Kemik 評論摘要
Kemik是一家中國交易商,成立於2021年,在2023年有1條監管機構披露信息,天眼評分給Kemik打了1.38分,近3個月內,WikiFX所收到的用戶對Kemik投訴已達到4條,請注意風險,謹防受害!
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缺點
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不受任何監管機構監管
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多條曝光信息
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有監管機構負面信息披露
Kemik未查到相關金融機構的監管,Kemik總部位於中國,成立於2021年。 Kemik安全嗎?
我們強烈建議您檢查兩件事:如果出現問題,您將如何受到保護以及交易商的背景是什麼。
Kemik未查到相關金融機構的監管,Kemik總部位於中國,成立於2021年。 Kemik安全嗎?
我們強烈建議您檢查兩件事:如果出現問題,您將如何受到保護以及交易商的背景是什麼。
WikiFX暫未查到,Kemik有任何金融機構的監管,您如果出現問題,無法受到任何保護,
沒有取得金融監管牌照的外匯經紀商面臨著較高的風險,因為他們沒有受到監管機構的監管保護。如果這些經紀商出現問題,投資者可能無法獲得法律上的保護。
相比較於沒有牌照的經紀商,有牌照的外匯經紀商受到監管機構的監管並且需要遵守一系列規則和標準,以保障投資者的權益。如果有問題發生,監管機構會介入並為受影響的投資者提供資金保護和其它有關幫助,而沒有牌照的經紀商可能沒有這些保障。
因此,投資者應該仔細評估外匯經紀商的信譽和聲譽,並選擇受到監管機構監管並獲得牌照的經紀商。
WikiFX通過大數據技術和人工智能機器學習等技術,實現實時監管信息監測。
本期監測到Kemik,有1條監管機構披露的負面信息。具體如下:
紐西蘭金融市場管理局披露信息1條
通過監管機構披露的信息內容與Kemik的官方網址匹配進行匹配,匹配到此披露信息與Kemik相關。
披露時間:2022-10-06
處罰原因:該實體未在新西蘭註冊,無法在新西蘭提供金融服務
披露詳情:
投資者提醒:Kemik 未在新西蘭註冊提供財務建議
2022 年 10 月 6 日投資者提醒: Kemik未在新西蘭註冊提供財務建議 FMA 建議謹慎處理 Kemik以及他們的網站 www.kem-ik.com。我們注意到新西蘭居民無法提取他們投資的資金 Kemik.我們擔心 Kemik可能在未在金融服務提供商登記冊上註冊的情況下向新西蘭居民提供金融服務。我們還擔心由 Kemik這可能會誤導公眾,讓他們相信他們在新加坡受到監管。我們注意到沒有記錄 Kemik新加坡金融機構登記冊上的貨幣當局。我們知道以下香港銀行賬戶被 Kemik從個人收取資金: 銀行:恆生銀行有限公司 賬戶持有人:張思慧 賬戶號碼:372650523888 賬戶持有人地址:香港旺角花園商業大廈539室 999077 銀行:恆生銀行有限公司 賬戶持有人:黃志輝戶口號碼:780438701888 戶口持有人地址:香港旺角花園商業大廈526室999077 銀行:恆生銀行有限公司戶口持有人:孫嘉義戶口號碼:920609625888 戶口持有人地址:香港旺角花園商業大廈528室999077 銀行:hang seng bank limited 戶口持有人:lin yumei 戶口號碼:777524653888 戶口持有人地址:flat 544 garden commercial building, mong kok, hong kong 999077 銀行:hang seng bank limited 戶口持有人:ho ho yin 戶口號碼:938634490888地址:香港中環德輔道中83號 999077 實體名稱: Kemik電話:+852-63703631 網站:www.kem-ik.com
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WikiFX實測都是基於可靠的數據和公正的信息。基於事實測試的客觀分析。我們希望幫助您找到適合您的交易商,這可能是一個艱難的過程,但相信我們,我們會以科學的、多維度的、專業的數據模型進行公平的實測分析。
WikiFX實測都是基於可靠的數據和公正的信息。基於事實測試的客觀分析。我們希望幫助您找到適合您的交易商,這可能是一個艱難的過程,但相信我們,我們會以科學的、多維度的、專業的數據模型進行公平的實測分析。
我們會通過
安全:監管機構披露的信息,分析您將會得到那些保障及交易商負面的披露信息。
交易環境:多數據標本的交易環境實測,科學的數據模型評估報告。
開戶:我們向您提供準確的賬戶信息,仔細研究了開戶過程可用的賬戶類型以及是否需要最低存款額。
交易軟件:真實的交易軟件平台進行交易體驗,生成公正的體驗報告。
產品組合:交易商為您提供的市場數量以及他們提供的產品類型,可以有效的證明交易商的市場能力。
客戶服務:我們的團隊成員親自測試客戶支持渠道,了解交易商的客戶服務。並展示出客服的具體聯繫方式。
免責說明:
WikiFX實測報告數據,僅供分析和參考。不對您的投資和交易做出實質保障。
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建议马上报警","TranslateTitle":"","TranslateContent":"詐騙平台建議立即報警","CountryCode":"156","CountryName":"中國","Flag":"https://img.souhei.com.cn/flags/156.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1277219533&languageCode=zh-hk&countryCode=840","ShowTime":"2022-10-16T15:23:54","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1277219533","SubjectCode":null,"ShowTimeTimestamp":1665933834,"ShowTimeTimestampMs":1665933834000,"TraderInfo":{"code":"1277219533","name":"Kemik","ico":"https://eimgjys.fxeyee.com/test/ico/1277219533/FXT1277219533_199624.