NEP AU

{"webSite":[{"url":"https://www.neptunefx.net/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/2813148389/FXT2813148389_833716.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/2813148389/FXT2813148389_260150.png_wiki-template-global","shortName":"NEP AU","establishYear":2023,"score":"1.25","tradeEnvRank":null,"isCommentProtect":true,"searchCount":18,"summary":{"content":"{brokers name}是一家澳大利亚交易商，成立于2023年，在2024年有1条监管机构披露信息，客户服务：支持英语，天眼评分给{brokers name}打了1.25分。"},"advantage":{"advantages":["在线客服支持"],"disadvantages":["监管状态存疑","有监管机构负面信息披露","该交易商天眼评分较低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}疑似套牌澳大利亚 ASIC金融机构的监管 ，{brokers name} 总部位于澳大利亚，成立于2023年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"0362262880","FullName":"澳大利亚证券及投资委员会","ShortName":"澳大利亚 ASIC","OrganizationName":"Neptune Securities LTD","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"332890","CountryName":"澳大利亚"},{"RegulatorCode":"5482413767","FullName":"瓦努阿图金融服务委员会","ShortName":"瓦努阿图 VFSC","OrganizationName":"NEPTUNE SECURITIES(V) LIMITED","States":403,"Color":"#B2243C","Annotation":"已撤销","RegulationNumber":"40333","CountryName":"瓦努阿图"}],"level":2,"badState":["疑似套牌","已撤销"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"瓦努阿图金融服务委员会","ShortName":"VFSC","ico":"https://eimgjys.fxeyee.com/ico/5482413767/FXR_5482413767_100x100_36461.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/5482413767/FXR_5482413767_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/5482413767/FXR_5482413767_400x226_14118.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/5b85900908db6cae/548.png_wiki-template-global","desc":"依据瓦努阿图议会颁布的《1993年瓦努阿图金融服务委员会法案第35条》，瓦努阿图金融服务委员会（VFSC）于1993年12月正式成立。此前，VFSC是公司注册处和财政部的官方破产管理署。自1971起，VFSC隶属于英国政府；直到1980年7月瓦努阿图独立后，隶属于财政与经济管理部。 VFSC设立了四个部门，分别是公司服务部门、法律执行和破产部门、监管部门和注册部门。","banner":"https://img.souhei.com.cn/bg/638049703625788690/FXR638049703625788690_176813.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049703625788690/FXR638049703625788690_176813.jpg_wiki-template-global","code":"5482413767","country":"瓦努阿图","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"吊销牌照/永久停止营业","Reason":"该实体的执照已被吊销。","RegId":"202404180959072035","Content":" 金融交易商牌照吊销意向通知 《金融交易商牌照法》第 7A (5) 条 [第 70 章] 请注意，除非以合理的书面异议形式表明相反原因，否则向 NEPTUNE SECURITIES (V) LIMITED 公司颁发的金融交易商牌照将在 14 天后因以下理由被吊销： (a)未能在位于瓦努阿图的实体场所经营。 (b)未能维护以下系统： 归档系统 管理和会计系统 业务连续性计划 交易平台 (c)未能雇用当地经理。 (d)未能向专员提供不时要求的信息。 日期：2023 年 12 月 11 日。 瓦努阿图 BRANAN KARAE 专员","Title":"撤销金融交易商执照的通知。","category":"3","RegTime":"2023-12-11T00:00:00","RuleName":"名称匹配","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2024-04-18T09:59:07","wiki_timestamp":1702252800000}]}]}},"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}的客户服务支持2种语言，您可以通过邮箱与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"service@neptunefx.com.au"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"service@neptunefx.net"}]},"influenceInfo":null,"exposure":{"total":0,"items":[]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"2813148389","code":"2813148389"}