Kemik

{"webSite":[{"url":"https://www.kem-ik.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/test/ico/1277219533/FXT1277219533_199624.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/test/logo/1277219533/FXT1277219533_772966.png_wiki-template-global","shortName":"Kemik","establishYear":2021,"score":"1.39","tradeEnvRank":null,"isCommentProtect":true,"searchCount":17,"summary":{"content":"{brokers name}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{brokers name}打了1.39分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到4條，請注意風險，謹防受害！"},"advantage":{"advantages":[],"disadvantages":["不受任何監管機構監管","多條曝光信息","有監管機構負面信息披露"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未查到相關金融機構的監管，{brokers name}總部位於中國，成立於2021年。 {brokers name}安全嗎？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"紐西蘭金融市場管理局","ShortName":"FMA","ico":"https://eimgjys.fxeyee.com/ico/638537105644106954/FXR638537105644106954_965673.jpeg_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/1562782993/FXR_1562782993_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1562782993/FXR_1562782993_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/a391daabe3de1d76/554.png_wiki-template-global","desc":"新西蘭金融市場管理局（FMA）是一個政府機構，負責執行適用於金融服務和證券市場的證券法、財務報告法和公司法。 FMA也對證券交易所、財務顧問、經紀人、審計師、受託人和發行人（包括KiwiSaver的發行人和退休金計劃）進行監管。 FMA與新西蘭儲備銀行（RBNZ）共同監管新西蘭的指定結算系統。 FMA是新西蘭金融監管委員會的成員。","banner":"https://img.souhei.com.cn/bg/638049704965008210/FXR638049704965008210_987617.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049704965008210/FXR638049704965008210_987617.jpg_wiki-template-global","code":"1562782993","country":"新西蘭","bgColor":"#2D2D2D","regulatorColor":"#EAEAEA"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"該實體未在新西蘭註冊，無法在新西蘭提供金融服務","RegId":"202301310633133469","Content":"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","Title":"投資者提醒：Kemik 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無法提現 誘騙客戶","originalContent":"Kemik當你申請提現時會告訴你需要交稅 然后給你一個私人的賬戶要求你電匯過去 接下來他會告訴你沒有收到你的繳納 需要你重新電匯 并且承諾在你電匯完第2筆時才會將第1筆繳納原路返還 當你要求他出據證明時 他便不再回答你了 不管你放進去哪怕是一分錢 也永遠別想再提現出來","translateTitle":"","tranlateContent":"","time":"2022-12-05 09:53:48","wikiTimestamp":0},{"code":"202210168372591558","traderCode":"1277219533","language":"zh-cn","originalTitle":"詐騙平臺，無法出金","originalContent":"一個稱李彥Vera的女人，通過WhatsApp聯系我并推薦kemik平臺做虛擬貨幣，前后總投$200多萬，現在這個女人和平臺的客服失聯，無法出金。","translateTitle":"","tranlateContent":"","time":"2022-10-16 05:59:21","wikiTimestamp":0},{"code":"202210051882878041","traderCode":"1277219533","language":"zh-cn","originalTitle":"Kemil 無法出金","originalContent":"申請三個月，至今無法出金，客服不在線！\n","translateTitle":"","tranlateContent":"","time":"2022-10-05 22:11:55","wikiTimestamp":0}]},"comment":{"Total":5,"CommentTotal":5,"AveageScore":1,"Items":[{"CommentId":"Co202301072591924840","OriginTitle":null,"OriginContent":"这个女人是骗子，通过what app添加我，让我和她一起做虚拟货币交易，期间爆仓，最后不能兑付","TranslateTitle":"","TranslateContent":"這個女人是個騙子。她通過什麼app加了我，讓我跟她做虛擬貨幣交易。期間爆倉，貨款最終無法兌現。","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":"2023-01-07T08:57:45","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1277219533","SubjectCode":null,"ShowTimeTimestamp":1673081865,"ShowTimeTimestampMs":1673081865000,"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":1622,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2023/01/3387143903/20230107_125206.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2023/01/3387143903/20230107_125206.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn//app/2023/01/3387143903/20230107_784931.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2023/01/3387143903/20230107_784931.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn//app/2023/01/3387143903/20230107_391268.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2023/01/3387143903/20230107_391268.jpg-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":"Co202212083541286924","OriginTitle":null,"OriginContent":"I haven't been able to withdraw, and I can’t contact their customer service. It's 100% a scam company. Stop wasting your precious time with these crooks and run quickly!","TranslateTitle":"","TranslateContent":"一直提不出來，也聯繫不上他們的客服。百分百是騙子公司。別再和這些騙子浪費寶貴的時間了，趕緊跑吧！","CountryCode":"158","CountryName":"台灣","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1277219533&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-08T07:25:30","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1277219533","SubjectCode":null,"ShowTimeTimestamp":1670484330,"ShowTimeTimestampMs":1670484330000,"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":1640,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1127713603","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"宝贝的瓶盖","Avatar":"https://img.souhei.com.cn//thirdparty/1127713603/1127713603_81396.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":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202210163051499473","OriginTitle":null,"OriginContent":"诈骗平台 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":1646,"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":1736,"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":1594,"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"}