e投睿

{"webSite":[{"url":"https://www.etoroasia-investing.com/","type":1,"isLegal":true}],"influenceRank":"D","ico":"https://eimgjys.fxeyee.com/ico/637396794981189073/FXT637396794981189073_226941.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637396794960876235/FXT637396794960876235_113939.jpg_wiki-template-global","shortName":"e投睿","establishYear":2020,"score":"1.48","tradeEnvRank":null,"isCommentProtect":true,"searchCount":434,"summary":{"content":"{brokers name}是一家澳大利亚交易商，成立于2020年，在2023年有1条监管机构披露信息，客户服务：支持英语，{brokers name}的影响力主要分布在香港、台湾，影响力平均指数为4.15，综合评级为D，天眼评分给{brokers name}打了1.48分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到5条，请注意风险，谨防受害！"},"advantage":{"advantages":["在线客服支持"],"disadvantages":["监管状态存疑","多条曝光信息","有监管机构负面信息披露"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}疑似套牌塞浦路斯 CYSEC金融机构的监管 ，{brokers name} 总部位于澳大利亚，成立于2020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":"Etoro (Europe) Limited","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"109/10","CountryName":"塞浦路斯"},{"RegulatorCode":"8262479796","FullName":"英国金融市场行为监管局","ShortName":"英国 FCA","OrganizationName":"eToro (UK) Ltd","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"583263","CountryName":"英国"},{"RegulatorCode":"0362262880","FullName":"澳大利亚证券及投资委员会","ShortName":"澳大利亚 ASIC","OrganizationName":"ETORO AUS CAPITAL LIMITED","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"000491139","CountryName":"澳大利亚"}],"level":2,"badState":["疑似套牌","疑似套牌","疑似套牌"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"澳大利亚证券及投资委员会","ShortName":"ASIC","ico":"https://eimgjys.fxeyee.com/ico/0362262880/FXR_0362262880_100x100_58467.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/0362262880/FXR_0362262880_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/0362262880/FXR_0362262880_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/3a5fc883e65b6bec/036.png_wiki-template-global","desc":"澳大利亚证券和投资委员会（ASIC）是澳大利亚政府的独立机构，根据Wallis Inquiry的建议于1998年7月1日成立，负责监管澳大利亚的公司。 ASIC的作用是实施金融服务法和规范公司行为，以保护澳大利亚的消费者，投资者和债权人。 ASIC的权限和范围由《澳大利亚证券和投资委员会法2001》确定。","banner":"https://img.souhei.com.cn/bg/638049694976726217/FXR638049694976726217_781563.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049694976726217/FXR638049694976726217_781563.jpg_wiki-template-global","code":"0362262880","country":"澳大利亚","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"公告","Reason":"ASIC 认为 eToro的行为可能导致大量零售客户接触到不太可能符合其投资目标、财务状况和需求的差价合约产品，从而导致消费者受到重大伤害的风险。 ","RegId":"202309270429592763","Content":"媒体发布 (23-204mr) ASIC 提起诉讼 eToro在 2023 年 8 月 3 日发布的旨在保护消费者免受高风险差价合约产品侵害的首次设计和分销行动中，ASIC 已向联邦法院针对在线投资平台提起诉讼， eToro澳大利亚资本有限公司（ eToro ），关于其差价合约（CFD）产品。 ASIC 指控其违反设计和分销义务以及 eToro有效、诚实和公平行事的许可义务。该案的重点是适当性 eToro的目标市场，以及所使用的筛选测试 eToro评估零售客户是否属于差价合约产品的目标市场。澳大利亚证券投资委员会（ASIC）指控 eToro差价合约产品的目标市场对于这种高风险和波动性的交易产品来说过于广泛，大多数客户都会亏损，而且筛选测试完全不足以评估零售客户是否可能属于目标市场。 ASIC 认为 eToro的行为可能导致大量零售客户接触到不太可能符合其投资目标、财务状况和需求的差价合约产品，从而导致消费者受到重大伤害的风险。 ASIC 称，2021 年 10 月 5 日至 2023 年 6 月 14 日期间，近 20,000 eToro的客户在差价合约交易中亏损。 eToro的网站指出，77% 的散户投资者账户在进行差价合约交易时亏损 eToro。 ASIC 副主席莎拉·考特 (Sarah Court) 表示：“我们向业界传达的信息是，考虑到零售客户可能损失所有存入资金的巨大风险，差价合约目标市场的定义应较为狭窄。”差价合约发行人必须遵守设计和分销制度，不能简单地对其目标市场进行逆向工程以适应现有客户群。 “ASIC 对本案中涉嫌不遵守规定感到失望，因为 eToro在澳大利亚和全球范围内的市场渗透率和品牌知名度的深度。” ASIC 声称，从 2021 年 10 月起： eToro的差价合约目标市场过于广泛。例如，如果零售客户具有中等风险承受能力，但不是经验丰富的投资者，并且不了解差价合约交易的风险，则该客户仍然属于目标市场； eToro的筛选测试很难失败，并且在排除那些不太可能适合 CFD 产品的客户方面没有真正的用处。例如，客户可以无限制地修改他们的答案，如果客户选择的答案可能导致他们失败，则会收到提示。 ASIC进一步指控 eToro未能采取一切必要措施，通过应用筛选测试来确定是否向零售客户发行差价合约产品，以确保其牌照所涵盖的金融服务高效、诚实和公平地提供。 'asic 担心 eToro的筛选测试不恰当地将客户暴露于差价合约产品。供应商需要确保客户收到符合其需求的产品，并履行设计和分销义务，”法院女士总结道。澳大利亚证券投资委员会正在寻求法院的声明和罚款。法院尚未安排第一次案件管理听证会的日期。下载简明声明(pdf) 原始流程(pdf) 背景 差价合约是一种杠杆衍生品合约，允许客户推测标的资产的价值变化，例如外汇汇率、股票市场指数、单一股票、商品或加密资产。