CCC

{"webSite":[{"url":"https://www.cccapital.co.uk/","type":1,"isLegal":true},{"url":"https://www.cccapital.co.uk/zh-hant/","type":1,"isLegal":true}],"influenceRank":"D","ico":"https://eimgjys.fxeyee.com/ico/0001145246/FXT_0001145246_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/0001145246/FXT_0001145246_400x226.png_wiki-template-global","shortName":"CCC","establishYear":2004,"score":"2.27","tradeEnvRank":null,"isCommentProtect":true,"searchCount":501,"summary":{"content":"{brokers name}是一家英國交易商，成立於2004年，受英國金融市場行為監管局監管，在2023年有1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2種帳戶類型，客戶服務：支持英語，主要服務英國，{brokers name}的影響力主要分佈在香港、印度、烏克蘭，影響力平均指數為4.23，綜合評級為D，天眼評分給{brokers name}打了2.27分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到4條，請注意風險，謹防受害！"},"advantage":{"advantages":["受英國 FCA金融機構的監管","多種賬戶類型選擇","成立時間較久"],"disadvantages":["多條曝光信息","有監管機構負面信息披露","該交易商天眼評分較低"]},"highLight":{"regulatorCountry":["英國"],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":"$5,000","maxLever":null,"transactionType":"Forex，CFDs， Spot Metals","allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["STANDARD","MINI"]},"safety":{"content":"{brokers name}受到英國金融市場行為監管局等金融機構的監管，{brokers name}總部位於英國，成立於2004年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"8262479796","FullName":"英國金融市場行為監管局","ShortName":"英國 FCA","OrganizationName":"City Credit Capital (UK) Ltd","States":600,"Color":"#338066","Annotation":"監管中","RegulationNumber":"232015","CountryName":"英國"}],"level":1,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"印尼商品期貨交易監管機構","ShortName":"BAPPEBTI","ico":"https://eimgjys.fxeyee.com/ico/637902121369534751/FXR637902121369534751_547317.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637902121401877815/FXR637902121401877815_637685.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637902121320783715/FXR637902121320783715_277980.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/2a44fdd9ee93bdf9/360.png_wiki-template-global","desc":"印尼商品期貨交易監管機構（BAPPEBTI）於2005年成立,旨在監管印度尼西亞特定的金融服務行業。 BAPPEBTI是印尼唯一對各類金融機構負有監管責任的部門。 BAPPEBTI在印度尼西亞財政部的監督下運作，並由一個管理委員會管理，所有的管理委員都是由政府從行業專家中選拔出來的。","banner":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","code":"7412436494","country":"印尼","bgColor":"#2D2D2D","regulatorColor":"#EAEAEA"},"DisclosureDetail":[{"CategoryName":"黑名單","Reason":"貿易部查封1222家非法商品期貨交易網站，打著交易的幌子進行賭博","RegId":"202304230421375204","Content":"雅加達，2022 年 2 月 2 日——貿易部繼續採取堅定立場。經監測和公開舉報，2021年期間，商務部共查封1222個非法商品期貨交易網站和打著交易幌子進行賭博的網站。這一努力旨在加強公眾保護，使其免受有害非法投資的危害。 “貿易部商品期貨交易監督機構（Bappebti）致力於監督商品期貨交易活動，包括使用二元期權（binary options）的活動。在整個 2021 年，Bappebti 與通信和信息學部合作，封鎖了 1,222 個無證商品期貨交易網站和打著交易幌子進行賭博的域名，”Plt. CoFTRA 負責人 Indrasari Wisnu Wardhana 今天星期三 (2/2) 在雅加達。在數以千計的網站中，有 92 個被阻止的二元期權域，例如 binomo、iq option、olymptrade、 QUOTEX以及其他類似的平台。 Bappebti還屏蔽了net89/smartx、auto trade gold、viral blast、raibot look、dna pro、ea 50、sparta、fin888、fsp academy pro等類似公司的336個交易機器人。根據維斯努的說法，二元期權是商品期貨交易（pbk）領域中打著交易幌子的網絡賭博活動。目前流通的二元期權申請在印度尼西亞不具有合法性。如果客戶與提供商之間存在爭議，CoFTRA 作為期貨交易領域的監管機構，無法在調解方面為客戶提供便利。 