https://tradedirect365.com.au/
TradeDirect365 評論摘要
TradeDirect365是一家澳大利亞交易商,成立於2018年,在2023年有1條監管機構披露信息,客戶服務:支持英語,主要服務澳大利亞,TradeDirect365的影響力主要分佈在阿爾巴尼亞、澳大利亞、比利時、捷克、法國、英國、摩洛哥、蒙古國 蒙古、荷蘭、塞爾維亞,影響力平均指數為6.58,綜合評級為B,天眼評分給TradeDirect365打了1.55分。
收起
缺點
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監管狀態存疑
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有監管機構負面信息披露
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該交易商天眼評分較低
TradeDirect365疑似套牌澳大利亞 ASIC金融機構的監管,TradeDirect365 總部位於澳大利亞,成立於2018年。 TradeDirect365安全嗎?
我們強烈建議您檢查兩件事:如果出現問題,您將如何受到保護以及交易商的背景是什麼。
TradeDirect365疑似套牌澳大利亞 ASIC金融機構的監管,TradeDirect365 總部位於澳大利亞,成立於2018年。 TradeDirect365安全嗎?
我們強烈建議您檢查兩件事:如果出現問題,您將如何受到保護以及交易商的背景是什麼。
TradeDirect365的監管機構具體如下
在選擇外匯經紀商時,如發現有疑似套牌的情況,需要對其進行謹慎評估和調查。以下是一些可能需要注意的因素:
1.監管信息:投資者需要關注該經紀商是否受到正規金融市場監管機構的監管,以確定其是否合法和規範。如果該經紀商缺乏監管信息或者得到來自未知或不可信的機構的監管,則應當考慮到潛在風險。
2.公司背景:投資者可以調查經紀商的公司註冊時間、業務穩定性、管理團隊、股東以及分支機構等,以了解其公司背景和是否有完備的資質和執照。此外,如果經紀商聲稱自己與其他大型金融公司合作或代理,投資者也要在事實上進行核實。
3.交易平台和交易品種:投資者可以認真對比和評估該經紀商提供的外匯交易平台、交易品種、服務類型和費用等,考慮是否符合個人需要和要求。同時,如果經紀商的平台或者服務看上去過於誇張或吹噓,或者允諾大量回報而不追求投資者的風險控制,則需要思考風險。
總的來說,關注監管信息和公司背景的情況,以及謹慎評估其提供的交易平台和交易品種,是在面對疑似套牌的經紀商時需要注意的因素。避免選擇不知名的經紀商,選擇聲譽好的歷史悠久的公司進行投資,並充分了解相關信息,做出明智的投資決策
WikiFX通過大數據技術和人工智能機器學習等技術,實現實時監管信息監測。
本期監測到TradeDirect365,有1條監管機構披露的負面信息。具體如下:
印尼商品期貨交易監管機構披露信息1條
通過監管機構披露的信息內容與TradeDirect365的官方網址匹配進行匹配,匹配到此披露信息與TradeDirect365相關。
披露時間:2022-09-20
處罰原因:貿易部通過商品期貨交易監督機構 (Bappebti) 封鎖了 760 個實體
披露詳情:
Bappebti封殺760個網站域名,提醒無牌PBK實體交易風險
“雅加達,2022 年 9 月 20 日——貿易部通過商品期貨交易監督機構 (Bappebti) 屏蔽了 760 個實體,包括 682 個網站域、48 個社交媒體頁面、Google Play 上的 17 個應用程序、Appstore 上的 12 個應用程序,以及在 2022 年 1 月至 8 月期間沒有獲得 CoFTRA 許可的商品期貨交易 (PBK) 部門的一站活動。封鎖是與通信和信息部合作進行的“每一方進行期貨印度尼西亞的交易活動必須獲得 CoFTRA 的許可,並遵守和遵守印度尼西亞現行法律法規的規定。即使他們聲稱擁有海外監管機構的合法性,但在印度尼西亞期貨交易領域提供報價的公司仍然需要獲得 CoFTRA 的許可,”CoFTRA 代理負責人 Didid Noordiatmoko 說。Didid 補充說,Bappebti 經常對網站域和社交媒體賬戶進行在線觀察和監督,這些網站域和社交媒體賬戶在 CPF 部門以及未經 CoFTRA 許可在 CPBP 部門開展業務活動的實體申請。 “這種監測和觀察以及封鎖是防止 CBA 活動在沒有 CoFTRA 許可的情況下對社區造成潛在損失的一個步驟。除此之外,它還為 CPB 部門的社區和商業參與者提供法律確定性,”Didid 補充道。 Didid提醒,在沒有CoFTRA營業執照的期貨經紀商處進行交易風險很大。 CoFTRA 作為監管機構無法在客戶與無牌實體發生糾紛時協助客戶進行調解。法律法規和執法局局長奧爾迪森補充說,該實體在印度尼西亞也沒有代表處。如客戶感到委屈,任何一方概不負責。它在國外的存在也不確定是否可以確定其合法性。這需要大量資金來解決糾紛。 “此外,CoFTRA 無法確保實體的管理完整性和財務完整性。作為交易資金存入的資金的安全性無法得到保證,因為它們沒有使用 CoFTRA 批准的隔離賬戶,”Aldison 解釋道。欲從事PBK領域交易的人士,建議先了解公司背景、交易及爭議解決程序、所提供的商品期貨合約、期貨經紀商的合法性、所面臨風險的文件協議,不要輕易被誘惑在短時間內獲得大量利潤。並且出界。 “在決定交易之前,首先要了解 CPB 行業中商業參與者的概況和合法性。這些信息可以通過鏈接 http://ceklegalitas.bappebti.go.id 輕鬆訪問,”Aldison 總結道。
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TradeDirect365的客戶服務支持2種語言、1個地區,您可以通過電話、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。
您可以通過以下方式聯繫TradeDirect365:
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WikiFX實測都是基於可靠的數據和公正的信息。基於事實測試的客觀分析。我們希望幫助您找到適合您的交易商,這可能是一個艱難的過程,但相信我們,我們會以科學的、多維度的、專業的數據模型進行公平的實測分析。
WikiFX實測都是基於可靠的數據和公正的信息。基於事實測試的客觀分析。我們希望幫助您找到適合您的交易商,這可能是一個艱難的過程,但相信我們,我們會以科學的、多維度的、專業的數據模型進行公平的實測分析。
我們會通過
安全:監管機構披露的信息,分析您將會得到那些保障及交易商負面的披露信息。
交易環境:多數據標本的交易環境實測,科學的數據模型評估報告。
開戶:我們向您提供準確的賬戶信息,仔細研究了開戶過程可用的賬戶類型以及是否需要最低存款額。
交易軟件:真實的交易軟件平台進行交易體驗,生成公正的體驗報告。
產品組合:交易商為您提供的市場數量以及他們提供的產品類型,可以有效的證明交易商的市場能力。
客戶服務:我們的團隊成員親自測試客戶支持渠道,了解交易商的客戶服務。並展示出客服的具體聯繫方式。
免責說明:
WikiFX實測報告數據,僅供分析和參考。不對您的投資和交易做出實質保障。
