SANDWIND

{"webSite":[{"url":"https://sandwindbx.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637699153448702617/FXT637699153448702617_145696.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637699153045118763/FXT637699153045118763_511675.png_wiki-template-global","shortName":"SANDWIND","establishYear":2021,"score":"1.44","tradeEnvRank":null,"isCommentProtect":true,"searchCount":13,"summary":{"content":"{brokers name}是一家澳大利亞交易商，成立於2021年，在2023年有1條監管機構披露信息，天眼評分給{brokers name}打了1.44分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到9條，請注意風險，謹防受害！"},"advantage":{"advantages":[],"disadvantages":["多條曝光信息","有監管機構負面信息披露","該交易商客訴較多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}已撤銷澳大利亞 ASIC金融機構的監管，{brokers name} 總部位於澳大利亞，成立於2021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":"SANDWIND GLOBAL PTY LTD","States":403,"Color":"#B2243C","Annotation":"已撤銷","RegulationNumber":"001292352","CountryName":"澳大利亞"}],"level":2,"badState":["已撤銷"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"印尼商品期貨交易監管機構","ShortName":"BAPPEBTI","ico":"https://eimgjys.fxeyee.com/ico/637902121369534751/FXR637902121369534751_547317.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637902121401877815/FXR637902121401877815_637685.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637902121320783715/FXR637902121320783715_277980.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/2a44fdd9ee93bdf9/360.png_wiki-template-global","desc":"印尼商品期貨交易監管機構（BAPPEBTI）於2005年成立,旨在監管印度尼西亞特定的金融服務行業。 BAPPEBTI是印尼唯一對各類金融機構負有監管責任的部門。 BAPPEBTI在印度尼西亞財政部的監督下運作，並由一個管理委員會管理，所有的管理委員都是由政府從行業專家中選拔出來的。","banner":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","code":"7412436494","country":"印尼","bgColor":"#2D2D2D","regulatorColor":"#EAEAEA"},"DisclosureDetail":[{"CategoryName":"黑名單","Reason":"貿易部查封1222家非法商品期貨交易網站，打著交易的幌子進行賭博","RegId":"202304230942304310","Content":"貿易部封鎖了 1,222 個非法商品期貨交易網站，雅加達，2022 年 2 月 2 日——貿易部繼續採取堅定立場。經監測和群眾舉報，2021年期間，商務部共查封1222個非法商品期貨交易網站和打著交易幌子進行賭博的網站。這一努力旨在加強公眾保護，使其免受有害非法投資的危害。 “貿易部商品期貨交易監管機構 (Bappebti) 致力於監督商品期貨交易活動，包括使用二元期權的活動。整個 2021 年，CoFTRA 與通信和信息部合作，封鎖了 1,222 個無牌商品期貨交易網站和打著交易幌子的賭博網站，”Plt. CoFTRA 負責人 Indrasari Wisnu Wardhana 今天星期三 (2/2) 在雅加達。在數以千計的網站中，有 92 個被阻止的二元期權域，例如 Binomo、IQ Option、Olymptrade、Quotex 和其他類似平台。 CoFTRA 還屏蔽了 Net89/SmartX、Auto Trade Gold、Viral Blast、Raibot Look、DNA Pro、EA 50、Sparta、Fin888、Fsp Akademi Pro 和其他類似公司的 336 家交易機器人。據維斯努介紹，二元期權是商品期貨交易（PBK）領域打著交易幌子的網絡賭博活動。目前流通的二元期權申請在印度尼西亞不具有合法性。如果客戶與供應商之間發生糾紛，CoFTRA 作為期貨交易領域的監管機構無法在調解方面為客戶提供便利。 Wisnu 說明使用二元期權的人只是猜測金融工具（例如外匯、加密貨幣或股票指數）的價格將在特定時間內上漲或下跌。如果他的猜測是正確的，他將獲得不到其本金 100% 的利潤。如果猜錯了，您將遭受 100% 的損失。 “出於這個原因，政府敦促公眾不要輕易被二元期權應用程序或網站上的廣告、促銷和優惠所誘惑，”他說。 Wisnu 說，除此之外，還經常出現以銷售交易機器人為藉口的外匯投資報價。社區承諾與交易機器人賣家一致的利潤和利潤分享。對於可以招募新會員加入的會員，他們也承諾以贊助獎金的形式提供獎金。 “這些實體通過與外國期貨經紀商合作，通過投資組合籌集公共資金，而外國期貨經紀商肯定沒有 CoFTRA 的期貨經紀商營業執照，”Wisnu 解釋說。