Trade360

{"webSite":[{"url":"https://www.trade360.com/en-gb/","type":1,"isLegal":true},{"url":"http://www.trade360.com/","type":1,"isLegal":true}],"influenceRank":"C","ico":"https://eimgjys.fxeyee.com/ico/2591651973/FXT_2591651973_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/2591651973/FXT_2591651973_400x226.png_wiki-template-global","shortName":"Trade360","establishYear":2013,"score":"4.16","tradeEnvRank":null,"isCommentProtect":true,"searchCount":1170,"summary":{"content":"{brokers name}是一家塞浦路斯交易商，成立于2013年，受塞浦路斯证券和交易委员会监管，在2022、2024年有2条监管机构披露信息，开户简单易用且完全数字化，您可以选择6种帐户类型，客户服务：支持英语，主要服务塞浦路斯，{brokers name}的影响力主要分布在刚果（布）、捷克、法国、英国、香港、日本、乌克兰，影响力平均指数为5.02，综合评级为C，天眼评分给{brokers name}打了4.16分。"},"advantage":{"advantages":["受塞浦路斯 CYSEC金融机构的监管","多种账户类型选择","成立时间较久"],"disadvantages":["多条曝光信息","有监管机构负面信息披露","该交易商天眼评分较低"]},"highLight":{"regulatorCountry":["塞浦路斯"],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":"100 000 USD","maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["VIP","Diamond","Platinum","Gold","Standard","Mini"]},"safety":{"content":"{brokers name}受到塞浦路斯证券和交易委员会等金融机构的监管，{brokers name}总部位于塞浦路斯，成立于2013年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"1962610743","FullName":"塞浦路斯证券和交易委员会","ShortName":"塞浦路斯 CYSEC","OrganizationName":"Crowd Tech Ltd","States":600,"Color":"#338066","Annotation":"监管中","RegulationNumber":"202/13","CountryName":"塞浦路斯"}],"level":1,"badState":null,"regulatoryDisclosure":{"total":2,"regulatorInfo":[{"RegInfo":{"fullName":"波兰金融监管局","ShortName":"KNF","ico":"https://eimgjys.fxeyee.com/ico/637983341645400907/FXR637983341645400907_404156.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637983341669153275/FXR637983341669153275_341902.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637983341621356891/FXR637983341621356891_751236.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/59e5b8e1f4421028/616.png_wiki-template-global","desc":"\"波兰金融监管局于 2006 年 9 月 19 日正式开始活动，即 2006 年 7 月 21 日《金融市场监管法》生效之日（Dz. U. of 2006，第 157 号，第 1119 项，修订版）。接管了保险、养老基金监督委员会和波兰证券交易委员会的职责，然而上述法案均被废除。在2008年1月1日波兰监管局接管了银行监管委员会的职责。\n波兰金融监督管理局的主要任务是确保金融市场的有序运作和安全发展。展望于成立一个对所有参与者来说都是一个安全的金融市场。对此波兰监管局采取了积极的行动，例如使用最现代科技来管理信息和知识并且给受监管实体和利益相关者在金融市场提供了高度信任的机会。\"","banner":"https://img.souhei.com.cn/bg/637983341688213024/FXR637983341688213024_648582.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/637983341688213024/FXR637983341688213024_648582.jpg_wiki-template-global","code":"2061639906","country":"波兰","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":null,"RegId":"202404181029187080","Content":" Crowd Tech Ltd。 （平台 Trade360)该实体未在波兰华沙地区检察官办公室注册，该诉讼针对的是《金融工具交易法》第 178 条规定应受惩处的行为。knf 主席加入了另一个实体发起的诉讼。","Title":"通知涉嫌违反《金融工具交易法》第 178 条的刑事犯罪行为（未经授权或委托书从事金融工具交易领域的活动） Crowd Tech Ltd 。 （平台 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根据 2009 年《塞浦路斯证券交易委员会法》第 37(4) 条，可就任何违反或可能违反、作为或不作为且有合理理由认为违反CySEC 监管范围内的立法。","RegId":"202211100822582539","Content":"2022 年 10 月 7 日 cysec 董事会决定公告日期：07.10.2022 董事会决定日期：26.09.2022 关于： Crowd Tech Ltd立法：投资服务和活动以及受监管的市场法，法规 (eu) no. 600/2014 主题：和解 €230.000 司法审查：n/a 司法审查裁决：n/a 塞浦路斯证券交易委员会 («cysec») 注意到以下内容：cysec，根据塞浦路斯第 37(4) 条2009 年证券交易委员会法，可就任何违反或可能违反、作为或不作为有合理理由认为违反 cysec 监管范围内的立法规定的行为达成和解协议。已与cif达成α和解 Crowd Tech Ltd（«公司»）可能违反 2017 年投资服务和活动以及受监管市场法 – l.87(i)/2017（«法律»）和关于金融市场的条例 (eu) 600/2014仪器。更具体地说，达成和解的调查涉及评估公司在 2020 年 1 月至 2021 年 6 月期间是否遵守： 1. 关于 CIF 授权要求的法律第 5(1) 条。 2. 法律第 22(1) 条关于法律第 17(2) 条规定的授权条件，关于 CIF 必须遵守的组织要求。 3. 法律第 25 条第 (1) 和 (3) 款，关于一般原则和向客户提供的信息。 4. 第 600/2014 号条例第 42 条关于遵守 cysec 指令 di87-09 第 5 段关于限制向零售客户 (di87-09) 销售、分销和销售差价合约 (cfds)，关于禁止参与规避活动。与该公司就可能的违规行为达成的和解金额为 230.000 欧元。该公司已支付 230,000 欧元。