Kraken

{"webSite":[{"url":"https://www.kraken.com/en-us/","type":1,"isLegal":true}],"influenceRank":"AAA","ico":"https://eimgjys.fxeyee.com/ico/637072793650443355/FXT637072793650443355_175622.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637072793672162189/FXT637072793672162189_315778.png_wiki-template-global","shortName":"Kraken","establishYear":2018,"score":"1.52","tradeEnvRank":null,"isCommentProtect":true,"searchCount":474,"summary":{"content":"{brokers name}是一家美國交易商，成立於2018年，在2023年有2條監管機構披露信息，客戶服務：支持英語，{brokers name}的影響力主要分佈在安道爾、阿聯酋、阿爾巴尼亞、亞美尼亞、安哥拉、阿根廷、奧地利、澳大利亞、阿塞拜疆、波黑，影響力平均指數為8.85，綜合評級為AAA，天眼評分給{brokers name}打了1.52分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到11條，請注意風險，謹防受害！"},"advantage":{"advantages":["成立時間較久","在線客服支持"],"disadvantages":["不受任何監管機構監管","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}未查到相關金融機構的監管，{brokers name}總部位於美國，成立於2018年。 {brokers name}安全嗎？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":2,"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":"未授權","Reason":"貿易部通過商品期貨交易監督機構 (Bappebti) 封鎖了 760 個實體","RegId":"202305090823282517","Content":"“雅加達，2022 年 9 月 20 日——貿易部通過商品期貨交易監督機構 (Bappebti) 屏蔽了 760 個實體，包括 682 個網站域、48 個社交媒體頁面、Google Play 上的 17 個應用程序、Appstore 上的 12 個應用程序，以及在 2022 年 1 月至 8 月期間沒有獲得 CoFTRA 許可的商品期貨交易 (PBK) 部門的一站活動。封鎖是與通信和信息部合作進行的“每一方進行期貨印度尼西亞的交易活動必須獲得 CoFTRA 的許可，並遵守和遵守印度尼西亞現行法律法規的規定。即使他們聲稱擁有海外監管機構的合法性，但在印度尼西亞期貨交易領域提供報價的公司仍然需要獲得 CoFTRA 的許可，”CoFTRA 代理負責人 Didid Noordiatmoko 說。Didid 補充說，Bappebti 經常對網站域和社交媒體賬戶進行在線觀察和監督，這些網站域和社交媒體賬戶在 CPF 部門以及未經 CoFTRA 許可在 CPBP 部門開展業務活動的實體申請。 “這種監測和觀察以及封鎖是防止 CBA 活動在沒有 CoFTRA 許可的情況下對社區造成潛在損失的一個步驟。除此之外，它還為 CPB 部門的社區和商業參與者提供法律確定性，”Didid 補充道。 Didid提醒，在沒有CoFTRA營業執照的期貨經紀商處進行交易風險很大。 CoFTRA 作為監管機構無法在客戶與無牌實體發生糾紛時協助客戶進行調解。法律法規和執法局局長奧爾迪森補充說，該實體在印度尼西亞也沒有代表處。如客戶感到委屈，任何一方概不負責。它在國外的存在也不確定是否可以確定其合法性。這需要大量資金來解決糾紛。 “此外，CoFTRA 無法確保實體的管理完整性和財務完整性。作為交易資金存入的資金的安全性無法得到保證，因為它們沒有使用 CoFTRA 批准的隔離賬戶，”Aldison 解釋道。欲從事PBK領域交易的人士，建議先了解公司背景、交易及爭議解決程序、所提供的商品期貨合約、期貨經紀商的合法性、所面臨風險的文件協議，不要輕易被誘惑在短時間內獲得大量利潤。並且出界。 “在決定交易之前，首先要了解 CPB 行業中商業參與者的概況和合法性。這些信息可以通過鏈接 http://ceklegalitas.bappebti.go.id 輕鬆訪問，”Aldison 總結道。","Title":"Bappebti封殺760個網站域名，提醒無牌PBK實體交易風險","category":"2","RegTime":"2022-09-20T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-05-09T08:23:29","wiki_timestamp":1663632000000},{"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":"202304230921241620","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。另請記住，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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All funds and transactions were done professionally and funds were released without incident when I transferred them.","TranslateTitle":"","TranslateContent":"雖然有些轉賬需要一段時間，但 Kraken 的客戶服務很令人愉快，並且沒有對我撒謊。所有資金和交易都是專業完成的，當我轉賬時，資金被順利釋放。","CountryCode":"840","CountryName":"美國","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=9401372662&languageCode=zh-hk&countryCode=840","ShowTime":"2023-08-23T19:17:45","UpdateTime":"0001-01-01T00:00:00","TraderCode":"9401372662","SubjectCode":null,"ShowTimeTimestamp":1692818265,"ShowTimeTimestampMs":1692818265000,"TraderInfo":{"code":"9401372662","name":"Kraken","ico":"https://eimgjys.fxeyee.com/ico/637072793650443355/FXT637072793650443355_175622.