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，成立于2018年，在2022年有2条监管机构披露信息，开户简单易用且完全数字化，您可以选择5种帐户类型，客户服务：支持德语、英语、中文(简体)，主要服务塞浦路斯，{brokers name}的影响力主要分布在塞浦路斯，影响力平均指数为4.04，综合评级为D，天眼评分给{brokers name}打了1.53分。"},"advantage":{"advantages":["多种账户类型选择","成立时间较久","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":["Skrill","VISA","MASTER","Bank transfer","Bank transfer","VISA","Skrill","MASTER"],"enterCondition":"From €1,000","maxLever":"1:30","transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["DUALIX Bronze ","DUALIX Silver ","DUALIX Gold ","DUALIX Platinum ","DUALIX Premium "]},"safety":{"content":"{brokers name}疑似套牌塞浦路斯 CYSEC金融机构的监管 ，{brokers name} 总部位于塞浦路斯，成立于2018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":"MAXIFLEX LTD","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"258/14","CountryName":"塞浦路斯"},{"RegulatorCode":"1962610743","FullName":"塞浦路斯证券和交易委员会","ShortName":"塞浦路斯 CYSEC","OrganizationName":"Maxigrid Limited","States":403,"Color":"#B2243C","Annotation":"已撤销","RegulationNumber":"145/11","CountryName":"塞浦路斯"}],"level":2,"badState":["疑似套牌","已撤销"],"regulatoryDisclosure":{"total":2,"regulatorInfo":[{"RegInfo":{"fullName":"塞浦路斯证券和交易委员会","ShortName":"CYSEC","ico":"https://eimgjys.fxeyee.com/ico/1962610743/FXR_1962610743_100x100_15354.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/1962610743/FXR_1962610743_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1962610743/FXR_1962610743_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/10729ed4da8c3d3f/196.png_wiki-template-global","desc":"塞浦路斯证券交易委员会（CySEC）是根据《2001年证券交易委员会（设立和责任）法》第5条而成立的公共法人实体。CySEC是一个独立的公共监管机构，负责监管投资服务市场、在塞浦路斯共和国进行的可转让证券交易以及集合投资和资产管理部门。它还对提供行政服务的公司进行监督，这些服务不受ICPAC和塞浦路斯律师协会的监督。","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":"罚款","Reason":"公司撤销对塞浦路斯投资公司的授权审查了公司董事会不遵守法律第 10(1)(a) 条的情况。","RegId":"202211111022592663","Content":"2022 年 6 月 17 日 CYSEC 董事会决定公告日期：17.06.2022 董事会决定日期：09.05.2022 关于：Maxigrid Ltd 董事会 立法：投资服务和活动以及受监管的市场法 主题：实施行政制裁和措施 司法审查：新闻此处 司法审查裁决：按此处 塞浦路斯证券交易委员会（“CySEC”）谨通知公众，根据 CySEC 关于 Maxigrid Ltd（“公司”）不遵守投资服务和活动规定的调查结果2017 年受监管市场法（“法律”）导致公司撤销对塞浦路斯投资公司的授权（参见 CySEC 2022 年 2 月 14 日的决定），该法已审查公司董事会不遵守该法第 10(1)(a) 条。此后，CySEC 在 2022 年 5 月 9 日的会议上决定，公司董事会，即：  Roy Almagor 先生，2019 年 5 月 22 日至 2021 年 10 月 18 日期间的前非执行董事、总裁兼股东，  Jekaterina 女士Pedosa，自 2019 年 10 月 2 日起执行董事，  Katerina Papanicolaou 女士，自 2021 年 2 月 15 日起执行董事，  Nikolai Monogarov 先生，2015 年 7 月 29 日至 2021 年 2 月 15 日期间的前非执行董事，  Alexis Zampas 先生，前非执行董事2019 年 2 月 10 日至 2021 年 5 月 11 日期间的执行董事  Pavlos Iosifides 先生，2021 年 5 月 26 日至 2021 年 11 月 17 日期间的前非执行董事和  Ioannis Chasikos 先生，2021 年 9 月 1 日期间的前非执行董事2021 年 11 月 19 日，违反了法律第 10(1)(a) 条，因为它没有定义和监督，也没有对确保公司有效和审慎管理的安排的实施承担责任, 在某种程度上促进了 t 的完整性他的市场和客户的利益。具体而言，在关键时间（约 2020 年 9 月 4 日至 2021 年 10 月），该法第 10(1)(b)(ii) 条规定的治理安排原则并未得到应用。 CySEC，由于公司董事会不遵守法律第 10(1)(a) 条，决定： 1. 根据法律第 71(6) 条 (d) 和 (g) 款，对公司前非执行董事、总裁兼股东 Roy Almagor 先生处以 200,000 欧元的行政罚款和为期五 (5) 年的在 CIF 中行使管理职能的禁令。 2 2. 根据法律第 71(6) 条 (d) 和 (g) 段，对公司执行董事 Jekaterina Pedosa 女士处以 10,000 欧元的行政罚款和一段时间的禁令五 (5) 年在 CIF 中行使管理职能。 3. 根据该法第 71(6) 条 (d) 款，对公司执行董事 Katerina Papanicolaou 女士实施为期两 (2) 年的禁止在 CIF 中行使管理职能的禁令. 4. 根据法律第 71(6) 条 (d) 款，对公司前执行董事 Nikolai Monogarov 先生实施为期两 (2) 年的禁令，以行使管理职能。到岸价。 5. 考虑到与其在公司的能力相关的各种因素，不得对公司前非执行董事 Alexis Zampas、Pavlos Iosifides 和 Ioannis Chasikos 先生实施行政罚款或措施。 CySEC 决定的全部细节/理由可在公告的希腊文本中找到。