Topic Markets

{"webSite":[{"url":"https://topicmarkets.com","type":1,"isLegal":true}],"influenceRank":"D","ico":"https://eimgjys.fxeyee.com/ico/638457524596285550/FXT638457524596285550_816887.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/636897357980340267/FXT636897357980340267_351380.png_wiki-template-global","shortName":"Topic Markets","establishYear":2018,"score":"1.54","tradeEnvRank":null,"isCommentProtect":true,"searchCount":19,"summary":{"content":"{brokers name}是一家英国交易商，成立于2018年，在2023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：支持英语，主要服务英国，{brokers name}的影响力主要分布在印度，影响力平均指数为4.53，综合评级为D，天眼评分给{brokers name}打了1.54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","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":"1000$","maxLever":"1:200","transactionType":"FX","allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["ISLAMIC/ SWAPFREE","VIP","CLASSIC","PRO","PREMIUM"]},"safety":{"content":"{brokers name}疑似套牌瓦努阿图 VFSC金融机构的监管 ，{brokers name} 总部位于英国，成立于2018年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"5482413767","FullName":"瓦努阿图金融服务委员会","ShortName":"瓦努阿图 VFSC","OrganizationName":"Titan FX Limited","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"40313","CountryName":"瓦努阿图"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"印尼商品期货交易监管机构","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":"印尼商品期货交易监管机构（BAPPEBTI）于2005年成立,旨在监管印度尼西亚特定的金融服务行业。 BAPPEBTI是印尼唯一对各类金融机构负有监管责任的部门。 BAPPEBTI在印度尼西亚财政部的监督下运作，并由一个管理委员会管理，所有的管理委员都是由政府从行业专家中选拔出来的。","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":"黑名单","Reason":"贸易部查封1222家非法商品期货交易网站，打着交易的幌子进行赌博","RegId":"202304230958042112","Content":"贸易部封锁 1,222 个非法商品期货交易网站 雅加达，2022 年 2 月 2 日 - 贸易部继续采取坚定立场。经监测和公开举报，2021年期间，商务部共查封1222个非法商品期货交易网站和打着交易幌子进行赌博的网站。这一努力旨在加强公众保护，使其免受有害非法投资的危害。 “贸易部商品期货交易监督机构（Bappebti）致力于监督商品期货交易活动，包括使用二元期权（binary options）的活动。在整个 2021 年，Bappebti 与通信和信息学部合作，封锁了 1,222 个无证商品期货交易网站和打着交易幌子进行赌博的域名，”Plt. CoFTRA 负责人 Indrasari Wisnu Wardhana 今天星期三 (2/2) 在雅加达。在数以千计的网站中，有 92 个被阻止的二元期权域，例如 binomo、iq option、olymptrade、quotex 和其他类似平台。 Bappebti还屏蔽了net89/smartx、auto trade gold、viral blast、raibot look、dna pro、ea 50、sparta、fin888、fsp academy pro等类似公司的336个交易机器人。根据维斯努的说法，二元期权是商品期货交易（pbk）领域中打着交易幌子的网络赌博活动。目前流通的二元期权申请在印度尼西亚不具有合法性。如果客户与提供商之间存在争议，CoFTRA 作为期货交易领域的监管机构，无法在调解方面为客户提供便利。 Wisnu 说明使用二元期权的人仅猜测金融工具（例如外汇、加密货币或股票指数）的价格会在特定时间内经历上涨或下跌。如果他的猜测是正确的，他将获得不达其本金 100% 的利润。如果猜测错误，您将蒙受 100% 的损失。 “出于这个原因，政府敦促公众不要轻易被二元期权应用程序或网站上的广告、促销和优惠所诱惑，”他说。 Wisnu 说，除此之外，还经常出现以销售交易机器人为借口的外汇投资报价。社区承诺与交易机器人卖家一致的利润和利润分享。对于可以招募新会员加入的会员，他们还承诺以赞助奖金的形式提供奖金。 “这些实体通过与外国期货经纪商合作，通过投资组合筹集公共资金，而外国期货经纪商当然没有 Bappebti 的期货经纪商营业执照，”Wisnu 解释道。在此活动中，肇事者涉嫌违反 2011 年第 10 号法律关于商品期货交易的 1997 年第 32 号法律修正案的规定，涉嫌滥用贸易部颁发的直销业务许可证 (SIUPL) 的合法性。 SIUPL 是开展直销业务活动的营业执照，即通过直销商开发的营销网络销售某些商品的系统，直销商根据销售收入向零售地点以外的消费者收取佣金和/或奖金。含有法律法规规定的期货商品和/或服务的商品，禁止通过直销方式销售。一般来说，在 2021 年期间，除了二元期权和以销售交易机器人为幌子提供外汇投资套餐外，被封锁的网站是具有 Bappebti 许可的期货经纪网站的副本，以及外国期货经纪商的介绍经纪网站（中介），例如 新金融投资、fbs 等。 Wisnu 表示，CoFTRA 继续努力告知和提醒公众有关投资的信息。 “公众应该经常检查提供投资的公司的合法性，了解利弊，不要轻易相信固定收益、被动收入和高利润的诱惑。另外请记住，PB 是一项高风险高回报的投资。不要让投资者想要获利，相反他们被难住了，”wisnu 说。与此同时，法律和执法局局长 Bappebti Aldison 表示，CoFTRA 经常对没有 Bappebti 许可的 Pbk 领域网站进行监督和观察。 “进行监督是为了防止给社会造成损失。考虑到目前已经出现了新的模式来吸引公众成为 pbk 领域的投资者，而不关注该领域的交易机制知识，”Aldison 说。 Bappebti还呼吁公众在选择投资PBK板块时更加谨慎，始终确保提供投资的期货经纪商的合法性，不要轻易被短时间内超出合理范围的确定利润所诱惑。 “如果他们成功招募新成员作为下线，还希望社区始终意识到获得奖金或佣金的诱惑。底部网络的概念在期货交易中并不为人所知，”奥尔迪森说。有关 Pbk 部门商业参与者合法性的完整信息，可以通过官方 Bappebti 网站 https://www.bappebti.go.id 查看。 --end-- 如需更多信息，请联系：ani mulyati 贸易部公共关系局局长 电子邮件：Pusathumas@kemendag.go.id aldison 贸易部商品期货交易监管局法律法规和执法局局长电子邮件：humas.bappebti@kemendag.go.id","Title":"贸易部封杀1222家非法商品期货交易网站","category":"2","RegTime":"2022-02-02T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-04-23T09:58:04","wiki_timestamp":1643760000000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"ISLAMIC/ SWAPFREE","transactionType":"FX","enterCondition":"1000$","maxLever":"1:200","mainSpread":"2 to 4 PIPS","outStockRatio":"0.00","spreadType":"varied","minCash":"0.1 lot","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"VIP","transactionType":"FX,Metals","enterCondition":"15,000$","maxLever":"1: 100","mainSpread":"0.1 to 0.5 PIPS","outStockRatio":"0.00","spreadType":"varied","minCash":"1 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Topic Markets is an illegal platform and I am a victim. Beware, guys!","TranslateTitle":"","TranslateContent":"我在他们的交易系统上投资了好几笔交易，但现在我不能放下我的主要工作。 Topic Markets是一个非法平台，我是受害者。小心，伙计们！","CountryCode":"608","CountryName":"菲律宾","Flag":"https://img.souhei.com.cn/flags/608.