TD365

{"webSite":[{"url":"https://td365.com/","type":1,"isLegal":true}],"influenceRank":"A","ico":"https://eimgjys.fxeyee.com/ico/3404200350365/FXT3404200350365_256462.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/3404200350365/FXT3404200350365_144669.png_wiki-template-global","shortName":"TD365","establishYear":2021,"score":"1.43","tradeEnvRank":null,"isCommentProtect":true,"searchCount":182,"summary":{"content":"{brokers name}是一家巴哈马交易商，成立于2021年，在2023年有1条监管机构披露信息，客户服务：支持英语，{brokers name}的影响力主要分布在奥地利、澳大利亚、比利时、保加利亚、瑞士、塞浦路斯、捷克、德国、丹麦、芬兰，影响力平均指数为7.38，综合评级为A，天眼评分给{brokers name}打了1.43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}疑似套牌巴哈马 SCB金融机构的监管 ，{brokers name} 总部位于巴哈马，成立于2021年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"9432341238","FullName":"巴哈马群岛的证券委员会","ShortName":"巴哈马 SCB","OrganizationName":"Trade Nation Ltd","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"SIA-F216","CountryName":"巴哈马"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"印尼商品期货交易监管机构","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":"印尼商品期货交易监管机构（BAPPEBTI）于2005年成立,旨在监管印度尼西亚特定的金融服务行业。 BAPPEBTI是印尼唯一对各类金融机构负有监管责任的部门。 BAPPEBTI在印度尼西亚财政部的监督下运作，并由一个管理委员会管理，所有的管理委员都是由政府从行业专家中选拔出来的。","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":"未授权","Reason":"贸易部通过商品期货交易监督机构 (Bappebti) 封锁了 760 个实体","RegId":"202305090823282517","Content":"“雅加达，2022 年 9 月 20 日——贸易部通过商品期货交易监督机构 (Bappebti) 屏蔽了 760 个实体，包括 682 个网站域、48 个社交媒体页面、Google Play 上的 17 个应用程序、Appstore 上的 12 个应用程序，以及在 2022 年 1 月至 8 月期间没有获得 CoFTRA 许可的商品期货交易 (PBK) 部门的一站活动。封锁是与通信和信息部合作进行的“每一方进行期货印度尼西亚的交易活动必须获得 CoFTRA 的许可，并遵守和遵守印度尼西亚现行法律法规的规定。即使他们声称拥有海外监管机构的合法性，但在印度尼西亚期货交易领域提供报价的公司仍然需要获得 CoFTRA 的许可，”CoFTRA 代理负责人 Didid Noordiatmoko 说。Didid 补充说，Bappebti 经常对网站域和社交媒体账户进行在线观察和监督，这些网站域和社交媒体账户在 CPF 部门以及未经 CoFTRA 许可在 CPBP 部门开展业务活动的实体申请。 “这种监测和观察以及封锁是防止 CBA 活动在没有 CoFTRA 许可的情况下对社区造成潜在损失的一个步骤。除此之外，它还为 CPB 部门的社区和商业参与者提供法律确定性，”Didid 补充道。 Didid提醒，在没有CoFTRA营业执照的期货经纪商处进行交易风险很大。 CoFTRA 作为监管机构无法在客户与无牌实体发生纠纷时协助客户进行调解。法律法规和执法局局长奥尔迪森补充说，该实体在印度尼西亚也没有代表处。如客户感到委屈，任何一方概不负责。它在国外的存在也不确定是否可以确定其合法性。这需要大量资金来解决纠纷。 “此外，CoFTRA 无法确保实体的管理完整性和财务完整性。作为交易资金存入的资金的安全性无法得到保证，因为它们没有使用 CoFTRA 批准的隔离账户，”Aldison 解释道。欲从事PBK领域交易的人士，建议先了解公司背景、交易及争议解决程序、所提供的商品期货合约、期货经纪商的合法性、所面临风险的文件协议，不要轻易被诱惑在短时间内获得大量利润。并且出界。 “在决定交易之前，首先要了解 CPB 行业中商业参与者的概况和合法性。这些信息可以通过链接 http://ceklegalitas.bappebti.go.id 轻松访问，”Aldison 总结道。","Title":"Bappebti封杀760个网站域名，提醒无牌PBK实体交易风险","category":"2","RegTime":"2022-09-20T00:00:00","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":"2023-05-09T08:23:29","wiki_timestamp":1663632000000}]}]}},"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@td365.com"}]},"influenceInfo":{"content1":"{brokers name}的影响力主要分布在奥地利、澳大利亚、比利时、保加利亚、瑞士、塞浦路斯、捷克、德国、丹麦、芬兰，影响力平均指数为7.38，综合评级为A，详细信息如下：","content2":"{brokers name}的市场策略：搜索来源Google 96.33%、DuckDuckGo 2.36%、Syndicated 0.46%、brave 0.38%、Bing 0.24%、其他 0.23%。"},"exposure":{"total":0,"items":[]},"comment":{"Total":4,"CommentTotal":4,"AveageScore":3.5,"Items":[{"CommentId":"Co202407036961824752","OriginTitle":"Flexible Leverage Options: TD365's Unlisted Account Details and Virtual Account Inquiry","OriginContent":"The trader offers flexible leverage levels for everyone to choose from, and you can choose different leverage according to your needs. However, I have not found the relevant information about the account on the official website. Can TD365 provide virtual accounts?","TranslateTitle":"灵活的杠杆选择：TD365的未上市账户详情和虚拟账户查询","TranslateContent":"交易商为每个人提供灵活的杠杆水平供选择，您可以根据自己的需求选择不同的杠杆。然而，我在官方网站上没有找到有关账户的相关信息。TD365能提供虚拟账户吗？","CountryCode":"392","CountryName":"日本","Flag":"https://img.souhei.com.cn/flags/392.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3404200350&languageCode=zh-cn&countryCode=840","ShowTime":"2024-07-03T09:53:18","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3404200350","SubjectCode":null,"ShowTimeTimestamp":1720000398,"ShowTimeTimestampMs":1720000398000,"TraderInfo":{"code":"3404200350","name":"TD365","ico":"https://eimgjys.fxeyee.com/ico/3404200350365/FXT3404200350365_256462.