太平洋金融

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To my surprise they didn't follow AML rules and requested a different withdrawal method instead of returning my money to the card. This is a fraud broker and a money laundering. stay away ","translateTitle":"詐騙交易商","tranlateContent":"我通過銀行卡入金到這家交易商，但是在操作了幾單之后，我意識到有市場操控，于是打算出金。出乎意料的是，他們不遵守AML規則，不把錢直接返到卡里，而是要求用另一種出金方式。這是詐騙交易商，涉及洗錢，大家遠離。","time":"2023-12-01 00:44:51","wikiTimestamp":0},{"code":"202212279852638723","traderCode":"7061963878","language":"zh-cn","originalTitle":"欺詐，就是個詐騙公司","originalContent":"太平洋金融以退費為由欺詐我們的錢，故意凍結賬號，要你無限交錢","translateTitle":"","tranlateContent":"","time":"2022-12-27 04:14:20","wikiTimestamp":0},{"code":"202211301872202552","traderCode":"7061963878","language":"zh-cn","originalTitle":"以退學費為由，誘導加群買證券","originalContent":"以退學費為由，誘導加群買證券，并以你操作不當。來讓你不斷往里面匯款，最后不讓提款并讓你以風控了為由，還要再匯款才能提現。我只求你們能把我本金還我，我跪求你們了","translateTitle":"","tranlateContent":"","time":"2022-11-30 20:21:36","wikiTimestamp":0}]},"comment":{"Total":5,"CommentTotal":5,"AveageScore":2.5,"Items":[{"CommentId":"Co202302206451828755","OriginTitle":null,"OriginContent":"Complete scammers. Invested 1,000 with this company and now that I want the money returned to my bank account they are refusing my calls and not replying to messages and emails.","TranslateTitle":"","TranslateContent":"徹頭徹尾的騙子。在這家公司投資了 1,000 美元，現在我想把錢退回我的銀行賬戶，他們拒絕我的電話，也不回复信息和電子郵件。","CountryCode":"702","CountryName":"新加坡","Flag":"https://img.souhei.com.cn/flags/702.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7061963878&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-20T07:02:16","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7061963878","SubjectCode":null,"ShowTimeTimestamp":1676876536,"ShowTimeTimestampMs":1676876536000,"TraderInfo":{"code":"7061963878","name":"太平洋金融","ico":"https://eimgjys.fxeyee.com/ico/7061963878/FXT_7061963878_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1748,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1227593618","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"健康咨询与服务-格格","Avatar":"https://img.souhei.com.cn//thirdparty/1227593618/1227593618_73102.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":"Co202212135811277162","OriginTitle":null,"OriginContent":"太平洋金融這個平臺挺不錯的，我在上面交易過2次。 尤其是外匯貨幣對交易起來很贊， 不收取額外的傭金， 只收點差。 \n訂單的執行速度也挺快的， 出金也很及時。這個平臺是少有的靠譜的外匯交易平臺。","TranslateTitle":"","TranslateContent":"太平洋金融的平台還是不錯的，我在上面交易過兩次。特別是外匯貨幣對非常好交易，不收取額外佣金，只收取點差。訂單執行速度也很快，出金也很及時。本平台是不可多得的值得信賴的外匯交易平台。","CountryCode":"158","CountryName":"台灣","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7061963878&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-13T09:07:16","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7061963878","SubjectCode":null,"ShowTimeTimestamp":1670922436,"ShowTimeTimestampMs":1670922436000,"TraderInfo":{"code":"7061963878","name":"太平洋金融","ico":"https://eimgjys.fxeyee.com/ico/7061963878/FXT_7061963878_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1612,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1158969871","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"彭韵菲","Avatar":"https://img.souhei.com.cn//thirdparty/1158969871/1158969871_91544.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-hk","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211307111400472","OriginTitle":null,"OriginContent":"用以升学教育退款诱导我加群下载太平洋金融往里面汇款用以退学费。\n可以帮忙拿回我的本金吗，好累好慌，已经严重影响家庭。我跪求你们发发善心","TranslateTitle":"","TranslateContent":"用於教育退費誘導我進群下載太平洋金融匯款退學費。你能幫我拿回本金嗎？我好累好慌，嚴重影響了我的家人。我求你善良","CountryCode":"156","CountryName":"中國","Flag":"https://img.souhei.com.cn/flags/156.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7061963878&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-30T16:59:28","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7061963878","SubjectCode":null,"ShowTimeTimestamp":1669827568,"ShowTimeTimestampMs":1669827568000,"TraderInfo":{"code":"7061963878","name":"太平洋金融","ico":"https://eimgjys.fxeyee.com/ico/7061963878/FXT_7061963878_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":0,"ViewCount":1426,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"2985831915","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"神经蛙9539","Avatar":"https://img.souhei.com.cn//thirdparty/2985831915/2985831915_5257484489.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-cn","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211302841810502","OriginTitle":null,"OriginContent":"不能提款，说你应操作失误给你风控了","TranslateTitle":"","TranslateContent":"你不能出金，說你操作失誤，給你風控","CountryCode":"156","CountryName":"中國","Flag":"https://img.souhei.com.cn/flags/156.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7061963878&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-30T16:32:48","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7061963878","SubjectCode":null,"ShowTimeTimestamp":1669825968,"ShowTimeTimestampMs":1669825968000,"TraderInfo":{"code":"7061963878","name":"太平洋金融","ico":"https://eimgjys.fxeyee.com/ico/7061963878/FXT_7061963878_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1394,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"2985831915","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"神经蛙9539","Avatar":"https://img.souhei.com.cn//thirdparty/2985831915/2985831915_5257484489.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-cn","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211243561337827","OriginTitle":null,"OriginContent":"Hasta el momento creo que el servicio brindado por esta empresa es satisfactorio para mí. Puedo operar con divisas, metales preciosos, materias primas, etc. Hay algunos costos de transacción, pero no demasiado altos, lo cual es aceptable. Después de todo, una empresa de comercio de divisas no es una organización benéfica.","TranslateTitle":"","TranslateContent":"到目前為止，我認為這家公司提供的服務令我滿意。我可以交易貨幣、貴金屬、大宗商品等，有一定的交易成本，但不會太高，可以接受。畢竟，外匯交易公司不是慈善機構。","CountryCode":"862","CountryName":"委內瑞拉","Flag":"https://img.souhei.com.cn/flags/862.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7061963878&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-24T06:20:55","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7061963878","SubjectCode":null,"ShowTimeTimestamp":1669270855,"ShowTimeTimestampMs":1669270855000,"TraderInfo":{"code":"7061963878","name":"太平洋金融","ico":"https://eimgjys.fxeyee.com/ico/7061963878/FXT_7061963878_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1864,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1037547299","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1037547299","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"7061963878","code":"7061963878"}