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1721320246&languageCode=zh-cn&countryCode=156","ShowTime":"2023-02-27T05:40:53","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1721320246","SubjectCode":null,"ShowTimeTimestamp":1677476453,"ShowTimeTimestampMs":1677476453000,"TraderInfo":{"code":"1721320246","name":"Topic Markets","ico":"https://eimgjys.fxeyee.com/ico/638457524596285550/FXT638457524596285550_816887.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1072,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1289769596","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"子钧","Avatar":"https://img.souhei.com.cn//thirdparty/1289769596/1289769596_90490.png_wiki-template-global","IsKOL":false,"RoleName":"从业者","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":"Co202211305281664426","OriginTitle":null,"OriginContent":"Los estafadores deben asumir responsabilidades por los fraudes perpetrados contra los traders innocentes y ser llevados ante la justicia!! Esta empresa es posiblemente un clon no regulado.... Cuidado, traders!","TranslateTitle":"","TranslateContent":"诈骗者必须为针对无辜商家的欺诈行为承担责任，并将其绳之以法！！这家公司可能是一个不受监管的克隆......小心，交易员！","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=1721320246&languageCode=zh-cn&countryCode=156","ShowTime":"2022-11-30T10:08:40","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1721320246","SubjectCode":null,"ShowTimeTimestamp":1669802920,"ShowTimeTimestampMs":1669802920000,"TraderInfo":{"code":"1721320246","name":"Topic Markets","ico":"https://eimgjys.fxeyee.com/ico/638457524596285550/FXT638457524596285550_816887.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":938,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1078663184","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"黄金★骑士william","Avatar":"https://img.souhei.com.cn//thirdparty/1078663184/1078663184_58172.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":"Co202211282021729251","OriginTitle":null,"OriginContent":"An untrustworthy suspicious clone company. It's dangerous to trade with them, stay away! Now their official website can no longer be opened, and there is a high probability that they have run away.","TranslateTitle":"","TranslateContent":"一个不可信任的可疑克隆公司。和他们交易很危险，远离！现在他们的官网已经打不开了，大概率跑路了。","CountryCode":"840","CountryName":"美国","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1721320246&languageCode=zh-cn&countryCode=156","ShowTime":"2022-11-28T06:17:29","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1721320246","SubjectCode":null,"ShowTimeTimestamp":1669616249,"ShowTimeTimestampMs":1669616249000,"TraderInfo":{"code":"1721320246","name":"Topic Markets","ico":"https://eimgjys.fxeyee.com/ico/638457524596285550/FXT638457524596285550_816887.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":916,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1056011887","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"嘉恩","Avatar":"https://img.souhei.com.cn//thirdparty/1056011887/1056011887_77922.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":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211281991862346","OriginTitle":null,"OriginContent":"Terrible trading platform, terrible customer support! \nI opened an account two month ago, but I continuously made losses due to the high slippage, unstable trading software on this platform. I contact the customer support team, but they treated me very rudely, just like taking to the wall.\nI definitely don’t recommend this platform, and I really think you guys should avoid it as well!","TranslateTitle":"","TranslateContent":"糟糕的交易平台，糟糕的客户支持！我两个月前开了一个账户，但由于这个平台的高滑点，不稳定的交易软件，我一直在亏损。我联系了客户支持团队，但他们对我非常粗鲁，就像碰壁一样。我绝对不推荐这个平台，我真的认为你们也应该避免使用它！","CountryCode":"158","CountryName":"中国台湾","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1721320246&languageCode=zh-cn&countryCode=156","ShowTime":"2022-11-28T02:58:27","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1721320246","SubjectCode":null,"ShowTimeTimestamp":1669604307,"ShowTimeTimestampMs":1669604307000,"TraderInfo":{"code":"1721320246","name":"Topic Markets","ico":"https://eimgjys.fxeyee.com/ico/638457524596285550/FXT638457524596285550_816887.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":926,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1061987330","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"姜子默","Avatar":"https://img.souhei.com.cn//thirdparty/1061987330/1061987330_88631.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":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"1721320246","code":"1721320246"}