InertiaFinance

{"webSite":[{"url":"https://inertiafinance.co/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/3990441018/FXT3990441018_754848.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/3990441018/FXT3990441018_994847.jpg_wiki-template-global","shortName":"InertiaFinance","establishYear":2021,"score":"1.43","tradeEnvRank":null,"isCommentProtect":true,"searchCount":4,"summary":{"content":"{brokers name}是一家聖文森特和格林納丁斯交易商，成立于2021年，在2022年有1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、意大利语，天眼评分给{brokers name}打了1.43分。"},"advantage":{"advantages":["多种账户类型选择","在线客服支持","支持EA"],"disadvantages":["不受任何监管机构监管","有监管机构负面信息披露","该交易商天眼评分较低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":"$50000","maxLever":"1: 100","transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["Professional","VIP","Classic","Standard","Mini"]},"safety":{"content":"{brokers name}未查到相关金融机构的监管 ，{brokers name}总部位于聖文森特和格林納丁斯，成立于2021年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"德國聯邦金融管理局","ShortName":"BaFin","ico":"https://eimgjys.fxeyee.com/ico/3302971812/FXR_3302971812_100x100_10141.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/3302971812/FXR_3302971812_100x100_12351.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/3302971812/FXR_3302971812_400x226_18807.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/cb3aca1ae2d00186/276.png_wiki-template-global","desc":"在2002年之前，德國的金融行業監管工作由三個獨立的機構負責。隨著《金融服務和一體化法》的通過，BaFin於2002年5月成立。該法令和三個機構合併的目的是創建一個能夠覆蓋所有金融市場的綜合金融監管機構。合併後的機構分別是聯邦銀行監管辦公室，聯邦證券交易監管辦公室和聯邦保險監管辦公室。隨著《2003年銀行法》的通過，BaFin承擔了進一步的責任，其目的是增強對客戶的保護並提高德國金融體系的聲譽， 還擁有監測金融機構的信譽、並收集有關它們的詳細信息的額外權利。這一特殊責任是與德國央行共同承擔的。目前，由於歐洲中央銀行正在接管監督銀行業的責任，BaFin正處於一個過渡階段。","banner":"https://img.souhei.com.cn/bg/638049701548913679/FXR638049701548913679_999629.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049701548913679/FXR638049701548913679_999629.jpg_wiki-template-global","code":"3302971812","country":"德國","bgColor":"#7A1E1E","regulatorColor":"#EFCECE"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"該公司不受 BaFin 監管。","RegId":"202212211029013507","Content":"2022 年 3 月 17 日 |話題未經授權的商業交易平台 InertiaFinance.co: bafin 根據德國銀行法 (kreditwesengesetz – kwg) 第 37 條第 4 款調查 inertial finance，bafin 明確表示，inertial finance 並未根據 kwg 獲得授權開展銀行業務或提供金融服務服務。該公司不受bafin監管。 bafin 可獲得的信息和文件有合理的理由懷疑該公司在未經所需授權的情況下在德國開展銀行業務/提供金融服務。負責人通過電話主動聯繫消費者；通常撥打柏林區號（030）的電話號碼。按照這種情況下的典型做法，該公司承諾從“自動加密貨幣交易”中獲得巨額利潤，但這些利潤從未支付給消費者。然後就無法再聯繫到公司的“財務顧問”。根據kwg，在德國開展銀行業務或提供金融服務需要得到bafin的授權。然而，一些公司在沒有必要授權的情況下運營。有關特定公司是否已獲得 bafin 授權的信息可在 bafin 的公司數據庫中找到。bafin、德國聯邦刑事警察局 (bundeskriminalamt – bka) 和德國州刑事警察局 (landeskriminalämter) 建議尋求投資的消費者網上賺錢應格外小心，並事先進行必要的研究，以便及早發現欺詐企圖。","Title":"交易平台 inertiafinance.co：BaFin 調查 Inertia Finance","category":"2","RegTime":"2022-03-17T00:00:00","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":"2022-12-21T10:29:02","wiki_timestamp":1647475200000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"Professional","transactionType":null,"enterCondition":"$50000","maxLever":"1: 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