月/cg","Title":"CYSEC 董事会决定","category":"3","RegTime":"2022-06-17T00:00:00","RuleName":"官方网址匹配","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":"吊销牌照/永久停止营业","Reason":"公司（ICF 成员）目前看来，由于与其财务状况直接相关的原因，无法履行因投资者索赔而产生的义务，并且早期没有这样做的前景。","RegId":"202211110905114147","Content":"2022 年 6 月 7 日 CYSEC 董事会决定公告日期：07.06.2022 董事会决定日期：28.03.2022 关于：Maxigrid Ltd 立法：投资者赔偿基金指令 主题：投资者赔偿基金 (ICF) 启动赔偿支付程序 司法审查：点击此处 司法审查裁决：单击此处 塞浦路斯证券交易委员会（“CySEC”）董事会通知公众，尤其是 Maxigrid Ltd（“公司”）的相关客户： 1. 塞浦路斯投资公司授权Maxigrid Ltd，编号 145/11，已于 2022 年 2 月 14 日撤销。 2. 根据关于投资者赔偿基金运作的指令 DI87-07 (RAD 76/2019) 第 18(1)(a) 段，CySEC已确定该公司（ICF 成员）由于与其财务状况直接相关的原因，目前看来无法履行因投资者索赔而产生的义务，并且不具备能够履行债务的早期前景哦，所以。 3. CySEC 已通知投资者赔偿基金（“基金”），如果其根据上述第 (2) 点作出决定，将启动赔偿支付程序。启动后，基金应在至少两（2）份全国报道的报纸上发布提交补偿申请的邀请，指定提交相关申请的程序、提交截止日期及其内容，符合指令 DI87-07 (RAD 76/2019) 的第 V 部分。上述出版物也将发布在 CySEC 的网站上。 4. 邀请所有受影响的客户（公司涵盖的客户）学习指令 DI87-07 (RAD 76/2019) 以及基金将发布的信息并采取一切适当的行动。","Title":"CYSEC 董事会决定","category":"3","RegTime":"2022-06-07T00:00:00","RuleName":"官方网址匹配","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 €2,500","maxLever":"1:30","mainSpread":"0.1 pip","outStockRatio":"50.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"DUALIX Gold ","transactionType":null,"enterCondition":"From €10,000","maxLever":"1:30","mainSpread":"0.1 pip","outStockRatio":"50.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"DUALIX Platinum ","transactionType":null,"enterCondition":"From €25,000","maxLever":"1:30","mainSpread":"0.1 pip","outStockRatio":"50.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"DUALIX Premium ","transactionType":null,"enterCondition":"From €50,000","maxLever":"1:30","mainSpread":"0.1 pip","outStockRatio":"50.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""}],"accountTypeCount":5},"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3种语言、1个地区，您可以通过电话、邮箱与他们联系，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":"德语","TraderInvestType":3,"TypeName":"邮箱","Content":"support@dualix.maxigrid.com"},{"LanguageName":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"+357 25056200"},{"LanguageName":"中文(简体)","TraderInvestType":3,"TypeName":"邮箱","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":"绝对是骗局","tranlateContent":"我在投资期间通过在线平台向DUALIX支付了 35,000 美元，但令我惊讶的是，我无法出金。我在fintrack/org的帮助下进行退款，我的存款直接到了我的钱包。我不明白的一件事是客户经理如何在未经我同意的情况下进行交易，但是当我要求提取利润，他们轮流说我的银行有问题或者我被标记为洗钱\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":"诈骗","tranlateContent":"我们刚刚向警方投诉了DUALIX，该平台通过承诺长期收益来诱使我们加入投资，然后我们入金、交易和翻倍我们的利润。但是，当我们要求提款时， DUALIX出于多种原因要求付款，例如继续存入20,000美元以平仓并支付25% 税款，我们仍然无法提取目前与Assetsclaimback咨询合作的资金。\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":"就是个骗局。","tranlateContent":"越来越多的客户抱怨Dualix。目前Dualix还在通过各种手段阻止客户出金，要求他们支付各种费用，甚至推出一个新平台再次欺骗我们。\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，我不得不说 DUALIX 并不是像我这样的初学者的最佳选择。存款要求很高，甚至常规账户利差也相当陡峭。对于刚开始的人来说，它不是很容易获得或负担得起。另外，我发现这个平台有点让人不知所措，而且对用户不太友好。","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-cn&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":932,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1447966267","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过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":"我处理过的最糟糕的客户服务之一。他们不愿意帮助你，他们似乎所做的只是将它传递给其他人，然后当我按照他们的要求去做时，让每个人都接到电话，他们就像是哦，对不起，我们无法处理这个.所以再一次，没有任何事情得到解决。我的问题已经持续六个月了......","CountryCode":"826","CountryName":"英国","Flag":"https://img.souhei.com.cn/flags/826.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=9371444644&languageCode=zh-cn&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":1093,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1261759452","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过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"}