AI

{"webSite":[{"url":"https://www.hkaisfx.com/en","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637272359594157743/FXT637272359594157743_571472.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637272359573376083/FXT637272359573376083_146624.jpg_wiki-template-global","shortName":"AI","establishYear":2019,"score":"1.78","tradeEnvRank":null,"isCommentProtect":true,"searchCount":26,"summary":{"content":"{brokers name}是一家香港交易商，成立於2019年，在2022年有1條監管機構披露信息，客戶服務：支持英語，天眼評分給{brokers name}打了1.78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":["主標MT4/5交易平台","在線客服支持"],"disadvantages":["多條曝光信息","有監管機構負面信息披露","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}未授權美國 NFA金融機構的監管，{brokers name} 總部位於香港，成立於2019年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"8402684302","FullName":"美國全國期貨協會","ShortName":"美國 NFA","OrganizationName":"HONGKONG AISITE SERVICES LIMITED","States":401,"Color":"#B2243C","Annotation":"未授權","RegulationNumber":" 0529657","CountryName":"美國"}],"level":2,"badState":["未授權"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"新加坡金融管理局","ShortName":"MAS","ico":"https://eimgjys.fxeyee.com/ico/4662738354/FXR_4662738354_100x100_76559.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/4662738354/FXR_4662738354_100x100_37349.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/4662738354/FXR_4662738354_400x226_68683.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/726a60554bc78518/702.png_wiki-template-global","desc":"新加坡金融管理局(MAS)是新加坡金融機構的綜合監管機構。 1970年，議會通過了《新加坡金融管理局法》， 促使在1971年1月1日成立了MAS。該法案的通過賦予了MAS監管新加坡金融服務業的權力。新加坡金融管理局（MAS）已被授權擔任政府的銀行家和金融代理人。它也受委託來促進貨幣穩定，以及製定有利於經濟增長的信貸和匯率政策。 1977年4月，政府決定將對保險業的管理歸入MAS。 《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":"202212130840583985","Content":"投資者警示名單 投資者警示名單提供了一份名單，根據信息 av AI可能被 mas 標記，i) 可能或可能被錯誤地認為是被許可或以任何其他方式被 mas 授權或監管； ii) 已在商業信託或集體投資計劃中提供單位，而這些單位可能被或可能被錯誤地認為是由 mas 授權、認可或註冊的； iii) 已作出投資要約，但可能或可能被錯誤地認為是在或隨附在 MAS 提交或註冊的文件中做出的。這份清單並非詳盡無遺，而是基於 MAS 在發佈時已知的信息。","Title":"投資者警示名單","category":"1","RegTime":"2021-02-24T00:00:00","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":"2022-12-13T08:40:59","wiki_timestamp":1614124800000}]}]}},"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":{"content":"{brokers name}的客戶服務支持1種語言，您可以通過郵箱與他們聯繫，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":3,"TypeName":"郵箱","Content":"yaheerr@yahoo.com"}]},"influenceInfo":null,"exposure":{"total":10,"items":[{"code":"202108179312631313","traderCode":"8399906532","language":"en","originalTitle":"AI MARKETING","originalContent":"#aiMarketing is a SCAM!! Just like #wiseling, they pulled an exit scam, only to try and continue their scam with #CashBackProBiz.","translateTitle":"AI營銷","tranlateContent":"就像#wiseling 一樣，他們發起了一個騙局，只是為了嘗試使用#CashBackProBiz 繼續詐騙。","time":"2021-08-17 07:26:57","wikiTimestamp":0},{"code":"202009135012352622","traderCode":"8399906532","language":"zh-hk","originalTitle":"假投資 真詐財","originalContent":"假借有 mt-4 內幕消息，誘騙多位被害人 投資入金（LINE mt4-159 ），多位被害人 日後發現有詐（只能入金 ，不能出金），多次連絡此人（王娟）皆失蹤 無法連絡，諮詢其他金融人士用一查 才知是 黑平臺/假平臺，今日 曝光此人 此事件 希望 不要再有 受害人 再被騙。","translateTitle":"","tranlateContent":"","time":"2020-09-13 02:54:20","wikiTimestamp":0},{"code":"202009098492543440","traderCode":"8399906532","language":"zh-cn","originalTitle":"騙子黑平臺","originalContent":"我是一個生活在澳大利亞的華人，我向你們舉報投訴外匯詐騙平臺Hongkong Aisite Services Ltd (網址: www.hkaisfx. com) ，該平臺對外稱注冊于香港的外匯投資平臺，平臺的服務器在中國大陸，他們冒充受美國NFA和澳大利亞ASIC監管，實際上是一個可以隨意操控的虛假平臺，我被人誘騙投資了這個平臺損失了我畢生的積蓄和借貸165000澳元.\n大概在四月份，一個中國女孩在 facebook 上和我交朋友，她叔叔曾在華爾街工作，是一個職業外匯交易員，她和她叔叔做外匯交易已經3年多了，賺了很多錢，她很樂意和我分享這些信息，在她的誘導下，我下載 mt4應用程序，開了Hongkong Aisite Sevices Ltd的帳戶，她介紹經紀人的客戶服務女士幫助我開設一個真實的帳戶，并告訴我如何轉帳到澳大利亞的銀行帳戶。