SBI

{"webSite":[{"url":"https://www.sbineotrade.jp/","type":1,"isLegal":true}],"influenceRank":"A","ico":"https://eimgjys.fxeyee.com/ico/637456490501032604/FXT637456490501032604_773193.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637456490408220005/FXT637456490408220005_660298.png_wiki-template-global","shortName":"SBI","establishYear":2007,"score":"7.97","tradeEnvRank":null,"isCommentProtect":true,"searchCount":674,"summary":{"content":"{brokers name}是一家日本交易商，成立於2007年，受日本金融廳監管，{brokers name}的影響力主要分佈在中國、塞浦路斯、日本、台灣，影響力平均指數為7.08，綜合評級為A，天眼評分給{brokers name}打了7.97分。"},"advantage":{"advantages":["受日本 FSA金融機構的監管","成立時間較久"],"disadvantages":["多條曝光信息","會收到大部分的客戶回答，但等待時間較長"]},"highLight":{"regulatorCountry":["日本"],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}受到日本金融廳等金融機構的監管，{brokers name}總部位於日本，成立於2007年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"8252320336","FullName":"日本金融廳","ShortName":"日本 FSA","OrganizationName":"株式会社ＳＢＩネオトレード証券 ","States":600,"Color":"#2BB351","Annotation":"監管中","RegulationNumber":"関東財務局長（金商）第8号","CountryName":"日本"}],"level":1,"badState":null,"regulatoryDisclosure":null},"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":null,"influenceInfo":{"content1":"{brokers name}的影響力主要分佈在中國、塞浦路斯、日本、台灣，影響力平均指數為7.08，綜合評級為A，詳細信息如下：","content2":"{brokers name}的市場策略：搜索來源Google 54.78%、Yahoo 32.14%、Bing 10.55%、Syndicated 1.93%、Ask 0.36%、其他 0.24%。"},"exposure":{"total":3,"items":[{"code":"202402229472173206","traderCode":"6239202672","language":"zh-hk","originalTitle":"以各種理由要繳稅金，無法出金，最後關閉服務(交易所)","originalContent":"1. 交易所名稱為SBI在中國及日本都有註冊， 我在2023年11月交易時，是在下列網址    www.sbicllwllslqw.com    無法出今後發現該平臺同時有另外三個網址是相通，用同一組帳號密碼都可以登入    www.sbigtr.com    www.sbilamkiedjroc.com    www.sbiuuolehjne.com       上述的通知信件都是SBIofficial@protonmail.com(可以比對SBI寄給我的信箱是相同的)    但2024年2月無預期關閉所有網址及APP，目前已經無法登入，2/22已信件通知停止服務2. 2023/11/3及2023/11/4分別入金1000及1,100 USDT，不會操作導致虧錢 因此在2023/11/27分別入金11696 USDT及20000 USDT(跟朋友借請其入金)    就賺錢到78161.40 USDT，然後要提領16,000 USDT，    惡夢就開始，要求繳納各種理由的稅金   (1)需要SBI賬戶實名認證人且臺灣合法公民繳納賬戶余額5%保證金進行驗證本人操作！保證金額數量：3908.07USDT       結果我入金3999 USDT，數字跟它不一樣，又補繳3908.07USDT   (2)跨境入金總20000USDT尚未繳納關稅，您目前賬戶暫時限制提領，請您補繳後賬戶即可恢復正常，官稅稅率為17.6%，補繳關稅金額為：3520USDT此時我的帳戶來到89588.47 USDT(交易所將前三筆繳納的錢入到帳戶)   (3)根據臺灣本土2021/7/1 金管會擬定之虛擬通貨平臺及交易業務事業防制洗錢及打擊資恐辦法，您目前賬戶劃分至高風險賬戶類別，SBI官方將不再為此賬戶提供服務，需要您繳納賬戶餘額6%的註銷公證金，公證金數量為5375.2482USDT   (4)數筆筆TRX手續費來源於大陸資金轉入，SBI官方為了避大陸用戶洗錢風險,進行風控處理，需要臺灣合法公民繳納賬戶余額3%保證金進行驗證本人操作！保證金額數量：2687.3241USDT   (5)提領地址已經為您申請備案中，SBI官方為了避用戶洗錢風險，檢測到您的賬戶綜合評分較低，需要您繳納賬戶餘額的4%作為備案地址的備案金，備案金數量為3583.4988USDT   (3)-(5)筆沒有入到我帳戶，交易所就扣著   (6)一筆筆跨境入金總20000USDT盈利佔跨境資金佔比總充值額度：45.1528%近期發現洗錢人數眾多，資金來歷不明2023年2月1日起國際金融監督管理委員會實行新規，目前對您賬戶進行風控處理暫時限製提領，需要您補繳盈利關稅後賬戶即可恢復正常，官稅稅率為19.7%，補繳關稅金額為：3807.56USDT；此筆沒有繳納3. 每繳一筆稅金都有問客服是不是繳完就可以提領金額並歸還所繳納的保證金、關稅、註銷公證金等等，每次都是官方回答，當前我的帳戶僅有此筆資金需要辦理繳納，無後續資金需要繳納辦理。結果繳納後就有新的問題要繳納4. 留下這些詳細資訊，希望日後不要有人跟我一樣受騙    因為我發現它註冊網址可以使用到2024/9/22，深怕它又復活繼續詐騙    受理註冊網址的平臺公司是Gname.com Pte. Ltd.5. ","translateTitle":"","tranlateContent":"","time":"2024-02-22 16:34:21","wikiTimestamp":0},{"code":"202110118612860224","traderCode":"6239202672","language":"zh-cn","originalTitle":"無法提現","originalContent":"Sbivct.com這個網站不知道是不是真的。提現要收什么質押金。不給就不給提現。之前什么都不說。一提現就各種收費。還不一定給出。","translateTitle":"","tranlateContent":"","time":"2021-10-11 19:18:50","wikiTimestamp":0},{"code":"202106273272484627","traderCode":"6239202672","language":"en","originalTitle":"Unable to withdraw","originalContent":"I downloaded the SBI VC Trade app through a link sent to me. I bought and sold cryptocurrencies and after earning 244,247.5606 USDT I tried to withdraw but customer service said I had to pay 6% tax amounting to 14,654.844 USDT in order to withdraw. I did that after 2 weeks. After getting my tax receipt, they said I can withdraw but when I tried to my pin wasn‘t working. They said they‘ll look into it then they told me someone was trying to hack my account so I need to send 3000 USDT.","translateTitle":"無法提現","tranlateContent":"我下載了SBIVC Trade 應用程序通過發送給我的鏈接。