Wisnu 說明使用二元期權的人僅猜測金融工具（例如外匯、加密貨幣或股票指數）的價格會在特定時間內經歷上漲或下跌。如果他的猜測是正確的，他將獲得不達其本金 100% 的利潤。如果猜測錯誤，您將蒙受 100% 的損失。 “出於這個原因，政府敦促公眾不要輕易被二元期權應用程序或網站上的廣告、促銷和優惠所誘惑，”他說。 Wisnu 說，除此之外，還經常出現以銷售交易機器人為藉口的外匯投資報價。社區承諾與交易機器人賣家一致的利潤和利潤分享。對於可以招募新會員加入的會員，他們還承諾以贊助獎金的形式提供獎金。 “這些實體通過與外國期貨經紀商合作，通過投資組合籌集公共資金，而外國期貨經紀商當然沒有 Bappebti 的期貨經紀商營業執照，”Wisnu 解釋說。在此活動中，肇事者涉嫌違反 2011 年第 10 號法律關於商品期貨交易的 1997 年第 32 號法律修正案的規定，涉嫌濫用貿易部頒發的直銷業務許可證 (SIUPL) 的合法性。 SIUPL 是開展直銷業務活動的營業執照，即通過直銷商開發的營銷網絡銷售某些商品的系統，直銷商根據銷售收入向零售地點以外的消費者收取佣金和/或獎金。含有符合法定規定的期貨商品和/或服務的商品，禁止通過直銷方式銷售。一般來說，在 2021 年期間，除了二元期權和以銷售交易機器人為幌子提供外匯投資套餐外，被封鎖的網站是具有 Bappebti 許可的期貨經紀網站的副本，以及來自外國期貨經紀商的介紹經紀網站（中介），例如Octafx、fbs 等。 Wisnu 表示，CoFTRA 繼續努力告知和提醒公眾有關投資的信息。 “公眾應該經常檢查提供投資的公司的合法性，了解利弊，不要輕易相信固定收益、被動收入和高利潤的誘惑。另外請記住，PB 是一項高風險高回報的投資。不要讓投資者想要獲利，相反他們被難住了，”wisnu 說。在同一場合，法律和執法局局長 Bappebti Aldison 表示，CoFTRA 經常監督和觀察沒有 Bappebti 許可的 Pbk 領域的網站。 “進行監督是為了防止給社會造成損失。考慮到目前已經出現了新的模式來吸引公眾成為 pbk 領域的投資者，而不關注該領域的交易機制知識，”Aldison 說。 Bappebti還呼籲公眾在選擇投資PBK板塊時更加謹慎，始終確保提供投資的期貨經紀商的合法性，不要輕易被短時間內超出合理範圍的確定利潤所誘惑。 “如果他們成功招募新成員作為下線，還希望社區始終意識到獲得獎金或佣金的誘惑。荷蘭的概念在期貨交易中並不為人所知，”奧爾迪森說。有關 Pbk 部門商業參與者合法性的完整信息，可以通過官方 Bappebti 網站 https://www.bappebti.go.id 查看。 --end-- 如需更多信息，請聯繫：ani mulyati 貿易部公共關係局局長 電子郵件：Pusathumas@kemendag.go.id aldison 貿易部法律法規和執法局商品期貨交易監管局局長","Title":"貿易部封殺1222家非法商品期貨交易網站","category":"2","RegTime":"2022-02-02T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-04-23T04:21:38","wiki_timestamp":1643760000000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"STANDARD","transactionType":"Forex，CFDs， Spot Metals","enterCondition":"$5,000","maxLever":null,"mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":"100,000 lot","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"MINI","transactionType":"Forex, Spot Metals, CFDs","enterCondition":"$500","maxLever":null,"mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":"10,000 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0.17%。"},"exposure":{"total":5,"items":[{"code":"202104027082972299","traderCode":"0001145246","language":"zh-cn","originalTitle":"無法出金","originalContent":"操作完成后，不讓出金，還要交余額10%的認證金。","translateTitle":"","tranlateContent":"","time":"2021-04-02 12:02:01","wikiTimestamp":0},{"code":"202012211912496234","traderCode":"0001145246","language":"zh-cn","originalTitle":"City Credit Capitql平臺與聲稱是愛維德團隊合作誘導詐騙","originalContent":"這是騙子說聲稱自己是愛維德團隊的，專門帶著客戶在這個平臺上抄外匯。因為銀行卡輸入有誤，平臺說導致系統異常，要求支付總金額的20%激活賬戶就能提現，激活后又說信用分只有80分，必須按10000元/分補足100分才能提現。我是一個寶媽，前前后后我總共充進去了61.4萬，希望平臺能給我一個說法，這些錢開都是我的救命錢啊。","translateTitle":"","tranlateContent":"","time":"2020-12-21 02:48:07","wikiTimestamp":0},{"code":"202011071512783373","traderCode":"0001145246","language":"zh-cn","originalTitle":"City Credit Capital平臺與聲稱愛維德團隊合作誘導詐騙","originalContent":"這個騙子說是是愛維德團隊的，專門帶著客戶在這個3C平臺上抄外匯，她說她們是正規團隊，并且讓客戶在網上搜索3C平臺，使客戶相信該平臺是真的！我是一個孕婦，下個月我就要生產了！而這個騙子還在朋友圈繼續行騙，前后騙了我23萬，我是準備養孩子生孩子的錢啊！每一分都是血汗錢！