eToro

{"webSite":[{"url":"https://www.etoroasia-investing.com/","type":1,"isLegal":true}],"influenceRank":"D","ico":"https://eimgjys.fxeyee.com/ico/637396795056501207/FXT637396795056501207_865224.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637396795031188800/FXT637396795031188800_954827.jpg_wiki-template-global","shortName":"eToro","establishYear":2020,"score":"1.48","tradeEnvRank":null,"isCommentProtect":true,"searchCount":434,"summary":{"content":"{brokers name}是一家澳大利亞交易商，成立於2020年，在2023年有1條監管機構披露信息，客戶服務：支持英語，{brokers name}的影響力主要分佈在香港、台灣，影響力平均指數為4.15，綜合評級為D，天眼評分給{brokers name}打了1.48分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到5條，請注意風險，謹防受害！"},"advantage":{"advantages":["在線客服支持"],"disadvantages":["監管狀態存疑","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}疑似套牌塞浦路斯 CYSEC金融機構的監管，{brokers name} 總部位於澳大利亞，成立於2020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":"Etoro (Europe) Limited","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"109/10","CountryName":"塞浦路斯"},{"RegulatorCode":"8262479796","FullName":"英國金融市場行為監管局","ShortName":"英國 FCA","OrganizationName":"eToro (UK) Ltd","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"583263","CountryName":"英國"},{"RegulatorCode":"0362262880","FullName":"澳大利亞證券及投資委員會","ShortName":"澳大利亞 ASIC","OrganizationName":"ETORO AUS CAPITAL LIMITED","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"000491139","CountryName":"澳大利亞"}],"level":2,"badState":["疑似套牌","疑似套牌","疑似套牌"],"regulatoryDisclosure":{"total":1,"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":"公告","Reason":"ASIC 認為 eToro的行為可能導致大量零售客戶接觸到不太可能符合其投資目標、財務狀況和需求的差價合約產品，從而導致消費者受到重大傷害的風險。 ","RegId":"202309270429592763","Content":"媒體發布 (23-204mr) ASIC 提起訴訟 eToro在 2023 年 8 月 3 日發布的旨在保護消費者免受高風險差價合約產品侵害的首次設計和分銷行動中，ASIC 已向聯邦法院針對線上投資平台提起訴訟， eToro澳洲資本有限公司（ eToro ），關於其差價合約（CFD）產品。 ASIC 指控其違反設計和分銷義務以及 eToro有效、誠實和公平行事的許可義務。該案的重點是適當性 eToro的目標市場，以及所使用的篩選測試 eToro評估零售客戶是否屬於差價合約產品的目標市場。澳洲證券投資委員會（ASIC）指控 eToro差價合約產品的目標市場對於這種高風險和波動性的交易產品來說過於廣泛，大多數客戶都會虧損，而且篩選測試完全不足以評估零售客戶是否可能屬於目標市場。 ASIC 認為 eToro的行為可能導致大量零售客戶接觸到不太可能符合其投資目標、財務狀況和需求的差價合約產品，從而導致消費者受到重大傷害的風險。 ASIC 稱，2021 年 10 月 5 日至 2023 年 6 月 14 日期間，近 20,000 eToro的客戶在差價合約交易中虧損。 eToro的網站指出，77% 的散戶投資者帳戶在進行差價合約交易時虧損 eToro。 ASIC 副主席 Sarah Court 表示：“我們向業界傳達的訊息是，考慮到零售客戶可能損失所有存入資金的巨大風險，差價合約目標市場的定義應較為狹窄。”差價合約發行人必須遵守​​設計和分銷制度，不能簡單地對其目標市場進行逆向工程以適應現有客戶群。 「ASIC 對本案中涉嫌不遵守規定感到失望，因為 eToro在澳大利亞和全球範圍內的市場滲透率和品牌知名度的深度。” ASIC 聲稱，從 2021 年 10 月起： eToro的差價合約目標市場過於廣泛。例如，如果零售客戶具有中等風險承受能力，但不是經驗豐富的投資者，並且不了解差價合約交易的風險，則該客戶仍然屬於目標市場； eToro的篩選測試很難失敗，並且在排除那些不太可能適合 CFD 產品的客戶方面沒有真正的用處。例如，客戶可以無限制地修改他們的答案，如果客戶選擇的答案可能導致他們失敗，則會收到提示。 ASIC進一步指控 eToro未能採取一切必要措施，透過應用篩選測試來確定是否向零售客戶發行差價合約產品，以確保其牌照所涵蓋的金融服務高效、誠實和公平地提供。 'asic 擔心 eToro的篩選測試不恰當地將顧客暴露於差價合約產品。供應商需要確保客戶收到符合其需求的產品，並履行設計和分銷義務，」法院女士總結道。澳洲證券投資委員會正在尋求法院的聲明和罰款。法院尚未安排第一次案件管理聽證會的日期。下載簡明聲明(pdf) 原始流程(pdf) 背景 差價合約是一種槓桿衍生性合約，允許客戶推測標的資產的價值變化，例如外匯匯率、股票市場指數、單一股票、商品或加密資產。澳洲證券投資委員會先前曾採取行政措施，保護消費者免受高風險差價合約交易的影響，但這些措施不適合他們的財務狀況。其中包括針對 Saxo Capital Markets (23-127mr)、Mitrade Global Pty ltd (23-141mr) 的停損單。設計和分銷義務（DDO）要求公司設計滿足消費者需求的金融產品，並有針對性地分銷這些產品。確定目標市場是 DDO 的重要要求。它是一份強制性公共文件，規定了金融產品可能適合的消費者類別（目標市場）以及與產品分銷和審查相關的事項。 asic 的 Moneysmart 提供值得信賴的提示、工具和指導，以支持澳洲人的日常財務決策。了解有關差價合約交易的風險和複雜性的更多資訊。編者註：原定於 2023 年 8 月 23 日舉行的案件管理聽證會已取消，並定於 2023 年 12 月 15 日舉行。asic 媒體發布的信息均為時間點聲明。