Trade Safe CryptoFx

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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":"冒充","Reason":" NSFX Limited与网站 tradesafecryptofx.com 没有任何联系。因此，这是一起身份盗窃案 NSFX Limited.","RegId":"202212211022117779","Content":"2022 年 3 月 30 日 |主题未经授权的商业交易平台 tradesafecryptofx.com：bafin 调查 Trade Safe CryptoFx根据德国银行法 (kreditwesengesetz – kwg) 第 37 (4) 条，联邦金融监管局明确表示 Trade Safe CryptoFx未根据 kwg 或德国投资机构法 (wertpapierinstitutsgesetz – wpig) 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。根据网站 tradesafecryptofx.com 的内容以及 bafin 可获得的信息和文件，有理由怀疑该平台被用于在德国开展银行业务和/或在未经授权的情况下提供金融服务。该公司在其网站的多个位置声称受 bafin 监管。这种说法是不正确的。公司网站 tradesafecryptofx.com 上包含的链接非法指向 bafin 公司数据库中的一个页面，显示授权 NSFX Limited，一家在马耳他获得授权的机构，根据 wpig 第 74 条作为跨境服务提供商。 NSFX Limited经营网站 NSBroker.com。本网站的关键部分，例如 bafin 网站的链接，已被平台 tradesafecryptofx.com 的负责人复制。 NSFX Limited与网站 tradesafecryptofx.com 没有任何联系。因此，这是一起身份盗窃案 NSFX Limited.在 tradesafecryptofx.com 上，该网站的运营商主要使用名称指代自己 Trade Safe CryptoFx.然而，在一些地方，它也使用名称 p24o limited 和 prime24 option。网站上显示的公司地址——其中一些甚至不存在——位于美国。在该网站的一个部分中，声称运营商是一家马耳他公司。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应谨慎行事并事先进行必要的研究，以免成为欺诈的受害者。","Title":"交易平台 tradesafecryptofx.com：BaFin 调查 Trade Safe CryptoFX","category":"2","RegTime":"2022-03-30T00:00:00","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":"2022-12-21T10:22:12","wiki_timestamp":1648598400000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"Gold Luxury 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