BitmaX

{"webSite":[{"url":"https://bitmax4u.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637401107620876312/FXT637401107620876312_534832.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637401107596188600/FXT637401107596188600_238155.png_wiki-template-global","shortName":"BitmaX","establishYear":2020,"score":"1.54","tradeEnvRank":null,"isCommentProtect":true,"searchCount":33,"jumpCode":null,"summary":{"content":"{brokers name}是一家塞浦路斯交易商，成立于2020年，在2025年有1条监管机构披露信息，开户简单易用且完全数字化，您可以选择4种帐户类型，客户服务：支持英语，天眼评分给{brokers name}打了1.54分。"},"advantage":{"advantages":["多种账户类型选择","成立时间较久","在线客服支持"],"disadvantages":["监管状态存疑","多条曝光信息","有监管机构负面信息披露"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":"$25000-$75000","maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["VIP","GOLD","SILVER","BASIC"]},"safety":{"content":"{brokers name}未验证塞浦路斯 CYSEC金融机构的监管 ，{brokers name} 总部位于塞浦路斯，成立于2020年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"1962610743","FullName":"塞浦路斯证券和交易委员会","ShortName":"塞浦路斯 CYSEC","OrganizationName":"Safecap Investments Ltd","States":406,"Color":"#B2243C","Annotation":"未验证","RegulationNumber":"092/08","CountryName":"塞浦路斯"}],"level":2,"badState":["未验证"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"英国金融市场行为监管局","ShortName":"FCA","ico":"https://eimgjys.fxeyee.com/ico/8262479796/FXR_8262479796_100x100_56412.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/8262479796/FXR_8262479796_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/8262479796/FXR_8262479796_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/5ec6b460ec00c584/826.png_wiki-template-global","desc":"英国金融行为监管局（FCA）是英国的金融监管机构，但独立于英国政府运作，并通过向金融服务业成员收取费用来获得资金。2012年12月19日，《金融服务法2012》获得王室批准，并于2013年4月1日生效。该法案为金融服务建立了新的监管框架（FCA），并撤销了金融服务管理局（FSA）。FCA监管向消费者提供服务的金融公司，并维护英国金融市场的完整性，着眼于零售和批发金融服务公司的行为监管。","banner":"https://img.souhei.com.cn/bg/638049700423913785/FXR638049700423913785_749318.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700423913785/FXR638049700423913785_749318.jpg_wiki-template-global","code":"8262479796","country":"英国","bgColor":"#7A1E1E","regulatorColor":"#EFCECE"},"DisclosureDetail":[{"CategoryName":"冒充","Reason":null,"RegId":"202507190252484332","Content":"欺诈者利用我们授权的公司的详细信息，试图让人们相信他们为一家真实、授权的公司工作。了解更多关于这个‘克隆公司’的信息。在英国，几乎所有进行金融服务的公司和个人都必须获得我们的授权或注册。这家公司并未获得我们的授权或注册，但一直在针对英国民众，声称自己是一家授权公司。这就是我们调用的‘克隆公司’；欺诈者通常会在主动联系他人时使用这种手段，因此如果你接到不明来电，应特别警惕。他们可能使用真实公司的名称、我们授予授权公司的‘公司参考号’（FRN）或其他详细信息。你可以进一步了解这种诈骗手段以及如何保护自己免受克隆公司的侵害。克隆公司详细信息欺诈者正在使用或泄露以下详细信息作为其诈骗英国民众的手段：Bitmax4u（欧洲经济区授权公司的克隆公司）授权公司）电话：3225887894, +4 47520644393电子邮件：wetherillharvey@gmail.com网站：www.bitmax4u.com其他信息：该实体还利用了金融服务登记册中个人的详细信息，而这些人与该克隆公司毫无关联。个人被批准在金融服务登记册记录中确定的公司担任特定职务；检查公司记录以了解其状态、任何限制以及允许从事的受监管活动非常重要请注意，诈骗者可能会提供其他虚假详细信息，或将这些信息与注册公司的某些正确信息混在一起。他们可能随着时间的推移将联系方式更改为新的电子邮件地址、电话号码或实际地址。FCA授权公司详细信息欺诈者声称其为之工作的这家FCA授权公司与该‘克隆公司’没有任何关联。它被授权在英国提供、推广或销售服务或产品，其正确详细信息如下：公司名称：Safecap Investments Limited公司参考号：507880地址：148Strovolos Avenue 4楼 Strovolos 2048 尼科西亚，塞浦路斯电话：00 35722232248如何保护自己我们强烈建议您只与经我们授权的金融公司打交道，并查阅金融服务登记册以确认其授权状况。该登记册包含目前或曾经受我们监管的公司和个人的信息。