BTCSWAP

{"webSite":[{"url":"https://www.btcswape.com/en/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637622944463282138/FXT637622944463282138_240252.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637622944448594715/FXT637622944448594715_617315.jpg_wiki-template-global","shortName":"BTCSWAP","establishYear":2020,"score":"1.44","tradeEnvRank":null,"isCommentProtect":true,"searchCount":4,"summary":{"content":"{brokers name}是一家中國交易商，成立於2020年，天眼評分給{brokers name}打了1.44分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到8條，請注意風險，謹防受害！"},"advantage":{"advantages":[],"disadvantages":["不受任何監管機構監管","多條曝光信息","該交易商客訴較多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未查到相關金融機構的監管，{brokers name}總部位於中國，成立於2020年。 {brokers name}安全嗎？","regulators":null,"level":0,"badState":null,"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":null,"customerService":null,"influenceInfo":null,"exposure":{"total":9,"items":[{"code":"202109236902476936","traderCode":"1049507140","language":"zh-cn","originalTitle":"坤德社王坤和蓋俊龍詐騙","originalContent":"坤德社王坤和蓋俊龍每天在坤德APP上進行直播帶單詐騙，交易平臺為BTCSwap。虛假平臺惡意操作誘導入金而且還無法出金！在此請求幫助！","translateTitle":"","tranlateContent":"","time":"2021-09-23 01:08:03","wikiTimestamp":0},{"code":"202109229752643117","traderCode":"1049507140","language":"zh-cn","originalTitle":"請求幫助：不能出金，惡意操作導致我虧損210多萬美金","originalContent":"坤德社 王坤，蓋德龍引誘我們操作比特幣，賺錢還不能出金","translateTitle":"","tranlateContent":"","time":"2021-09-22 12:54:30","wikiTimestamp":0},{"code":"202109226542560954","traderCode":"1049507140","language":"zh-cn","originalTitle":"無法出金","originalContent":"平臺靜止一樣的，而且還平臺無法出金，求解決","translateTitle":"","tranlateContent":"","time":"2021-09-22 07:12:55","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":1,"Items":[{"CommentId":"Co202302238171925670","OriginTitle":null,"OriginContent":"Very Constructive Scam!!! They act so unprofessional with trader clients and in the end, they milk you more and more till you’re dry. That was my experience with them and it really affected my financial stability. I invested because I wanted to make profits from my fund but the reverse was the case. Stay away........","TranslateTitle":"","TranslateContent":"非常有建設性的騙局！！！他們對交易員客戶表現得如此不專業，最後，他們越來越榨取你的汁液，直到你喝乾為止。那是我在他們身上的經歷，它確實影響了我的財務穩定性。我投資是因為我想從我的基金中獲利，但情況恰恰相反。遠離........","CountryCode":"702","CountryName":"新加坡","Flag":"https://img.souhei.com.cn/flags/702.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1049507140&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-23T09:48:12","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1049507140","SubjectCode":null,"ShowTimeTimestamp":1677145692,"ShowTimeTimestampMs":1677145692000,"TraderInfo":{"code":"1049507140","name":"BTCSWAP","ico":"https://eimgjys.fxeyee.com/ico/637622944463282138/FXT637622944463282138_240252.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":920,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1264465581","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"绿水青山7477","Avatar":"https://img.souhei.com.cn//thirdparty/1264465581/1264465581_70683.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":"Co202212121051335486","OriginTitle":null,"OriginContent":"BTCSWAP is a totally crooked brokerage company that stole $1200 of my money. DO NOT INVEST ANY MONEY WITH THEM. Now, who can I complain to & retrieve my money back from?","TranslateTitle":"","TranslateContent":"BTCSWAP 是一家完全不正當的經紀公司，它偷走了我 1200 美元的錢。不要向他們投資任何資金。現在，我可以向誰投訴並從中取回我的錢？","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=1049507140&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-12T08:45:49","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1049507140","SubjectCode":null,"ShowTimeTimestamp":1670834749,"ShowTimeTimestampMs":1670834749000,"TraderInfo":{"code":"1049507140","name":"BTCSWAP","ico":"https://eimgjys.fxeyee.com/ico/637622944463282138/FXT637622944463282138_240252.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":968,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1130777838","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1130777838","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":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212085501897225","OriginTitle":null,"OriginContent":"They said my withdrawal requests was already approved, but no money appeared in my bank account. I am quite confused, and they just keep asking me to wait. I hate waiting!","TranslateTitle":"","TranslateContent":"他們說我的提款請求已經獲得批准，但我的銀行賬戶中沒有錢。我很困惑，他們一直讓我等。我討厭等待！","CountryCode":"566","CountryName":"尼日利亞","Flag":"https://img.souhei.com.cn/flags/566.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1049507140&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-08T02:53:49","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1049507140","SubjectCode":null,"ShowTimeTimestamp":1670468029,"ShowTimeTimestampMs":1670468029000,"TraderInfo":{"code":"1049507140","name":"BTCSWAP","ico":"https://eimgjys.fxeyee.com/ico/637622944463282138/FXT637622944463282138_240252.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":938,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1114992172","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1114992172","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":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"1049507140","code":"1049507140"}