WikiFX作為一家獨立的第三方信息服務平台,致力於為用戶提供全面、客觀的交易商監管信息查詢服務。WikiFX不直接參与任何外匯交易行為,也不提供任何形式的交易渠道推薦或投資建議。WikiFX對交易商的評分評級依據公開渠道的客觀信息,並充分兼顧不同國家和地區的監管政策差異。交易商評分評級是WikiFX的核心產品,我們堅決反對任何可能損害其客觀性和公正性的商業行為,歡迎全球用戶的監督和建議。舉報熱線:report@wikifx.com
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BTC DANA

更新時間 :2024/12/25

去BTC DANA 圖形版

1.32

/10

天眼評分

25

爆料

評論摘要

BTC DANA 評論摘要

BTC DANA 是一家美國交易商,成立於2022年,客戶服務:支持英語,天眼評分給BTC DANA 打了1.32分,近3個月內,WikiFX所收到的用戶對BTC DANA 投訴已達到20條,請注意風險,謹防受害!
收起

特點

BTC DANA 的優缺點

優點

  • 在線客服支持

缺點

  • 監管狀態存疑

  • 多條曝光信息

  • 該交易商客訴較多

BTC DANA 的主要亮點

  • 🔒

    加密貨幣

    不支持

  • 📧

    EA交易

    不支持

安全

安全

BTC DANA 疑似套牌澳大利亞 ASIC金融機構的監管,BTC DANA 總部位於美國,成立於2022年。 BTC DANA 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。

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客戶服務

客戶服務

BTC DANA 的客戶服務支持1種語言,您可以通過郵箱與他們聯繫,並收到大部分的相關回答,但是等待時間可能會比較長。

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評論

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評價

26條評價
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全部(26) 最新 好評(1) 爆料(25)

本次實測的方法論及免責說明

本次實測的方法論及免責說明

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。

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總部位於美國,成立於2022年。 {brokers name}安全嗎?","regulators":[{"RegulatorCode":"0362262880","FullName":"澳大利亞證券及投資委員會","ShortName":"澳大利亞 ASIC","OrganizationName":"PB CAPITAL AUSTRALIA PTY 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21:19:26","wikiTimestamp":0},{"code":"202407167062978504","traderCode":"1983302573","language":"id","originalTitle":"saya ingin dana saya dikembalikan","originalContent":"mohon bantu saya agar dana saya segera dikembalikan,awalnya saya disuruh menyelesIkan beberapa tugas,dan saya bisa tarik dana,tapi setelah itu saya dikasih lagi tugas double dan saya tf uang pertama kali 1,5 jt,dan setelah itu diminta lagi 3jt dan katanya setelah saya tf 3 jt saya bisa tarik dana saya beserta bonusnya,tetapi setelah saya tf 3 jt saya tidak bisa tarik dana saya malah saya diminta tf lagi 9jt tp saya sdh tidak ada uang lagi karna saya juga utk tf yg 3jt sdh pinjam uang sama teman saya","translateTitle":"我希望我的資金能夠退還","tranlateContent":"請幫助我盡快退還我的資金。起初,我被要求完成幾項任務,並且我能夠提取資金。但之後,我被要求完成雙倍的任務,並且我第一次轉帳了150萬。然後,我被要求再轉帳300萬,他們說在我轉帳了300萬後,我可以連同獎金一起提取我的資金。然而,在我轉帳了300萬後,我無法提取我的資金。相反,我被要求再轉帳900萬,但我已經沒有更多的錢了,因為我為之前的300萬轉帳向朋友借了錢。","time":"2024-07-16 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The pairs I traded were merely basic currency pairs and yet, the losses I incurred were so big.","TranslateTitle":"BTC DANA:Swift帳戶崩潰,可疑價差引發關注","TranslateContent":"我必須遺憾地分享我與交易服務提供者 BTC DANA 的負面經驗。最初,我對他們的模擬帳戶印象深刻,所以我決定開設一個真實交易帳戶。但僅僅兩天之內,我的帳戶就崩潰了,這確實令人失望。 BTC DANA 的價差大得驚人。這讓我產生了懷疑,讓我相信他們可能人為操縱價格。我交易的貨幣對只是基礎貨幣對,但我的損失卻如此之大。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1983302573&languageCode=zh-hk&countryCode=840","ShowTime":"2024-02-01T03:04:57","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1983302573","SubjectCode":null,"ShowTimeTimestamp":1706756697,"ShowTimeTimestampMs":1706756697000,"TraderInfo":{"code":"1983302573","name":"BTC DANA","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":512,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/02/1613516175/20240201_777993.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/02/1613516175/20240201_777993.jpg-detail"}],"UserId":"1613516175","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"ϮVanNess TangϮ","Avatar":"https://img.souhei.com.cn//thirdparty/1613516175/1613516175_95963.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"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":"Co202312123951390478","OriginTitle":"Troubled Trades: Vanishing Balances, Withdrawal Woes, and Fees Galore","OriginContent":"My experience with this trading platform has been far from smooth. 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