DUALIX

{"webSite":[{"url":"https://dualix.maxigrid.com/","type":1,"isLegal":true},{"url":"http://www.dualix.com/en","type":1,"isLegal":true}],"influenceRank":"D","ico":"https://eimgjys.fxeyee.com/ico/9371444644/FXT9371444644_998462.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/9371444644/FXT9371444644_121461.png_wiki-template-global","shortName":"DUALIX","establishYear":2018,"score":"1.53","tradeEnvRank":null,"isCommentProtect":true,"searchCount":10,"summary":{"content":"{brokers name}是一家塞浦路斯交易商，成立於2018年，在2022年有2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5種帳戶類型，客戶服務：支持德語、英語、中文（簡體），主要服務塞浦路斯，{brokers name}的影響力主要分佈在塞浦路斯，影響力平均指數為4.04，綜合評級為D，天眼評分給{brokers name}打了1.53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":["Skrill","VISA","MASTER","Bank transfer","Bank transfer","VISA","Skrill","MASTER"],"enterCondition":"From 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CySEC是一個獨立的公共監管機構，負責監管投資服務市場、在塞浦路斯共和國進行的可轉讓證券交易以及集合投資和資產管理部門。它還對提供行政服務的公司進行監督，這些服務不受ICPAC和塞浦路斯律師協會的監督。","banner":"https://img.souhei.com.cn/bg/638049700211726174/FXR638049700211726174_820177.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700211726174/FXR638049700211726174_820177.jpg_wiki-template-global","code":"1962610743","country":"塞浦路斯","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"罰款","Reason":"公司撤銷對塞浦路斯投資公司的授權審查了公司董事會不遵守法律第 10(1)(a) 條的情況。","RegId":"202211111022592663","Content":"2022 年 6 月 17 日 CYSEC 董事會決定公告日期：17.06.2022 董事會決定日期：09.05.2022 關於：Maxigrid Ltd 董事會 立法：投資服務和活動以及受監管的市場法 主題：實施行政制裁和措施 司法審查：新聞此處 司法審查裁決：按此處 塞浦路斯證券交易委員會（“CySEC”）謹通知公眾，根據 CySEC 關於 Maxigrid Ltd（“公司”）不遵守投資服務和活動規定的調查結果2017 年受監管市場法（“法律”）導致公司撤銷對塞浦路斯投資公司的授權（參見 CySEC 2022 年 2 月 14 日的決定），該法已審查公司董事會不遵守該法第 10(1)(a) 條。此後，CySEC 在 2022 年 5 月 9 日的會議上決定，公司董事會，即：  Roy Almagor 先生，2019 年 5 月 22 日至 2021 年 10 月 18 日期間的前非執行董事、總裁兼股東，  Jekaterina 女士Pedosa，自 2019 年 10 月 2 日起執行董事，  Katerina Papanicolaou 女士，自 2021 年 2 月 15 日起執行董事，  Nikolai Monogarov 先生，2015 年 7 月 29 日至 2021 年 2 月 15 日期間的前非執行董事，  Alexis Zampas 先生，前非執行董事2019 年 2 月 10 日至 2021 年 5 月 11 日期間的執行董事  Pavlos Iosifides 先生，2021 年 5 月 26 日至 2021 年 11 月 17 日期間的前非執行董事和  Ioannis Chasikos 先生，2021 年 9 月 1 日期間的前非執行董事2021 年 11 月 19 日，違反了法律第 10(1)(a) 條，因為它沒有定義和監督，也沒有對確保公司有效和審慎管理的安排的實施承擔責任, 在某種程度上促進了 t 的完整性他的市場和客戶的利益。具體而言，在關鍵時間（約 2020 年 9 月 4 日至 2021 年 10 月），該法第 10(1)(b)(ii) 條規定的治理安排原則並未得到應用。 CySEC，由於公司董事會不遵守法律第 10(1)(a) 條，決定： 1. 根據法律第 71(6) 條 (d) 和 (g) 款，對公司前非執行董事、總裁兼股東 Roy Almagor 先生處以 200,000 歐元的行政罰款和為期五 (5) 年的在 CIF 中行使管理職能的禁令。 2 2. 根據法律第 71(6) 條 (d) 和 (g) 段，對公司執行董事 Jekaterina Pedosa 女士處以 10,000 歐元的行政罰款和一段時間的禁令五 (5) 年在 CIF 中行使管理職能。 3. 根據該法第 71(6) 條 (d) 款，對公司執行董事 Katerina Papanicolaou 女士實施為期兩 (2) 年的禁止在 CIF 中行使管理職能的禁令. 4. 根據法律第 71(6) 條 (d) 款，對公司前執行董事 Nikolai Monogarov 先生實施為期兩 (2) 年的禁令，以行使管理職能。到岸價。 5. 考慮到與其在公司的能力相關的各種因素，不得對公司前非執行董事 Alexis Zampas、Pavlos Iosifides 和 Ioannis Chasikos 先生實施行政罰款或措施。 CySEC 決定的全部細節/理由可在公告的希臘文本中找到。月/cg","Title":"CYSEC 董事會決定","category":"3","RegTime":"2022-06-17T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2022-11-11T10:23:00","wiki_timestamp":1655424000000},{"CategoryName":"永久停止營業/吊銷牌照","Reason":"公司（ICF 成員）目前看來，由於與其財務狀況直接相關的原因，無法履行因投資者索賠而產生的義務，並且早期沒有這樣做的前景。","RegId":"202211110905114147","Content":"2022 年 6 月 7 日 CYSEC 董事會決定公告日期：07.06.2022 董事會決定日期：28.03.2022 關於：Maxigrid Ltd 立法：投資者賠償基金指令 主題：投資者賠償基金 (ICF) 啟動賠償支付程序 司法審查：點擊此處 司法審查裁決：單擊此處 塞浦路斯證券交易委員會（“CySEC”）董事會通知公眾，尤其是 Maxigrid Ltd（“公司”）的相關客戶： 1. 