HSBC

{"webSite":[{"url":"https://www.hsbc-tz.com/site/index","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637401108197440255/FXT637401108197440255_558982.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637401108181345202/FXT637401108181345202_589865.png_wiki-template-global","shortName":"HSBC","establishYear":2020,"score":"1.44","tradeEnvRank":null,"isCommentProtect":true,"searchCount":0,"summary":{"content":"{brokers name}是一家中國交易商，成立於2020年，天眼評分給{brokers name}打了1.44分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到7條，請注意風險，謹防受害！"},"advantage":{"advantages":[],"disadvantages":["不受任何監管機構監管","多條曝光信息","該交易商客訴較多"]},"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}總部位於中國，成立於2020年。 {brokers name}安全嗎？","regulators":null,"level":0,"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":null,"exposure":{"total":7,"items":[{"code":"202103238492682510","traderCode":"6738725312","language":"zh-cn","originalTitle":"利用感情，信任，誘導詐騙","originalContent":"自稱匯豐銀行內部員工，說有內部消息，不可以自己操作，讓我帶操作，誘導我也投資，后來提現要交個人所得稅，否則無法提現，再后來消失，這是此人照片，想找到此人","translateTitle":"","tranlateContent":"","time":"2021-03-23 17:16:36","wikiTimestamp":0},{"code":"202103197522630725","traderCode":"6738725312","language":"zh-cn","originalTitle":"無法出金","originalContent":"此人說自己老家是珠海的，是匯豐銀行投資理財經理，負責新能源，說出差澳門，有內部消息，讓我幫助操作，最后讓我順帶入金操作，并且利用感情，誘導我投資，我進去16萬美金，后來無法出金，他也不見了，希望所有人幫我找到此人，","translateTitle":"","tranlateContent":"","time":"2021-03-19 12:14:53","wikiTimestamp":0},{"code":"202103056012532517","traderCode":"6738725312","language":"zh-cn","originalTitle":"欺騙感情，欺騙入金","originalContent":"一開始騙我的那人說自己是匯豐銀行工作人員，是個高管，利用感情說喜歡我，說去香港出差了，要我幫忙打理他賬號，我說不會，也硬要說讓我幫忙說很簡單的，每天根據他時間來買漲黃金就行，說這是他行長告訴他的內部消息，后面就說讓我也開戶賺點，我不肯玩就說我不信任他，說我不喜歡他，一步步逼我，我心軟就開戶了一開始投的少，報著虧了算了心態，我跟他鬧不愉快因為這事不想玩，他期間刪我2次微信，刪了又自己又把我拉回來，然后就說他給我賬戶充值多少，我也充值多少，這樣公平，我內心多次懷疑猜測不對勁，可還是答應了，我充了幾千，他充了4萬多湊齊5萬，開始玩，他每天告訴我下單時間，這點錢玩到第二天本金加賺的共7萬多，我準備體現出來錢給他本金，發現出款不了了，客服說要累計充值才能無限體現，我還差4900元達到高級會員才能無限體現，我就又充了4900元，準備提出來，又發現錢余額為0了，體現記錄8萬多是審核通過的狀態，可是以往審核通過就會到賬，這次不行，問客服她說是盈利超2萬需要我交納稅5520.8元總盈利的百分之20才可以提，交了5520.8元又說稅務機關下班了……總之坑，真心不該心軟心善，網絡利用感情騙錢手段越來越高……","translateTitle":"","tranlateContent":"","time":"2021-03-05 17:27:34","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"6738725312"}