Trade360

{"webSite":[{"url":"https://www.trade360.com/en-gb/","type":1,"isLegal":true},{"url":"http://www.trade360.com/","type":1,"isLegal":true}],"influenceRank":"C","ico":"https://eimgjys.fxeyee.com/ico/2591651973/FXT_2591651973_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/2591651973/FXT_2591651973_400x226.png_wiki-template-global","shortName":"Trade360","establishYear":2013,"score":"4.16","tradeEnvRank":null,"isCommentProtect":true,"searchCount":1170,"summary":{"content":"{brokers name}是一家塞浦路斯交易商，成立於2013年，受賽普勒斯證券和交易委員會監管，在2022、2024年有2條監管機構披露信息，開戶簡單易用且完全數字化，您可以選擇6種帳戶類型，客戶服務：支持英語，主要服務塞浦路斯，{brokers name}的影響力主要分佈在剛果（布）、捷克、法國、英國、香港、日本、烏克蘭，影響力平均指數為5.02，綜合評級為C，天眼評分給{brokers name}打了4.16分。"},"advantage":{"advantages":["受塞浦路斯 CYSEC金融機構的監管","多種賬戶類型選擇","成立時間較久"],"disadvantages":["多條曝光信息","有監管機構負面信息披露","該交易商天眼評分較低"]},"highLight":{"regulatorCountry":["塞浦路斯"],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":"100 000 USD","maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["VIP","Diamond","Platinum","Gold","Standard","Mini"]},"safety":{"content":"{brokers name}受到賽普勒斯證券和交易委員會等金融機構的監管，{brokers name}總部位於塞浦路斯，成立於2013年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"1962610743","FullName":"賽普勒斯證券和交易委員會","ShortName":"塞浦路斯 CYSEC","OrganizationName":"Crowd Tech Ltd","States":600,"Color":"#338066","Annotation":"監管中","RegulationNumber":"202/13","CountryName":"塞浦路斯"}],"level":1,"badState":null,"regulatoryDisclosure":{"total":2,"regulatorInfo":[{"RegInfo":{"fullName":"波蘭金融監管局","ShortName":"KNF","ico":"https://eimgjys.fxeyee.com/ico/637983341645400907/FXR637983341645400907_404156.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637983341669153275/FXR637983341669153275_341902.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637983341621356891/FXR637983341621356891_751236.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/59e5b8e1f4421028/616.png_wiki-template-global","desc":"\"波蘭金融監管局於2006年9月19日正式開始活動，即2006年7月21日《金融市場監管法》生效之日（Dz. 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Trade360）","category":"2","RegTime":"2024-04-18T00:00:00","RuleName":"名称匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2024-04-18T10:29:18","wiki_timestamp":1713398400000}]},{"RegInfo":{"fullName":"賽普勒斯證券和交易委員會","ShortName":"CYSEC","ico":"https://eimgjys.fxeyee.com/ico/1962610743/FXR_1962610743_100x100_15354.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/1962610743/FXR_1962610743_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1962610743/FXR_1962610743_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/10729ed4da8c3d3f/196.png_wiki-template-global","desc":"塞浦路斯證券交易委員會（CySEC）是根據《2001年證券交易委員會（設立和責任）法》第5條而成立的公共法人實體。 CySEC是一個獨立的公共監管機構，負責監管投資服務市場、在塞浦路斯共和國進行的可轉讓證券交易以及集合投資和資產管理部門。它還對提供行政服務的公司進行監督，這些服務不受ICPAC和塞浦路斯律師協會的監督。","banner":"https://img.souhei.com.cn/bg/638049700211726174/FXR638049700211726174_820177.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700211726174/FXR638049700211726174_820177.jpg_wiki-template-global","code":"1962610743","country":"塞浦路斯","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"罰款","Reason":"CySEC 根據 2009 年《塞浦路斯證券交易委員會法》第 37(4) 條，可就任何違反或可能違反、作為或不作為且有合理理由認為違反CySEC 監管範圍內的立法。","RegId":"202211100822582539","Content":"2022 年 10 月 7 日 cysec 董事會決定公告日期：07.10.2022 董事會決定日期：26.09.2022 關於： Crowd Tech Ltd立法：投資服務和活動以及受監管的市場法，法規 (eu) no. 600/2014 主題：和解 €230.000 司法審查：n/a 司法審查裁決：n/a 塞浦路斯證券交易委員會 («cysec») 注意到以下內容：cysec，根據塞浦路斯第 37(4) 條2009 年證券交易委員會法，可就任何違反或可能違反、作為或不作為有合理理由認為違反 cysec 監管範圍內的立法規定的行為達成和解協議。已與cif達成α和解 Crowd Tech Ltd（«公司»）可能違反 2017 年投資服務和活動以及受監管市場法 – l.87(i)/2017（«法律»）和關於金融市場的條例 (eu) 600/2014儀器。更具體地說，達成和解的調查涉及評估公司在 2020 年 1 月至 2021 年 6 月期間是否遵守： 1. 關於 CIF 授權要求的法律第 5(1) 條。 2. 法律第 22(1) 條關於法律第 17(2) 條規定的授權條件，關於 CIF 必須遵守的組織要求。 3. 法律第 25 條第 (1) 和 (3) 款，關於一般原則和向客戶提供的信息。 4. 第 600/2014 號條例第 42 條關於遵守 cysec 指令 di87-09 第 5 段關於限制向零售客戶 (di87-09) 銷售、分銷和銷售差價合約 (cfds)，關於禁止參與規避活動。與該公司就可能的違規行為達成的和解金額為 230.000 歐元。該公司已支付 230,000 歐元。