而且一直催我多投點錢，結果我把總共165,000澳元投入后全部虧損.后來我發現他們是虛假的交易，走勢跟正規盤完全不一樣，他們官網上提供的信息也全部是假的，他們可以隨意控制漲跌，其目的就是為了讓你爆倉，我非常渴望得到幫助，使騙子受到法律的制裁！","translateTitle":"","tranlateContent":"","time":"2020-09-09 10:21:15","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":1,"Items":[{"CommentId":"Co202303013321256457","OriginTitle":null,"OriginContent":"I am quite sure that I won’t use this broker after seeing so many negative reviews. I almost trusted it when one of friends on some social media platforms recommend it to me.","TranslateTitle":"","TranslateContent":"在看到這麼多負面評論後，我很確定我不會使用這個經紀人。當一些社交媒體平台上的一位朋友向我推薦它時，我幾乎相信了它。","CountryCode":"458","CountryName":"馬來西亞","Flag":"https://img.souhei.com.cn/flags/458.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=8399906532&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-01T02:39:30","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8399906532","SubjectCode":null,"ShowTimeTimestamp":1677638370,"ShowTimeTimestampMs":1677638370000,"TraderInfo":{"code":"8399906532","name":"AI","ico":"https://eimgjys.fxeyee.com/ico/637272359594157743/FXT637272359594157743_571472.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":814,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1292385686","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"EddieWu","Avatar":"https://img.souhei.com.cn//avatar/1292385686/1292385686_73402.jpg_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":"Co202212014191621663","OriginTitle":null,"OriginContent":"AI is a scam company! Stay away! Their trading platform can no longer be used, no withdrawals can be made, the official website cannot be accessed, and customer service cannot be contacted. Oops!","TranslateTitle":"","TranslateContent":"AI是一家騙局！遠離！他們的交易平台不能用了，不能出金，不能上官網，聯繫不上客服。哎呀！","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=8399906532&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-01T02:18:28","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8399906532","SubjectCode":null,"ShowTimeTimestamp":1669861108,"ShowTimeTimestampMs":1669861108000,"TraderInfo":{"code":"8399906532","name":"AI","ico":"https://eimgjys.fxeyee.com/ico/637272359594157743/FXT637272359594157743_571472.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1170,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1087398061","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1087398061","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":"Co202211306281590782","OriginTitle":null,"OriginContent":"I was totally induced by a guy name Mike to invest in this platform. He promised me that I would make a big profit once i made a deposit. When I put my money here, this guy disappeared, and my account was frozen too. Are there any regulatory authorities who can punish these black platforms?","TranslateTitle":"","TranslateContent":"我完全被一個叫邁克的人誘導投資了這個平台。他向我保證，一旦我存款，我就會賺大錢。當我把錢放在這裡時，這個人就消失了，我的賬戶也被凍結了。有沒有監管部門可以處罰這些黑平台？","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=8399906532&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-30T06:42:08","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8399906532","SubjectCode":null,"ShowTimeTimestamp":1669790528,"ShowTimeTimestampMs":1669790528000,"TraderInfo":{"code":"8399906532","name":"AI","ico":"https://eimgjys.fxeyee.com/ico/637272359594157743/FXT637272359594157743_571472.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1422,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1067470342","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Hery","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}]},"traderCode":"8399906532"}