德興匯

{"webSite":[{"url":"https://www.samtradefx.com/","type":1,"isLegal":true}],"influenceRank":"C","ico":"https://eimgjys.fxeyee.com/ico/637713840148592890/FXT637713840148592890_719207.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637713840163436602/FXT637713840163436602_838238.png_wiki-template-global","shortName":"德興匯","establishYear":2017,"score":"1.57","tradeEnvRank":null,"isCommentProtect":true,"searchCount":270,"summary":{"content":"{brokers name}是一家澳大利亞交易商，成立於2017年，在2022、2023年有3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、越南語，{brokers name}的影響力主要分佈在法國、印尼、印度、馬來西亞、新加坡，影響力平均指數為5.33，綜合評級為C，天眼評分給{brokers name}打了1.57分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到30條，請注意風險，謹防受害！"},"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","該交易商客訴較多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":"$100","maxLever":"1:200","transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["ECN","Islamic","Standard","VIP"]},"safety":{"content":"{brokers name}已撤銷瓦努阿圖 VFSC金融機構的監管，{brokers name} 總部位於澳大利亞，成立於2017年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"5482413767","FullName":"瓦努阿圖金融服務委員會","ShortName":"瓦努阿圖 VFSC","OrganizationName":"SAMTRADE FX LTD","States":403,"Color":"#B2243C","Annotation":"已撤銷","RegulationNumber":"14680","CountryName":"瓦努阿圖"},{"RegulatorCode":"0362262880","FullName":"澳大利亞證券及投資委員會","ShortName":"澳大利亞 ASIC","OrganizationName":"SAMTRADE PTY LTD","States":403,"Color":"#B2243C","Annotation":"已撤銷","RegulationNumber":"001281861","CountryName":"澳大利亞"},{"RegulatorCode":"8262479796","FullName":"英國金融市場行為監管局","ShortName":"英國 FCA","OrganizationName":"ST Asset Management Limited","States":403,"Color":"#B2243C","Annotation":"已撤銷","RegulationNumber":"929921","CountryName":"英國"},{"RegulatorCode":"0362262880","FullName":"澳大利亞證券及投資委員會","ShortName":"澳大利亞 ASIC","OrganizationName":"SAMTRADE (AUSTRALIA) PTY LTD","States":403,"Color":"#B2243C","Annotation":"已撤銷","RegulationNumber":"001283553","CountryName":"澳大利亞"},{"RegulatorCode":"8262479796","FullName":"英國金融市場行為監管局","ShortName":"英國 FCA","OrganizationName":"ST Financial Group (UK) Limited","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"954998","CountryName":"英國"},{"RegulatorCode":"0362262880","FullName":"澳大利亞證券及投資委員會","ShortName":"澳大利亞 ASIC","OrganizationName":"S.A.M. FINANCIAL GROUP (AUSTRALIA) PTY LTD","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"338674","CountryName":"澳大利亞"}],"level":2,"badState":["已撤銷","已撤銷","已撤銷","已撤銷","疑似套牌","疑似套牌"],"regulatoryDisclosure":{"total":3,"regulatorInfo":[{"RegInfo":{"fullName":"法国金融市场管理局","ShortName":"AMF","ico":"https://eimgjys.fxeyee.com/ico/638249438607548812/FXR638249438607548812_291282.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/638249438656747608/FXR638249438656747608_719680.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/638249438492217915/FXR638249438492217915_352726.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/ac1c7093bd250418/250.png_wiki-template-global","desc":"法国金融市场管理局（AMF）负责监管法国金融市场内进行销售的投资产品以及参与者，并且是欧洲和国际层面监管变革背后的驱动力。AMF为了稳定的金融市场对市场参与者进行监管、授权、监督，并在必要时进行检查、调查和执法等，竭力为国际金融监管做出贡献。除此之外，还努力与给投资者提供市场信息透明化，在必要时可以通过AMF的金融监察员为他们提供帮助。AMF作为一个独立的公共机构，拥有监管权以及相当程度的财务和管理独立性。","banner":"https://img.souhei.com.cn/bg/638249438702997559/FXR638249438702997559_210961.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638249438702997559/FXR638249438702997559_210961.jpg_wiki-template-global","code":"8752258892","country":"法國","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"未經授權的公司和網站","RegId":"202308070804039006","Content":"這是金融市場管理局 (AMF) 列入黑名單的公司或網站、對受監管公司的警告和/或篡奪的列表。","Title":"未經授權的公司和網站黑名單：外匯","category":"2","RegTime":"2021-09-15T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-08-07T08:04:04","wiki_timestamp":1631664000000}]},{"RegInfo":{"fullName":"新加坡金融管理局","ShortName":"MAS","ico":"https://eimgjys.fxeyee.com/ico/4662738354/FXR_4662738354_100x100_76559.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/4662738354/FXR_4662738354_100x100_37349.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/4662738354/FXR_4662738354_400x226_68683.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/726a60554bc78518/702.png_wiki-template-global","desc":"新加坡金融管理局(MAS)是新加坡金融機構的綜合監管機構。 