InstaForex

{"webSite":[{"url":"https://www.ifxinvest.net/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/6133444142/FXT6133444142_962822.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/6133444142/FXT6133444142_219948.jpg_wiki-template-global","shortName":"InstaForex","establishYear":2021,"score":"1.39","tradeEnvRank":null,"isCommentProtect":true,"searchCount":611,"summary":{"content":"{brokers name}是一家維爾京群島交易商，成立於2021年，在2023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1.39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}疑似套牌維爾京群島 FSC金融機構的監管，{brokers name} 總部位於維爾京群島，成立於2021年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"1562908135","FullName":"維爾京群島金融服務委員會","ShortName":"維爾京群島 FSC","OrganizationName":"Instant Trading Ltd,","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"SIBA/L/14/1082","CountryName":"維爾京群島"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":{"total":2,"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":"未授權","Reason":"貿易部通過商品期貨交易監督機構 (Bappebti) 封鎖了 760 個實體","RegId":"202305090812161898","Content":"“雅加達，2022 年 9 月 20 日——貿易部通過商品期貨貿易監督機構 (bappebti) 屏蔽了 760 個實體，包括 682 個網站域、48 個社交媒體頁面、17 個 google play 應用程序、12 個 appstore 應用程序，作為以及在 2022 年 1 月至 8 月期間未獲得 Bappebti 許可的商品期貨交易 (Pbk) 領域的一項活動暫停。封鎖是與通信和信息部合作進行的。“任何一方攜帶在印度尼西亞開展期貨交易活動必須 盈透證券擁有 Bappebti 的許可，並遵守印度尼西亞現行法律法規的規定。儘管他們聲稱擁有海外監管機構的合法性，但在印度尼西亞的期貨交易領域提供報價的公司仍然需要支付費用 盈透證券你有 Bappebti 的許可證嗎？” Bappebti Didid Noordiatmoko 的負責人。 didid 補充說，Bappebti 經常在未經 Bappebti 許可的情況下，對在 Pbk 領域進行促銷、廣告和優惠的網站域和社交媒體賬戶以及在 Pbk 領域開展業務活動的實體應用程序進行在線觀察和監督。 “監督和觀察以及封鎖是一種預防措施，作為 ak 對社區造成潛在損失的預防措施 盈透證券在沒有 Bappebti 許可的情況下進行 pbk 活動。除此之外，它還為 Pbk 部門的社區和商業參與者提供法律確定性，”Didid 補充道。 didid提醒，在沒有Bappebti營業執照的期貨經紀商處交易風險很大。 Bappebti 作為監管者無法在客戶與無牌實體發生糾紛時協助客戶進行調解。法律和執法局局長奧爾迪森補充說，該實體在印度尼西亞也沒有代表處。如客戶感到委屈，任何一方概不負責。它在國外的存在也不確定，它的合法性可以確定。解決爭端需要不小的代價。 “除此之外，CoFTRA 無法確保該實體的管理完整性和財務完整性。作為交易資本存入的資金的安全性無法得到保證，因為它們沒有使用 CoFTRA 批准的單獨賬戶（隔離賬戶），”Aldison 解釋道。從事PBK行業的人士，建議先了解公司背景、交易及爭議解決程序、提供的商品期貨合約、期貨經紀商的合法性、所面臨風險的協議文件，不要輕易被短時間內的巨額利潤誘惑而出界。 “在決定進行交易之前，首先要了解 Pbk 行業中商業參與者的概況和合法性。這些信息可以通過鏈接 http://ceklegalitas.bappebti.go.id 輕鬆訪問，”Aldison 總結道。","Title":"《Bappebti封殺760個網站域名，提醒無牌PBK實體交易風險》","category":"2","RegTime":"2022-09-20T00:00:00","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":"2023-05-09T08:12:17","wiki_timestamp":1663632000000},{"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":"202304230928575487","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 解釋道。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":"2023-04-23T09:28:57","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":{"content":"{brokers name}的客戶服務支持3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/InstaForex"},{"LanguageName":"英語","TraderInvestType":2,"TypeName":"臉書","Content":"https://www.facebook.com/instaforex"},{"LanguageName":"英語","TraderInvestType":8,"TypeName":"YouTube","Content":"https://www.youtube.com/user/instaforex"}]},"influenceInfo":null,"exposure":{"total":0,"items":[]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":1,"Items":[{"CommentId":"Co202401199611215373","OriginTitle":"InstaForex's Slow Response Raises Concerns Over Emergency Handling","OriginContent":"Disappointed with InstaForex's responsiveness. It took them a whopping 30 minutes to get back to me, and by that time, I had already figured out part of the issue on my own. The person who called back had a good attitude, but their assistance was limited. Unsure how they handle things in a real emergency situation?!","TranslateTitle":"InstaForex的慢速回應引起對應急處理的擔憂","TranslateContent":"對 InstaForex 的響應能力感到失望。他們花了 30 分鐘才回覆我，那時我已經自己解決了部分問題。回電的人態度很好，但提供的幫助有限。不確定他們在真正的緊急情況下如何處理事情？！","CountryCode":"710","CountryName":"南非","Flag":"https://img.souhei.com.cn/flags/710.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6133444142&languageCode=zh-hk&countryCode=840","ShowTime":"2024-01-19T04:26:52","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6133444142","SubjectCode":null,"ShowTimeTimestamp":1705638412,"ShowTimeTimestampMs":1705638412000,"TraderInfo":{"code":"6133444142","name":"InstaForex","ico":"https://eimgjys.fxeyee.com/ico/6133444142/FXT6133444142_962822.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":296,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/01/1605085191/20240119_849527.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/01/1605085191/20240119_849527.png-detail"}],"UserId":"1605085191","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"BTS","Avatar":"https://img.souhei.com.cn//thirdparty/1605085191/1605085191_60905.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":"Co202401032671544559","OriginTitle":"Caution: InstaForex Support Woes Spark Trust Issues for Investors","OriginContent":"Terrible support experience with @InstaForex. Can't recommend dealing with them. Hard to trust - they make decisions without any reasons or explanations. Be cautious, think twice before investing your hard-earned money.","TranslateTitle":"注意：InstaForex支援問題引發投資者的信任問題","TranslateContent":"@InstaForex 的支援體驗非常糟糕。不建議與他們打交道。難以信任－他們做出決定時沒有任何理由或解釋。投資辛苦賺來的錢之前要小心謹慎，三思而後行。","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=6133444142&languageCode=zh-hk&countryCode=840","ShowTime":"2024-01-03T08:42:13","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6133444142","SubjectCode":null,"ShowTimeTimestamp":1704271333,"ShowTimeTimestampMs":1704271333000,"TraderInfo":{"code":"6133444142","name":"InstaForex","ico":"https://eimgjys.fxeyee.com/ico/6133444142/FXT6133444142_962822.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":352,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/01/1584485589/20240103_130349.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/01/1584485589/20240103_130349.png-detail"}],"UserId":"1584485589","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Labaishi","Avatar":"https://img.souhei.com.cn//thirdparty/1584485589/1584485589_98101.png_wiki-template-global","IsKOL":false,"RoleName":"從業者","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}]},"traderCode":"6133444142","code":"6133444142"}