ICE FX

{"webSite":[{"url":"https://ice-fx.com","type":1,"isLegal":true}],"influenceRank":"D","ico":"https://eimgjys.fxeyee.com/ico/7151246485/FXT7151246485_837241.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/7151246485/FXT7151246485_766750.png_wiki-template-global","shortName":"ICE FX","establishYear":2018,"score":"1.55","tradeEnvRank":null,"isCommentProtect":true,"searchCount":153,"summary":{"content":"{brokers name}是一家英國交易商，成立於2018年，在2023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3種帳戶類型，客戶服務：支持英語、俄語、中文（簡體），{brokers name}的影響力主要分佈在俄羅斯，影響力平均指數為4.46，綜合評級為D，天眼評分給{brokers name}打了1.55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":null,"maxLever":"1:100","transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["STP-MA","STP","STP-Demo"]},"safety":{"content":"{brokers name}超限經營英國 FCA金融機構的監管，{brokers name} 總部位於英國，成立於2018年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"8262479796","FullName":"英國金融市場行為監管局","ShortName":"英國 FCA","OrganizationName":"ICE Markets Limited","States":517,"Color":"#B2243C","Annotation":"超限經營","RegulationNumber":"211326","CountryName":"英國"},{"RegulatorCode":"6232889524","FullName":"馬來西亞納閩金融服務管理局","ShortName":"馬來西亞 LFSA","OrganizationName":"ICE FX Markets Limited","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"MB/15/0007","CountryName":"馬來西亞"}],"level":2,"badState":["超限經營","疑似套牌"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"印尼商品期貨交易監管機構","ShortName":"BAPPEBTI","ico":"https://eimgjys.fxeyee.com/ico/637902121369534751/FXR637902121369534751_547317.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637902121401877815/FXR637902121401877815_637685.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637902121320783715/FXR637902121320783715_277980.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/2a44fdd9ee93bdf9/360.png_wiki-template-global","desc":"印尼商品期貨交易監管機構（BAPPEBTI）於2005年成立,旨在監管印度尼西亞特定的金融服務行業。 BAPPEBTI是印尼唯一對各類金融機構負有監管責任的部門。 BAPPEBTI在印度尼西亞財政部的監督下運作，並由一個管理委員會管理，所有的管理委員都是由政府從行業專家中選拔出來的。","banner":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","code":"7412436494","country":"印尼","bgColor":"#2D2D2D","regulatorColor":"#EAEAEA"},"DisclosureDetail":[{"CategoryName":"黑名單","Reason":"貿易部查封1222家非法商品期貨交易網站，打著交易的幌子進行賭博","RegId":"202304230928575487","Content":"貿易部封鎖了 1,222 個非法商品期貨交易網站，雅加達，2022 年 2 月 2 日——貿易部繼續採取堅定立場。經監測和群眾舉報，2021年期間，商務部共查封1222個非法商品期貨交易網站和打著交易幌子進行賭博的網站。這一努力旨在加強公眾保護，使其免受有害非法投資的危害。 “貿易部商品期貨交易監管機構 (Bappebti) 致力於監督商品期貨交易活動，包括使用二元期權的活動。整個 2021 年，CoFTRA 與通信和信息部合作，封鎖了 1,222 個無牌商品期貨交易網站和打著交易幌子的賭博網站，”Plt. CoFTRA 負責人 Indrasari Wisnu Wardhana 今天星期三 (2/2) 在雅加達。在數以千計的網站中，有 92 個被阻止的二元期權域，例如 Binomo、IQ Option、Olymptrade、Quotex 和其他類似平台。 CoFTRA 還屏蔽了 Net89/SmartX、Auto Trade Gold、Viral Blast、Raibot Look、DNA Pro、EA 50、Sparta、Fin888、Fsp Akademi Pro 和其他類似公司的 336 家交易機器人。據維斯努介紹，二元期權是商品期貨交易（PBK）領域打著交易幌子的網絡賭博活動。目前流通的二元期權申請在印度尼西亞不具有合法性。如果客戶與供應商之間發生糾紛，CoFTRA 作為期貨交易領域的監管機構無法在調解方面為客戶提供便利。 Wisnu 說明使用二元期權的人只是猜測金融工具（例如外匯、加密貨幣或股票指數）的價格將在特定時間內上漲或下跌。如果他的猜測是正確的，他將獲得不到其本金 100% 的利潤。如果猜錯了，您將遭受 100% 的損失。 “出於這個原因，政府敦促公眾不要輕易被二元期權應用程序或網站上的廣告、促銷和優惠所誘惑，”他說。 Wisnu 說，除此之外，還經常出現以銷售交易機器人為藉口的外匯投資報價。社區承諾與交易機器人賣家一致的利潤和利潤分享。對於可以招募新會員加入的會員，他們也承諾以贊助獎金的形式提供獎金。 “這些實體通過與外國期貨經紀商合作，通過投資組合籌集公共資金，而外國期貨經紀商肯定沒有 CoFTRA 的期貨經紀商營業執照，”Wisnu 解釋道。在此活動中，肇事者涉嫌違反 2011 年第 10 號法律關於商品期貨交易的 1997 年第 32 號法律修正案的規定，涉嫌濫用貿易部頒發的直銷業務許可證 (SIUPL) 的合法性. SIUPL 是開展直銷業務活動的營業執照，即通過直銷商開發的營銷網絡銷售某些商品的系統，直銷商根據銷售收入向零售地點以外的消費者收取佣金和/或獎金。