Trade Zone247

{"webSite":[{"url":"https://tradezone247.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637336343086033290/FXT637336343086033290_567864.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637336343068121506/FXT637336343068121506_357003.jpg_wiki-template-global","shortName":"Trade Zone247","establishYear":2020,"score":"1.48","tradeEnvRank":null,"isCommentProtect":true,"searchCount":8,"summary":{"content":"{brokers name}是一家英国交易商，成立于2020年，在2024年有2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1.48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}疑似套牌英国 FCA金融机构的监管 ，{brokers name} 总部位于英国，成立于2020年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"8262479796","FullName":"英国金融市场行为监管局","ShortName":"英国 FCA","OrganizationName":"NSFX Limited","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"595195","CountryName":"英国"},{"RegulatorCode":"3302971812","FullName":"德国联邦金融管理局","ShortName":"德国 BaFin","OrganizationName":"Alchemy Markets Limited","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"10131055","CountryName":"德国"},{"RegulatorCode":"8752258892","FullName":"法国金融市场管理局","ShortName":"法国 AMF","OrganizationName":"NSFX Limited","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"74397","CountryName":"法国"}],"level":2,"badState":["疑似套牌","疑似套牌","疑似套牌"],"regulatoryDisclosure":{"total":2,"regulatorInfo":[{"RegInfo":{"fullName":"马耳他金融服务局","ShortName":"MFSA","ico":"https://eimgjys.fxeyee.com/ico/9292305772/FXR_9292305772_100x100_55198.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/9292305772/FXR_9292305772_100x100_32552.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/9292305772/FXR_9292305772_400x226_49644.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/b7962f533d78c762/470.png_wiki-template-global","desc":"马耳他金融服务局（MFSA）是马耳他的独立金融服务监管机构，于2002年7月23日根据《议会法》（马耳他法律第330章）成立。 MFSA的主要职能包括保护消费者，维护金融市场的完整性和稳定性，以及监督金融服务活动，包括监管银行，金融机构，支付机构，保险公司和保险中介，投资服务公司和集体投资计划，证券市场，认可的投资交易所，信托管理公司，公司服务提供商和退休金计划。MFSA也为政府在制定与金融服务业有关的政策方面提供咨询服务。","banner":"https://img.souhei.com.cn/bg/638049702434546471/FXR638049702434546471_808293.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049702434546471/FXR638049702434546471_808293.jpg_wiki-template-global","code":"9292305772","country":"马耳他","bgColor":"#7A1E1E","regulatorColor":"#EFCECE"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"MFSA 希望提醒马耳他国内外的公众，https://www.procryptotradings.com/ 不是马耳他注册的公司，也未获得 MFSA 的许可或以其他方式授权提供任何投资服务或其他金融服务，这些服务需要根据马耳他法律获得许可或以其他方式授权。","RegId":"202412050930381357","Content":"MFSA 警告 - Procryptotradings - 未经许可的实体 2021 年 1 月 21 日 分享 马耳他金融服务管理局 (MFSA) 已获悉一个以 Procryptotradings 名义运营的实体，其互联网网址为 https://www.procryptotradings.com/。MFSA 希望提醒马耳他国内外的公众，https://www.procryptotradings.com/ 不是马耳他注册的公司，也未获得 MFSA 的许可或以其他方式授权提供任何投资服务或其他金融服务，这些服务需要根据马耳他法律获得许可或以其他方式授权。MFSA 谨提醒金融服务消费者，除非他们已确定交易的实体已获得 MFSA 或其他信誉良好的金融服务监管机构的授权，否则不要进行任何金融服务交易。当投资者通过电话或社交媒体等非常规渠道获得金融服务优惠时，他们也应格外小心。经 MFSA 许可的实体列表可在 MFSA 官方网站 http://www.mfsa.com.mt/pages/licenceholders.aspx 上查看。如果您是诈骗的受害者或认为您可能正在与未经授权的实体或任何其他类型的金融诈骗打交道，请首先停止与该公司的所有交易，并在出现怀疑时立即通过 https://www.mfsa.mt/about-us/contact/ 联系 MFSA。 Verżjoni bil-Malti L-Awtorità għas-Servizzi Finanzjarji ta' Malta (“MFSA”) ġiet infurmata b'entità li qed topera bl-isem ta' Procryptotradings u li għandha preżenza fuq l-internet fis-sit https://www.procryptoradings.com/。 L-MFSA tixtieqtinforma lill-pubbliku f'Malta u barra mill-pajjiż, li https://www.procryptotradings.com/ MHIX kumpanija rreġistrata hawn Malta u LANQAS M'HI liċenzjata jew b'xi mod ieħor awtorizzata mill-MFSA biextipprovdi s-servizzta'投资服务是金融服务中的一项重要内容，它是对马耳他的投资。 