請注意發布日期，並使用網站的內部搜尋功能來尋找其他媒體發布的相同或相關事項。","Title":"ASIC 提起訴訟 eToro首次設計和分銷行動旨在保護消費者免受高風險差價合約產品的侵害","category":"1","RegTime":"2023-08-03T00:00:00","RuleName":"名称匹配","Tag":{"TagName":"Warning","Color":"#EDA40A","Category":"1","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088595819220/FXR638017088595819220_348933.png_wiki-template-global"},"CreateTime":"2023-09-27T04:30:00","wiki_timestamp":1691020800000}]}]}},"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5種語言，您可以通過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/etoro"},{"LanguageName":"英語","TraderInvestType":2,"TypeName":"臉書","Content":"https://www.facebook.com/eToro"},{"LanguageName":"英語","TraderInvestType":7,"TypeName":"Instagram","Content":"https://www.instagram.com/etoro_official/"},{"LanguageName":"英語","TraderInvestType":8,"TypeName":"YouTube","Content":"https://www.youtube.com/user/etoro"},{"LanguageName":"英語","TraderInvestType":9,"TypeName":"領英","Content":"https://www.linkedin.com/company/etoro/"}]},"influenceInfo":{"content1":"{brokers name}的影響力主要分佈在香港、台灣，影響力平均指數為4.15，綜合評級為D，詳細信息如下：","content2":"{brokers name}的市場策略：搜索來源Google 59.05%、Baidu 25.61%、Bing 14.12%、DuckDuckGo 1.23%。"},"exposure":{"total":5,"items":[{"code":"202312203002122189","traderCode":"3655963789","language":"zh-cn","originalTitle":"出金就讓交紅利稅收\n","originalContent":"騙子，出金就讓交稅，不然不給出金。一毛錢都不給出了，還說什么在提交就給封號\n\n","translateTitle":"","tranlateContent":"","time":"2023-12-20 02:25:28","wikiTimestamp":0},{"code":"202308224032426287","traderCode":"3655963789","language":"zh-hk","originalTitle":"出金又要押金","originalContent":"“ETORO”這個平臺，一樣也是從fb上要找工作，一樣的手法要加入小幫手的賴，再加入負責人的賴，然後再加群組，然後也等了很久都沒職缺，直到有一天說我中了什麼特別活動要我先退出群組，再加入一個負責人的賴說要帶我賺錢。\n那個負責人就帶我跟另一個人挑戰，結果挑戰失敗，要我還他們3萬，我那時候真的湊不到錢一直拖延，每天對方都一直問我有沒有湊到錢，好不容易湊到錢了，又說數據崩壞不敢冒險，又要我再湊七萬，總共要10萬，我只湊到5萬，剩下的2萬是對方說會出，然後又繼續挑戰，挑戰成功又要我再給數據卸載的費用2萬。\n我變成警示帳號也是這個負責人介紹我另一個他們公司的，才上工3天而已就變警示帳號。\n要領錢又要經過另一個人幫忙出款，一樣要出款又要給押金40萬，我真的很無言。","translateTitle":"","tranlateContent":"","time":"2023-08-22 05:33:43","wikiTimestamp":0},{"code":"202107133062504951","traderCode":"3655963789","language":"th","originalTitle":"มีใครเคยใช้ eToro บ้างไหมครับ พอดีเริ่มใช้แล้วตะหงิดๆไม่สบายใจ เลยอยากสอบถามผู้เคยใช้ครับ","originalContent":"คือได้ลองเริ่มเข้าไปใช้ โดยวิธีการฝากเงินเข้า (ตัดแบบ login ธนาคาร ออนไลน์) ทีนี้ ลองฝากเงินเข้าไปจำนวน 4-5 ครั้ง แต่ละครั้ง จะโอนเงินเข้าบัญชีปลายทาง เป็นบุคคล (คนไทย) ธรรมดา ชื่อไม่ซ้ำกันเลย ตรงนี้เลยทำให้รู้สึกไม่ค่อยสบายใจไม่ทราบว่ามันปกติไหมครับ แบบนี้","translateTitle":"有沒有人用過eToro在某些時候，我開始使用它並感到不舒服。所以想請教一下用過的人。","tranlateContent":"是嘗試開始使用通過入金方式（切斷網銀登錄），現在嘗試入金4-5次，每次轉賬到目的賬戶都是一個普通人（泰國人），名字唯一。這讓我很不舒服，不知道正常不正常，就這樣。","time":"2021-07-13 08:29:19","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":2.5,"Items":[{"CommentId":"Co202402023431778394","OriginTitle":"eToro Experience: Early Red Flags of Mimicry Scam, Prompt Recovery庆幸的是，我及时意识到了eToro可能存在的模仿诈骗迹象，并迅速挽回了损失。","OriginContent":"I started with eToro with genuine expectations, but after a few days, it seemed more like a mimicry scam. Fortunately, I caught on early and managed to recover my losses in time.","TranslateTitle":"eToro經驗：模仿詐騙的早期警示信號，及時損失恢復","TranslateContent":"我帶著真誠的期望開始使用 eToro，但幾天后，它看起來更像是一個模仿騙局。幸虧我反應早，及時挽回了損失。","CountryCode":"484","CountryName":"墨西哥","Flag":"https://img.souhei.com.cn/flags/484.