Trade Zone247

{"webSite":[{"url":"https://tradezone247.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637336343086033290/FXT637336343086033290_567864.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637336343068121506/FXT637336343068121506_357003.jpg_wiki-template-global","shortName":"Trade Zone247","establishYear":2020,"score":"1.48","tradeEnvRank":null,"isCommentProtect":true,"searchCount":8,"summary":{"content":"{brokers name}是一家英國交易商，成立於2020年，在2024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}疑似套牌英國 FCA金融機構的監管，{brokers name} 總部位於英國，成立於2020年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"8262479796","FullName":"英國金融市場行為監管局","ShortName":"英國 FCA","OrganizationName":"NSFX Limited","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"595195","CountryName":"英國"},{"RegulatorCode":"3302971812","FullName":"德國聯邦金融管理局","ShortName":"德國 BaFin","OrganizationName":"Alchemy Markets Limited","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"131055","CountryName":"德國"},{"RegulatorCode":"8752258892","FullName":"法国金融市场管理局","ShortName":"法國 AMF","OrganizationName":"NSFX Limited","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"74397","CountryName":"法國"}],"level":2,"badState":["疑似套牌","疑似套牌","疑似套牌"],"regulatoryDisclosure":{"total":2,"regulatorInfo":[{"RegInfo":{"fullName":"馬爾他金融服務局","ShortName":"MFSA","ico":"https://eimgjys.fxeyee.com/ico/9292305772/FXR_9292305772_100x100_55198.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/9292305772/FXR_9292305772_100x100_32552.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/9292305772/FXR_9292305772_400x226_49644.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/b7962f533d78c762/470.png_wiki-template-global","desc":"馬耳他金融服務局（MFSA）是馬耳他的獨立金融服務監管機構，於2002年7月23日根據《議會法》（馬耳他法律第330章）成立。 MFSA的主要職能包括保護消費者，維護金融市場的完整性和穩定性，以及監督金融服務活動，包括監管銀行，金融機構，支付機構，保險公司和保險中介，投資服務公司和集體投資計劃，證券市場，認可的投資交易所，信託管理公司，公司服務提供商和退休金計劃。 MFSA也為政府在製定與金融服務業有關的政策方面提供諮詢服務。","banner":"https://img.souhei.com.cn/bg/638049702434546471/FXR638049702434546471_808293.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049702434546471/FXR638049702434546471_808293.jpg_wiki-template-global","code":"9292305772","country":"馬耳他","bgColor":"#7A1E1E","regulatorColor":"#EFCECE"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"MFSA 希望提醒馬耳他國內外公眾，https://www.procryptotradings.com/ 不是馬耳他註冊公司，也不是 MFSA 許可或以其他方式授權提供所需的任何投資服務或其他金融服務的公司根據馬耳他法律獲得許可或以其他方式授權。","RegId":"202412050930381357","Content":"MFSA 警告- Procryptradings - 未經許可的實體2021 年1 月21 日分享馬耳他金融服務管理局（“MFSA”）已獲悉一個以Procryptotradings 名義運營的實體，該實體在互聯網上存在https://www.procryptotradings .com/ 。 MFSA 希望提醒馬耳他國內外公眾，https://www.procryptotradings.com/ 不是馬耳他註冊公司，也不是 MFSA 許可或以其他方式授權提供所需的任何投資服務或其他金融服務的公司根據馬耳他法律獲得許可或以其他方式授權。 MFSA 提醒金融服務消費者不要進行任何金融服務交易，除非他們已確定進行交易的實體已獲得 MFSA 或其他信譽良好的金融服務監管機構授權提供此類服務。當透過電話或社群媒體等非傳統管道獲得金融服務時，投資者也應格外謹慎。經 MFSA 許可的實體清單可在 MFSA 官方網站 http://www.mfsa.com.mt/pages/licenceholders.aspx 上查看。如果您是詐騙的受害者或認為您可能正在與未經授權的實體或任何其他類型的金融詐騙打交道，請先停止與該公司的所有交易，並聯繫MFSA：https://www.mfsa.mt /一旦出現懷疑，請立即聯絡我們/聯絡我們。 Verżjoni bil-Malti L-Awtorità għas-Servizzi Finanzjarji ta' Malta (“MFSA”) ġiet infurmata b'entità li qed topera bl-isem ta' Procryptotradings u li għIha ż procryptotradings.com/。 