這個愛維德團隊不知道是不是真的存在，如果存在我知道你們和平臺都是一起的，希望你們能把我生孩子的錢還給我[d83d][de2d][d83d][de2d][d83d][de2d]","translateTitle":"","tranlateContent":"","time":"2020-11-07 18:12:49","wikiTimestamp":0}]},"comment":{"Total":5,"CommentTotal":5,"AveageScore":2,"Items":[{"CommentId":"Co202302146881418881","OriginTitle":null,"OriginContent":"No me parece adecuada la cantidad de depósito mínimo para cuenta mini: 500 USD? En casos comunes, una cuenta mini solo requiere menos de 100 USD, y esto es lo adecuado.","TranslateTitle":"","TranslateContent":"迷你賬戶的最低存款金額：500 美元對我來說似乎不夠？通常情況下，迷你賬戶只需要不到 100 美元，就足夠了。","CountryCode":"724","CountryName":"西班牙","Flag":"https://img.souhei.com.cn/flags/724.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001145246&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-14T07:51:23","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001145246","SubjectCode":null,"ShowTimeTimestamp":1676361083,"ShowTimeTimestampMs":1676361083000,"TraderInfo":{"code":"0001145246","name":"CCC","ico":"https://eimgjys.fxeyee.com/ico/0001145246/FXT_0001145246_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1358,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1201736944","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"佚柘","Avatar":"https://img.souhei.com.cn//thirdparty/1201736944/1201736944_87414.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":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212147121659412","OriginTitle":null,"OriginContent":"在CCC這個公司開立一個mini賬戶要500美金，有點兒多，所以我打算先在模擬賬戶嘗試一下，如果ok的話我再真的入金來進行交易。","TranslateTitle":"","TranslateContent":"在CCC公司開一個迷你賬戶要500美元，有點多，所以我打算先試一下模擬賬戶，如果還可以的話，我就實際存錢交易。","CountryCode":"344","CountryName":"香港","Flag":"https://img.souhei.com.cn/flags/344.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001145246&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-14T08:37:22","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001145246","SubjectCode":null,"ShowTimeTimestamp":1671007042,"ShowTimeTimestampMs":1671007042000,"TraderInfo":{"code":"0001145246","name":"CCC","ico":"https://eimgjys.fxeyee.com/ico/0001145246/FXT_0001145246_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1514,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1149179616","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"久月","Avatar":"https://img.souhei.com.cn//thirdparty/1149179616/1149179616_86745.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":"Co202211184051948298","OriginTitle":null,"OriginContent":"I can say trading with CCC is not good choice. It requires high minimum deposits as high as $500, wide spreads, salty trading fees charged. Before real trading, I checked many negative reviews about this broker, thus firmly in belief that this broker is not a reliable one. \nSomeone who really want to trade with this broker can open a demo account first, its leverage up to 1:30…","TranslateTitle":"","TranslateContent":"我可以說與 CCC 交易不是一個好的選擇。它需要高達 500 美元的最低存款，廣泛的點差，收取高額交易費用。在實際交易之前，我查看了很多關於該經紀商的負面評論，從而堅信該經紀商是不可靠的。