Dynexion Trade

{"webSite":[{"url":"https://dynexiontrade.com/en","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/3190705307/FXT3190705307_766182.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/3190705307/FXT3190705307_957487.png_wiki-template-global","shortName":"Dynexion Trade","establishYear":2021,"score":"1.38","tradeEnvRank":null,"isCommentProtect":true,"searchCount":2,"summary":{"content":"{brokers name}是一家圣文森特和格林纳丁斯交易商，成立于2021年，在2022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1.38分。"},"advantage":{"advantages":["在线客服支持"],"disadvantages":["不受任何监管机构监管","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}未查到相关金融机构的监管 ，{brokers name}总部位于圣文森特和格林纳丁斯，成立于2021年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"德国联邦金融管理局","ShortName":"BaFin","ico":"https://eimgjys.fxeyee.com/ico/3302971812/FXR_3302971812_100x100_10141.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/3302971812/FXR_3302971812_100x100_12351.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/3302971812/FXR_3302971812_400x226_18807.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/cb3aca1ae2d00186/276.png_wiki-template-global","desc":"在2002年之前，德国的金融行业监管工作由三个独立的机构负责。随着《金融服务和一体化法》的通过，BaFin于2002年5月成立。该法令和三个机构合并的目的是创建一个能够覆盖所有金融市场的综合金融监管机构。合并后的机构分别是联邦银行监管办公室，联邦证券交易监管办公室和联邦保险监管办公室。随着《2003年银行法》的通过，BaFin承担了进一步的责任，其目的是增强对客户的保护并提高德国金融体系的声誉， 还拥有监测金融机构的信誉、并收集有关它们的详细信息的额外权利。这一特殊责任是与德国央行共同承担的。目前，由于欧洲中央银行正在接管监督银行业的责任，BaFin正处于一个过渡阶段。","banner":"https://img.souhei.com.cn/bg/638049701548913679/FXR638049701548913679_999629.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049701548913679/FXR638049701548913679_999629.jpg_wiki-template-global","code":"3302971812","country":"德国","bgColor":"#7A1E1E","regulatorColor":"#EFCECE"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"该公司不受 BaFin 监管。","RegId":"202212200831532136","Content":"2022 年 10 月 13 日 |主题消费者保护、未经授权的业务 dynexiontrade.com：BaFin 调查 Heba Tech LLC 根据德国银行法 (Kreditwesengesetz – KWG) 第 37 (4) 条，联邦金融监管局 (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) 想要明确 Heba Tech LLC 未根据 KWG 获得授权开展银行业务或提供金融服务。该公司不受 BaFin 监管。公司网站 dynexiontrade.com 上提供的信息提供了合理的理由怀疑 Heba Tech LLC 未经所需授权在德国开展银行业务和提供金融服务。在德国开展银行业务或提供金融服务的公司需要获得 KWG 的授权。然而，一些公司在没有必要授权的情况下运营。有关特定公司是否已获得 BaFin 授权的信息可以在 BaFin 的公司数据库中找到。 BaFin、德国联邦刑事警察局 (Bundeskriminalamt – BKA) 和德国国家刑事警察局 (Landeskriminalämter) 建议寻求在线投资的消费者应格外谨慎，并事先进行必要的研究，以免成为欺诈的受害者。","Title":"dynexiontrade.com：BaFin 调查 Heba Tech LLC","category":"2","RegTime":"2022-10-13T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2022-12-20T08:31:54","wiki_timestamp":1665619200000}]}]}},"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1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":"support@dynexiontrade.com"}]},"influenceInfo":null,"exposure":{"total":0,"items":[]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"3190705307","code":"3190705307"}