https://www.capitalpanda.com
CapitalPanda 评论摘要
CapitalPanda是一家塞浦路斯交易商,成立于2015年,受塞浦路斯证券和交易委员会监管,在2022年有1条监管机构披露信息,客户服务:支持英语、中文(简体),主要服务塞浦路斯,CapitalPanda的影响力主要分布在捷克、英国、匈牙利,影响力平均指数为4.61,综合评级为C,天眼评分给CapitalPanda打了1.63分。
收起
优点
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受塞浦路斯 CYSEC金融机构的监管
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成立时间较久
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在线客服支持
缺点
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有监管机构负面信息披露
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该交易商天眼评分较低
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会收到大部分的客户回答,但等待时间较长
CapitalPanda受到塞浦路斯证券和交易委员会等金融机构的监管,CapitalPanda总部位于塞浦路斯,成立于2015年。CapitalPanda安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
CapitalPanda受到塞浦路斯证券和交易委员会等金融机构的监管,CapitalPanda总部位于塞浦路斯,成立于2015年。CapitalPanda安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
CapitalPanda的监管机构具体如下
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监管机构下的外汇经纪商相对来说更安全一些,因为他们必须遵循监管机构的规则和要求,保障客户的交易安全和资金安全。
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通过选取受监管的外汇经纪商,可以减少交易风险以及操作外汇时所面临的资金风险。监管机构会定期检查外汇经纪商是否遵守相关规定,以确保他们提供的服务真实有效,客户的权益得到保障,账户资金独立存储在安全的银行账户中。
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同时,需要注意的是并非所有的监管机构都是同样严格和专业的,有些监管机构可能存在虚假监管,需要投资者自己选择一个有良好声誉且严格的监管机构的外汇经纪商,以确保交易的安全性和可靠性。
WikiFX通过大数据技术和人工智能机器学习等技术,实现实时监管信息监测。
本期监测到CapitalPanda,有1条监管机构披露的负面信息。具体如下:
塞浦路斯证券和交易委员会披露信息1条
通过监管机构披露的信息内容与CapitalPanda的官方网址匹配进行匹配,匹配到此披露信息与CapitalPanda相关。
披露时间:2022-07-06
处罚原因:CySEC 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。
披露详情:
CYSEC 董事会决定
2022 年 7 月 6 日 cysec 董事会决定公告日期:06.07.2022 董事会决定日期:16.05.2022 关于: BCM Begin Capital Markets CY Ltd立法:τ投资服务和活动以及受监管的市场 法律主体:和解 €170.000 司法审查:不适用 司法审查裁决:不适用 塞浦路斯证券交易委员会(“cysec”)希望指出以下内容:cysec,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《塞浦路斯证券法》下的立法规定的行为达成和解协议。 cysec 的监管职权范围。已与cif达成α和解 BCM Begin Capital Markets CY 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»)。更具体地说,达成和解的调查涉及评估公司在 2021 年 1 月至 2022 年 4 月期间是否遵守: 1. 关于一般原则的法律第 25 条第 (1) 和 (3) 款和信息给客户。 2. 法律第 5(1) 条,关于 CIF 授权的要求。与该公司就可能的违规行为达成的和解金额为 170,000 欧元。该公司已支付 170,000 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。
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CapitalPanda的客户服务支持6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。
您可以通过以下方式联系CapitalPanda:
语言
联系方式
号码
英语
脸书
https://www.facebook.com/capitalpandaofficial
英语
客服电话
+196 25-030-536
英语
邮箱
info@capitalpanda.com
英语
Instagram
https://www.instagram.com/capitalpanda_
英语
Linkedin
https://www.linkedin.com/company/capital-panda
中文(简体)
邮箱
support@capitalpanda.com
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CapitalPanda的影响力主要分布在捷克、英国、匈牙利,影响力平均指数为4.61,综合评级为C,详细信息如下:
CapitalPanda的市场策略:搜索来源Google 99.22%、Bing 0.78%。
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WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
我们会通过
安全:监管机构披露的信息,分析您将会得到那些保障及交易商负面的披露信息。
交易环境:多数据标本的交易环境实测,科学的数据模型评估报告。
开户:我们向您提供准确的账户信息,仔细研究了开户过程可用的账户类型以及是否需要最低存款额。
交易软件:真实的交易软件平台进行交易体验,生成公正的体验报告。
产品组合:交易商为您提供的市场数量以及他们提供的产品类型,可以有效的证明交易商的市场能力。
客户服务:我们的团队成员亲自测试客户支持渠道,了解交易商的客户服务。并展示出客服的具体联系方式。
免责说明:
WikiFX实测报告数据,仅供分析和参考。不对您的投资和交易做出实质保障。
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I currently have a Basic one and I plan on going up.","TranslateTitle":"","TranslateContent":"每个交易网站都有缺点,但我仍然没有在 CapitalPanda 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"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":"Co202211307961675555","OriginTitle":null,"OriginContent":"انهو تطبيق راع","TranslateTitle":"","TranslateContent":"这是一个很棒的应用程序","CountryCode":"250","CountryName":"法国","Flag":"https://img.souhei.com.cn/flags/250.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6121841579&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-30T20:42:27","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6121841579","SubjectCode":null,"ShowTimeTimestamp":1669840947,"ShowTimeTimestampMs":1669840947000,"TraderInfo":{"code":"6121841579","name":"CapitalPanda","ico":"https://eimgjys.fxeyee.com/ico/637061567282872182/FXT637061567282872182_791402.