真正想和這個經紀商交易的人可以先開一個模擬賬戶，它的槓桿高達 1:30…","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=0001145246&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-18T10:55:45","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001145246","SubjectCode":null,"ShowTimeTimestamp":1668768945,"ShowTimeTimestampMs":1668768945000,"TraderInfo":{"code":"0001145246","name":"CCC","ico":"https://eimgjys.fxeyee.com/ico/0001145246/FXT_0001145246_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1701,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1023329039","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1023329039","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":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211174591394885","OriginTitle":null,"OriginContent":"CCC es una verdadera plataforma de fraude. Al principio me atrajeron con tales asesores personales y las ganancias manipuladas para que introduciera más dinero, y ahora intenta apoderarse de todos mis fondos! cómo puedo recuperar el dinero? He llamado a la policía, espero que sirva...","TranslateTitle":"","TranslateContent":"CCC是一個真正的欺詐平台。起初他們用這樣的私人顧問引誘我進去，操縱收益讓我投入更多的錢，現在他們想攫取我所有的資金！我怎樣才能拿回錢？報警了，希望對你有幫助","CountryCode":"032","CountryName":"阿根廷","Flag":"https://img.souhei.com.cn/flags/032.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001145246&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-17T10:40:57","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001145246","SubjectCode":null,"ShowTimeTimestamp":1668681657,"ShowTimeTimestampMs":1668681657000,"TraderInfo":{"code":"0001145246","name":"CCC","ico":"https://eimgjys.fxeyee.com/ico/0001145246/FXT_0001145246_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1618,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1011091320","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"墨香","Avatar":"https://img.souhei.com.cn//thirdparty/1011091320/1011091320_73504.png_wiki-template-global","IsKOL":false,"RoleName":"從業者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211162811967780","OriginTitle":null,"OriginContent":"At CCC! Opening a Mini account requires 500 dollars, that is amazing high!! the EUR/USD spread is also uncompetitive, up to 3 pips! If you have enough money, you can have a try. But for me, i will never invest in this broker.","TranslateTitle":"","TranslateContent":"在CCC！開設一個迷你賬戶需要500美元，高得驚人！！歐元/美元價差也沒有競爭力，高達 3 個點！如果你有足夠的錢，你可以嘗試一下。但對我來說，我永遠不會投資這個經紀人。","CountryCode":"156","CountryName":"中國","Flag":"https://img.souhei.com.cn/flags/156.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001145246&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-16T10:46:07","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001145246","SubjectCode":null,"ShowTimeTimestamp":1668595567,"ShowTimeTimestampMs":1668595567000,"TraderInfo":{"code":"0001145246","name":"CCC","ico":"https://eimgjys.fxeyee.com/ico/0001145246/FXT_0001145246_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1577,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1020526893","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1020526893","Avatar":"https://img.souhei.com.cn//thirdparty/1020526893/1020526893_20697.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":"0001145246","code":"0001145246"}