Wintersnow Limited 评论摘要
Wintersnow Limited是一家香港交易商,成立于2022年,天眼评分给Wintersnow Limited打了1.37分,近3个月内,WikiFX所收到的用户对Wintersnow Limited投诉已达到15条,请注意风险,谨防受害!
收起
缺点
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不受任何监管机构监管
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多条曝光信息
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该交易商客诉较多
Wintersnow Limited未查到相关金融机构的监管 ,Wintersnow Limited总部位于香港,成立于2022年。Wintersnow Limited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。
Wintersnow Limited未查到相关金融机构的监管 ,Wintersnow Limited总部位于香港,成立于2022年。Wintersnow Limited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。
WikiFX暂未查到,Wintersnow Limited有任何金融机构的监管,您如果出现问题,无法受到任何保护,
没有取得金融监管牌照的外汇经纪商面临着较高的风险,因为他们没有受到监管机构的监管保护。如果这些经纪商出现问题,投资者可能无法获得法律上的保护。
相比较于没有牌照的经纪商,有牌照的外汇经纪商受到监管机构的监管并且需要遵守一系列规则和标准,以保障投资者的权益。如果有问题发生,监管机构会介入并为受影响的投资者提供资金保护和其它有关帮助,而没有牌照的经纪商可能没有这些保障。
因此,投资者应该仔细评估外汇经纪商的信誉和声誉,并选择受到监管机构监管并获得牌照的经纪商。
Wintersnow Limited在本次测评周期,并没有查到有负面的监管披露信息。
公司成立年限
Wintersnow Limited成立于2022年。交易商拥有的业绩记录越长,我们就越能证明它已经成功度过了以往的金融危机。
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评价
FX2946177403
假交友誘導黃金交易入金詐騙
對方是在2月春節期間透過IG聊天認識,聊了兩天就要求加LINE好友,並表示自己很少使用IG.拉至LINE聊天室後就開始以各種甜言蜜語哄騙聊出感情,過程中除了透露自己是某銀行高管外,下班後就喜歡研究財經資訊並且自己也在操作黃金交易,偶爾會自爆今天黃金交易賺了$25000美,這樣的訊息並告知這是他花了幾年的時間辛苦研究出來的不易成果.起初是沒什摸興趣在黃金交易上面,後來就鼓勵多少投一些以後會有更多的聊天話題.一開始先用600美試投 ,獲利在12%左右,覺得沒有很誇張的高獲利,不覺得騙人.後來對方就鼓勵再多增加1500美,當天入金後沒有馬上帶著操作,於是自己就試著進行出金動作,發現根本出不了金.隔天對方就以我不信任他為由,拍照說他企圖自殘以此來威脅讓我繼續由他帶著投資操作.陸續投入約3萬美左右,於3月3日晚上說要教我出金.結果就遇上平台要求交付10%交易點差費用.我以目前沒有現金為由暫時停止出金.後來問過懂交易操作的朋友才告知我遇上了交友詐騙,即使我再交付10%的費用也拿不回被騙去的3萬美元在這個過程中,對方拉鏈接的MT5pro Group就已經是個假的官網,因為是下載MT5 app一開始不疑有他,後來發現每次官網鏈接的網址都不一樣,而只有對方給的app裡面才能找到Wintersnow Limited這家交易商.向警察局報案,公文回覆只說收幣地址在海外難以追查.今天上來看到有被害人跟我有幾乎一樣的遭遇是這個交易商而且從事黃金交易,所以鼓起勇氣PO文希望不要再有人被騙上當了
+3
+5
曝光
台湾
2023-04-13
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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APP(这2个是合法的交易平台)再给你交易商连结(假的)诱导入金,再藉由平台升级维护,不能再操作後,给你连结下载他们自设的MT5 APP连结,此时如果暂停所有动作,也不至於被继续诈骗。当你要入金时客服回覆迅速,询问问题、出金总是拖延,确认自己被诈骗後,继续与诈骗集团周旋,他们还会帮你增加资金,再次骗取你的信任,为的是要再骗取你更多金钱,这所有途中会要你改变思维,大胆尝试才能改变生活,要你贷款或将其他投资换成此黄金投资。当你要出金时,会有各种阻挠,最後还会用所谓建仓活动绑死你的资金,再诱导威胁利诱你投入更多资金。最终被诈骗总额是30000USDT。\n上来看到有几位和我一样被此诈骗的手法,希望不要再有人被骗辛苦钱了。