值得注意的是，與和解協議有關的所有應付款項均被視為共和國國庫的收入（收入），不構成cysec的收入。","Title":"CYSEC 董事會決定","category":"3","RegTime":"2022-10-07T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2022-11-10T08:22:58","wiki_timestamp":1665100800000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"VIP","transactionType":null,"enterCondition":"100 000 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name}的客戶服務支持8種語言、1個地區，您可以通過電話、郵箱、即時通訊軟件與他們聯繫，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":5,"TypeName":"X","Content":"https://twitter.com/Trade360_LTD"},{"LanguageName":"英語","TraderInvestType":2,"TypeName":"臉書","Content":"https://www.facebook.com/Trade360LTD"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+357 25-262-200"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+357 25-583-294"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"support@trade360.com"},{"LanguageName":"英語","TraderInvestType":7,"TypeName":"Instagram","Content":"https://www.instagram.com/trade360ltd/"},{"LanguageName":"英語","TraderInvestType":8,"TypeName":"YouTube","Content":"https://www.youtube.com/channel/UCa7YLGXKjmCLlWPQ3IpgXOQ"},{"LanguageName":"英語","TraderInvestType":9,"TypeName":"領英","Content":"https://www.linkedin.com/company/trade360ltd/"}]},"influenceInfo":{"content1":"{brokers name}的影響力主要分佈在剛果（布）、捷克、法國、英國、香港、日本、烏克蘭，影響力平均指數為5.02，綜合評級為C，詳細信息如下：","content2":"{brokers name}的市場策略：品宣佔比100.00%。主要投放的語言為阿拉伯語 95.08%、英語 4.92%。搜索來源Google 91.65%、DuckDuckGo 4.91%、Syndicated 1.28%、Yahoo 0.82%、Bing 0.59%、其他 0.76%。"},"exposure":{"total":1,"items":[{"code":"202109154242529548","traderCode":"2591651973","language":"en","originalTitle":"Not possible to withdraw your money!","originalContent":"I got contacted by someone from TradeIdea-co suggesting that\nyou should open an account Avail there %100 sign in bunos. My experience\nwas horrible and according to reviews, which I found later, a lot of people\nhave faced the same\n problem. It is not possible to withdraw your money.","translateTitle":"無法出金","tranlateContent":"我開了賬戶進行交易，但無法出金，后來我在評論看到很多人遇到這樣的問題。","time":"2021-09-15 12:04:28","wikiTimestamp":0}]},"comment":{"Total":5,"CommentTotal":5,"AveageScore":2,"Items":[{"CommentId":"Co202302279151265565","OriginTitle":null,"OriginContent":"Hello! I want to share my experience with the Trade360 company. I don't understand people who write negative reviews about this company. I must say that this is not the case. Trade360 is stable in everything, both in services and in quality and work in general. By the way, what else I like is that they have the most adequate commissions.","TranslateTitle":"","TranslateContent":"你好！我想分享我在 Trade360 公司的經驗。我不理解那些對這家公司發表負面評論的人。我必須說事實並非如此。 Trade360 在所有方面都很穩定，無論是在服務方面還是在質量方面和總體工作方面。順便說一句，我還喜歡他們有最充足的佣金。","CountryCode":"788","CountryName":"突尼斯","Flag":"https://img.souhei.com.cn/flags/788.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2591651973&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-27T09:53:05","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2591651973","SubjectCode":null,"ShowTimeTimestamp":1677491585,"ShowTimeTimestampMs":1677491585000,"TraderInfo":{"code":"2591651973","name":"Trade360","ico":"https://eimgjys.fxeyee.com/ico/2591651973/FXT_2591651973_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1294,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1259515195","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"烟花易冷，人事易分。","Avatar":"https://img.souhei.com.cn//thirdparty/1259515195/1259515195_19170.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":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202302131541461988","OriginTitle":null,"OriginContent":"A long-established broker, I traded with it six months ago, and I was quite satisfied with their performance, average spreads offered, but no slippage occurred. BTW, their customer support was professional too.","TranslateTitle":"","TranslateContent":"老牌經紀商，我六個月前就在這家經紀商交易過，我對他們的表現很滿意，提供的點差平均，但沒有出現滑點。順便說一句，他們的客戶支持也很專業。","CountryCode":"344","CountryName":"香港","Flag":"https://img.souhei.com.cn/flags/344.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2591651973&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-13T10:40:10","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2591651973","SubjectCode":null,"ShowTimeTimestamp":1676284810,"ShowTimeTimestampMs":1676284810000,"TraderInfo":{"code":"2591651973","name":"Trade360","ico":"https://eimgjys.fxeyee.com/ico/2591651973/FXT_2591651973_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1492,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1195015831","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"郭公子港美股IPO","Avatar":"https://img.souhei.com.cn//thirdparty/1195015831/1195015831_39157.