Ortega Capital

{"webSite":[{"url":"https://trading.ortegacapital.com/","type":1,"isLegal":true}],"influenceRank":"D","ico":"https://eimgjys.fxeyee.com/ico/2151370212/FXT2151370212_435862.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/2151370212/FXT2151370212_693075.png_wiki-template-global","shortName":"Ortega Capital","establishYear":2018,"score":"1.53","tradeEnvRank":null,"isCommentProtect":true,"searchCount":43,"summary":{"content":"{brokers name}是一家马来西亚交易商，成立于2018年，在2023年有1条监管机构披露信息，客户服务：支持英语，{brokers name}的影响力主要分布在英国、新加坡，影响力平均指数为4.55，综合评级为D，天眼评分给{brokers name}打了1.53分。"},"advantage":{"advantages":["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":["Neteller","UnionPay","Skrill","Bank Wire Transfer","Bank Wire Transfer","Skrill","Neteller","UnionPay"],"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}疑似套牌马来西亚 LFSA金融机构的监管 ，{brokers name} 总部位于马来西亚，成立于2018年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"6232889524","FullName":"马来西亚纳闽金融服务管理局","ShortName":"马来西亚 LFSA","OrganizationName":"Ortega Capital Limited","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"MB/17/0014","CountryName":"马来西亚"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"新加坡金融管理局","ShortName":"MAS","ico":"https://eimgjys.fxeyee.com/ico/4662738354/FXR_4662738354_100x100_76559.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/4662738354/FXR_4662738354_100x100_37349.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/4662738354/FXR_4662738354_400x226_68683.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/726a60554bc78518/702.png_wiki-template-global","desc":"新加坡金融管理局(MAS)是新加坡金融机构的综合监管机构。1970年，议会通过了《新加坡金融管理局法》， 促使在1971年1月1日成立了MAS。该法案的通过赋予了MAS监管新加坡金融服务业的权力。新加坡金融管理局（MAS）已被授权担任政府的银行家和金融代理人。它也受委托来促进货币稳定，以及制定有利于经济增长的信贷和汇率政策。1977年4月，政府决定将对保险业的管理归入MAS。 《证券业法》（1973）的监管职能也于1984年9月移交给了MAS。MAS现在管理与货币，银行业，保险，证券和金融部门有关的各种法规。自2002年10月1日与货币事务委员会合并以来，MAS还承担货币发行的职能。","banner":"https://img.souhei.com.cn/bg/638049704462351068/FXR638049704462351068_108003.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049704462351068/FXR638049704462351068_108003.jpg_wiki-template-global","code":"4662738354","country":"新加坡","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"公告","Reason":"可能或可能被错误地认为已获得许可","RegId":"202309280314268728","Content":"“投资者警示名单 投资者警示名单提供了一份人员名单，根据 MA​​S 掌握的信息，i) 可能或可能被错误地认为获得 MAS 许可或以任何其他方式授权或监管；ii) 已做出商业信托或集体投资计划中的单位要约，可能被或可能被错误地认为是由 MAS 授权、认可或注册的； iii) 提出的投资要约可能被或可能被错误地认为是由向 MAS 提交或注册的文件制作或随附。此列表并不详尽，而是基于 MAS 在发布时已知的信息。”\n.\n","Title":"投资者警示名单","category":"1","RegTime":"2023-09-15T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Warning","Color":"#EDA40A","Category":"1","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088595819220/FXR638017088595819220_348933.png_wiki-template-global"},"CreateTime":"2023-09-28T03:14:27","wiki_timestamp":1694736000000}]}]}},"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}的客户服务支持1种语言，您可以通过邮箱与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"cs@ortegacapital.com"}]},"influenceInfo":{"content1":"{brokers name}的影响力主要分布在英国、新加坡，影响力平均指数为4.55，综合评级为D，详细信息如下：","content2":"{brokers name}的市场策略：搜索来源Google 100.00%。"},"exposure":{"total":0,"items":[]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":2,"Items":[{"CommentId":"Co202302271841656240","OriginTitle":null,"OriginContent":"I am from New Zealand and I was a victim of Ortega Capital. This company pretends to have their headquarters in Malaysia but I can tell you they are not. They tend to be friendly at first but trust me, it’s all a hoax. This is very sad as I lost a significant portion of my funds.","TranslateTitle":"","TranslateContent":"我来自新西兰，我是 Ortega Capital 的受害者。这家公司假装他们的总部在马来西亚，但我可以告诉你他们不是。他们一开始往往很友好，但请相信我，这都是骗局。这是非常可悲的，因为我损失了很大一部分资金。","CountryCode":"554","CountryName":"新西兰","Flag":"https://img.souhei.com.cn/flags/554.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2151370212&languageCode=zh-cn&countryCode=156","ShowTime":"2023-02-27T06:23:08","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2151370212","SubjectCode":null,"ShowTimeTimestamp":1677478988,"ShowTimeTimestampMs":1677478988000,"TraderInfo":{"code":"2151370212","name":"Ortega Capital","ico":"https://eimgjys.fxeyee.com/ico/2151370212/FXT2151370212_435862.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1190,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1256022620","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Mendeling","Avatar":"https://img.souhei.com.cn//thirdparty/1256022620/1256022620_13105.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":"Co202212202331286072","OriginTitle":null,"OriginContent":"Trust me! It's not a real broker. Everything is a fake! You should all stay away from here, because this platform will only hurt you.","TranslateTitle":"","TranslateContent":"相信我！它不是真正的经纪人。一切都是假的！你们都应该远离这里，因为这个平台只会伤害你们。","CountryCode":"764","CountryName":"泰国","Flag":"https://img.souhei.com.cn/flags/764.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2151370212&languageCode=zh-cn&countryCode=156","ShowTime":"2022-12-20T03:03:29","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2151370212","SubjectCode":null,"ShowTimeTimestamp":1671505409,"ShowTimeTimestampMs":1671505409000,"TraderInfo":{"code":"2151370212","name":"Ortega Capital","ico":"https://eimgjys.fxeyee.com/ico/2151370212/FXT2151370212_435862.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1070,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1192234929","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"远方549","Avatar":"https://img.souhei.com.cn//thirdparty/1192234929/1192234929_36630.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":"2151370212","code":"2151370212"}