这些诈骗集团最终一定会自食恶果,永远不得善终。","translateTitle":"","tranlateContent":"","time":"2023-04-22 04:39:01","wikiTimestamp":0},{"code":"202304131062547706","traderCode":"2210153460","language":"zh-hk","originalTitle":"假交友诱导黄金交易入金诈骗","originalContent":"对方是在2月春节期间透过IG聊天认识,聊了两天就要求加LINE好友,并表示自己很少使用IG.拉至LINE聊天室後就开始以各种甜言蜜语哄骗聊出感情,过程中除了透露自己是某银行高管外,下班後就喜欢研究财经资讯并且自己也在操作黄金交易,偶尔会自爆今天黄金交易赚了$25000美,这样的讯息并告知这是他花了几年的时间辛苦研究出来的不易成果.起初是没什摸兴趣在黄金交易上面,後来就鼓励多少投一些以後会有更多的聊天话题.一开始先用600美试投 ,获利在12%左右,觉得没有很夸张的高获利,不觉得骗人.後来对方就鼓励再多增加1500美,当天入金後没有马上带着操作,於是自己就试着进行出金动作,发现根本出不了金.隔天对方就以我不信任他为由,拍照说他企图自残以此来威胁让我继续由他带着投资操作.陆续投入约3万美左右,於3月3日晚上说要教我出金.结果就遇上平台要求交付10%交易点差费用.我以目前没有现金为由暂时停止出金.後来问过懂交易操作的朋友才告知我遇上了交友诈骗,即使我再交付10%的费用也拿不回被骗去的3万美元在这个过程中,对方拉链接的MT5pro Group就已经是个假的官网,因为是下载MT5 app一开始不疑有他,後来发现每次官网链接的网址都不一样,而只有对方给的app里面才能找到Wintersnow Limited这家交易商.向警察局报案,公文回覆只说收币地址在海外难以追查.今天上来看到有被害人跟我有几乎一样的遭遇是这个交易商而且从事黄金交易,所以鼓起勇气PO文希望不要再有人被骗上当了","translateTitle":"","tranlateContent":"","time":"2023-04-13 03:08:08","wikiTimestamp":0},{"code":"202304129082653508","traderCode":"2210153460","language":"zh-hk","originalTitle":"假交友诱导入金诈欺","originalContent":"对方是从IG找我聊天的,刚开始我爱理不理,过程中他没放弃,後来就聊出感情,对方说有赚钱的机会,投资国际黄金,我因为不太相信,本来一直推托,因为爱後来我被说服,刚开始有小赚钱,但突然2月底他让我问平台客服是否有建仓活动,我因为没有资金,不想加入,对方说一切有他在不要担心,我被强硬加入後,他让我去贷款想办法筹得资金,对方也有帮我出资金,我也拿出存款,但过程中资金仍不够,我一度不想继续,询问客服因为名额有限,取消或逾期会有每日5%违约金并会冻结帐户,还有要担负刑事责任,我实在太害怕,所以很努力筹钱,可是最後资金仍不够,我开始怀疑对方,因为一直叫我想办法去筹钱,所以上网找资料,也询问懂投资的朋友,朋友告知这是资金盘(所谓的杀猪盘)说我被骗了,继续入金也拿不到钱,就这样我也没继续入金,跟对方说我没钱了,对方也开始推卸责任,发现此公司风险极高,也有人受骗,询问平台出金事宜,结果说未完成建仓,无法出金,我被骗了7万美金左右,真是害死人","translateTitle":"","tranlateContent":"","time":"2023-04-12 10:22:32","wikiTimestamp":0}]},"comment":{"Total":8,"CommentTotal":9,"AveageScore":2,"Items":[{"CommentId":"Co202212196771442671","OriginTitle":null,"OriginContent":"My account had been robbed. All my fund was withdrawn without receiving verification code via USDT. I was unable to get in touch with them anymore. Keep your money safe, stay away from Wintersnow!","TranslateTitle":"","TranslateContent":"我的帐户被盗了。我所有的资金都被提取了,没有通过 USDT 收到验证码。我再也无法与他们取得联系。保管好你的钱,远离冬雪!","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=2210153460&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-19T01:54:50","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2210153460","SubjectCode":null,"ShowTimeTimestamp":1671414890,"ShowTimeTimestampMs":1671414890000,"TraderInfo":{"code":"2210153460","name":"Wintersnow 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