BTC DANA

{"webSite":[{"url":"https://www.btcdana.com/","type":1,"isLegal":true},{"url":"https://btcdana.trade/#/home_p","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1983302573/FXT1983302573_618270.png_wiki-template-global","shortName":"BTC DANA ","establishYear":2022,"score":"1.32","tradeEnvRank":null,"isCommentProtect":true,"searchCount":1495,"summary":{"content":"{brokers name}是一家美國交易商，成立於2022年，客戶服務：支持英語，天眼評分給{brokers name}打了1.32分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到20條，請注意風險，謹防受害！"},"advantage":{"advantages":["在線客服支持"],"disadvantages":["監管狀態存疑","多條曝光信息","該交易商客訴較多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}疑似套牌澳大利亞 ASIC金融機構的監管，{brokers name} 總部位於美國，成立於2022年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"0362262880","FullName":"澳大利亞證券及投資委員會","ShortName":"澳大利亞 ASIC","OrganizationName":"PB CAPITAL AUSTRALIA PTY LTD","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"269820","CountryName":"澳大利亞"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":null},"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}的客戶服務支持1種語言，您可以通過郵箱與他們聯繫，並收到大部分的相關回答，但是等待時間可能會比較長。","customerServiceDetail":[{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"info@btcdana.com"}]},"influenceInfo":null,"exposure":{"total":26,"items":[{"code":"202501232992164627","traderCode":"1983302573","language":"en","originalTitle":"THEY DON'T ALLOW YOU TO WITHDRAW, ONLY TO DEPOSIT.","originalContent":"scam broker, I made a deposit of $200 usd, I made a little profit and when I try to withdraw a blockage placed by the broker appears, \"System Busy, try again later\". I asked support for help, but they do not solve this deliberate error. Stay away from this scam broker.","translateTitle":"他們不允許您提款，只允許存款。","tranlateContent":"詐騙經紀商，我存入了200美元，我賺了一點利潤，當我試圖提款時，經紀商出現了一個阻塞，顯示\"系統繁忙，請稍後再試\"。我向客服尋求幫助，但他們並未解決這個故意的錯誤。遠離這個詐騙經紀商。","time":"2025-01-23 00:16:35","wikiTimestamp":0},{"code":"202409099112641019","traderCode":"1983302573","language":"id","originalTitle":"tidak bisa transaksi saldo dana lewat paltform","originalContent":"berulang kali memotong saldo namun tidak masuk saldo pada transaksi platform dana\n\nmohon di bantu min ","translateTitle":"無法透過平台進行資金交易餘額","tranlateContent":"重複扣除餘額，但在交易平台資金中未反映。\n\n請幫忙，先生。","time":"2024-09-09 07:22:52","wikiTimestamp":0},{"code":"COG20240730211925758972373","traderCode":"1983302573","language":"id","originalTitle":"Tolong kembalikan uang","originalContent":"Tolong kembalikan uang saya, saya rela pinjam di pinjol dan ternyata saya tidak bisa menarik uang saya","translateTitle":"請退還款項","tranlateContent":"請退還我的錢，我願意從網上借貸平台借錢，結果發現我無法提取我的錢","time":"2024-07-30 21:19:26","wikiTimestamp":0}]},"comment":{"Total":5,"CommentTotal":5,"AveageScore":2,"Items":[{"CommentId":"COG20240730211925758972373","OriginTitle":"Tolong kembalikan uang","OriginContent":"Tolong kembalikan uang saya, saya rela pinjam di pinjol dan ternyata saya tidak bisa menarik uang saya","TranslateTitle":"請退還款項","TranslateContent":"請退還我的錢，我願意從網上借貸平台借錢，結果發現我無法提取我的錢","CountryCode":"360","CountryName":"印尼","Flag":"https://img.souhei.com.cn/flags/360.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1983302573&languageCode=zh-hk&countryCode=840","ShowTime":"2024-07-30T21:19:25","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1983302573","SubjectCode":null,"ShowTimeTimestamp":1722374365,"ShowTimeTimestampMs":1722374365000,"TraderInfo":{"code":"1983302573","name":"BTC DANA","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":186,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/07/4072685751/20240731_648538.jpg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/07/4072685751/20240731_648538.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/07/4072685751/20240731_758257.jpg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/07/4072685751/20240731_758257.jpg-detail"}],"UserId":"4072685751","IsCloud":0,"CloudIcon":null,"RegisteredTime":"3-6個月","RegisteredDuration":null,"UserName":"FX4072685751","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"id","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202406217761781404","OriginTitle":"App Performance Strong, Minor Visual Hiccupsnoticed","OriginContent":"Other than a couple alof visual glitches and delays during extreme peak hours, this app works great. Everything is clear and above board.","TranslateTitle":"應用程式表現強勁，但偶爾會出現輕微的視覺問題。","TranslateContent":"除了在極高峰時段出現一些視覺上的小問題和延遲之外，這個應用程式運作得很好。一切都清晰明了，沒有任何問題。","CountryCode":"586","CountryName":"巴基斯坦","Flag":"https://img.souhei.com.cn/flags/586.