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3655963789&languageCode=zh-hk&countryCode=840","ShowTime":"2024-02-02T02:28:19","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3655963789","SubjectCode":null,"ShowTimeTimestamp":1706840899,"ShowTimeTimestampMs":1706840899000,"TraderInfo":{"code":"3655963789","name":"e投睿","ico":"https://eimgjys.fxeyee.com/ico/637396795056501207/FXT637396795056501207_865224.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":354,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/02/1616387938/20240202_926781.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/02/1616387938/20240202_926781.png-detail"}],"UserId":"1616387938","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Kevin.Liu","Avatar":"https://img.souhei.com.cn//thirdparty/1616387938/1616387938_45690.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":"Co202312285841179281","OriginTitle":"Frustrated by eToro: Hidden Withdrawal Taxes and Threats Mar Forex Experience","OriginContent":"eToro left me frustrated and disappointed. Attempting to withdraw funds felt like navigating a maze. They demanded taxes on withdrawals, leaving me with virtually nothing. The lack of transparency about this financial burden was disheartening. Moreover, threats of account suspension upon non-compliance added insult to injury. My experience with eToro has been far from seamless, leaving me skeptical about their integrity in forex trading.","TranslateTitle":"對eToro感到沮喪：隱藏的提款稅和威脅損害了外匯體驗","TranslateContent":"eToro 讓我感到沮喪和失望。嘗試提取資金就像在迷宮中行走一樣。他們要求對提款徵稅，讓我幾乎一無所有。這種財務負擔缺乏透明度令人沮喪。此外，如果不遵守規定，帳戶就會被暫停，這更是雪上加霜。我對 eToro 的體驗遠非完美，這讓我對他們在外匯交易中的誠信持懷疑態度。","CountryCode":"840","CountryName":"美國","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3655963789&languageCode=zh-hk&countryCode=840","ShowTime":"2023-12-28T06:07:22","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3655963789","SubjectCode":null,"ShowTimeTimestamp":1703743642,"ShowTimeTimestampMs":1703743642000,"TraderInfo":{"code":"3655963789","name":"e投睿","ico":"https://eimgjys.fxeyee.com/ico/637396795056501207/FXT637396795056501207_865224.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":474,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1579784589","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"海上孤舟","Avatar":"https://img.souhei.com.cn//thirdparty/1579784589/1579784589_51616.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":"Co202302282241328063","OriginTitle":null,"OriginContent":"This company has absolutely nothing to do with etoro, it's just a company faked out by scammers! Everyone must keep their eyes open when trading.","TranslateTitle":"","TranslateContent":"這家公司與etoro完全沒有關係，這只是一家騙子偽造的公司！大家在交易的時候一定要擦亮眼睛。","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=3655963789&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-28T06:33:49","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3655963789","SubjectCode":null,"ShowTimeTimestamp":1677566029,"ShowTimeTimestampMs":1677566029000,"TraderInfo":{"code":"3655963789","name":"e投睿","ico":"https://eimgjys.fxeyee.com/ico/637396795056501207/FXT637396795056501207_865224.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1373,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1277863594","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"傅晨挺","Avatar":"https://img.souhei.com.cn//thirdparty/1277863594/1277863594_97580.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":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"3655963789","code":"3655963789"}