L-MFSA tixtieqtinforma lill-pubbliku f'Malta u barra mill-pajjiż, li https://www.procryptotradings.com/ MHIX kumpanija rreġistrata hawn Malta u LANQAS M'HI liċenzjata jreġistrata hawn Malta u LANQAS M'HI liċenzjata jewa FSA FSA jew billk-i'HI liċenzjata jewad FSA j s-servizz ta'investimentjew servizzi finanzjarji oħra li huma meħtieġa li jkunu liċenzjati jew bi kwalunkwe mod ieħor awtorizzati taħt il-liġi Maltija. L-MFSA tixtieq tfakkar lill-konsumaturi tas-servizzi finanzjarji biex ma jidħlu f' ebda transazzjoni ta' servizzi finanzjarji qabel ma jkunu ċertI li l-entit ill-MFSA jew請注意監管並維護金融服務的聲譽。 Investituri għandhom ukoll jaġixxu b'kawtela Massima meta jsirulhom Offerti ta'servizzi finanzjarji b'metodi mhux konvenzjonali bħal telefonati jew permezz tal-midja ċjali。 MFSA 的實體清單 https://www.mfsa.mt/financial-services-register/。 Jekk int vittma ta' qerq jew xitip ieħor ta' ingann fina知道:// www .mfsa.mt/financial-services-register/ hekk kif ikun hemm suspett。","Title":"MFSA 警告 - Procryptradings - 未經許可的實體","category":"2","RegTime":"2021-01-21T00:00:00","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":"2024-12-05T09:30:39","wiki_timestamp":1611187200000},{"CategoryName":"未授權","Reason":"MFSA 希望提醒馬耳他國內外公眾，https://tradezone247.com/index.php 不是馬耳他註冊公司，也不是 MFSA 許可或以其他方式授權提供任何投資服務或其他金融服務的公司。或以其他方式授權。","RegId":"202409130532581991","Content":"MFSA 警告- Tradezone247 – 未經許可的實體2020 年8 月13 日分享馬耳他金融服務管理局（“MFSA”）已發現一個以Tradezone247 名義運營的實體，該實體在互聯網上存在https://tradezone247.com /index。 MFSA 希望提醒馬耳他國內外的公眾，https://tradezone247.com/index.php 不是馬耳他註冊公司，也不是 MFSA 許可或以其他方式授權提供任何投資服務或其他金融服務的公司。許可或以其他方式授權。 MFSA 提醒金融服務消費者不要進行任何金融服務交易，除非他們已確定進行交易的實體已獲得 MFSA 或其他信譽良好的金融服務監管機構授權提供此類服務。當透過電話或社群媒體等非傳統管道獲得金融服務時，投資者也應格外謹慎。經 MFSA 許可的實體清單可在 MFSA 官方網站 http://www.mfsa.com.mt/pages/licenceholders.aspx 上查看。如果您是詐騙的受害者或認為您可能正在與未經授權的實體或任何其他類型的金融詐騙打交道，請先停止與該公司的所有交易，並聯繫MFSA：https://www.mfsa.mt /一旦出現懷疑，請立即聯絡我們/聯絡我們。 Verżjoni bil-Malti L-Awtorità għas-Servizzi Finanzjarji ta' Malta (“MFSA”) ġiet infurmata b'entità li qed topera bl-isem ta' Tradezone247 u li għandha 科com/index.php。 L-MFSA tixtieq Tinforma lill-pubbliku f'Malta u barra mill-pajjiż，li https://tradezone247.com/index.php。 MHIX kumpanija rreġistrata hawn 馬爾他 u LANQAS M'HI liċenzjata jew awtorizzata mill-MFSA biex Tipprovdi servizz ta' nvestiment jew servmodi finanzjarji oħra lijuma mean lita jew servizzi finanzjarji oħra lijuma meizzy a 但or taħt -liġi Maltija。 L-MFSA tixtieq tfakkar lill-konsumaturi ta' servizzi finanzjarji biex ma jidħlu f'ebda transazzjoni ta' servizzi finanzjarji qabel ma jkunu ċerti li l-entit ill-MFSA jew請注意監管並維護金融服務的聲譽。我們將調查並提供大規模的服務，並提供金融服務和服務。 MFSA 的實體清單是 MFSA 的授權書 http://www.mfsa.com.mt/pages/licenceholders.aspx。 Jekk inti vittma ta' xi qerq (scam) jew taħseb li tista' tkun qed titratta ma' entità li mhix awtorizzata jew xi Tip ta' ingann facjar -MFSA fuq https://www.mfsa.mt/about-us/contact/。","Title":"MFSA 警告 - Tradezone247 – 未經許可的實體","category":"2","RegTime":"2020-08-13T00:00:00","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":"2024-09-13T05:32:58","wiki_timestamp":1597276800000}]}]}},"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。","customerServiceDetail":[{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"support@tradezone247.com"}]},"influenceInfo":null,"exposure":{"total":0,"items":[]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"3418937622","code":"3418937622"}