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1594,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3206645930","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"妈咪妈咪哄","Avatar":"https://img.souhei.com.cn//thirdparty/3206645930/3206645930_3595554296.png_wiki-template-global","IsKOL":false,"RoleName":"分析師","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-cn","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202209265861461697","OriginTitle":null,"OriginContent":"kemik的地址是一家小公司,uni group,没有人知道他们在哪办公,诈骗公司不出金,现在失联了。请大家一定不要通过kemik做虚拟货币交易","TranslateTitle":"","TranslateContent":"Kemik的地址是一個小公司,一個uni group。沒有人知道他們在哪里工作。公司被騙,錢沒付。現在他們失去了聯繫。請不要通過 kemik 交易虛擬貨幣","CountryCode":"036","CountryName":"澳大利亞","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1277219533&languageCode=zh-hk&countryCode=840","ShowTime":"2022-09-26T22:01:16","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1277219533","SubjectCode":null,"ShowTimeTimestamp":1664229676,"ShowTimeTimestampMs":1664229676000,"TraderInfo":{"code":"1277219533","name":"Kemik","ico":"https://eimgjys.fxeyee.com/test/ico/1277219533/FXT1277219533_199624.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":0,"ViewCount":1688,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2022/09/3387143903/20220927_404944.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2022/09/3387143903/20220927_404944.png-detail"}],"UserId":"3387143903","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"sunny2910","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-cn","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202209262171600433","OriginTitle":null,"OriginContent":"Kemik是诈骗平台,不能出金,我6月份申请出金,客服说承兑商的资金冻结,让我等待,如果我急,可以先由他们交易所垫付,并让我缴纳垫付的手续费,说3天落帐,至少3个月了。杳无音信。现在客服己失联,今天是9月27日,客服9月20日之后再沒出现过。","TranslateTitle":"","TranslateContent":"Kemik 是一個欺詐平台,無法提取資金。我在六月申請退出。客服說承兌人的資金被凍結了,我可以等。 3天解決,至少3個月。沒消息。現在客服已經失去聯繫。今天是9月27日,9月20日之後客服一直沒有出現。","CountryCode":"036","CountryName":"澳大利亞","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1277219533&languageCode=zh-hk&countryCode=840","ShowTime":"2022-09-26T21:46:45","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1277219533","SubjectCode":null,"ShowTimeTimestamp":1664228805,"ShowTimeTimestampMs":1664228805000,"TraderInfo":{"code":"1277219533","name":"Kemik","ico":"https://eimgjys.fxeyee.com/test/ico/1277219533/FXT1277219533_199624.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1550,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2022/09/3387143903/20220927_403485.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2022/09/3387143903/20220927_403485.png-detail"},{"abbr":"https://h8imgs.ruiyin999.cn//app/2022/09/3387143903/20220927_409672.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2022/09/3387143903/20220927_409672.png-detail"},{"abbr":"https://h8imgs.ruiyin999.cn//app/2022/09/3387143903/20220927_434656.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2022/09/3387143903/20220927_434656.png-detail"}],"UserId":"3387143903","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"sunny2910","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-hk","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"1277219533","code":"1277219533"}
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