值得注意的是，与和解协议有关的所有应付款项均被视为共和国国库的收入（收入），不构成cysec的收入。","Title":"CYSEC 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name}的客户服务支持8种语言、1个地区，您可以通过电话、邮箱、即时通讯软件与他们联系，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":5,"TypeName":"X","Content":"https://twitter.com/Trade360_LTD"},{"LanguageName":"英语","TraderInvestType":2,"TypeName":"脸书","Content":"https://www.facebook.com/Trade360LTD"},{"LanguageName":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"+196 25-262-200"},{"LanguageName":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"+196 25-583-294"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"support@trade360.com"},{"LanguageName":"英语","TraderInvestType":7,"TypeName":"Instagram","Content":"https://www.instagram.com/trade360ltd/"},{"LanguageName":"英语","TraderInvestType":8,"TypeName":"Youtube","Content":"https://www.youtube.com/channel/UCa7YLGXKjmCLlWPQ3IpgXOQ"},{"LanguageName":"英语","TraderInvestType":9,"TypeName":"Linkedin","Content":"https://www.linkedin.com/company/trade360ltd/"}]},"influenceInfo":{"content1":"{brokers name}的影响力主要分布在刚果（布）、捷克、法国、英国、香港、日本、乌克兰，影响力平均指数为5.02，综合评级为C，详细信息如下：","content2":"{brokers name}的市场策略：品宣占比100.00%。主要投放的语言为阿拉伯语 95.08%、英语 4.92%。搜索来源Google 91.65%、DuckDuckGo 4.91%、Syndicated 1.28%、Yahoo 0.82%、Bing 0.59%、其他 0.76%。"},"exposure":{"total":1,"items":[{"code":"202109154242529548","traderCode":"2591651973","language":"en","originalTitle":"Not possible to withdraw your money!","originalContent":"I got contacted by someone from TradeIdea-co suggesting that\nyou should open an account Avail there %100 sign in bunos. My experience\nwas horrible and according to reviews, which I found later, a lot of people\nhave faced the same\n problem. It is not possible to withdraw your money.","translateTitle":"无法出金","tranlateContent":"我开了账户进行交易，但无法出金，后来我在评论看到很多人遇到这样的问题。","time":"2021-09-15 12:04:28","wikiTimestamp":0}]},"comment":{"Total":5,"CommentTotal":5,"AveageScore":2,"Items":[{"CommentId":"Co202302279151265565","OriginTitle":null,"OriginContent":"Hello! I want to share my experience with the Trade360 company. I don't understand people who write negative reviews about this company. I must say that this is not the case. Trade360 is stable in everything, both in services and in quality and work in general. By the way, what else I like is that they have the most adequate commissions.","TranslateTitle":"","TranslateContent":"你好！我想分享我在 Trade360 公司的经验。我不理解那些对这家公司发表负面评论的人。我必须说事实并非如此。 Trade360 在所有方面都很稳定，无论是在服务方面还是在质量方面和总体工作方面。顺便说一句，我还喜欢他们有最充足的佣金。","CountryCode":"788","CountryName":"突尼斯","Flag":"https://img.souhei.com.cn/flags/788.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2591651973&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-27T09:53:05","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2591651973","SubjectCode":null,"ShowTimeTimestamp":1677491585,"ShowTimeTimestampMs":1677491585000,"TraderInfo":{"code":"2591651973","name":"Trade360","ico":"https://eimgjys.fxeyee.com/ico/2591651973/FXT_2591651973_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1284,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1259515195","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"烟花易冷，人事易分。","Avatar":"https://img.souhei.com.cn//thirdparty/1259515195/1259515195_19170.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":"Co202302131541461988","OriginTitle":null,"OriginContent":"A long-established broker, I traded with it six months ago, and I was quite satisfied with their performance, average spreads offered, but no slippage occurred. BTW, their customer support was professional too.","TranslateTitle":"","TranslateContent":"老牌经纪商，我六个月前就在这家经纪商交易过，我对他们的表现很满意，提供的点差平均，但没有出现滑点。顺便说一句，他们的客户支持也很专业。","CountryCode":"344","CountryName":"中国香港","Flag":"https://img.souhei.com.cn/flags/344.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2591651973&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-13T10:40:10","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2591651973","SubjectCode":null,"ShowTimeTimestamp":1676284810,"ShowTimeTimestampMs":1676284810000,"TraderInfo":{"code":"2591651973","name":"Trade360","ico":"https://eimgjys.fxeyee.com/ico/2591651973/FXT_2591651973_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1482,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1195015831","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"郭公子港美股IPO","Avatar":"https://img.souhei.com.cn//thirdparty/1195015831/1195015831_39157.