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":832,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1413968955","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12個月","RegisteredDuration":null,"UserName":"Marc2431","Avatar":"https://img.souhei.com.cn//Init/900_1.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":1,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212154021656429","OriginTitle":null,"OriginContent":"咱就是说在交易之前真的要认真去网上查查，看看有没有监管牌照，其它用户怎么说，有监管牌照的再去官网查查，看看是不是真的，不要傻乎乎就入金！真是看得我急死了","TranslateTitle":"","TranslateContent":"順便說一句，在交易之前，你真的需要仔細上網查一下，看有沒有監管牌照。其他網友說的，如果你有監管牌照，去官網看看是不是真的。不要胡亂存錢！我快要焦慮死了","CountryCode":"764","CountryName":"泰國","Flag":"https://img.souhei.com.cn/flags/764.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=9401372662&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-15T03:15:25","UpdateTime":"0001-01-01T00:00:00","TraderCode":"9401372662","SubjectCode":null,"ShowTimeTimestamp":1671074125,"ShowTimeTimestampMs":1671074125000,"TraderInfo":{"code":"9401372662","name":"Kraken","ico":"https://eimgjys.fxeyee.com/ico/637072793650443355/FXT637072793650443355_175622.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1542,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1153222120","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"满天星14428","Avatar":"https://img.souhei.com.cn//thirdparty/1153222120/1153222120_13163.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":1,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-cn","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212143591914849","OriginTitle":null,"OriginContent":"之前我有在考虑加密货币，我想也许专门负责加密货币的公司会可靠一些，结果这个公司让我失望了。它没有任何的监管牌照，也不提供中文的服务。更可怕的是它看起来已经骗了好多人！请问大家有交易加密货币的经纪商推荐吗？","TranslateTitle":"","TranslateContent":"之前我也在考慮加密貨幣，我覺得也許專門做加密貨幣的公司會更靠譜，但是這家公司讓我失望了。它沒有任何監管許可，也不提供中文服務。更可怕的是，它好像還騙了不少人！誰能推荐一個交易加密貨幣的經紀人？","CountryCode":"764","CountryName":"泰國","Flag":"https://img.souhei.com.cn/flags/764.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=9401372662&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-14T09:00:57","UpdateTime":"0001-01-01T00:00:00","TraderCode":"9401372662","SubjectCode":null,"ShowTimeTimestamp":1671008457,"ShowTimeTimestampMs":1671008457000,"TraderInfo":{"code":"9401372662","name":"Kraken","ico":"https://eimgjys.fxeyee.com/ico/637072793650443355/FXT637072793650443355_175622.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1554,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1150250766","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"荒47706","Avatar":"https://img.souhei.com.cn//thirdparty/1150250766/1150250766_92570.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":1,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-cn","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"9401372662"}