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First off, the platform itself is a complete mess. It's constantly crashing and causing all sorts of issues with my trades, which is not what you want when you're trying to make some money. And speaking of making money, the spreads and fees on this platform are absolutely outrageous. I feel like I'm getting fleeced every time I make a trade because the costs are so high.","TranslateTitle":"","TranslateContent":"好吧,我已經使用 TradeDirect365 一段時間了,讓我告訴你,這是一段非常艱難的旅程。首先,平臺本身是一團糟。它不斷崩潰並導致我的交易出現各種問題,這不是您想要賺錢的結果。而且要說賺錢,這個平台的點差和手續費絕對是離譜的。每次交易我都覺得自己被騙了,因為成本太高了。","CountryCode":"566","CountryName":"尼日利亞","Flag":"https://img.souhei.com.cn/flags/566.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=8291944012&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-31T10:30:11","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8291944012","SubjectCode":null,"ShowTimeTimestamp":1680258611,"ShowTimeTimestampMs":1680258611000,"TraderInfo":{"code":"8291944012","name":"TradeDirect365","ico":"https://eimgjys.fxeyee.com/ico/636946405855521176/FXT636946405855521176_799028.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":850,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1460490628","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"ClaierChouoooo ","Avatar":"https://img.souhei.com.cn//thirdparty/1460490628/1460490628_88500.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":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202303314201522905","OriginTitle":null,"OriginContent":"I was on the platform for a few months and let me tell you, the trading costs were sky-high. The spreads and fees were through the roof, which made it almost impossible to make any real profits. Not only that, but the platform itself was clunky and slow. Whenever I've had an issue or needed help, I've had to wait on hold for ages or deal with reps who don't seem to know what they're talking about. don't even get me started on the slippage - it's like the platform is actively working against me.","TranslateTitle":"","TranslateContent":"我在平台上呆了幾個月,讓我告訴你,交易成本是天價。點差和手續費飆升,幾乎不可能賺取任何實際利潤。不僅如此,平臺本身也很笨重和緩慢。每當我遇到問題或需要幫助時,我都不得不等待很長時間或與似乎不知道自己在說什麼的代表打交道。甚至不要讓我開始滑點 - 就像這個平台正在積極地對我不利。","CountryCode":"608","CountryName":"菲律賓","Flag":"https://img.souhei.com.cn/flags/608.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=8291944012&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-31T10:25:59","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8291944012","SubjectCode":null,"ShowTimeTimestamp":1680258359,"ShowTimeTimestampMs":1680258359000,"TraderInfo":{"code":"8291944012","name":"TradeDirect365","ico":"https://eimgjys.fxeyee.com/ico/636946405855521176/FXT636946405855521176_799028.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":690,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1460474268","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"OldmanLuke999 ","Avatar":"https://img.souhei.com.cn//thirdparty/1460474268/1460474268_21803.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":"Co202302247671483700","OriginTitle":null,"OriginContent":"I have nothing to say, yes, so speech! Just one word: stay away. This tradedirect365 is a fake one, purely to steal your money. Don’t ever waste your time or your money here.","TranslateTitle":"","TranslateContent":"我無話可說,是的,所以演講!