塞浦路斯投資公司授權Maxigrid Ltd，編號 145/11，已於 2022 年 2 月 14 日撤銷。 2. 根據關於投資者賠償基金運作的指令 DI87-07 (RAD 76/2019) 第 18(1)(a) 段，CySEC已確定該公司（ICF 成員）由於與其財務狀況直接相關的原因，目前看來無法履行因投資者索賠而產生的義務，並且不具備能夠履行債務的早期前景哦，所以。 3. CySEC 已通知投資者賠償基金（“基金”），如果其根據上述第 (2) 點作出決定，將啟動賠償支付程序。啟動後，基金應在至少兩（2）份全國報導的報紙上發布提交補償申請的邀請，指定提交相關申請的程序、提交截止日期及其內容，符合指令 DI87-07 (RAD 76/2019) 的第 V 部分。上述出版物也將發佈在 CySEC 的網站上。 4. 邀請所有受影響的客戶（公司涵蓋的客戶）學習指令 DI87-07 (RAD 76/2019) 以及基金將發布的信息並採取一切適當的行動。","Title":"CYSEC 董事會決定","category":"3","RegTime":"2022-06-07T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2022-11-11T09:05:12","wiki_timestamp":1654560000000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"DUALIX Bronze ","transactionType":null,"enterCondition":"From €1,000","maxLever":"1:30","mainSpread":"0.1 pip","outStockRatio":"50.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"DUALIX Silver ","transactionType":null,"enterCondition":"From 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name}的客戶服務支持3種語言、1個地區，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":"德語","TraderInvestType":3,"TypeName":"郵箱","Content":"support@dualix.maxigrid.com"},{"LanguageName":"英語","TraderInvestType":1,"TypeName":"客服電話","Content":"+196 25056200"},{"LanguageName":"中文（簡體）","TraderInvestType":3,"TypeName":"郵箱","Content":"support@dualix.com"}]},"influenceInfo":null,"exposure":{"total":3,"items":[{"code":"202208052622989814","traderCode":"9371444644","language":"en","originalTitle":"Absolute con","originalContent":"I made a payment of $35,000 during the period of investing with dualix via their online platform but to my surprise I couldn't withdraw I filed for a chargeback that came under fintrack/ org with my deposit sent directly to my wallet One thing I never understood was how the account manager made trades without my consent but when I asked to withdraw the profits, they took turns to say my bank was either faulty or I've been flagged for money laundering","translateTitle":"絕對是騙局","tranlateContent":"我在投資期間通過在線平臺向DUALIX支付了 35,000 美元，但令我驚訝的是，我無法出金。我在fintrack/org的幫助下進行退款，我的存款直接到了我的錢包。我不明白的一件事是客戶經理如何在未經我同意的情況下進行交易，但是當我要求提取利潤，他們輪流說我的銀行有問題或者我被標記為洗錢\n","time":"2022-08-05 07:02:45","wikiTimestamp":0},{"code":"202208051772925845","traderCode":"9371444644","language":"en","originalTitle":"Fraud.","originalContent":"We just filed a complaint with the police against Dualix, alleging that the platform enticed us to join an investment exchange group by promising consistent returns so that we could deposit, trade, and double our profits. However, when we requested a withdrawal, DUALIX demanded payment for a number of reasons, such as continuing to deposit $20,000 to unwind our position and paying 25 percent tax in the end we still couldn't withdraw our funds currently working with Assetsclaimback advisory.","translateTitle":"詐騙","tranlateContent":"我們剛剛向警方投訴了DUALIX，該平臺通過承諾長期收益來誘使我們加入投資，然后我們入金、交易和翻倍我們的利潤。但是，當我們要求提款時， DUALIX出于多種原因要求付款，例如繼續存入20,000美元以平倉并支付25% 稅款，我們仍然無法提取目前與Assetsclaimback咨詢合作的資金。