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":0,"ViewCount":1262,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"4019413393","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"msstafa","Avatar":"https://img.souhei.com.cn//avatar/4019413393/4019413393_85785.jpg_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"ar","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211256821957468","OriginTitle":null,"OriginContent":"A wide range of trading instruments and multiple account types are available here, a small amount of minimum deposit is easy to get started, and the mt5 platform is also very easy to use. The only downside is that the spreads they offer are uncompetitive.","TranslateTitle":"","TranslateContent":"这里提供广泛的交易工具和多种账户类型,少量的最低存款很容易上手,而且mt5平台也非常好用。唯一的缺点是他们提供的点差没有竞争力。","CountryCode":"826","CountryName":"英国","Flag":"https://img.souhei.com.cn/flags/826.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6121841579&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-25T06:13:42","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6121841579","SubjectCode":null,"ShowTimeTimestamp":1669356822,"ShowTimeTimestampMs":1669356822000,"TraderInfo":{"code":"6121841579","name":"CapitalPanda","ico":"https://eimgjys.fxeyee.com/ico/637061567282872182/FXT637061567282872182_791402.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1102,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1052670850","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"#T -","Avatar":"https://img.souhei.com.cn//thirdparty/1052670850/1052670850_46352.png_wiki-template-global","IsKOL":false,"RoleName":"交易商","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":"Co202211244331537939","OriginTitle":null,"OriginContent":"A crazy platform! Jesus! It should ask an initial deposit of $10,000 for its most basic account, are they crazy? Legit brokers never ask so much initial deposit, they are just a group of greedy and shameless persons who want to rob your money. When I talked to its customer support staff, they kept pressuring me to make a deposit. \nI just cannot believe that they could so obviously shameless. Trust me, it is definitely not a choice on your lists. Just go away! they don't deserve a star!","TranslateTitle":"","TranslateContent":"一个疯狂的平台!耶稣!它应该为其最基本的账户要求 10,000 美元的初始存款,他们疯了吗?合法经纪人从来不要求那么多的初始保证金,他们只是一群贪婪无耻的人,想要抢走你的钱。当我与其客户支持人员交谈时,他们一直向我施压,要求我存入定金。我简直不敢相信他们可以如此明显地无耻。相信我,这绝对不是您的清单上的选择。刚刚离开!他们不值得一颗星!","CountryCode":"158","CountryName":"中国台湾","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6121841579&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-24T10:46:03","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6121841579","SubjectCode":null,"ShowTimeTimestamp":1669286763,"ShowTimeTimestampMs":1669286763000,"TraderInfo":{"code":"6121841579","name":"CapitalPanda","ico":"https://eimgjys.fxeyee.com/ico/637061567282872182/FXT637061567282872182_791402.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1082,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1031636883","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"我的优乐美","Avatar":"https://img.souhei.com.cn//thirdparty/1031636883/1031636883_32278.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":"Co202211219601771332","OriginTitle":null,"OriginContent":"En términos generales, capitalpanda puede considerarse un broker calificado, que puede proporcionar costos de transacción relativamente razonables y una velocidad de transacción rápida. La mosca en el ungüento es que no ofrece MT4, cuentas islámicas y copy trading.","TranslateTitle":"","TranslateContent":"总的来说,capitalpanda可以算得上是合格的经纪商,可以提供相对合理的交易费用和较快的交易速度。美中不足的是它不提供MT4、伊斯兰账户和复制交易。","CountryCode":"724","CountryName":"西班牙","Flag":"https://img.souhei.com.cn/flags/724.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6121841579&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-21T09:49:02","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6121841579","SubjectCode":null,"ShowTimeTimestamp":1669024142,"ShowTimeTimestampMs":1669024142000,"TraderInfo":{"code":"6121841579","name":"CapitalPanda","ico":"https://eimgjys.fxeyee.com/ico/637061567282872182/FXT637061567282872182_791402.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1298,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1014279540","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1014279540","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":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"6121841579","code":"6121841579"}
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