BTC DANA

{"webSite":[{"url":"https://www.btcdana.com/","type":1,"isLegal":true},{"url":"https://btcdana.trade/#/home_p","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1983302573/FXT1983302573_618270.png_wiki-template-global","shortName":"BTC DANA ","establishYear":2022,"score":"1.31","tradeEnvRank":null,"isCommentProtect":true,"searchCount":1495,"summary":{"content":"{brokers name}是一家美國交易商，成立於2022年，客戶服務：支持英語，天眼評分給{brokers name}打了1.31分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到20條，請注意風險，謹防受害！"},"advantage":{"advantages":["在線客服支持"],"disadvantages":["監管狀態存疑","多條曝光信息","該交易商客訴較多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}疑似套牌澳大利亞 ASIC金融機構的監管，{brokers name} 總部位於美國，成立於2022年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"0362262880","FullName":"澳大利亞證券及投資委員會","ShortName":"澳大利亞 ASIC","OrganizationName":"PB CAPITAL AUSTRALIA PTY 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name}的客戶服務支持1種語言，您可以通過郵箱與他們聯繫，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":3,"TypeName":"郵箱","Content":"info@btcdana.com"}]},"influenceInfo":null,"exposure":{"total":25,"items":[{"code":"202409099112641019","traderCode":"1983302573","language":"id","originalTitle":"tidak bisa transaksi saldo dana lewat paltform","originalContent":"berulang kali memotong saldo namun tidak masuk saldo pada transaksi platform dana\n\nmohon di bantu min ","translateTitle":"無法透過平台進行資金交易餘額","tranlateContent":"重複扣除餘額，但在交易平台資金中未反映。\n\n請幫忙，先生。","time":"2024-09-09 07:22:52","wikiTimestamp":0},{"code":"COG20240730211925758972373","traderCode":"1983302573","language":"id","originalTitle":"Tolong kembalikan uang","originalContent":"Tolong kembalikan uang saya, saya rela pinjam di pinjol dan ternyata saya tidak bisa menarik uang saya","translateTitle":"請退還款項","tranlateContent":"請退還我的錢，我願意從網上借貸平台借錢，結果發現我無法提取我的錢","time":"2024-07-30 21:19:26","wikiTimestamp":0},{"code":"202407167062978504","traderCode":"1983302573","language":"id","originalTitle":"saya ingin dana saya dikembalikan","originalContent":"mohon bantu saya agar dana saya segera dikembalikan,awalnya saya disuruh menyelesIkan beberapa tugas,dan saya bisa tarik dana,tapi setelah itu saya dikasih lagi tugas double dan saya tf uang pertama kali 1,5 jt,dan setelah itu diminta lagi 3jt dan katanya setelah saya tf 3 jt saya bisa tarik dana saya beserta bonusnya,tetapi setelah saya tf 3 jt saya tidak bisa tarik dana saya malah saya diminta tf lagi 9jt tp saya sdh tidak ada uang lagi karna saya juga utk tf yg 3jt sdh pinjam uang sama teman saya","translateTitle":"我希望我的資金能夠退還","tranlateContent":"請幫助我盡快退還我的資金。起初，我被要求完成幾項任務，並且我能夠提取資金。但之後，我被要求完成雙倍的任務，並且我第一次轉帳了150萬。然後，我被要求再轉帳300萬，他們說在我轉帳了300萬後，我可以連同獎金一起提取我的資金。然而，在我轉帳了300萬後，我無法提取我的資金。相反，我被要求再轉帳900萬，但我已經沒有更多的錢了，因為我為之前的300萬轉帳向朋友借了錢。","time":"2024-07-16 05:16:36","wikiTimestamp":0}]},"comment":{"Total":5,"CommentTotal":5,"AveageScore":2,"Items":[{"CommentId":"COG20240730211925758972373","OriginTitle":"Tolong kembalikan uang","OriginContent":"Tolong kembalikan uang saya, saya rela pinjam di pinjol dan ternyata saya tidak bisa menarik uang saya","TranslateTitle":"請退還款項","TranslateContent":"請退還我的錢，我願意從網上借貸平台借錢，結果發現我無法提取我的錢","CountryCode":"360","CountryName":"印尼","Flag":"https://img.souhei.com.cn/flags/360.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1983302573&languageCode=zh-hk&countryCode=840","ShowTime":"2024-07-30T21:19:25","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1983302573","SubjectCode":null,"ShowTimeTimestamp":1722374365,"ShowTimeTimestampMs":1722374365000,"TraderInfo":{"code":"1983302573","name":"BTC 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Performance Strong, Minor Visual Hiccupsnoticed","OriginContent":"Other than a couple alof visual glitches and delays during extreme peak hours, this app works great. Everything is clear and above board.","TranslateTitle":"應用程式表現強勁，但偶爾會出現輕微的視覺問題。","TranslateContent":"除了在極高峰時段出現一些視覺上的小問題和延遲之外，這個應用程式運作得很好。一切都清晰明了，沒有任何問題。","CountryCode":"586","CountryName":"巴基斯坦","Flag":"https://img.souhei.com.cn/flags/586.