我買賣了加密貨幣，在賺取 244,247.5606 USDT 后，我嘗試取款，但客服說我必須支付 6% 的稅，總計 14,654.844 USDT 才能取款。 2周后我做到了。拿到我的稅收收據后，他們說我可以取款，但是當我嘗試固定時，我的 pin 不起作用。他們說他們會調查，然后他們告訴我有人試圖入侵我的帳戶，所以我需要發送 3000 USDT。","time":"2021-06-27 15:00:08","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":3,"Items":[{"CommentId":"Co202402069571295161","OriginTitle":null,"OriginContent":"SBI is a company I would not advise trusting. I had hoped they would be as trustworthy as Easy be, but I was unfortunately mistaken.","TranslateTitle":"","TranslateContent":"SBI 是一家我不建議信任的公司。我本來希望他們能像 Easy 一樣值得信賴，但不幸的是我錯了。","CountryCode":"604","CountryName":"秘魯","Flag":"https://img.souhei.com.cn/flags/604.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6239202672&languageCode=zh-hk&countryCode=840","ShowTime":"2024-02-06T09:57:32","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6239202672","SubjectCode":null,"ShowTimeTimestamp":1707213452,"ShowTimeTimestampMs":1707213452000,"TraderInfo":{"code":"6239202672","name":"SBI","ico":"https://eimgjys.fxeyee.com/ico/637456490501032604/FXT637456490501032604_773193.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":100,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1618187016","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1618187016","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":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202303234291736464","OriginTitle":null,"OriginContent":"First, I don’t tell lies. SBI is a great platform that's totally above board and transparent. Trading fees are reasonable and won't break the bank. The only drawback is that their customer service can be a bit slow to get back to you. Overall though, I'm really impressed with SBI Neotrade Securities and I'd definitely recommend it to any trader who wants a reliable and trustworthy platform.","TranslateTitle":"","TranslateContent":"首先，我不說謊。 SBI 是一個很好的平台，完全公開透明。交易費用合理，不會傾家蕩產。唯一的缺點是他們的客戶服務回复您的速度可能有點慢。總的來說，SBI Neotrade Securities 給我留下了深刻的印象，我絕對會向任何想要可靠且值得信賴的平台的交易者推薦它。","CountryCode":"170","CountryName":"哥倫比亞","Flag":"https://img.souhei.com.cn/flags/170.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6239202672&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-23T10:41:56","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6239202672","SubjectCode":null,"ShowTimeTimestamp":1679568116,"ShowTimeTimestampMs":1679568116000,"TraderInfo":{"code":"6239202672","name":"SBI","ico":"https://eimgjys.fxeyee.com/ico/637456490501032604/FXT637456490501032604_773193.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":680,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1444791346","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"邱浩銓","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":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212134071446543","OriginTitle":null,"OriginContent":"這個日本的公司的網站看起來還不錯，但是感覺作爲外國人和它交易多多少少會麻煩（主要原因還是網站沒有英語或中文），所以我可能沒有機會和它交易了","TranslateTitle":"","TranslateContent":"這家日本公司的網站看著還不錯，但是感覺作為外國人打交道會很麻煩（主要是網站沒有英文和中文），所以我可能沒有機會交易它","CountryCode":"158","CountryName":"中國台灣","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6239202672&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-13T03:32:40","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6239202672","SubjectCode":null,"ShowTimeTimestamp":1670902360,"ShowTimeTimestampMs":1670902360000,"TraderInfo":{"code":"6239202672","name":"SBI","ico":"https://eimgjys.fxeyee.com/ico/637456490501032604/FXT637456490501032604_773193.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":763,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1146613706","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"张浩32357","Avatar":"https://img.souhei.com.cn//thirdparty/1146613706/1146613706_50319.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-hk","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"6239202672"}