L-MFSA tixtieq tfakkar lill-konsumaturi tas-servizzi finanzjarji biex ma jidħlu f' ebda transazzjoni ta' servizzi finanzjarji qabel ma jkunu ċertI li l-entità li magħha qed issir it-transazzjoni hija awtorizzata li Tipprovdi dawk is-servizzi MFSA 犹太人民 xi regolatur ieħor tas-servizzi finanzjarji ta' reputazzjoni tajba。 Investituri għandhom ukoll jaġixxu b'kawtela Massima meta jsirulhom Offerti ta'servizzi finanzjarji b'metodi mhux konvenzjonali bħal telefonati jew permezz tal-midja soċjali。 MFSA 的实体列表 https://www.mfsa.mt/financial-services-register/。 Jekk int vittma ta' qerq jew xitip ieħor ta' ingann finanzjarju, jew taħseb li tista' tkun qed tittratta ma' entità mhux awtorizzata, l-ewwelnett waqqaf it-tranżazzjonijiet kollha mal-kumpanija u ikkuntattja lill-Awtorità fuq https://www.mfsa.mt/financial-services-register/ hekk kif ikun hemm suspett。","Title":"MFSA 警告 - Procryptradings - 未经许可的实体","category":"2","RegTime":"2021-01-21T00:00:00","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":"2024-12-05T09:30:39","wiki_timestamp":1611187200000},{"CategoryName":"未授权","Reason":"MFSA 希望提醒马耳他国内外的公众，https://tradezone247.com/index.php 不是马耳他注册的公司，也未获得 MFSA 的许可或以其他方式授权提供任何投资服务或其他金融服务，这些服务需要根据马耳他法律获得许可或以其他方式授权。","RegId":"202409130532581991","Content":"MFSA 警告 - Tradezone247 - 未经许可的实体 2020 年 8 月 13 日 分享 马耳他金融服务管理局（“MFSA”）发现一个以 Tradezone247 名义运营的实体，其互联网网址为 https://tradezone247.com/index.php。MFSA 谨提醒马耳他国内外公众，https://tradezone247.com/index.php 不是马耳他注册的公司，也未获得 MFSA 的许可或以其他方式授权提供任何投资服务或其他金融服务，这些服务需要根据马耳他法律获得许可或以其他方式授权。MFSA 谨提醒金融服务消费者，除非他们已确定交易的实体已获得 MFSA 或其他信誉良好的金融服务监管机构的授权，否则不要进行任何金融服务交易。当投资者通过电话或社交媒体等非常规渠道获得金融服务优惠时，他们也应格外小心。经 MFSA 许可的实体列表可在 MFSA 官方网站 http://www.mfsa.com.mt/pages/licenceholders.aspx 上查看。如果您是诈骗的受害者或认为您可能正在与未经授权的实体或任何其他类型的金融诈骗打交道，请首先停止与该公司的所有交易，并在出现怀疑时立即通过 https://www.mfsa.mt/about-us/contact/ 联系 MFSA。 Verżjoni bil-Malti L-Awtorità għas-Servizzi Finanzjarji ta' Malta (“MFSA”) ġiet infurmata b'entità li qed topera bl-isem ta' Tradezone247 u li għandha preżenza fuq l-internet fis-sit https://tradezone247.com/index.php。 L-MFSA tixtieq Tinforma lill-pubbliku f'Malta u barra mill-pajjiż，li https://tradezone247.com/index.php。 MHIX kumpanija rreġistrata hawn 马耳他 u LANQAS M'HI liċenzjata jew awtorizzata mill-MFSA biex Tipprovdi servizz ta' nvestiment jew servizzi finanzjarji oħra li huma meħtieġa li jkunu liċenzjati jew awtorizzati bi kwalunkwe mod ieħor taħt -liġi Maltija。 L-MFSA tixtieq tfakkar lill-konsumaturi ta' servizzi finanzjarji biex ma jidħlu f'ebda transazzjoni ta' servizzi finanzjarji qabel ma jkunu ċerti li l-entità li magħha qed issir it-transazzjoni hija awtorizzata li Tipprovdi dawk is-servizzi mill-MFSA jew minn xi regolatur ieħor tas-servizzi finanzjarji ta' reputazzjoni tajba。我们将调查并提供大规模的服务，并提供金融服务和服务。 MFSA 的实体清单是 MFSA 的授权书 http://www.mfsa.com.mt/pages/licenceholders.aspx。 Jekk inti vittma ta' xi qerq (scam) jew taħseb li tista' tkun qed titratta ma'entità li mhix awtorizzata jew xitip ta' ingann finanzjarju ieħor, waqqaf kull tr​​ansazzjoni ma' din l-entita' u kkuntattja minnufih lill-MFSA fuq https://www.mfsa .mt/关于我们/联系/。","Title":"MFSA 警告 - Tradezone247 – 未经许可的实体","category":"2","RegTime":"2020-08-13T00:00:00","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":"2024-09-13T05:32:58","wiki_timestamp":1597276800000}]}]}},"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@tradezone247.com"}]},"influenceInfo":null,"exposure":{"total":0,"items":[]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"3418937622","code":"3418937622"}