澳大利亚证券投资委员会此前曾采取行政措施，保护消费者免受高风险差价合约交易的影响，但这些措施不适合他们的财务状况。其中包括针对 Saxo Capital Markets (23-127mr)、Mitrade Global Pty ltd (23-141mr) 的止损单。设计和分销义务（DDO）要求公司设计满足消费者需求的金融产品，并有针对性地分销这些产品。确定目标市场是 DDO 的一项重要要求。它是一份强制性公共文件，规定了金融产品可能适合的消费者类别（目标市场）以及与产品分销和审查相关的事项。 asic 的 Moneysmart 提供值得信赖的提示、工具和指导，以支持澳大利亚人的日常财务决策。了解有关差价合约交易的风险和复杂性的更多信息。编者注：原定于 2023 年 8 月 23 日举行的案件管理听证会已取消，并定于 2023 年 12 月 15 日举行。asic 媒体发布的信息均为时间点声明。请注意发布日期，并使用网站的内部搜索功能查找其他媒体发布的相同或相关事项。","Title":"ASIC 提起诉讼 eToro首次设计和分销行动旨在保护消费者免受高风险差价合约产品的侵害","category":"1","RegTime":"2023-08-03T00:00:00","RuleName":"名称匹配","Tag":{"TagName":"Warning","Color":"#EDA40A","Category":"1","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088595819220/FXR638017088595819220_348933.png_wiki-template-global"},"CreateTime":"2023-09-27T04:30:00","wiki_timestamp":1691020800000}]}]}},"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":{"content":"{brokers name}的客户服务支持5种语言，您可以通过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/etoro"},{"LanguageName":"英语","TraderInvestType":2,"TypeName":"脸书","Content":"https://www.facebook.com/eToro"},{"LanguageName":"英语","TraderInvestType":7,"TypeName":"Instagram","Content":"https://www.instagram.com/etoro_official/"},{"LanguageName":"英语","TraderInvestType":8,"TypeName":"Youtube","Content":"https://www.youtube.com/user/etoro"},{"LanguageName":"英语","TraderInvestType":9,"TypeName":"Linkedin","Content":"https://www.linkedin.com/company/etoro/"}]},"influenceInfo":{"content1":"{brokers name}的影响力主要分布在香港、台湾，影响力平均指数为4.15，综合评级为D，详细信息如下：","content2":"{brokers name}的市场策略：搜索来源Google 59.05%、Baidu 25.61%、Bing 14.12%、DuckDuckGo 1.23%。"},"exposure":{"total":5,"items":[{"code":"202312203002122189","traderCode":"3655963789","language":"zh-cn","originalTitle":"出金就让交红利税收\n","originalContent":"骗子，出金就让交税，不然不给出金。一毛钱都不给出了，还说什么在提交就给封号\n\n","translateTitle":"","tranlateContent":"","time":"2023-12-20 02:25:28","wikiTimestamp":0},{"code":"202308224032426287","traderCode":"3655963789","language":"zh-hk","originalTitle":"出金又要押金","originalContent":"“ETORO”这个平台，一样也是从fb上要找工作，一样的手法要加入小帮手的赖，再加入负责人的赖，然後再加群组，然後也等了很久都没职缺，直到有一天说我中了什麽特别活动要我先退出群组，再加入一个负责人的赖说要带我赚钱。\n那个负责人就带我跟另一个人挑战，结果挑战失败，要我还他们3万，我那时候真的凑不到钱一直拖延，每天对方都一直问我有没有凑到钱，好不容易凑到钱了，又说数据崩坏不敢冒险，又要我再凑七万，总共要10万，我只凑到5万，剩下的2万是对方说会出，然後又继续挑战，挑战成功又要我再给数据卸载的费用2万。\n我变成警示帐号也是这个负责人介绍我另一个他们公司的，才上工3天而已就变警示帐号。\n要领钱又要经过另一个人帮忙出款，一样要出款又要给押金40万，我真的很无言。","translateTitle":"","tranlateContent":"","time":"2023-08-22 05:33:43","wikiTimestamp":0},{"code":"202107133062504951","traderCode":"3655963789","language":"th","originalTitle":"มีใครเคยใช้ eToro บ้างไหมครับ พอดีเริ่มใช้แล้วตะหงิดๆไม่สบายใจ เลยอยากสอบถามผู้เคยใช้ครับ","originalContent":"คือได้ลองเริ่มเข้าไปใช้ โดยวิธีการฝากเงินเข้า (ตัดแบบ login ธนาคาร ออนไลน์) ทีนี้ ลองฝากเงินเข้าไปจำนวน 4-5 ครั้ง แต่ละครั้ง จะโอนเงินเข้าบัญชีปลายทาง เป็นบุคคล (คนไทย) ธรรมดา ชื่อไม่ซ้ำกันเลย ตรงนี้เลยทำให้รู้สึกไม่ค่อยสบายใจไม่ทราบว่ามันปกติไหมครับ แบบนี้","translateTitle":"有没有人用过e投睿在某些时候，我开始使用它并感到不舒服。所以想请教一下用过的人。","tranlateContent":"是尝试开始使用通过入金方式（切断网银登录），现在尝试入金4-5次，每次转账到目的账户都是一个普通人（泰国人），名字唯一。这让我很不舒服，不知道正常不正常，就这样。","time":"2021-07-13 08:29:19","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":2.5,"Items":[{"CommentId":"Co202402023431778394","OriginTitle":"eToro Experience: Early Red Flags of Mimicry Scam, Prompt Recovery庆幸的是，我及时意识到了eToro可能存在的模仿诈骗迹象，并迅速挽回了损失。","OriginContent":"I started with eToro with genuine expectations, but after a few days, it seemed more like a mimicry scam. Fortunately, I caught on early and managed to recover my losses in time.","TranslateTitle":"eToro体验：模仿骗局的早期红旗，及时的损失恢复","TranslateContent":"我带着真诚的期望开始使用 eToro，但几天后，它看起来更像是一个模仿骗局。