TopForex

{"webSite":[{"url":"https://topforex.com/","type":1,"isLegal":true}],"influenceRank":"D","ico":"https://eimgjys.fxeyee.com/ico/637037238746950137/FXT637037238746950137_720867.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637037238763043928/FXT637037238763043928_994886.png_wiki-template-global","shortName":"TopForex","establishYear":2018,"score":"1.52","tradeEnvRank":null,"isCommentProtect":true,"searchCount":53,"summary":{"content":"{brokers name}是一家塞浦路斯交易商，成立於2018年，在2023年有1條監管機構披露信息，客戶服務：支持英語，主要服務塞浦路斯，{brokers name}的影響力主要分佈在孟加拉國、香港，影響力平均指數為4.02，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","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}疑似套牌塞浦路斯 CYSEC金融機構的監管，{brokers name} 總部位於塞浦路斯，成立於2018年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"1962610743","FullName":"賽普勒斯證券和交易委員會","ShortName":"塞浦路斯 CYSEC","OrganizationName":"Goldenburg Group Ltd","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"242/14","CountryName":"塞浦路斯"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"印尼商品期貨交易監管機構","ShortName":"BAPPEBTI","ico":"https://eimgjys.fxeyee.com/ico/637902121369534751/FXR637902121369534751_547317.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637902121401877815/FXR637902121401877815_637685.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637902121320783715/FXR637902121320783715_277980.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/2a44fdd9ee93bdf9/360.png_wiki-template-global","desc":"印尼商品期貨交易監管機構（BAPPEBTI）於2005年成立,旨在監管印度尼西亞特定的金融服務行業。 BAPPEBTI是印尼唯一對各類金融機構負有監管責任的部門。 BAPPEBTI在印度尼西亞財政部的監督下運作，並由一個管理委員會管理，所有的管理委員都是由政府從行業專家中選拔出來的。","banner":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","code":"7412436494","country":"印尼","bgColor":"#2D2D2D","regulatorColor":"#EAEAEA"},"DisclosureDetail":[{"CategoryName":"黑名單","Reason":"貿易部查封1222家非法商品期貨交易網站，打著交易的幌子進行賭博","RegId":"202304230928575487","Content":"貿易部封鎖了 1,222 個非法商品期貨交易網站，雅加達，2022 年 2 月 2 日——貿易部繼續採取堅定立場。經監測和群眾舉報，2021年期間，商務部共查封1222個非法商品期貨交易網站和打著交易幌子進行賭博的網站。這一努力旨在加強公眾保護，使其免受有害非法投資的危害。 “貿易部商品期貨交易監管機構 (Bappebti) 致力於監督商品期貨交易活動，包括使用二元期權的活動。整個 2021 年，CoFTRA 與通信和信息部合作，封鎖了 1,222 個無牌商品期貨交易網站和打著交易幌子的賭博網站，”Plt. CoFTRA 負責人 Indrasari Wisnu Wardhana 今天星期三 (2/2) 在雅加達。在數以千計的網站中，有 92 個被阻止的二元期權域，例如 Binomo、IQ Option、Olymptrade、Quotex 和其他類似平台。 CoFTRA 還屏蔽了 Net89/SmartX、Auto Trade Gold、Viral Blast、Raibot Look、DNA Pro、EA 50、Sparta、Fin888、Fsp Akademi Pro 和其他類似公司的 336 家交易機器人。據維斯努介紹，二元期權是商品期貨交易（PBK）領域打著交易幌子的網絡賭博活動。目前流通的二元期權申請在印度尼西亞不具有合法性。如果客戶與供應商之間發生糾紛，CoFTRA 作為期貨交易領域的監管機構無法在調解方面為客戶提供便利。 Wisnu 說明使用二元期權的人只是猜測金融工具（例如外匯、加密貨幣或股票指數）的價格將在特定時間內上漲或下跌。如果他的猜測是正確的，他將獲得不到其本金 100% 的利潤。如果猜錯了，您將遭受 100% 的損失。 “出於這個原因，政府敦促公眾不要輕易被二元期權應用程序或網站上的廣告、促銷和優惠所誘惑，”他說。 Wisnu 說，除此之外，還經常出現以銷售交易機器人為藉口的外匯投資報價。社區承諾與交易機器人賣家一致的利潤和利潤分享。對於可以招募新會員加入的會員，他們也承諾以贊助獎金的形式提供獎金。 “這些實體通過與外國期貨經紀商合作，通過投資組合籌集公共資金，而外國期貨經紀商肯定沒有 CoFTRA 的期貨經紀商營業執照，”Wisnu 解釋道。在此活動中，肇事者涉嫌違反 2011 年第 10 號法律關於商品期貨交易的 1997 年第 32 號法律修正案的規定，涉嫌濫用貿易部頒發的直銷業務許可證 (SIUPL) 的合法性. SIUPL 是開展直銷業務活動的營業執照，即通過直銷商開發的營銷網絡銷售某些商品的系統，直銷商根據銷售收入向零售地點以外的消費者收取佣金和/或獎金。禁止通過直銷系統銷售符合法定規定的期貨商品和/或服務的商品。一般來說，在 2021 年期間，除了二元期權和以銷售交易機器人為幌子提供外匯投資套餐外，被封鎖的網站是具有 Bappebti 許可的期貨經紀網站的副本，以及外國期貨經紀商的介紹經紀網站（中介），例如OctaFX、FBS 等。 Wisnu 表示，CoFTRA 繼續努力告知和提醒公眾有關投資的信息。 “公眾應該經常檢查提供投資的公司的合法性，了解優勢和劣勢，不要輕易相信固定收益、被動收入和高利潤的誘惑。還要記住，PBK 是一項高風險高回報的投資。不要讓投資者想要獲利，他們反而被難住了，”Wisnu 說。同時，CoFTRA 立法和執法局局長 Aldison 表示，CoFTRA 經常對沒有獲得 CoFTRA 許可的 CBA 行業網站進行監督和觀察。 “進行監督是為了防止給社會造成損失。考慮到目前已經出現了新的模式來吸引公眾在不關注該領域交易機制知識的情況下成為 CPF 領域的投資者，”Aldison 說。 CoFTRA還敦促公眾在選擇投資PBK領域時更加謹慎，始終確保提供投資的期貨經紀商的合法性，不要輕易被短時間內超出合理限度的確定利潤所誘惑。 “如果他們成功招募新成員作為下線，還希望社區始終意識到獲得獎金或佣金的誘惑。下方淨值的概念在期貨交易中並不為人所知，”Aldison 總結道。