在此活動中，肇事者涉嫌違反 2011 年第 10 號法律關於商品期貨交易的 1997 年第 32 號法律修正案的規定，涉嫌濫用貿易部頒發的直銷業務許可證 (SIUPL) 的合法性. SIUPL 是開展直銷業務活動的營業執照，即通過直銷商開發的營銷網絡銷售某些商品的系統，直銷商根據銷售收入向零售地點以外的消費者收取佣金和/或獎金。禁止通過直銷系統銷售符合法定規定的期貨商品和/或服務的商品。一般來說，在 2021 年期間，除了二元期權和以銷售交易機器人為幌子提供外匯投資套餐外，被封鎖的網站是具有 Bappebti 許可的期貨經紀網站的副本，以及外國期貨經紀商的介紹經紀網站（中介），例如OctaFX、FBS 等。 Wisnu 表示，CoFTRA 繼續努力告知和提醒公眾有關投資的信息。 “公眾應該經常檢查提供投資的公司的合法性，了解優勢和劣勢，不要輕易相信固定收益、被動收入和高利潤的誘惑。還要記住，PBK 是一項高風險高回報的投資。不要讓投資者想要獲利，他們反而被難住了，”Wisnu 說。同時，CoFTRA 立法和執法局局長 Aldison 表示，CoFTRA 經常對沒有獲得 CoFTRA 許可的 CBA 行業網站進行監督和觀察。 “進行監督是為了防止給社會造成損失。考慮到目前已經出現了新的模式來吸引公眾在不關注該領域交易機制知識的情況下成為 CPF 領域的投資者，”Aldison 說。 CoFTRA還敦促公眾在選擇投資PBK領域時更加謹慎，始終確保提供投資的期貨經紀商的合法性，不要輕易被短時間內超出合理限度的確定利潤所誘惑。 “如果他們成功招募新成員作為下線，還希望社區始終意識到獲得獎金或佣金的誘惑。下方淨值的概念在期貨交易中並不為人所知，”Aldison 總結道。有關 PBK 部門商業參與者合法性的完整信息，可以通過官方 CoFTRA 網站 https://www.bappebti.go.id 查看。 --end-- 如需更多信息，請聯繫：Ani Mulyati 貿易部公共關係局局長電子郵件：centrehumas@kemendag.go.id Aldison 貿易部商品期貨交易監管機構立法和執法局局長電子郵件: humas.bappebti@kemendag.go.id","Title":"貿易部封殺1222家非法商品期貨交易網站","category":"2","RegTime":"2022-02-02T00:00:00","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":"2023-04-23T09:42:30","wiki_timestamp":1643760000000}]}]}},"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":null,"influenceInfo":null,"exposure":{"total":9,"items":[{"code":"202205067412622563","traderCode":"3882898332","language":"en","originalTitle":"SANDWIND are scammers ","originalContent":"I'm not going to allow these criminals defraud any more people. They got deposit of my $55000 and deny me withdrawal and claimed it never reflected on their end. There was no way I could show they actually received that funds, i was able to withdraw with the action of AssetsClaimBack advisory it’s cruel that they wouldn't allow me withdraw my money after I made profitable transactions with them.","translateTitle":"SANDWIND是騙子","tranlateContent":"我不會讓這些罪犯再欺騙任何人。他們收到了我55000美元的匯款，但拒絕提款，并聲稱錢從未到他那里。我無法證明他們確實收到了這筆資金，我能夠通過 AssetsClaimBack 咨詢的行動撤出，但在我與他們進行有利可圖的交易后，他們不允許我取出我的錢，這太殘忍了。\n","time":"2022-05-06 20:40:27","wikiTimestamp":0},{"code":"202111117352865969","traderCode":"3882898332","language":"zh-hk","originalTitle":"無法找到伺服器的平臺！","originalContent":"入金幾次後想出金卻無法進入網站，整個伺服器是斷開的狀態，這樣的平臺不可靠","translateTitle":"","tranlateContent":"","time":"2021-11-11 01:42:45","wikiTimestamp":0},{"code":"202111059482702324","traderCode":"3882898332","language":"zh-hk","originalTitle":"2021/11/4晚上8：00，MT5帳戶沒了","originalContent":"當天晚上7點，還進入MT5看看交易行情，結果晚上8點再進入，MT5帳戶已不能登錄,平臺也不能登錄，嗚嗚，我的錢....","translateTitle":"","tranlateContent":"","time":"2021-11-05 21:39:03","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":1,"Items":[{"CommentId":"Co202303024341703935","OriginTitle":null,"OriginContent":"Scam.... happened to me...I advise please don’t open any account or invest.....I deposit 100USD, and suddenly they Close my account after that, I received a mail, and I lost my all Money..... Please....don’t