1970年，議會通過了《新加坡金融管理局法》， 促使在1971年1月1日成立了MAS。該法案的通過賦予了MAS監管新加坡金融服務業的權力。新加坡金融管理局（MAS）已被授權擔任政府的銀行家和金融代理人。它也受委託來促進貨幣穩定，以及製定有利於經濟增長的信貸和匯率政策。 1977年4月，政府決定將對保險業的管理歸入MAS。 《證券業法》（1973）的監管職能也於1984年9月移交給了MAS。 MAS現在管理與貨幣，銀行業，保險，證券和金融部門有關的各種法規。自2002年10月1日與貨幣事務委員會合併以來，MAS還承擔貨幣發行的職能。","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":"可能被或可能被錯誤地認為是獲得許可的","RegId":"202212130825519855","Content":"投資者警示名單 投資者警示名單提供了一份人員名單，根據 MAS 可獲得的信息，i) 可能或可能被錯誤地認為是獲得許可或以任何其他方式由 MAS 授權或監管； ii) 已在商業信託或集體投資計劃中提供單位，而這些單位可能被或可能被錯誤地認為是由 MAS 授權、認可或註冊的； iii) 已做出投資要約，但可能或可能被錯誤地認為是在向 MAS 提交或註冊的文件中作出或附有該文件。此列表並非詳盡無遺，而是基於 MAS 在發佈時已知的信息。","Title":"投資者警示名單","category":"1","RegTime":"2021-07-02T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Warning","Color":"#EDA40A","Category":"1","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088595819220/FXR638017088595819220_348933.png_wiki-template-global"},"CreateTime":"2022-12-13T08:25:52","wiki_timestamp":1625184000000}]},{"RegInfo":{"fullName":"馬來西亞證券委員會","ShortName":"SCM","ico":"https://eimgjys.fxeyee.com/ico/638190691432858556/FXR638190691432858556_125386.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/638190691456002046/FXR638190691456002046_749723.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/638190691386139676/FXR638190691386139676_478124.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/cfab08731a97e7b9/458.png_wiki-template-global","desc":"馬來西亞證券委員會（SC）於 1993 年 3 月 1 日根據 1993 年證券委員會法令（SCA）成立。屬於自籌資金法定機構，負責監管和發展馬來西亞資本市場。我們的使命是“促進和維護公平、高效、安全和透明的證券和衍生品市場；促進創新和競爭性資本市場的有序發展”。","banner":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","code":"1138726940","country":"馬來西亞","bgColor":"#13b0ff","regulatorColor":"#13b0ff"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"未經許可從事證券交易的資本市場活動。","RegId":"202305110639266929","Content":"“本節包含未經授權的網站、投資產品、公司和個人的清單。該清單包括：未經 SC 許可而從事或自稱從事以下受監管活動的人：證券交易；衍生品交易；基金管理； 就公司財務提供建議； 投資建議； 財務規劃；以及 私人退休計劃交易 未經授權經營公認市場的人 未經批准、授權或認可發行或發行證券的人 濫用 SC 的標識和歪曲 SC 的人。 \" Samtrade FX N/A https://www.samtradefx.com/ 2021 進行未經許可的資本市場交易證券活動。","Title":"投資者警示名單","category":"2","RegTime":"2021-01-01T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-05-11T06:39:26","wiki_timestamp":1609459200000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"ECN","transactionType":null,"enterCondition":"$100","maxLever":"1:200","mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Islamic","transactionType":null,"enterCondition":"$10","maxLever":"1:500","mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Standard","transactionType":null,"enterCondition":"$10","maxLever":"1:1000","mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"VIP","transactionType":null,"enterCondition":"$10","maxLever":"1:1000","mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""}],"accountTypeCount":4},"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":null,"customerService":{"content":"{brokers name}的客戶服務支持5種語言，您可以通過郵箱、即時通訊軟件與他們聯繫，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":2,"TypeName":"臉書","Content":"https://www.facebook.com/SamtradeForex/"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"support@samtradefx.com"},{"LanguageName":"英語","TraderInvestType":8,"TypeName":"YouTube","Content":"https://www.youtube.com/channel/UCoghMeZq8Pbjwd5eR"},{"LanguageName":"越南語","TraderInvestType":2,"TypeName":"臉書","Content":"https://www.facebook.com/SamtradeForex"},{"LanguageName":"越南語","TraderInvestType":8,"TypeName":"YouTube","Content":"https://www.youtube.com/channel/UCoghMeZq8Pbjwd5eRY5RX5Q"}]},"influenceInfo":{"content1":"{brokers name}的影響力主要分佈在法國、印尼、印度、馬來西亞、新加坡，影響力平均指數為5.33，綜合評級為C，詳細信息如下：","content2":"{brokers name}的市場策略：品宣佔比73.68%，贈金佔比26.32%。主要投放的語言為英語 88.95%、立陶宛語 8.83%、簡體中文 2.22%。搜索來源Google 94.40%、Bing 2.34%、Video 0.90%、Image 0.72%、DuckDuckGo 0.70%、其他 0.95%。"},"exposure":{"total":35,"items":[{"code":"202202105522487662","traderCode":"8861741885","language":"zh-cn","originalTitle":"mt4平臺關閉，無法內部轉移，無法出金","originalContent":"從1月3日開始事情發生到現在，交易商沒有解釋交易者的資金是否安全，調查多久，何時可以出金，1年？永久？直到mt4平臺終止合作，出金甚至內部轉移更加困難，我只需要拿回我的本金，3000美金。我里面有3000美金的資金，卻告訴我沒有任何資金，無法出金。","translateTitle":"","tranlateContent":"","time":"2022-02-10 13:56:22","wikiTimestamp":0},{"code":"202201293132318659","traderCode":"8861741885","language":"en","originalTitle":"unable to withdraw ","originalContent":"I am unable to withdraw from my account. please help.","translateTitle":"無法出金","tranlateContent":"我的賬戶無法出金，請幫助我。