MarketsProfit

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《证券业法》（1973）的监管职能也于1984年9月移交给了MAS。MAS现在管理与货币，银行业，保险，证券和金融部门有关的各种法规。自2002年10月1日与货币事务委员会合并以来，MAS还承担货币发行的职能。","banner":"https://img.souhei.com.cn/bg/638049704462351068/FXR638049704462351068_108003.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049704462351068/FXR638049704462351068_108003.jpg_wiki-template-global","code":"4662738354","country":"新加坡","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"公告","Reason":"可能被或可能被错误地认为是获得许可的","RegId":"202212130840061689","Content":"投资者警示名单 投资者警示名单提供了一份人员名单，根据 MAS 可获得的信息，i) 可能或可能被错误地认为是获得许可或以任何其他方式由 MAS 授权或监管； ii) 已在商业信托或集体投资计划中提供单位，而这些单位可能被或可能被错误地认为是由 MAS 授权、认可或注册的； iii) 已做出投资要约，但可能或可能被错误地认为是在向 MAS 提交或注册的文件中作出或附有该文件。此列表并非详尽无遗，而是基于 MAS 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name}的客户服务支持1种语言，您可以通过邮箱与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"profitmarkettrading@gmail.com"}]},"influenceInfo":null,"exposure":{"total":2,"items":[{"code":"202107311422970706","traderCode":"3645286106","language":"en","originalTitle":"Scam Broker ","originalContent":"Marketsprofit (https://www.marketsprofit.com/uk/en/) works with agent/scammer to\nlure you into forex investment. They keep encouraging you\nto fund your account by offering attractive capital top up bonuses from time to time and give daily interest rates for members who achieved some level of funds in their account so\nthat you will always keep the capital and profit in the account but not withdraw. I am a novice in Forex trading and trusted the agent so much. When i wish to withdraw my funds, both the agent and customer service missing in action all of sudden. Then only i realised it was a scam and my account was hacked for unauthorised trades to clear all the balance in my MT 5 account on the day the customer service disappeared. My further investigation discovered that Marketsprofit did not record all my funding transactions in the client portal and the balance of\naccounts in the client portal is not tele with the balance in the MT5 account. Also, the fund\nwithdrawal request via the client portal will never be processed although the client portal has shown my account has the balance. Marketsprofit is a scam broker and organized\nsyndicate, beware and stay away from them! I am one of their victims.","translateTitle":"欺诈平台","tranlateContent":"MarketsProfit (https://www.MarketsProfit .com/uk/en/) 与交易商/骗子合作，诱骗用户进行外汇投资。他们不时提供有吸引力的资本充值奖金，鼓励入金，并为会员提供每日利率，以便将资本和利润保留在账户中，而不是出金。我是外汇交易的新手，非常信任他们。当我想出金时，代理和客服突然消失了。然后我才意识到这是一个骗局，我的帐户因未经授权的交易而被黑客入侵，MT 5 帐户中的所有余额被清空了。我的进一步调查发现MarketsProfit没有在客户门户中记录我所有的资金交易，并且其中的账户余额与 MT5 账户中的余额不符。此外，尽管客户门户显示我的帐户有余额，但不处理出金请求。MarketsProfit是一个诈骗平台。请远离他们！我是受害者之一。\n","time":"2021-07-31 13:51:44","wikiTimestamp":0},{"code":"202012254812632078","traderCode":"3645286106","language":"en","originalTitle":"tmarketprofit scam","originalContent":"Scammed ans was unable to withdraw after paying R25000 withdrawal fee. They request R40000 more for signal. She introduced her self as Mrs George Chloe. It seemed real until they requested R40000 for signal which they said is low\nThis is their site: https://tmarketprofit.com/","translateTitle":"tmarketprofit骗局","tranlateContent":"Scammed ans在支付了R25000提款费后无法提款。他们要求R40000作为信号。她自我介绍为乔治·克洛伊夫人。这似乎是真实的直到他们要求R40000发出信号，他们说信号很低。这是他们的网站：https：//tmarketprofit.com/","time":"2020-12-25 14:34:12","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"3645286106","code":"3645286106"}