Coquest

{"webSite":[{"url":"http://www.coquest.com/","type":1,"isLegal":true}],"influenceRank":"D","ico":"https://eimgjys.fxeyee.com/ico/6451459632/FXT6451459632_242404.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/6451459632/FXT6451459632_862179.png_wiki-template-global","shortName":"Coquest","establishYear":2018,"score":"1.52","tradeEnvRank":null,"isCommentProtect":true,"searchCount":4,"summary":{"content":"{brokers name}是一家美國交易商，成立於2018年，在2022年有1條監管機構披露信息，客戶服務：支持英語，主要服務美國，{brokers name}的影響力主要分佈在美國，影響力平均指數為4.17，綜合評級為D，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":["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":false,"accountNames":null},"safety":{"content":"{brokers name}疑似套牌美國 NFA金融機構的監管，{brokers name} 總部位於美國，成立於2018年。 {brokers 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NFA是CFTC指定的註冊期貨協會，致力於維護衍生品市場的完整性，保護投資者並確保會員履行其監管職責。","banner":"https://img.souhei.com.cn/bg/638049702709694494/FXR638049702709694494_339142.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049702709694494/FXR638049702709694494_339142.jpg_wiki-template-global","code":"8402684302","country":"美國","bgColor":"#3B1E71","regulatorColor":"#E6DAFF"},"DisclosureDetail":[{"CategoryName":"罰款","Reason":"該決定由 nfa 的商業行為委員會 (bcc) 發布，是基於該委員會提出的投訴和提交的和解提議 Coquest, vassallo 和 dennis todd weinmann, 另一家公司的負責人和 ap，他們既不承認也不否認這些指控。","RegId":"202211280657022153","Content":"如需立即發布，請於 2022 年 3 月 30 日獲取更多信息，請聯繫：christie hillsman，312-781-1497，chillsman@nfa.futures.org karen wuertz，312-781-1335，kwuertz@nfa.futures.org nfa orders dallas, texas introducing經紀人和商品交易顧問成員 Coquest成立於 3 月 30 日支付 275,000 美元的罰款，芝加哥——NFA 已下令 Coquest併入（ Coquest )，一名 nfa 會員介紹位於德克薩斯州達拉斯的經紀人和商品交易顧問，支付 275,000 美元的罰款。 john alan vassallo，主要及相關人士 (ap) Coquest , 以 150,000 美元的價格與公司共同承擔責任。該決定由 nfa 的商業行為委員會 (bcc) 發布，是基於該委員會提出的投訴和提交的和解提議 Coquest, vassallo 和 dennis todd weinmann, 另一家公司的負責人和 ap，他們既不承認也不否認這些指控。該投訴稱，除其他事項外， Coquest與非 NFA 會員但必須在美國商品期貨交易委員會註冊但未註冊的關聯公司開展期貨業務，違反了 NFA 章程 1101。此外，投訴稱 Coquest並且 vassallo 疏忽地向 NFA 謊稱非會員附屬公司有資格獲得 CFTC 註冊豁免。該投訴還稱，瓦薩洛在擔任前成員公司的 AP 和負責人以及擔任 Coquest.此外，投訴稱 Coquest, vassallo 和 weinmann 未能監督。 bcc 在其決定中發現 Coquest違反了 NFA 章程 1101 和 NFA 合規規則 2-4 和 2-9(a)； vassallo 違反了 nfa 合規規則 2-4 和 2-9(a)；並且 weinmann 違反了 nfa 合規規則 2-9(a)。投訴和決定的完整文本可以在 nfa 的網站上查看。","Title":"NFA 責令得克薩斯州達拉斯的介紹經紀人和商品交易顧問 Member Coquest Incorporated 支付 275,000 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