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}是一家賽普勒斯交易商，成立於2020年，在2025年有1條監管機構披露信息，開戶簡單易用且完全數字化，您可以選擇4種帳戶類型，客戶服務：支持英語，天眼評分給{brokers name}打了1.54分。"},"advantage":{"advantages":["多種賬戶類型選擇","成立時間較久","在線客服支持"],"disadvantages":["監管狀態存疑","多條曝光信息","有監管機構負面信息披露"]},"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}未驗證賽普勒斯 CYSEC金融機構的監管，{brokers name} 總部位於賽普勒斯，成立於2020年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"1962610743","FullName":"賽普勒斯證券和交易委員會","ShortName":"賽普勒斯 CYSEC","OrganizationName":"Safecap Investments Ltd","States":406,"Color":"#B2243C","Annotation":"未驗證","RegulationNumber":"092/08","CountryName":"賽普勒斯"}],"level":2,"badState":["未驗證"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"英國金融市場行為監管局","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":"英國金融行為監管局（FCA）是英國的金融監管機構，但獨立於英國政府運作，並通過向金融服務業成員收取費用來獲得資金。 2012年12月19日，《金融服務法2012》獲得王室批准，並於2013年4月1日生效。該法案為金融服務建立了新的監管框架（FCA），並撤銷了金融服務管理局（FSA）。 FCA監管向消費者提供服務的金融公司，並維護英國金融市場的完整性，著眼於零售和批發金融服務公司的行為監管。","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":"英國","bgColor":"#7A1E1E","regulatorColor":"#EFCECE"},"DisclosureDetail":[{"CategoryName":"冒充","Reason":null,"RegId":"202507190252484332","Content":"「詐騙者正利用我們授權的公司詳細資料，試圖說服人們他們是為一家真正的、授權的公司工作。了解更多關於這個『克隆公司』。在英國，幾乎所有從事金融服務活動的公司和個人都必須獲得我們的授權或註冊。這家公司未經我們授權或註冊，但卻一直在英國針對民眾，聲稱自己是一家授權公司。這就是我們所稱的調用『克隆公司』；詐騙者通常在主動聯繫人們時使用這種手法，因此如果您接到陌生來電，應特別警惕。他們可能會使用真正公司的名稱、我們授予授權公司的『公司參考編號』(FRN) 或其他詳細資料。您可以了解更多關於這種詐騙手法以及如何保護自己免受克隆公司的侵害。克隆公司詳細資料 詐騙者正在使用或提供以下詳細資料作為其詐騙英國民眾的手法的一部分：Bitmax4u (EEA授權公司的克隆) 授權公司) 電話：3225887894, +4 47520644393 電子郵件：wetherillharvey@gmail.com 網站：www.bitmax4u.com 其他資訊：此實體還使用了金融服務登記冊中與該克隆公司毫無關聯的個人的詳細資料。個人被批准在金融服務登記冊記錄中確定的公司中擔任特定角色；檢查公司的記錄以了解其狀態、任何限制以及允許進行的受監管活動非常重要。請注意，詐騙者可能提供其他虛假詳細資料，或將這些資料與註冊公司的一些正確詳細資料混合在一起。他們可能會隨著時間改變聯繫方式，例如新的電子郵件地址、電話號碼或實際地址。FCA授權公司詳細資料 詐騙者聲稱代表的這家FCA授權公司與『克隆公司』沒有任何關聯。該公司獲授權在英國提供、推廣或銷售服務或產品，其正確詳細資料如下：公司名稱：Safecap Investments Limited 公司參考編號：507880 地址：148Strovolos Avenue4th Floor Strovolos 2048 Nicosia, CYPRUS 電話：00 35722232248 如何保護自己 我們強烈建議您僅與我們授權的金融公司打交道，並查閱金融服務登記冊以確認其是否獲得授權。登記冊中包含我們監管或曾經監管的公司和個人的資訊。如果某家公司未出現在登記冊上但聲稱有，請致電我們的消費者熱線0800 111 6768。您應採取更多措施以避免詐騙和未授權公司。如果您使用未授權的公司，您將無法使用金融申訴專員服務或金融服務補償計劃 (FSCS)，因此如果出現問題，您不太可能拿回您的錢。如果您使用授權公司，能否獲得金融申訴專員服務和FSCS的保障將取決於您進行的投資以及公司提供的服務。如果您想獲得更多關於保障的資訊，授權公司應該能夠提供幫助。舉報克隆公司 如果您認為自己曾被未授權或克隆公司聯繫過，或有人就詐騙與您聯繫，您應聯繫我們。如果您曾被提供、購買或出售股票，您可以使用我們的舉報表格。如果您的公司被克隆該怎麼辦 如果您認為您的授權公司已被克隆，或詐騙者冒用您的姓名或其他詳細資料，請致電我們的公司熱線0300 500 0597。」.\n","Title":"FCA 警告名單 未經授權的公司 Bitmax4u (克隆一家EEA授權公司) 授權公司). 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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":"我被他們高利潤和先進交易工具的誘人承諾所吸引，但事實證明這是一個徹頭徹尾的騙局。首先，沒有監管可言——沒有監管機構監督他們的運作，這應該是我的第一個警告信號。其次，他們的交易環境極差，經常出現系統故障和訂單無法正常執行的情況。該平台設計不佳且難以導航，這只會增加我的挫敗感。","CountryCode":"458","CountryName":"馬來西亞","Flag":"https://img.souhei.com.cn/flags/458.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2417222202&languageCode=zh-hk&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":1538,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1448716705","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過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":"我在社交平台上認識的一個女孩給我介紹了這個平台，並存入了2000美元。在上面交易了幾天后，我發現點差非常高。我要求取款，他們要求我額外支付20%的取款費。好無恥，該死的黑平台！","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-hk&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":1710,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1157277888","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過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"}