\n","time":"2022-08-05 00:25:30","wikiTimestamp":0},{"code":"202208044822427320","traderCode":"9371444644","language":"en","originalTitle":"nothing but scam.","originalContent":"more and more customers complaining about Dualix . At the moment Dualix is still hindering its clients from withdrawing their funds by various tricks, asking them to pay various fees and even launching a new platform to scam us all over again.","translateTitle":"就是個騙局。","tranlateContent":"越來越多的客戶抱怨Dualix。目前Dualix還在通過各種手段阻止客戶出金，要求他們支付各種費用，甚至推出一個新平臺再次欺騙我們。\n","time":"2022-08-04 09:50:49","wikiTimestamp":0}]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":2,"Items":[{"CommentId":"Co202303273051705284","OriginTitle":null,"OriginContent":"Well, I have to say that DUALIX isn't the best choice for beginners like myself. The deposit requirements are sky-high, and even the regular account spreads are pretty steep. It's just not very accessible or affordable for someone starting out. Plus, I found the platform to be a bit overwhelming and not very user-friendly.","TranslateTitle":"","TranslateContent":"好吧，我不得不說 DUALIX 並不是像我這樣的初學者的最佳選擇。存款要求很高，甚至常規賬戶利差也相當陡峭。對於剛開始的人來說，它不是很容易獲得或負擔得起。另外，我發現這個平台有點讓人不知所措，而且對用戶不太友好。","CountryCode":"356","CountryName":"印度","Flag":"https://img.souhei.com.cn/flags/356.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=9371444644&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-27T02:50:09","UpdateTime":"0001-01-01T00:00:00","TraderCode":"9371444644","SubjectCode":null,"ShowTimeTimestamp":1679885409,"ShowTimeTimestampMs":1679885409000,"TraderInfo":{"code":"9371444644","name":"DUALIX","ico":"https://eimgjys.fxeyee.com/ico/9371444644/FXT9371444644_998462.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":904,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1447966267","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Tom_Luck","Avatar":"https://img.souhei.com.cn//thirdparty/1447966267/1447966267_24671.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":"Co202302231641253198","OriginTitle":null,"OriginContent":"One of the worst customer service I’ve ever dealt with. They are not willing to help you out all they seem to do is pass it on to someone else and then when I did what they asked, and got everybody on the phone call they were like oh I’m sorry we can’t handle this. So once again, nothing gets resolved. My issue has been going on for six months now...","TranslateTitle":"","TranslateContent":"我處理過的最糟糕的客戶服務之一。他們不願意幫助你，他們似乎所做的只是將它傳遞給其他人，然後當我按照他們的要求去做時，讓每個人都接到電話，他們就像是哦，對不起，我們無法處理這個.所以再一次，沒有任何事情得到解決。我的問題已經持續六個月了......","CountryCode":"826","CountryName":"英國","Flag":"https://img.souhei.com.cn/flags/826.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=9371444644&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-23T07:48:33","UpdateTime":"0001-01-01T00:00:00","TraderCode":"9371444644","SubjectCode":null,"ShowTimeTimestamp":1677138513,"ShowTimeTimestampMs":1677138513000,"TraderInfo":{"code":"9371444644","name":"DUALIX","ico":"https://eimgjys.fxeyee.com/ico/9371444644/FXT9371444644_998462.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1067,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1261759452","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1261759452","Avatar":"https://img.souhei.com.cn//thirdparty/1261759452/1261759452_71432.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}]},"traderCode":"9371444644","code":"9371444644"}