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1983302573&languageCode=zh-hk&countryCode=840","ShowTime":"2024-06-21T04:09:04","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1983302573","SubjectCode":null,"ShowTimeTimestamp":1718942944,"ShowTimeTimestampMs":1718942944000,"TraderInfo":{"code":"1983302573","name":"BTC DANA","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":286,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1698829303","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Hdfejk","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":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202402019231321532","OriginTitle":"BTC DANA Review: Swift Account Losses, Suspicious Spreads Spark Concern","OriginContent":"I must regretfully share my negative experience with trading service provider BTC DANA. Initially, I was quite impressed with their demo account, so I decided to open a live trading account. But within just two days my account crashed, a disappointing surprise indeed.\nThe spreads on BTC DANA were shockingly wide. This made me suspicious, leading me to believe that they might be artificially manipulating the prices. The pairs I traded were merely basic currency pairs and yet, the losses I incurred were so big.","TranslateTitle":"BTC DANA：Swift帳戶崩潰，可疑價差引發關注","TranslateContent":"我必須遺憾地分享我與交易服務提供者 BTC DANA 的負面經驗。最初，我對他們的模擬帳戶印象深刻，所以我決定開設一個真實交易帳戶。但僅僅兩天之內，我的帳戶就崩潰了，這確實令人失望。 BTC DANA 的價差大得驚人。這讓我產生了懷疑，讓我相信他們可能人為操縱價格。我交易的貨幣對只是基礎貨幣對，但我的損失卻如此之大。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1983302573&languageCode=zh-hk&countryCode=840","ShowTime":"2024-02-01T03:04:57","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1983302573","SubjectCode":null,"ShowTimeTimestamp":1706756697,"ShowTimeTimestampMs":1706756697000,"TraderInfo":{"code":"1983302573","name":"BTC DANA","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":540,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/02/1613516175/20240201_777993.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/02/1613516175/20240201_777993.jpg-detail"}],"UserId":"1613516175","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"ϮVanNess TangϮ","Avatar":"https://img.souhei.com.cn//thirdparty/1613516175/1613516175_95963.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":"Co202312123951390478","OriginTitle":"Troubled Trades: Vanishing Balances, Withdrawal Woes, and Fees Galore","OriginContent":"My experience with this trading platform has been far from smooth. From disappearing balances to withdrawal hurdles and fees, it's been a frustrating ride. If you're thinking about giving it a shot, you might want to consider looking elsewhere to avoid the headaches.","TranslateTitle":"交易困境：消失的余额、提款困扰和繁多的费用","TranslateContent":"我對這個交易平台的體驗遠非順利。從餘額消失到提款障礙和費用，這是一段令人沮喪的旅程。如果您正在考慮嘗試一下，您可能需要考慮尋找其他地方以避免頭痛。","CountryCode":"604","CountryName":"秘魯","Flag":"https://img.souhei.com.cn/flags/604.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1983302573&languageCode=zh-hk&countryCode=840","ShowTime":"2023-12-12T11:10:21","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1983302573","SubjectCode":null,"ShowTimeTimestamp":1702379421,"ShowTimeTimestampMs":1702379421000,"TraderInfo":{"code":"1983302573","name":"BTC DANA","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":622,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1555527878","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Nieny","Avatar":"https://img.souhei.com.cn//thirdparty/1555527878/1555527878_80757.png_wiki-template-global","IsKOL":false,"RoleName":"從業者","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":"Co202307034051674652","OriginTitle":"Hindari Kerugian, Beruntung Belum Terlalu Dalam: Donasi Sebagai Solusi","OriginContent":"Ternyata harus dihindari masih beruntung lah belum loss terlalu dalam itung-itung donasi lah","TranslateTitle":"捐款損失得以避免：及時行動防止重大損失","TranslateContent":"原來是必須避免的，還好在捐款方面沒有損失太多","CountryCode":"124","CountryName":"加拿大","Flag":"https://img.souhei.com.cn/flags/124.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1983302573&languageCode=zh-hk&countryCode=840","ShowTime":"2023-07-03T04:29:15","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1983302573","SubjectCode":null,"ShowTimeTimestamp":1688358555,"ShowTimeTimestampMs":1688358555000,"TraderInfo":{"code":"1983302573","name":"BTC DANA","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1114,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3369853951","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Thom's ","Avatar":"https://img.souhei.com.cn//Init/900_1.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"id","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"1983302573","code":"1983302573"}