有關 PBK 部門商業參與者合法性的完整信息，可以通過官方 CoFTRA 網站 https://www.bappebti.go.id 查看。 --end-- 如需更多信息，請聯繫：Ani Mulyati 貿易部公共關係局局長電子郵件：centrehumas@kemendag.go.id Aldison 貿易部商品期貨交易監管機構立法和執法局局長電子郵件: 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name}的客戶服務支持7種語言、1個地區，您可以通過電話、郵箱、即時通訊軟件與他們聯繫，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":5,"TypeName":"推特","Content":"https://twitter.com/TopforexCZ"},{"LanguageName":"英語","TraderInvestType":2,"TypeName":"臉書","Content":"https://www.facebook.com/TopForexCZ"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+196 25349815"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"info@topforex.com"},{"LanguageName":"英語","TraderInvestType":7,"TypeName":"Instagram","Content":"https://www.instagram.com/topforex_com/"},{"LanguageName":"英語","TraderInvestType":8,"TypeName":"YouTube","Content":"https://www.youtube.com/channel/UCRRnjd_hbwVfpyzkEc2Bd0Q/featured"},{"LanguageName":"英語","TraderInvestType":9,"TypeName":"領英","Content":"https://www.linkedin.com/company/15241093/"}]},"influenceInfo":{"content1":"{brokers name}的影響力主要分佈在孟加拉國、香港，影響力平均指數為4.02，綜合評級為D，詳細信息如下：","content2":"{brokers name}的市場策略：搜索來源Google 98.44%、DuckDuckGo 1.56%。"},"exposure":{"total":1,"items":[{"code":"202108061722811011","traderCode":"7371600396","language":"en","originalTitle":"TopDiamond Fx scammed $2400","originalContent":"Don’t believe the hype with this company it’s all a scam I repeat do not deal with top diamond FX They took me for $2400 and when it was time for me to with drawl they shut your account down and take your money all bad business \n\nAll of these people are involved in the scam I repeat do not mess with top diamond FX it is a complete scam they will take your money and shut down your account by now I’m sure they have change their names or close the accounts I repeat do not mess with this company ","translateTitle":"在TopDiamond Fx 被騙2400 美元","tranlateContent":"不要相信這家公司的炒作，都是騙局，我入金 2400 美元，到了出金的時候，他們關閉了我的賬戶，把錢都拿走了，這是一個徹頭徹尾的騙局，我確定他們已經改名或關閉了。","time":"2021-08-06 05:43:01","wikiTimestamp":0}]},"comment":{"Total":4,"CommentTotal":4,"AveageScore":3.5,"Items":[{"CommentId":"Co202303018391496693","OriginTitle":null,"OriginContent":"As a new investor here just got registered not up to a week. I made a deposit since morning and it's not reflecting on my dashboard yet. I wish they could answer me after seeing this review, since no replies through emails…","TranslateTitle":"","TranslateContent":"作為這裡的新投資者，剛註冊不到一周。我從早上開始就存了錢，但它還沒有反映在我的儀表板上。我希望他們能在看到這篇評論後回答我，因為沒有通過電子郵件回复……","CountryCode":"566","CountryName":"尼日利亞","Flag":"https://img.souhei.com.cn/flags/566.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7371600396&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-01T02:31:06","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7371600396","SubjectCode":null,"ShowTimeTimestamp":1677637866,"ShowTimeTimestampMs":1677637866000,"TraderInfo":{"code":"7371600396","name":"TopForex","ico":"https://eimgjys.fxeyee.com/ico/637037238746950137/FXT637037238746950137_720867.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":817,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1291901917","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1291901917","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":"Co202211243201500710","OriginTitle":null,"OriginContent":"I am pleased with their customer support service. And I can say that they have offered the best customer support service that I haven’t experienced before. Thanks a lot for their good work and I sincerely hope that they can be better and better.","TranslateTitle":"","TranslateContent":"我對他們的客戶支持服務感到滿意。