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},{"CommentId":"Co202211248931313695","OriginTitle":null,"OriginContent":"A veritable scam company! Their salesmen bombarded me with repeated phone calls, trying to let me open a trading account on their platform, but I was not interested in them. I don't know where they found my phone number, and who leaked my personal information.","TranslateTitle":"","TranslateContent":"名副其实的骗子公司！他们的业务员不停地打电话给我，想让我在他们的平台上开一个交易账户，但我对他们不感兴趣。我不知道他们从哪里找到我的电话号码，也不知道是谁泄露了我的个人信息。","CountryCode":"554","CountryName":"新西兰","Flag":"https://img.souhei.com.cn/flags/554.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2591651973&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-24T06:13:53","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2591651973","SubjectCode":null,"ShowTimeTimestamp":1669270433,"ShowTimeTimestampMs":1669270433000,"TraderInfo":{"code":"2591651973","name":"Trade360","ico":"https://eimgjys.fxeyee.com/ico/2591651973/FXT_2591651973_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1712,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1042155624","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"CXM~TINA","Avatar":"https://img.souhei.com.cn//thirdparty/1042155624/1042155624_20498.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},{"CommentId":"Co202211246241993442","OriginTitle":null,"OriginContent":"You guess what? This platform is really unreliable to trade with… \nFirst, they have extremely wide spreads, high slippage, I saw my indices spreads suddenly widened…\nSecond, their customer support is just like shit, you will never get what you really want to know… \nThird, withdrawal time is so slow… they had approved my withdrawal request one month ago, yet today, fund haven’t reach my bank account…","TranslateTitle":"","TranslateContent":"你猜怎么着？这个平台交易真的很不靠谱。。。首先，他们的点差非常大，滑点高，我看到我的指数点差突然扩大了。。。。。。。他们的客户支持就像狗屎一样，你永远不会得到你真正想知道的东西。。。。。。。。。。 , 提现时间好慢。。。他们在一个月前就批准了我的提款请求，但是今天，资金还没有到我的银行账户。。。","CountryCode":"156","CountryName":"中国","Flag":"https://img.souhei.com.cn/flags/156.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2591651973&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-24T01:52:55","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2591651973","SubjectCode":null,"ShowTimeTimestamp":1669254775,"ShowTimeTimestampMs":1669254775000,"TraderInfo":{"code":"2591651973","name":"Trade360","ico":"https://eimgjys.fxeyee.com/ico/2591651973/FXT_2591651973_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1736,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1029658514","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"信仰41409","Avatar":"https://img.souhei.com.cn//thirdparty/1029658514/1029658514_70092.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":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211213051600260","OriginTitle":null,"OriginContent":"He sido estafado por Trade360!! Todos mis depósitos, casi diez mil euros fueron estafados!! Ahora veo que en la página de este estafador, declara que ahora no aceptan nuevos clientes temporalmente. Tal vez vaya a cerrar y fugarse con dinero defraudados.","TranslateTitle":"","TranslateContent":"我被Trade360骗了！！我所有的存款，将近一万欧元，都被骗了！！现在我看到这个骗子的页面上写着暂时不接受新客户了。说不定他就要关门，带着骗来的钱跑路了。","CountryCode":"504","CountryName":"摩洛哥","Flag":"https://img.souhei.com.cn/flags/504.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2591651973&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-21T01:41:35","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2591651973","SubjectCode":null,"ShowTimeTimestamp":1668994895,"ShowTimeTimestampMs":1668994895000,"TraderInfo":{"code":"2591651973","name":"Trade360","ico":"https://eimgjys.fxeyee.com/ico/2591651973/FXT_2591651973_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1678,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1012875549","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1012875549","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":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"2591651973","code":"2591651973"}