禁止通過直銷系統銷售符合法定規定的期貨商品和/或服務的商品。一般來說，在 2021 年期間，除了二元期權和以銷售交易機器人為幌子提供外匯投資套餐外，被封鎖的網站是具有 Bappebti 許可的期貨經紀網站的副本，以及外國期貨經紀商的介紹經紀網站（中介），例如OctaFX、FBS 等。 Wisnu 表示，CoFTRA 繼續努力告知和提醒公眾有關投資的信息。 “公眾應該經常檢查提供投資的公司的合法性，了解優勢和劣勢，不要輕易相信固定收益、被動收入和高利潤的誘惑。還要記住，PBK 是一項高風險高回報的投資。不要讓投資者想要獲利，他們反而被難住了，”Wisnu 說。同時，CoFTRA 立法和執法局局長 Aldison 表示，CoFTRA 經常對沒有獲得 CoFTRA 許可的 CBA 行業網站進行監督和觀察。 “進行監督是為了防止給社會造成損失。考慮到目前已經出現了新的模式來吸引公眾在不關注該領域交易機制知識的情況下成為 CPF 領域的投資者，”Aldison 說。 CoFTRA還敦促公眾在選擇投資PBK領域時更加謹慎，始終確保提供投資的期貨經紀商的合法性，不要輕易被短時間內超出合理限度的確定利潤所誘惑。 “如果他們成功招募新成員作為下線，還希望社區始終意識到獲得獎金或佣金的誘惑。下方淨值的概念在期貨交易中並不為人所知，”Aldison 總結道。有關 PBK 部門商業參與者合法性的完整信息，可以通過官方 CoFTRA 網站 https://www.bappebti.go.id 查看。 --end-- 如需更多信息，請聯繫：Ani Mulyati 貿易部公共關係局局長電子郵件：centrehumas@kemendag.go.id Aldison 貿易部商品期貨交易監管機構立法和執法局局長電子郵件: 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name}的客戶服務支持4種語言，您可以通過電話、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":1,"TypeName":"客服電話","Content":"+44 20 8089 7867"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"support@ice-fx.com"},{"LanguageName":"俄語","TraderInvestType":1,"TypeName":"客服電話","Content":"8 800 707 33 60"},{"LanguageName":"中文（簡體）","TraderInvestType":3,"TypeName":"郵箱","Content":"Support@ice-fx.com"}]},"influenceInfo":{"content1":"{brokers name}的影響力主要分佈在俄羅斯，影響力平均指數為4.46，綜合評級為D，詳細信息如下：","content2":"{brokers name}的市場策略：搜索來源Google 91.90%、Yandex 3.94%、Bing 1.46%、DuckDuckGo 1.03%、Image 0.99%、其他 0.68%。"},"exposure":{"total":2,"items":[{"code":"202105121162622780","traderCode":"7151246485","language":"zh-hk","originalTitle":"ICE global 不出金卻又一直要求繳交驗證帳戶資金","originalContent":"前期小額都可以取回，最後一次申請要提幣，客服跟我說盈利超過40萬臺幣需繳稅，需繳完5%稅金，繳完方可提幣成通，繳稅後客服又說因帳戶涉嫌洗錢帳戶需再繳交總資產10%驗帳資金，繳完10%後客服又回復驗資未過須再繳交總資產30%。像新加坡金融管理局詢問該公司根本不屬新加坡金融管理局監控。","translateTitle":"","tranlateContent":"","time":"2021-05-12 09:52:55","wikiTimestamp":0},{"code":"202104082372987515","traderCode":"7151246485","language":"zh-cn","originalTitle":"不給出金","originalContent":"平臺APP圖標為第一張圖，后面是以各種理由要我交稅金為由不給出金","translateTitle":"","tranlateContent":"","time":"2021-04-08 15:59:27","wikiTimestamp":0}]},"comment":{"Total":4,"CommentTotal":4,"AveageScore":2.5,"Items":[{"CommentId":"Co202305262811999658","OriginTitle":null,"OriginContent":"Had a little problem with a deposit. I contacted the live chat and someone directly answered and helped me. So I'm very satisfied with the support.","TranslateTitle":"","TranslateContent":"押金有點問題。我聯繫了實時聊天，有人直接回答並幫助了我。所以我對支持非常滿意。","CountryCode":"784","CountryName":"阿聯酋","Flag":"https://img.souhei.com.cn/flags/784.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7151246485&languageCode=zh-hk&countryCode=840","ShowTime":"2023-05-26T13:52:52","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7151246485","SubjectCode":null,"ShowTimeTimestamp":1685109172,"ShowTimeTimestampMs":1685109172000,"TraderInfo":{"code":"7151246485","name":"ICE FX","ico":"https://eimgjys.fxeyee.com/ico/7151246485/FXT7151246485_837241.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1816,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3033105252","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"lomox","Avatar":"https://img.souhei.com.cn//thirdparty/3033105252/3033105252_4472146894.