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":"Co202211248931313695","OriginTitle":null,"OriginContent":"A veritable scam company! Their salesmen bombarded me with repeated phone calls, trying to let me open a trading account on their platform, but I was not interested in them. I don't know where they found my phone number, and who leaked my personal information.","TranslateTitle":"","TranslateContent":"名副其實的騙子公司！他們的業務員不停地打電話給我，想讓我在他們的平台上開一個交易賬戶，但我對他們不感興趣。我不知道他們從哪裡找到我的電話號碼，也不知道是誰洩露了我的個人信息。","CountryCode":"554","CountryName":"新西蘭","Flag":"https://img.souhei.com.cn/flags/554.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2591651973&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-24T06:13:53","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2591651973","SubjectCode":null,"ShowTimeTimestamp":1669270433,"ShowTimeTimestampMs":1669270433000,"TraderInfo":{"code":"2591651973","name":"Trade360","ico":"https://eimgjys.fxeyee.com/ico/2591651973/FXT_2591651973_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1720,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1042155624","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"CXM~TINA","Avatar":"https://img.souhei.com.cn//thirdparty/1042155624/1042155624_20498.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":"Co202211246241993442","OriginTitle":null,"OriginContent":"You guess what? This platform is really unreliable to trade with… \nFirst, they have extremely wide spreads, high slippage, I saw my indices spreads suddenly widened…\nSecond, their customer support is just like shit, you will never get what you really want to know… \nThird, withdrawal time is so slow… they had approved my withdrawal request one month ago, yet today, fund haven’t reach my bank account…","TranslateTitle":"","TranslateContent":"你猜怎麼著？這個平台交易真的很不靠譜。。。首先，他們的點差非常大，滑點高，我看到我的指數點差突然擴大了。。。。。。。他們的客戶支持就像狗屎一樣，你永遠不會得到你真正想知道的東西。。。。。。。。。。 , 提現時間好慢。。。他們在一個月前就批准了我的提款請求，但是今天，資金還沒有到我的銀行賬戶。。。","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=2591651973&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-24T01:52:55","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2591651973","SubjectCode":null,"ShowTimeTimestamp":1669254775,"ShowTimeTimestampMs":1669254775000,"TraderInfo":{"code":"2591651973","name":"Trade360","ico":"https://eimgjys.fxeyee.com/ico/2591651973/FXT_2591651973_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1744,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1029658514","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"信仰41409","Avatar":"https://img.souhei.com.cn//thirdparty/1029658514/1029658514_70092.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":1,"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":"Co202211213051600260","OriginTitle":null,"OriginContent":"He sido estafado por Trade360!! Todos mis depósitos, casi diez mil euros fueron estafados!! Ahora veo que en la página de este estafador, declara que ahora no aceptan nuevos clientes temporalmente. Tal vez vaya a cerrar y fugarse con dinero defraudados.","TranslateTitle":"","TranslateContent":"我被Trade360騙了！！我所有的存款，將近一萬歐元，都被騙了！！現在我看到這個騙子的頁面上寫著暫時不接受新客戶了。說不定他就要關門，帶著騙來的錢跑路了。","CountryCode":"504","CountryName":"摩洛哥","Flag":"https://img.souhei.com.cn/flags/504.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2591651973&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-21T01:41:35","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2591651973","SubjectCode":null,"ShowTimeTimestamp":1668994895,"ShowTimeTimestampMs":1668994895000,"TraderInfo":{"code":"2591651973","name":"Trade360","ico":"https://eimgjys.fxeyee.com/ico/2591651973/FXT_2591651973_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1688,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1012875549","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1012875549","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"2591651973","code":"2591651973"}