我可以說他們提供了我以前從未體驗過的最好的客戶支持服務。非常感謝他們的好作品，真心希望他們能越辦越好。","CountryCode":"036","CountryName":"澳大利亞","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7371600396&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-24T08:30:47","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7371600396","SubjectCode":null,"ShowTimeTimestamp":1669278647,"ShowTimeTimestampMs":1669278647000,"TraderInfo":{"code":"7371600396","name":"TopForex","ico":"https://eimgjys.fxeyee.com/ico/637037238746950137/FXT637037238746950137_720867.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":946,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1043133969","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1043133969","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":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211249651942730","OriginTitle":null,"OriginContent":"This platform does offer some educational resources… yet its trading conditions just too average… high fees, swaps, maintenance fees, management fees, etc. Hmmm, you guess what? it would never be my ideal choices.\nIts customer support is also terrible, I was wondering what the meaning of this kind of broker is, purely robbing your money?","TranslateTitle":"","TranslateContent":"這個平台確實提供了一些教育資源……但它的交易條件太一般了……高額費用、隔夜利息、維護費、管理費等。嗯，你猜怎麼著？這永遠不是我理想的選擇。它的客戶支持也很糟糕，我想知道這種經紀人是什麼意思，純粹是在搶錢？","CountryCode":"036","CountryName":"澳大利亞","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7371600396&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-24T03:54:51","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7371600396","SubjectCode":null,"ShowTimeTimestamp":1669262091,"ShowTimeTimestampMs":1669262091000,"TraderInfo":{"code":"7371600396","name":"TopForex","ico":"https://eimgjys.fxeyee.com/ico/637037238746950137/FXT637037238746950137_720867.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":724,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1030441508","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"声色犬王","Avatar":"https://img.souhei.com.cn//thirdparty/1030441508/1030441508_74672.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":"Co202211212391218123","OriginTitle":null,"OriginContent":"He estado usando topforex durante aproximadamente un año, por lo que me siento calificado para decir algunas palabras aquí. Esta es una empresa con excelentes calificaciones y puede brindarme una buena experiencia comercial. Actualmente, he experimentado algunos deslizamientos, pero hay aspectos tanto positivos como negativos, así que creo que es normal.","TranslateTitle":"","TranslateContent":"我已經使用topforex大約一年了，所以我覺得有資格在這裡說幾句話。這是一家評級優秀的公司，可以給我很好的交易體驗。目前，我經歷了一些下滑，但有正有負，所以我認為這是正常的。","CountryCode":"032","CountryName":"阿根廷","Flag":"https://img.souhei.com.cn/flags/032.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7371600396&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-21T01:48:37","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7371600396","SubjectCode":null,"ShowTimeTimestamp":1668995317,"ShowTimeTimestampMs":1668995317000,"TraderInfo":{"code":"7371600396","name":"TopForex","ico":"https://eimgjys.fxeyee.com/ico/637037238746950137/FXT637037238746950137_720867.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":810,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1013467547","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"阿光","Avatar":"https://img.souhei.com.cn//thirdparty/1013467547/1013467547_92871.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"7371600396"}