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":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202302235171851741","OriginTitle":null,"OriginContent":"Go somewhere else if you want to invest. You'll also notice that no one from ICE FX is replying to all these bad reviews. Wanna know why? Because they are a scam and don't exist.","TranslateTitle":"","TranslateContent":"如果你想投資，去別的地方吧。您還會注意到，ICE FX 沒有人回复所有這些差評。想知道為什麼嗎？因為它們是騙局，不存在。","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=7151246485&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-23T03:42:43","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7151246485","SubjectCode":null,"ShowTimeTimestamp":1677123763,"ShowTimeTimestampMs":1677123763000,"TraderInfo":{"code":"7151246485","name":"ICE FX","ico":"https://eimgjys.fxeyee.com/ico/7151246485/FXT7151246485_837241.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1542,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1258745792","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"悟道33600","Avatar":"https://img.souhei.com.cn//thirdparty/1258745792/1258745792_99812.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":"Co202212109911461881","OriginTitle":null,"OriginContent":"Unrepentant scammers. I would advise you to stay far away from them. Their only interest is coming up with new ways of milking you for all you are worth.","TranslateTitle":"","TranslateContent":"不知悔改的騙子。我建議你離他們遠點。他們唯一的興趣是想出新的方法來榨取你的所有價值。","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=7151246485&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-10T14:35:43","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7151246485","SubjectCode":null,"ShowTimeTimestamp":1670682943,"ShowTimeTimestampMs":1670682943000,"TraderInfo":{"code":"7151246485","name":"ICE FX","ico":"https://eimgjys.fxeyee.com/ico/7151246485/FXT7151246485_837241.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1720,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1124337181","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"感情路难走","Avatar":"https://img.souhei.com.cn//thirdparty/1124337181/1124337181_84582.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":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212065571255956","OriginTitle":null,"OriginContent":"I cannot under understand why? When i told them that i wanted to withdraw my funds, they totally changed, kept asking me for extra exit fees. So pure a liar?","TranslateTitle":"","TranslateContent":"我不明白為什麼？當我告訴他們我想提取我的資金時，他們完全變了，一直向我索要額外的退出費。這麼純粹的騙子？","CountryCode":"608","CountryName":"菲律賓","Flag":"https://img.souhei.com.cn/flags/608.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7151246485&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-06T04:17:29","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7151246485","SubjectCode":null,"ShowTimeTimestamp":1670300249,"ShowTimeTimestampMs":1670300249000,"TraderInfo":{"code":"7151246485","name":"ICE FX","ico":"https://eimgjys.fxeyee.com/ico/7151246485/FXT7151246485_837241.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1564,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1110753282","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Xiiao Xiao","Avatar":"https://img.souhei.com.cn//thirdparty/1110753282/1110753282_28332.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}]},"traderCode":"7151246485","code":"7151246485"}