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1983302573&languageCode=zh-hk&countryCode=840","ShowTime":"2024-06-21T04:09:04","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1983302573","SubjectCode":null,"ShowTimeTimestamp":1718942944,"ShowTimeTimestampMs":1718942944000,"TraderInfo":{"code":"1983302573","name":"BTC DANA","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":234,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1698829303","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Hdfejk","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":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202402019231321532","OriginTitle":"BTC DANA Review: Swift Account Losses, Suspicious Spreads Spark Concern","OriginContent":"I must regretfully share my negative experience with trading service provider BTC DANA. Initially, I was quite impressed with their demo account, so I decided to open a live trading account. But within just two days my account crashed, a disappointing surprise indeed.\nThe spreads on BTC DANA were shockingly wide. This made me suspicious, leading me to believe that they might be artificially manipulating the prices. The pairs I traded were merely basic currency pairs and yet, the losses I incurred were so big.","TranslateTitle":"BTC DANA：Swift帳戶崩潰，可疑價差引發關注","TranslateContent":"我必須遺憾地分享我與交易服務提供者 BTC DANA 的負面經驗。最初，我對他們的模擬帳戶印象深刻，所以我決定開設一個真實交易帳戶。但僅僅兩天之內，我的帳戶就崩潰了，這確實令人失望。 BTC DANA 的價差大得驚人。這讓我產生了懷疑，讓我相信他們可能人為操縱價格。我交易的貨幣對只是基礎貨幣對，但我的損失卻如此之大。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1983302573&languageCode=zh-hk&countryCode=840","ShowTime":"2024-02-01T03:04:57","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1983302573","SubjectCode":null,"ShowTimeTimestamp":1706756697,"ShowTimeTimestampMs":1706756697000,"TraderInfo":{"code":"1983302573","name":"BTC DANA","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":480,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/02/1613516175/20240201_777993.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/02/1613516175/20240201_777993.jpg-detail"}],"UserId":"1613516175","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"ϮVanNess TangϮ","Avatar":"https://img.souhei.com.cn//thirdparty/1613516175/1613516175_95963.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":"Co202312123951390478","OriginTitle":"Troubled Trades: Vanishing Balances, Withdrawal Woes, and Fees Galore","OriginContent":"My experience with this trading platform has been far from smooth. From disappearing balances to withdrawal hurdles and fees, it's been a frustrating ride. If you're thinking about giving it a shot, you might want to consider looking elsewhere to avoid the headaches.","TranslateTitle":"交易困境：消失的余额、提款困扰和繁多的费用","TranslateContent":"我對這個交易平台的體驗遠非順利。從餘額消失到提款障礙和費用，這是一段令人沮喪的旅程。如果您正在考慮嘗試一下，您可能需要考慮尋找其他地方以避免頭痛。","CountryCode":"604","CountryName":"秘魯","Flag":"https://img.souhei.com.cn/flags/604.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1983302573&languageCode=zh-hk&countryCode=840","ShowTime":"2023-12-12T11:10:21","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1983302573","SubjectCode":null,"ShowTimeTimestamp":1702379421,"ShowTimeTimestampMs":1702379421000,"TraderInfo":{"code":"1983302573","name":"BTC DANA","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":580,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1555527878","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Nieny","Avatar":"https://img.souhei.com.cn//thirdparty/1555527878/1555527878_80757.png_wiki-template-global","IsKOL":false,"RoleName":"從業者","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":"Co202307034051674652","OriginTitle":"Hindari Kerugian, Beruntung Belum Terlalu Dalam: Donasi Sebagai Solusi","OriginContent":"Ternyata harus dihindari masih beruntung lah belum loss terlalu dalam itung-itung donasi lah","TranslateTitle":"捐款損失得以避免：及時行動防止重大損失","TranslateContent":"原來是必須避免的，還好在捐款方面沒有損失太多","CountryCode":"124","CountryName":"加拿大","Flag":"https://img.souhei.com.cn/flags/124.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1983302573&languageCode=zh-hk&countryCode=840","ShowTime":"2023-07-03T04:29:15","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1983302573","SubjectCode":null,"ShowTimeTimestamp":1688358555,"ShowTimeTimestampMs":1688358555000,"TraderInfo":{"code":"1983302573","name":"BTC DANA","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1056,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3369853951","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Thom's ","Avatar":"https://img.souhei.com.cn//Init/900_1.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"id","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"1983302573","code":"1983302573"}