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":142,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1719602034","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Kioety","Avatar":"https://img.souhei.com.cn//avatar/1719602034/1719602034_38858.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":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202401319201150427","OriginTitle":"Fund Transfer Delayed: $21 Credited, Balance Pending Inquiry","OriginContent":"It's been more than 20 days, and I still haven't received the funds I requested. The support team mentioned that only $21 has been deposited into my account, and the rest of the amount is still pending.","TranslateTitle":"延迟资金转账：已存入 $21，余额待查询","TranslateContent":"已经过去20多天了，我仍然没有收到我要求的资金。支持团队提到，只有 21 美元已存入我的账户，其余金额仍在等待处理。","CountryCode":"604","CountryName":"秘鲁","Flag":"https://img.souhei.com.cn/flags/604.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3404200350&languageCode=zh-cn&countryCode=840","ShowTime":"2024-01-31T10:53:10","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3404200350","SubjectCode":null,"ShowTimeTimestamp":1706698390,"ShowTimeTimestampMs":1706698390000,"TraderInfo":{"code":"3404200350","name":"TD365","ico":"https://eimgjys.fxeyee.com/ico/3404200350365/FXT3404200350365_256462.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":240,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/01/1610270431/20240131_376083.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/01/1610270431/20240131_376083.jpg-detail"}],"UserId":"1610270431","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1610270431","Avatar":"https://img.souhei.com.cn//thirdparty/1610270431/1610270431_69376.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"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":"Co202302287051424348","OriginTitle":null,"OriginContent":"Best Forex Trader. I am pleased to recommend TD365 Forex service provider. I have been using this service for a long time and so far, I am very satisfied with their high-quality customer support and competitive spreads.","TranslateTitle":"","TranslateContent":"最佳外汇交易员。我很高兴推荐TD365外汇服务商。我已经使用这项服务很长时间了，到目前为止，我对他们高质量的客户支持和有竞争力的点差非常满意。","CountryCode":"344","CountryName":"中国香港","Flag":"https://img.souhei.com.cn/flags/344.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3404200350&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-28T09:21:31","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3404200350","SubjectCode":null,"ShowTimeTimestamp":1677576091,"ShowTimeTimestampMs":1677576091000,"TraderInfo":{"code":"3404200350","name":"TD365","ico":"https://eimgjys.fxeyee.com/ico/3404200350365/FXT3404200350365_256462.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1190,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1296535153","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"张明姿","Avatar":"https://img.souhei.com.cn//thirdparty/1296535153/1296535153_63460.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":"Co202212163831840119","OriginTitle":null,"OriginContent":"that's weird, I saw that wikifx staff visited this company's address in the Bahamas and couldn't find an office...is it a fake company? To be on the safe side, I'd rather not invest here.","TranslateTitle":"","TranslateContent":"奇怪，我看到wikifx的工作人员访问了这家公司在巴哈马的地址，找不到办公室……难道是假公司？为了安全起见，我宁愿不在这里投资。","CountryCode":"826","CountryName":"英国","Flag":"https://img.souhei.com.cn/flags/826.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3404200350&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-16T08:51:57","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3404200350","SubjectCode":null,"ShowTimeTimestamp":1671180717,"ShowTimeTimestampMs":1671180717000,"TraderInfo":{"code":"3404200350","name":"TD365","ico":"https://eimgjys.fxeyee.com/ico/3404200350365/FXT3404200350365_256462.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1140,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1186882189","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Brook ","Avatar":"https://img.souhei.com.cn//thirdparty/1186882189/1186882189_36641.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":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"3404200350","code":"3404200350"}