幸亏我反应早，及时挽回了损失。","CountryCode":"484","CountryName":"墨西哥","Flag":"https://img.souhei.com.cn/flags/484.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3655963789&languageCode=zh-cn&countryCode=840","ShowTime":"2024-02-02T02:28:19","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3655963789","SubjectCode":null,"ShowTimeTimestamp":1706840899,"ShowTimeTimestampMs":1706840899000,"TraderInfo":{"code":"3655963789","name":"e投睿","ico":"https://eimgjys.fxeyee.com/ico/637396794981189073/FXT637396794981189073_226941.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":354,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/02/1616387938/20240202_926781.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/02/1616387938/20240202_926781.png-detail"}],"UserId":"1616387938","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Kevin.Liu","Avatar":"https://img.souhei.com.cn//thirdparty/1616387938/1616387938_45690.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"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":"Co202312285841179281","OriginTitle":"Frustrated by eToro: Hidden Withdrawal Taxes and Threats Mar Forex Experience","OriginContent":"eToro left me frustrated and disappointed. Attempting to withdraw funds felt like navigating a maze. They demanded taxes on withdrawals, leaving me with virtually nothing. The lack of transparency about this financial burden was disheartening. Moreover, threats of account suspension upon non-compliance added insult to injury. My experience with eToro has been far from seamless, leaving me skeptical about their integrity in forex trading.","TranslateTitle":"对eToro感到沮丧：隐藏的提款税和威胁破坏了外汇交易体验","TranslateContent":"eToro 让我感到沮丧和失望。尝试提取资金就像在迷宫中行走一样。他们要求对提款征税，让我几乎一无所有。这种财务负担缺乏透明度令人沮丧。此外，如果不遵守规定，帐户就会被暂停，这更是雪上加霜。我对 eToro 的体验远非完美，这让我对他们在外汇交易中的诚信度持怀疑态度。","CountryCode":"840","CountryName":"美国","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3655963789&languageCode=zh-cn&countryCode=840","ShowTime":"2023-12-28T06:07:22","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3655963789","SubjectCode":null,"ShowTimeTimestamp":1703743642,"ShowTimeTimestampMs":1703743642000,"TraderInfo":{"code":"3655963789","name":"e投睿","ico":"https://eimgjys.fxeyee.com/ico/637396794981189073/FXT637396794981189073_226941.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":474,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1579784589","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"海上孤舟","Avatar":"https://img.souhei.com.cn//thirdparty/1579784589/1579784589_51616.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":"Co202302282241328063","OriginTitle":null,"OriginContent":"This company has absolutely nothing to do with etoro, it's just a company faked out by scammers! Everyone must keep their eyes open when trading.","TranslateTitle":"","TranslateContent":"这家公司与etoro完全没有关系，这只是一家骗子伪造的公司！大家在交易的时候一定要擦亮眼睛。","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=3655963789&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-28T06:33:49","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3655963789","SubjectCode":null,"ShowTimeTimestamp":1677566029,"ShowTimeTimestampMs":1677566029000,"TraderInfo":{"code":"3655963789","name":"e投睿","ico":"https://eimgjys.fxeyee.com/ico/637396794981189073/FXT637396794981189073_226941.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1359,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1277863594","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"傅晨挺","Avatar":"https://img.souhei.com.cn//thirdparty/1277863594/1277863594_97580.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":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"3655963789","code":"3655963789"}