\n","time":"2022-01-29 12:47:41","wikiTimestamp":0},{"code":"202201271522150367","traderCode":"8861741885","language":"en","originalTitle":"Unable to withdraw","originalContent":"can't withdraw funds since 2 weeks ago, please help","translateTitle":"無法出金","tranlateContent":"自2周前起無法提取資金，請幫幫忙","time":"2022-01-27 08:54:24","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":3,"Items":[{"CommentId":"Co202302205601894830","OriginTitle":null,"OriginContent":"S.A.M. Trade is completely a scam company, all its regulatory licenses are fake, and the so-called office registered in Australia is also fake. Dozens of victims have come forward to expose, and there will only be more victims in reality.","TranslateTitle":"","TranslateContent":"SAM Trade完全是一家騙局公司，所有的監管牌照都是假的，在澳洲註冊的所謂office也是假的。數十名受害者站出來揭發，現實中的受害者只會更多。","CountryCode":"036","CountryName":"澳大利亞","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=8861741885&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-20T10:51:31","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8861741885","SubjectCode":null,"ShowTimeTimestamp":1676890291,"ShowTimeTimestampMs":1676890291000,"TraderInfo":{"code":"8861741885","name":"德興匯","ico":"https://eimgjys.fxeyee.com/ico/637713840148592890/FXT637713840148592890_719207.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":2254,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1248948864","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"巫雪莲","Avatar":"https://img.souhei.com.cn//thirdparty/1248948864/1248948864_51153.png_wiki-template-global","IsKOL":false,"RoleName":"從業者","IsImage":0,"IsReply":1,"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":"Co202302164671186224","OriginTitle":null,"OriginContent":"I must say that without wikifx it will be very hard for me to identify scam forex brokers... all the regulation licenses of this company are invalid, and many people have fallen victims to its scams!","TranslateTitle":"","TranslateContent":"我必須說，如果沒有wikifx，我將很難識別詐騙外匯經紀商……這家公司的所有監管許可證都是無效的，許多人都成為了它的騙局的受害者！","CountryCode":"554","CountryName":"新西蘭","Flag":"https://img.souhei.com.cn/flags/554.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=8861741885&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-16T02:05:05","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8861741885","SubjectCode":null,"ShowTimeTimestamp":1676513105,"ShowTimeTimestampMs":1676513105000,"TraderInfo":{"code":"8861741885","name":"德興匯","ico":"https://eimgjys.fxeyee.com/ico/637713840148592890/FXT637713840148592890_719207.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":2406,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1241467706","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"王伟6704","Avatar":"https://img.souhei.com.cn//thirdparty/1241467706/1241467706_79434.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":1,"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":"Co202212206991741655","OriginTitle":null,"OriginContent":"I was shocked, all regulatory licenses of this company have been invalidated, and dozens of people have been scammed! Hope they get their money back soon.","TranslateTitle":"","TranslateContent":"嚇了一跳，這家公司的監管牌照全部作廢，幾十人都被騙了！希望他們能盡快拿回錢。","CountryCode":"554","CountryName":"新西蘭","Flag":"https://img.souhei.com.cn/flags/554.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=8861741885&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-20T03:07:34","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8861741885","SubjectCode":null,"ShowTimeTimestamp":1671505654,"ShowTimeTimestampMs":1671505654000,"TraderInfo":{"code":"8861741885","name":"德興匯","ico":"https://eimgjys.fxeyee.com/ico/637713840148592890/FXT637713840148592890_719207.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":2564,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1189735978","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1189735978","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":1,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"8861741885","code":"8861741885"}