太平洋金融

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To my surprise they didn't follow AML rules and requested a different withdrawal method instead of returning my money to the card. This is a fraud broker and a money laundering. stay away ","translateTitle":"诈骗交易商","tranlateContent":"我通过银行卡入金到这家交易商，但是在操作了几单之后，我意识到有市场操控，于是打算出金。出乎意料的是，他们不遵守AML规则，不把钱直接返到卡里，而是要求用另一种出金方式。这是诈骗交易商，涉及洗钱，大家远离。","time":"2023-12-01 00:44:51","wikiTimestamp":0},{"code":"202212279852638723","traderCode":"7061963878","language":"zh-cn","originalTitle":"欺诈，就是个诈骗公司","originalContent":"太平洋金融以退费为由欺诈我们的钱，故意冻结账号，要你无限交钱","translateTitle":"","tranlateContent":"","time":"2022-12-27 04:14:20","wikiTimestamp":0},{"code":"202211301872202552","traderCode":"7061963878","language":"zh-cn","originalTitle":"以退学费为由，诱导加群买证券","originalContent":"以退学费为由，诱导加群买证券，并以你操作不当。来让你不断往里面汇款，最后不让提款并让你以风控了为由，还要再汇款才能提现。我只求你们能把我本金还我，我跪求你们了","translateTitle":"","tranlateContent":"","time":"2022-11-30 20:21:36","wikiTimestamp":0}]},"comment":{"Total":5,"CommentTotal":5,"AveageScore":2.5,"Items":[{"CommentId":"Co202302206451828755","OriginTitle":null,"OriginContent":"Complete scammers. Invested 1,000 with this company and now that I want the money returned to my bank account they are refusing my calls and not replying to messages and emails.","TranslateTitle":"","TranslateContent":"彻头彻尾的骗子。在这家公司投资了 1,000 美元，现在我想把钱退回我的银行账户，他们拒绝我的电话，也不回复信息和电子邮件。","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=7061963878&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-20T07:02:16","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7061963878","SubjectCode":null,"ShowTimeTimestamp":1676876536,"ShowTimeTimestampMs":1676876536000,"TraderInfo":{"code":"7061963878","name":"太平洋金融","ico":"https://eimgjys.fxeyee.com/ico/7061963878/FXT_7061963878_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1764,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1227593618","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"健康咨询与服务-格格","Avatar":"https://img.souhei.com.cn//thirdparty/1227593618/1227593618_73102.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":"Co202212135811277162","OriginTitle":null,"OriginContent":"太平洋金融這個平臺挺不錯的，我在上面交易過2次。 尤其是外匯貨幣對交易起來很贊， 不收取額外的傭金， 只收點差。 \n訂單的執行速度也挺快的， 出金也很及時。這個平臺是少有的靠譜的外匯交易平臺。","TranslateTitle":"","TranslateContent":"太平洋金融的平台还是不错的，我在上面交易过两次。特别是外汇货币对非常好交易，不收取额外佣金，只收取点差。订单执行速度也很快，出金也很及时。本平台是不可多得的值得信赖的外汇交易平台。","CountryCode":"158","CountryName":"台湾","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7061963878&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-13T09:07:16","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7061963878","SubjectCode":null,"ShowTimeTimestamp":1670922436,"ShowTimeTimestampMs":1670922436000,"TraderInfo":{"code":"7061963878","name":"太平洋金融","ico":"https://eimgjys.fxeyee.com/ico/7061963878/FXT_7061963878_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1634,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1158969871","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"彭韵菲","Avatar":"https://img.souhei.com.cn//thirdparty/1158969871/1158969871_91544.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-hk","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211307111400472","OriginTitle":null,"OriginContent":"用以升学教育退款诱导我加群下载太平洋金融往里面汇款用以退学费。\n可以帮忙拿回我的本金吗，好累好慌，已经严重影响家庭。我跪求你们发发善心","TranslateTitle":"","TranslateContent":"用于教育退费诱导我进群下载太平洋金融汇款退学费。你能帮我拿回本金吗？我好累好慌，严重影响了我的家人。我求你善良","CountryCode":"156","CountryName":"中国","Flag":"https://img.souhei.com.cn/flags/156.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7061963878&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-30T16:59:28","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7061963878","SubjectCode":null,"ShowTimeTimestamp":1669827568,"ShowTimeTimestampMs":1669827568000,"TraderInfo":{"code":"7061963878","name":"太平洋金融","ico":"https://eimgjys.fxeyee.com/ico/7061963878/FXT_7061963878_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":0,"ViewCount":1438,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"2985831915","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"神经蛙9539","Avatar":"https://img.souhei.com.cn//thirdparty/2985831915/2985831915_5257484489.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-cn","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211302841810502","OriginTitle":null,"OriginContent":"不能提款，说你应操作失误给你风控了","TranslateTitle":"","TranslateContent":"你不能出金，说你操作失误，给你风控","CountryCode":"156","CountryName":"中国","Flag":"https://img.souhei.com.cn/flags/156.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7061963878&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-30T16:32:48","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7061963878","SubjectCode":null,"ShowTimeTimestamp":1669825968,"ShowTimeTimestampMs":1669825968000,"TraderInfo":{"code":"7061963878","name":"太平洋金融","ico":"https://eimgjys.fxeyee.com/ico/7061963878/FXT_7061963878_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1404,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"2985831915","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"神经蛙9539","Avatar":"https://img.souhei.com.cn//thirdparty/2985831915/2985831915_5257484489.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-cn","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211243561337827","OriginTitle":null,"OriginContent":"Hasta el momento creo que el servicio brindado por esta empresa es satisfactorio para mí. Puedo operar con divisas, metales preciosos, materias primas, etc. Hay algunos costos de transacción, pero no demasiado altos, lo cual es aceptable. Después de todo, una empresa de comercio de divisas no es una organización benéfica.","TranslateTitle":"","TranslateContent":"到目前为止，我认为这家公司提供的服务令我满意。我可以交易货币、贵金属、大宗商品等，有一定的交易成本，但不会太高，可以接受。毕竟，外汇交易公司不是慈善机构。","CountryCode":"862","CountryName":"委内瑞拉","Flag":"https://img.souhei.com.cn/flags/862.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=7061963878&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-24T06:20:55","UpdateTime":"0001-01-01T00:00:00","TraderCode":"7061963878","SubjectCode":null,"ShowTimeTimestamp":1669270855,"ShowTimeTimestampMs":1669270855000,"TraderInfo":{"code":"7061963878","name":"太平洋金融","ico":"https://eimgjys.fxeyee.com/ico/7061963878/FXT_7061963878_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1878,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1037547299","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1037547299","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":"7061963878","code":"7061963878"}