就一個字:遠離。這個tradedirect365是假的,純粹是為了騙你的錢。永遠不要在這裡浪費你的時間或金錢。","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=8291944012&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-24T06:06:04","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8291944012","SubjectCode":null,"ShowTimeTimestamp":1677218764,"ShowTimeTimestampMs":1677218764000,"TraderInfo":{"code":"8291944012","name":"TradeDirect365","ico":"https://eimgjys.fxeyee.com/ico/636946405855521176/FXT636946405855521176_799028.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":744,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1284110423","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1284110423","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":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202302162211531071","OriginTitle":null,"OriginContent":"I haven't seen any exposures about tradedirect365 on the internet, but according to the information on wikifx, the license of this company is possibly a cloned one. I guess only a scammer company would need such a fake license.","TranslateTitle":"","TranslateContent":"網上沒看到tradedirect365的曝光,但是根據wikifx上的信息,這家公司的license很可能是克隆的。我想只有詐騙公司才會需要這樣的假執照。","CountryCode":"840","CountryName":"美國","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=8291944012&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-16T01:54:28","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8291944012","SubjectCode":null,"ShowTimeTimestamp":1676512468,"ShowTimeTimestampMs":1676512468000,"TraderInfo":{"code":"8291944012","name":"TradeDirect365","ico":"https://eimgjys.fxeyee.com/ico/636946405855521176/FXT636946405855521176_799028.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":616,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1240943476","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1240943476","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":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212071671106217","OriginTitle":null,"OriginContent":"First of all, I would like to thank you for this experience you have given us. Although I am new in this business, I would like to thank you for the support and convenience you have provided me.","TranslateTitle":"","TranslateContent":"首先,我要感謝您給我們的這次體驗。雖然我是這個行業的新手,但我要感謝你們為我提供的支持和便利。","CountryCode":"158","CountryName":"台灣","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=8291944012&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-07T09:45:44","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8291944012","SubjectCode":null,"ShowTimeTimestamp":1670406344,"ShowTimeTimestampMs":1670406344000,"TraderInfo":{"code":"8291944012","name":"TradeDirect365","ico":"https://eimgjys.fxeyee.com/ico/636946405855521176/FXT636946405855521176_799028.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":702,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1124561424","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"蕾蕾!","Avatar":"https://img.souhei.com.cn//thirdparty/1124561424/1124561424_10720.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":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"8291944012","code":"8291944012"}
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