AFO

{"webSite":[{"url":"https://afomanagement.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637394084234318511/FXT637394084234318511_784968.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637394084218532512/FXT637394084218532512_635978.jpg_wiki-template-global","shortName":"AFO","establishYear":2020,"score":"1.48","tradeEnvRank":null,"isCommentProtect":true,"searchCount":18,"summary":{"content":"{brokers name}是一家香港交易商，成立於2020年，在2023年有2條監管機構披露信息，客戶服務：支持英語，天眼評分給{brokers name}打了1.48分。"},"advantage":{"advantages":["在線客服支持"],"disadvantages":["監管狀態存疑","有監管機構負面信息披露","該交易商天眼評分較低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}疑似套牌香港 SFC金融機構的監管，{brokers name} 總部位於香港，成立於2020年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"1562730434","FullName":"香港證券及期貨事務監察委員會","ShortName":"香港 SFC","OrganizationName":"AFO Management Limited","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"BNP280","CountryName":"香港"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":{"total":2,"regulatorInfo":[{"RegInfo":{"fullName":"澳大利亞證券及投資委員會","ShortName":"ASIC","ico":"https://eimgjys.fxeyee.com/ico/0362262880/FXR_0362262880_100x100_58467.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/0362262880/FXR_0362262880_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/0362262880/FXR_0362262880_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/3a5fc883e65b6bec/036.png_wiki-template-global","desc":"澳大利亞證券和投資委員會（ASIC）是澳大利亞政府的獨立機構，根據Wallis Inquiry的建議於1998年7月1日成立，負責監管澳大利亞的公司。 ASIC的作用是實施金融服務法和規範公司行為，以保護澳大利亞的消費者，投資者和債權人。 ASIC的權限和範圍由《澳大利亞證券和投資委員會法2001》確定。","banner":"https://img.souhei.com.cn/bg/638049694976726217/FXR638049694976726217_781563.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049694976726217/FXR638049694976726217_781563.jpg_wiki-template-global","code":"0362262880","country":"澳大利亞","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"請勿從事該業務，因為該業務在澳洲未經許可","RegId":"202309260602291890","Content":" AFOmanagement.com asic 建議該公司可能涉及詐騙 頁面閱讀時間：此頁面 1 分鐘 不要與該企業打交道，因為該企業在澳大利亞未經許可 該企業已主動撥打電話或發送有關投資、財務建議、信貸的電子郵件或貸款。它不持有目前的澳洲金融服務（AFS）許可證或澳洲證券投資委員會（ASIC）頒發的澳洲信貸許可證。保護自己免受投資詐騙以及銀行和信貸詐騙。公司詳細資訊首次發布 2020 年 9 月 10 日註釋 [注意：該網站與 AFO管理有限公司，是一家獲得香港證券及期貨事務監察委員會許可的公司] 電子郵件：info@ AFO管理網；支持@ AFO管理網；貿易@ AFO Management.com 帳號名稱：EA Business Services Limited 銀行名稱：香港上海匯豐銀行有限公司 帳號：015 384175 838.\n","Title":"您不應該與之打交道的公司","category":"2","RegTime":"2020-09-10T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-09-26T06:02:29","wiki_timestamp":1599696000000}]},{"RegInfo":{"fullName":"香港證券及期貨事務監察委員會","ShortName":"SFC","ico":"https://eimgjys.fxeyee.com/ico/637420877909626096/FXR637420877909626096_835021.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637420878039001073/FXR637420878039001073_545335.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637420877831970149/FXR637420877831970149_812383.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/938dc2a6340e2586/344.png_wiki-template-global","desc":"香港證券及期貨事務監察委員會（SFC）於 1989 年成立，是一家獨立的法定機構，負責監管香港的證券及期貨市場的運作。 《證券及期貨條例》及附屬法例賦予證監會調查、糾正及紀律處分權力。 SFC獨立於香港特別行政區政府運作，而經費主要來自交易徵費及牌照費用。證監會作為國際金融中心的金融監管機構，一直致力於加強和維護香港證券及期貨市場的廉潔穩健，從而令投資者和業界的利益得到保障。","banner":"https://img.souhei.com.cn/bg/638049704309225724/FXR638049704309225724_151151.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049704309225724/FXR638049704309225724_151151.jpg_wiki-template-global","code":"1562730434","country":"香港","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"可疑","Reason":"可疑網站可能會提供一些吸引得令人難以置信的投資機會，例如以極大的折讓價出售一些虛構公司未進行首次公開發售的股票，或保證有多倍回報的基金，但實際上這些投資並不存在。在另一些情況下，那些網站或許是一些冒充信譽良好的金融機構的網站的偽冒網站，以誘騙投資者付出金錢及/或披露個人資料，使騙徒有機會欺騙投資者。","RegId":"202304180427463326","Content":"名稱:\twww.afomanagement.com\n類別:\t可疑網站\n地址:\t-\n網站:\twww.afomanagement.com\n備註:\tThe website is not associated with AFO Management Limited, which is an SFC-licensed corporation. The website uses Hong Kong bank accounts in the names of L.A.D. Company Limited and Wellmore Asia Ltd for settlement.\n首次登載日期:\t2020年8月20日\n最後更新日期:\t2020年11月4日\n註: 可疑網站經營者往往採用與合法公司相若的名稱，令投資者混淆。\n\"\n無牌公司及可疑網站名單列出了沒有在香港領取牌照，並引起了證監會關注的公司。這些公司被懷疑現正或曾經以香港投資者為推銷對象，又或聲稱與香港有聯繫。 你可按名稱或類別進行搜尋，以查證某公司是否已列入名單內。 此名單並非詳盡無遺。由於證監會經常都會發現一些值得注意的公司或網站， 因此我們會不時在名單內加入新的名稱。 若你曾經被無牌公司接觸，請利用我們的 網上投訴表格。\n有關 鍋爐室，欺詐網站和 偽冒電郵 的進一步資料，請按相關連結。\n註：無牌公司及可疑網站名單旨在及早向投資者發出警報。投資者不能只依賴上述名單的資料，他們需自行審慎查核個別公司的詳情。\n請選取各欄內容名稱的首個英文字母以取覽名單，或點擊“中文名稱”欄目瀏覽只具中文名稱的公司。\"","Title":"無牌公司及可疑網站名單","category":"1","RegTime":"2020-08-20T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Warning","Color":"#EDA40A","Category":"1","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088595819220/FXR638017088595819220_348933.png_wiki-template-global"},"CreateTime":"2023-04-18T04:27:46","wiki_timestamp":1597881600000}]}]}},"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}的客戶服務支持2種語言，您可以通過電話、郵箱與他們聯繫，並收到大部分的相關回答，但是等待時間可能會比較長。","customerServiceDetail":[{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+852 8170 0181"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"info@afomanagement.com"}]},"influenceInfo":null,"exposure":{"total":0,"items":[]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"1684287543","code":"1684287543"}