open...scam.","TranslateTitle":"","TranslateContent":"騙局……發生在我身上……我建議不要開任何賬戶或投資……我存入 100 美元，之後他們突然關閉了我的賬戶，我收到一封郵件，我失去了所有錢……請……不要打開……騙局。","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=3882898332&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-02T05:50:22","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3882898332","SubjectCode":null,"ShowTimeTimestamp":1677736222,"ShowTimeTimestampMs":1677736222000,"TraderInfo":{"code":"3882898332","name":"SANDWIND","ico":"https://eimgjys.fxeyee.com/ico/637699153448702617/FXT637699153448702617_145696.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1452,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1320962681","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1320962681","Avatar":"https://img.souhei.com.cn//thirdparty/1320962681/1320962681_95103.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":"Co202210147501981123","OriginTitle":null,"OriginContent":"scam broker ..","TranslateTitle":"","TranslateContent":"詐騙經紀人..","CountryCode":"826","CountryName":"英國","Flag":"https://img.souhei.com.cn/flags/826.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3882898332&languageCode=zh-hk&countryCode=840","ShowTime":"2022-10-14T00:19:05","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3882898332","SubjectCode":null,"ShowTimeTimestamp":1665706745,"ShowTimeTimestampMs":1665706745000,"TraderInfo":{"code":"3882898332","name":"SANDWIND","ico":"https://eimgjys.fxeyee.com/ico/637699153448702617/FXT637699153448702617_145696.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1478,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3487728683","IsCloud":1,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Hachikō Fx","Avatar":"https://img.souhei.com.cn//avatar/3487728683/3487728683_25457.jpg_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":"Co202209273181371534","OriginTitle":null,"OriginContent":"ini sunton","TranslateTitle":"","TranslateContent":"這是桑頓","CountryCode":"360","CountryName":"印尼","Flag":"https://img.souhei.com.cn/flags/360.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3882898332&languageCode=zh-hk&countryCode=840","ShowTime":"2022-09-27T02:12:59","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3882898332","SubjectCode":null,"ShowTimeTimestamp":1664244779,"ShowTimeTimestampMs":1664244779000,"TraderInfo":{"code":"3882898332","name":"SANDWIND","ico":"https://eimgjys.fxeyee.com/ico/637699153448702617/FXT637699153448702617_145696.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1390,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"2968645620","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"SEBASTIAN OFFICIAL LING TIEN KUNG","Avatar":"https://img.souhei.com.cn//thirdparty/2968645620/2968645620_3767992285.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"id","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"3882898332","code":"3882898332"}