如果一家公司未出现在登记册上却声称已被授权，请拨打我们的消费者热线0800 111 6768。您还应采取更多措施以避免诈骗和未授权公司。如果您使用未授权公司，您将无法获得金融申诉专员服务或金融服务补偿计划（FSCS）的保护，因此如果出现问题，您不太可能拿回资金。如果您使用授权公司，金融申诉专员服务和FSCS保护的适用性将取决于您的投资类型以及公司提供的服务。如果您想了解更多有关保护的信息，授权公司应能提供帮助。举报克隆公司如果您认为自己被未授权公司或克隆公司接触，或就诈骗被联系，请与我们联系。如果您被提供、购买或出售了股票，您可以使用我们的举报表格。如果您的公司被克隆该怎么办如果您认为您的授权公司被克隆，或者诈骗者盗用了您的名称或其他详细信息，请拨打公司帮助热线0300 500 0597联系。.\n","Title":"FCA警告名单中的未授权公司 Bitmax4u (EEA授权公司的克隆) 授权公司). 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First of all, there was no regulation to speak of - no regulatory bodies overseeing their operations, which should have been my first warning sign. Secondly, their trading environment was extremely poor, with frequent system glitches and orders not executing properly. The platform was poorly designed and confusing to navigate, which only added to my frustration.","TranslateTitle":"","TranslateContent":"我被他们高利润和先进交易工具的诱人承诺所吸引，但事实证明这是一个彻头彻尾的骗局。首先，没有监管可言——没有监管机构监督他们的运作，这应该是我的第一个警告信号。其次，他们的交易环境极差，经常出现系统故障和订单无法正常执行的情况。该平台设计不佳且难以导航，这只会增加我的挫败感。","CountryCode":"458","CountryName":"马来西亚","Flag":"https://img.souhei.com.cn/flags/458.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2417222202&languageCode=zh-cn&countryCode=840","ShowTime":"2023-03-27T03:10:03","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2417222202","SubjectCode":null,"ShowTimeTimestamp":1679886603,"ShowTimeTimestampMs":1679886603000,"TraderInfo":{"code":"2417222202","name":"BitmaX","ico":"https://eimgjys.fxeyee.com/ico/637401107620876312/FXT637401107620876312_534832.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1540,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1448716705","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"空空了了","Avatar":"https://img.souhei.com.cn//thirdparty/1448716705/1448716705_43052.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":"Co202212136611314269","OriginTitle":null,"OriginContent":"社交平臺上認識的一個女生介紹我這個平臺， 入金了2000美金。在上面交易了幾天後就發現點差很高，我提出要出金，他們要求我支付額外20%的出金費用。太不要臉了，該死的黑平臺！","TranslateTitle":"","TranslateContent":"我在社交平台上认识的一个女孩给我介绍了这个平台，并存入了2000美元。在上面交易了几天后，我发现点差非常高。我要求取款，他们要求我额外支付20%的取款费。好无耻，该死的黑平台！","CountryCode":"344","CountryName":"香港","Flag":"https://img.souhei.com.cn/flags/344.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2417222202&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-13T04:30:45","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2417222202","SubjectCode":null,"ShowTimeTimestamp":1670905845,"ShowTimeTimestampMs":1670905845000,"TraderInfo":{"code":"2417222202","name":"BitmaX","ico":"https://eimgjys.fxeyee.com/ico/637401107620876312/FXT637401107620876312_534832.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1717,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1157277888","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Mazzy star","Avatar":"https://img.souhei.com.cn//thirdparty/1157277888/1157277888_77732.png_wiki-template-global","IsKOL":false,"RoleName":"IB","IsImage":0,"IsReply":1,"IsTopping":false,"ReplyCount":1,"LanguageCode":"zh-hk","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"2417222202","code":"2417222202"}