Trade Safe CryptoFx

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還擁有監測金融機構的信譽、並收集有關它們的詳細信息的額外權利。這一特殊責任是與德國央行共同承擔的。目前，由於歐洲中央銀行正在接管監督銀行業的責任，BaFin正處於一個過渡階段。","banner":"https://img.souhei.com.cn/bg/638049701548913679/FXR638049701548913679_999629.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049701548913679/FXR638049701548913679_999629.jpg_wiki-template-global","code":"3302971812","country":"德國","bgColor":"#7A1E1E","regulatorColor":"#EFCECE"},"DisclosureDetail":[{"CategoryName":"冒充","Reason":" NSFX Limited與網站 tradesafecryptofx.com 沒有任何联系。因此，這是一起身份盜竊案 NSFX Limited.","RegId":"202212211022117779","Content":"2022 年 3 月 30 日 |主題未經授權的商業交易平台 tradesafecryptofx.com：bafin 調查 Trade Safe CryptoFx根據德國銀行法 (kreditwesengesetz – kwg) 第 37 (4) 條，聯邦金融監管局明確表示 Trade Safe CryptoFx未根據 kwg 或德國投資機構法 (wertpapierinstitutsgesetz – wpig) 獲得授權開展銀行業務或提供金融服務。該公司不受bafin監管。根據網站 tradesafecryptofx.com 的內容以及 bafin 可獲得的信息和文件，有理由懷疑該平台被用於在德國開展銀行業務和/或在未經授權的情況下提供金融服務。該公司在其網站的多個位置聲稱受 bafin 監管。這種說法是不正確的。公司網站 tradesafecryptofx.com 上包含的鏈接非法指向 bafin 公司數據庫中的一個頁面，顯示授權 NSFX Limited，一家在馬耳他獲得授權的機構，根據 wpig 第 74 條作為跨境服務提供商。 NSFX Limited經營網站 NSBroker.com。本網站的關鍵部分，例如 bafin 網站的鏈接，已被平台 tradesafecryptofx.com 的負責人復制。 NSFX Limited與網站 tradesafecryptofx.com 沒有任何联系。因此，這是一起身份盜竊案 NSFX Limited.在 tradesafecryptofx.com 上，該網站的運營商主要使用名稱指代自己 Trade Safe CryptoFx.然而，在一些地方，它也使用名稱 p24o limited 和 prime24 option。網站上顯示的公司地址——其中一些甚至不存在——位於美國。在該網站的一個部分中，聲稱運營商是一家馬耳他公司。在德國開展銀行業務或提供金融服務的公司需要獲得 kwg 的授權。然而，一些公司在沒有必要授權的情況下運營。有關特定公司是否已獲得 bafin 授權的信息可以在 bafin 的公司數據庫中找到應謹慎行事並事先進行必要的研究，以免成為欺詐的受害者。","Title":"交易平台 tradesafecryptofx.com：BaFin 調查 Trade Safe CryptoFX","category":"2","RegTime":"2022-03-30T00:00:00","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":"2022-12-21T10:22:12","wiki_timestamp":1648598400000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"Gold Luxury 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