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":"1.79","tradeEnvRank":null,"isCommentProtect":true,"searchCount":1495,"summary":{"content":"{brokers name}是一家中國交易商，成立於2022年，交易平台採用MT5軟件，支持電腦端，遺憾的是不支持IOS、安卓、蘋果系統、網絡、其他應用程序，客戶服務：支持英語，天眼評分給{brokers name}打了1.79分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到16條，請注意風險，謹防受害！"},"advantage":{"advantages":["主標MT4/5交易平台","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":["MT5"],"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} 總部位於中國，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 LTD","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"269820","CountryName":"澳大利亞"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":null},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":{"softwareType":2,"content":"{brokers name}使用MT5交易平台，支持電腦端可供選擇。本次測評採用MT5交易平台，它是高度可定制的，有多種語言版本，並且有清晰的費用報告。它具有良好的搜索功能和清晰的費用報告，但缺少兩步登錄和生物識別身份驗證更安全的登錄。","ratingType":"Perfect","softwareQualification":"主標MT4/5","softwareQualificationStates":11,"softwareInfoDetail":null,"servers":[{"serverName":"DanaGlobal-Server","softwareTypeName":"MetaTrader5","countryName":"印度"},{"serverName":"DanaGlobal-Server","softwareTypeName":"MetaTrader5","countryName":"新加坡"},{"serverName":"DanaGlobal-Server","softwareTypeName":"MetaTrader5","countryName":"印度"}]},"customerService":{"content":"{brokers 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":21,"items":[{"code":"202407033342303252","traderCode":"1983302573","language":"id","originalTitle":"Tidak Dapat Menarik Dana","originalContent":"Tolong bantu saya pak. awalnya saya di whatsApp untuk gabung part time job lalu saya di masukan ke grup telegram. di dalam grup disuruh mengerjakan tugas pertama untuk transfer 2.600.000 nanti akan di cairkan beserta komisinya. namun tugas pertama belum bisa di cairkan karena ada tugas kedua disuruh transfer 7.258.000. akhirnya saya transfer tugas kedua namun belum bisa di cairkan juga dana yg sudah saya transfer. masih ada tugas ketiga harus transfer lagi tapi dana saya tidak ada lagi jadi uang saya tidak bisa di cairkan","translateTitle":"無法提取資金","tranlateContent":"請幫助我，先生。起初，我在WhatsApp上參加了一份兼職工作，然後被加入了一個Telegram群組。在群組中，我被要求完成第一個任務，轉帳2,600,000，並且將與佣金一起支付。然而，第一個任務還不能支付，因為還有第二個任務需要轉帳7,258,000。最後，我完成了第二個任務，但我轉帳的資金還不能支付。還有第三個任務需要再次轉帳，但我已經沒有資金了，所以我的錢無法支付。","time":"2024-07-03 02:55:15","wikiTimestamp":0},{"code":"202407022902869848","traderCode":"1983302573","language":"id","originalTitle":"Tidak bisa menarik dana ","originalContent":"Awalnya saya di wa dan diarahkan ke telegram. disana saya diberikan tugas 1 untuk transfer sejumlah 2.600.000 dan akan di bayar beserta komisinya. namun setelah tugas 1 saya lakukan ternyata ada tugas 2 harus transfer sebesar 7.258.000. jika tidak melaksanakan tugas 2 maka dana yang pertama tidak bisa di cairkan. akhirnya saya transfer tugas kedua. katanya masih ada tugas ketiga harus transfer senilai 12.580.000. tapi saya tidak ada dana lagi untuk mengerjakan tugas itu. tolong bantu saya untuk menarik dana yang sudah saya transfer 9.858.000","translateTitle":"無法提取資金","tranlateContent":"最初我被引導到Telegram。在那裡，我被給予了一個任務，要轉移總共2,600,000，並將與佣金一起支付。然而，完成任務後，我被要求完成另一個任務-轉移7,258,000。如果您不執行第二個任務，則無法支付第一筆資金。最後，我轉移到了第二個任務。然後我被告知還有一個價值12,580,000的第三個任務要轉移。然而，我沒有足夠的資金來完成該任務。請幫助我提取資金。我已經轉移了9,858,000。","time":"2024-07-02 13:36:32","wikiTimestamp":0},{"code":"202407025162114175","traderCode":"1983302573","language":"id","originalTitle":"tidak bisa menarik dana ","originalContent":"awal mula dari whatsapp, dianjutkan di telegram.\ntugas yg awalnya ditransfer Rp130.000\nterus lanjut tugas pertama disuruh transfer Rp 700.000.\ntp di tahan karena harus lanjut tugas kedua yg seharga Rp 2.250.000\nalasannya lagi karna kehabisan waktu akhirnya dilanjutkan di pagi hari.\nuda bekerja dan lanjut tugas ketiga seharga Rp 7.750.000 sempat akunnya dibekukan karena ada kesalahan.\nakhirnya harus tf lagi agar kerusakannya bisa diatasi dengan transfer uang sekitar Rp 13.150.000\ndan ternyata itu juga gagal dan harus di transfer lagi Rp 21.500.000.\n","translateTitle":"無法提取資金","tranlateContent":"一開始是從WhatsApp開始的，後來在Telegram繼續。最初轉帳了Rp130,000，繼續進行第一個任務，被告知要轉帳Rp700,000。但由於必須繼續進行第二個任務，需要花費Rp2,250,000，再次原因是因為時間不夠，最後在早上繼續進行。已經在工作並繼續進行第三個任務，價值Rp7,750,000，由於錯誤導致帳戶被凍結。最後不得不再次轉帳，以便通過轉帳約Rp13,150,000來解決損失，結果似乎也失敗了，不得不再轉帳Rp21,500,000。","time":"2024-07-02 09:44:23","wikiTimestamp":0}]},"comment":{"Total":4,"CommentTotal":4,"AveageScore":2,"Items":[{"CommentId":"Co202406217761781404","OriginTitle":"App 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":12,"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":272,"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":412,"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":890,"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"}