309260945192236","Content":"kontofx asic 建議該公司可能涉及詐騙 頁面閱讀時間：此頁面 1 分鐘 不要與該企業打交道，因為該企業在澳大利亞未經許可 該企業已主動撥打電話或發送有關投資、財務建議、信貸或貸款的電子郵件。它不持有目前的澳洲金融服務（AFS）許可證或澳洲證券投資委員會（ASIC）頒發的澳洲信貸許可證。保護自己免受投資詐騙以及銀行和信貸詐騙。公司詳細資訊註釋（也稱為 NTMT Transformatic Markets OU) 地址： harju maakond,tallinn kesklinna iinnaosa, parda tn 4 10151 estonia Northside Business Centres 2nd and 4th Floor BC91 Office Building VACI UT 91 budapest 1139 匈牙利電子郵件：info@kontokonx.info info. www .kontofx.com/","Title":"KontoFX ASIC 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信貸和抵押貸款提供者以及放債人，以及監督客戶收費和相關的消費者問題。","banner":"https://img.souhei.com.cn/bg/638049700592819852/FXR638049700592819852_523718.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700592819852/FXR638049700592819852_523718.jpg_wiki-template-global","code":"9522450606","country":"愛爾蘭","bgColor":"#7A3A1E","regulatorColor":"#EED8CE"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"該實體在沒有適當授權的情況下一直在該州作為投資公司/投資業務公司運營。","RegId":"202302070914384050","Content":"2021 年 12 月 22 日警告通知警告，愛爾蘭中央銀行（“中央銀行”）已經註意到 KontoFX（保加利亞）– www.kontofx.com（不再運營）在沒有適當授權的情況下一直在該州作為一家投資公司/投資商業公司運營。迄今為止公佈的未經授權公司名單可在中央銀行網站上查閱。根據中央銀行負責執行的相關立法，未經授權的公司/個人在愛爾蘭提供需要授權的金融服務屬於刑事犯罪。消費者應該知道，如果他們與未經授權的公司/個人打交道，他們就沒有資格從投資者補償計劃中獲得補償。任何希望就此類公司/個人的信息聯繫中央銀行的人都可以撥打電話 (01) 224 4000。公眾也可以撥打此熱線查詢一家公司是否獲得授權。","Title":"愛爾蘭中央銀行對未經授權的公司發出警告 - 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《證券業法》（1973）的監管職能也於1984年9月移交給了MAS。 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":"202305100330343083","Content":"“投資者警示名單 投資者警示名單提供了一份名單，根據 MAS 可獲得的信息，他們 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 授權或監管的；ii) 已做出商業信託或集體投資計劃中可能被或可能被錯誤地認為是由 MAS 授權、認可或註冊的單位的要約； iii) 已做出可能或可能被錯誤地認為是在 MAS 提交或註冊的文件中製作或附有該文件。此列表並非詳盡無遺，而是基於 MAS 在發佈時已知的信息。”上市日期：2020-06-30 KontoFX 隱藏詳情地址：NTMT Transformatic Markets, OU Harju maakond, Tallinn, Kesklinna, Parda tn 4, 10151, Estonia Northside Business Centres, 2nd and 4th floor, BC91 Office building, Váci út 91, Budapest 1139,匈牙利電話號碼：+44 1217263858 分機：2177 01414650294 02033185045 07520642598 0208 089 5074 0203 936 8720 0203 961 6348 0207 615 5598 網站：www. kontofx.com","Title":"投資者警示名單","category":"1","RegTime":"2020-06-30T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Warning","Color":"#EDA40A","Category":"1","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088595819220/FXR638017088595819220_348933.png_wiki-template-global"},"CreateTime":"2023-05-10T03:30:34","wiki_timestamp":1593475200000}]},{"RegInfo":{"fullName":"爱沙尼亚金融监管局","ShortName":"FSA","ico":"https://eimgjys.fxeyee.com/ico/637981547334150762/FXR637981547334150762_100589.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637981547363057239/FXR637981547363057239_174200.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637981547288788668/FXR637981547288788668_516197.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/10ba03099a1c0393/233.png_wiki-template-global","desc":"金融監管局於2002年1月1日成立，加入了Eesti Pank的銀行監管局和財政部的保險監管局和證券檢查局的職能。 它是一個具有自主責任和預算的金融監督和危機解决機构，可以代表愛沙尼亞州進行獨立決策工作。","banner":"https://img.souhei.com.cn/bg/637981547387442149/FXR637981547387442149_662766.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/637981547387442149/FXR637981547387442149_662766.jpg_wiki-template-global","code":"3502173649","country":"愛沙尼亞","bgColor":"#3B1E7A","regulatorColor":"#E6DAFF"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":null,"RegId":"202404121032098043","Content":"關於 NTMT Transformatic Markets OÜ 活動的通知 2018 年 11 月 23 日 金融監理局通知客戶和投資者，NTMT Transformatic Markets OÜ 公司（註冊代碼 14494744）沒有在愛沙尼亞提供投資服務的經營許可證，因此 NTMT Transformatic Markets OÜ 無權在愛沙尼亞提供投資服務。上述公司提供透過網站 https://www.kontofx.com/ 進行各種衍生性商品交易的機會。擁有金融監理局頒發的經營許可證或可以在愛沙尼亞提供跨境服務的公司名單可以在金融監理局網站http://www.fi.ee上找到。 NTMT Transformatic Markets OÜ 資訊 2018 年 11 月 23 日 Finantsinspektsioon（愛沙尼亞金融監理局）謹此通知客戶及投資者，NTMT Transformatic Markets OÜ（註冊代號 14494744）並未持有在愛沙尼亞提供投資服務的活動許可證，因此NTMT Transformatic Markets OÜ 無權在愛沙尼亞提供投資服務。該公司提供透過網頁 https://www.kontofx.com/ 交易不同衍生性商品的可能性。擁有 Finantsinspektsioon 許可證或獲准在愛沙尼亞提供跨境服務的公司名單可在 Finantsinspektsioon 網頁 http://www.fi.ee 上找到。","Title":"投資者提醒 有關 NTMT 轉型市場 OÜ 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They are absolutely very bad... Please do not make the same mistakes I did.. DO NOT INVEST WITH THEM!!","TranslateTitle":"","TranslateContent":"他們只拿走你的錢，我當時獲利 1015 美元，我無法提款。他們絕對非常糟糕......請不要犯我做過的同樣的錯誤......不要與他們一起投資！","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=4301829437&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-10T08:08:04","UpdateTime":"0001-01-01T00:00:00","TraderCode":"4301829437","SubjectCode":null,"ShowTimeTimestamp":1678435684,"ShowTimeTimestampMs":1678435684000,"TraderInfo":{"code":"4301829437","name":"KontoFX","ico":"https://eimgjys.fxeyee.com/ico/638010182875673272/FXT638010182875673272_247773.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1110,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1356989536","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"小柳同学","Avatar":"https://img.souhei.com.cn//thirdparty/1356989536/1356989536_68809.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":"4301829437"}