Ever Pro Trader 

{"webSite":[{"url":"https://everprotrader.com","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/2366268742/FXT2366268742_451184.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/2366268742/FXT2366268742_870390.jpg_wiki-template-global","shortName":"Ever Pro Trader ","establishYear":2021,"score":"1.42","tradeEnvRank":null,"isCommentProtect":true,"searchCount":2,"summary":{"content":"{brokers name}是一家英国交易商，成立于2021年，在2023、2024年有2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，天眼评分给{brokers name}打了1.42分。"},"advantage":{"advantages":["多种账户类型选择","在线客服支持","支持EA"],"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":null,"maxLever":"1:500","transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["Platinum","Gold","Silver","Bronze","Basic"]},"safety":{"content":"{brokers name}疑似套牌英国 FCA金融机构的监管 ，{brokers name} 总部位于英国，成立于2021年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"8262479796","FullName":"英国金融市场行为监管局","ShortName":"英国 FCA","OrganizationName":"ICC INTERCERTUS CAPITAL LTD","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"763771","CountryName":"英国"},{"RegulatorCode":"1962610743","FullName":"塞浦路斯证券和交易委员会","ShortName":"塞浦路斯 CYSEC","OrganizationName":"Harindale Ltd","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"301/16","CountryName":"塞浦路斯"},{"RegulatorCode":"5652421526","FullName":"西班牙国家证券市场委员会","ShortName":"西班牙 CNMV","OrganizationName":"ICC INTERCERTUS CAPITAL LTD","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"4256","CountryName":"西班牙"},{"RegulatorCode":"1362347712","FullName":"开曼群岛金融管理局","ShortName":"开曼群岛 CIMA","OrganizationName":"ICC Intercertus Capital (Cayman) Ltd","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"1444866","CountryName":"开曼群岛"},{"RegulatorCode":"6902293628","FullName":"塞舌尔金融服务管理局","ShortName":"塞舌尔 FSA","OrganizationName":"Aerarium Limited","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"SD036","CountryName":"塞舌尔"}],"level":2,"badState":["疑似套牌","疑似套牌","疑似套牌","疑似套牌","疑似套牌"],"regulatoryDisclosure":{"total":2,"regulatorInfo":[{"RegInfo":{"fullName":"开曼群岛金融管理局","ShortName":"CIMA","ico":"https://eimgjys.fxeyee.com/ico/1362347712/FXR_1362347712_100x100_68098.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/1362347712/FXR_1362347712_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1362347712/FXR_1362347712_400x226_39654.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/f5033bc65bf8d786/136.png_wiki-template-global","desc":"开曼群岛金融管理局(CIMA)是1997年1月1日根据《金融管理局法》成立的法人团体，由开曼群岛政府金融服务监督部和开曼群岛货币发行局合并而成，并接管这两个机构的职责和活动，包括：发行和赎回开曼群岛货币以及货币储备管理；金融服务的监管和监督，对洗钱法规的遵守情况的监控，政策和程序监管手册的发布以及原则声明和指导规则的发布；向海外监管机构提供协助，包括执行谅解备忘录以协助进行综合监管；就货币，监管和合作事宜向政府提供咨询。","banner":"https://img.souhei.com.cn/bg/638049702251882001/FXR638049702251882001_612425.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049702251882001/FXR638049702251882001_612425.jpg_wiki-template-global","code":"1362347712","country":"开曼群岛","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"罚款","Reason":"违反反洗钱条例（2020年修订）","RegId":"202301120350254489","Content":"开曼群岛金融管理局罚款 ICC Intercertus Capital (Cayman) Ltd 116,680 加元 执行通知日期：2022 年 9 月 8 日，星期四 开曼群岛金融管理局（“管理局”）已对 ICC Intercertus Capital (Cayman) Ltd 处以总计 116,680.00 加元的酌情行政罚款（“公司”）根据《金融管理局法》（2020 年修订版）第 42A 和 42B 条的规定违反《反洗钱条例》（2020 年修订版）（经修订）（“AMLR”）。因公司未能遵守 AMLR 的立法要求而被处以行政罚款，其中包括： 应用加强的客户尽职调查措施； 1. 未进行充分的风险评估； 2. 未审查交易； 3. 未能使用可靠的独立来源文件验证客户身份 4. 以上发现是现场检查的结果。在之前的检查中也发现了类似的故障。该案例强调了被许可人制定有效的反洗钱/打击资助恐怖主义/扩散融资（“AML/CFT/PF”）政策和程序的重要性，这些政策和程序是适当、有效和充分实施的，以确保遵守司法管辖区的AML/CFT/PF 和监管框架，从而避免实体被用作洗钱、恐怖主义融资和任何其他金融犯罪渠道的风险。管理局致力于加强开曼群岛的 AML/CFT/PF 制度，并将通过其现场、非现场和其他监控流程继续在这方面保持警惕。我们还将继续以特别严肃的态度对待违反司法管辖区反洗钱法或监管行为的行为，并在必要时采取适当的执法或其他行动。","Title":"开曼群岛金融管理局对 ICC Intercertus Capital (Cayman) Ltd 处以 116,680 加元罚款","category":"3","RegTime":"2022-09-08T00:00:00","RuleName":"名称匹配","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2023-01-12T03:50:25","wiki_timestamp":1662595200000}]},{"RegInfo":{"fullName":"塞舌尔金融服务管理局","ShortName":"FSA","ico":"https://eimgjys.fxeyee.com/ico/638539828903473356/FXR638539828903473356_247089.jpeg_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/638539828965504663/FXR638539828965504663_162668.jpeg_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/638539828871129995/FXR638539828871129995_480775.jpeg_wiki-template-global","flag":"https://img.souhei.com.cn/flag/9666a219db15cf57/690.png_wiki-template-global","desc":"塞舌尔金融服务管理局（FSA）是塞舌尔非银行金融服务的自治机构，根据《金融服务管理局法案2013》成立，为塞舌尔非银行金融服务领域提供执照许可，监管，实施法规和合规要求，监控和监督业务行为的服务。受监管的活动包括信托服务，资本市场和集体投资计划，保险，赌博。FSA还负责在塞舌尔注册国际商业公司，基金会，有限合伙企业和国际信托的业务。","banner":"https://img.souhei.com.cn/bg/638049703391101161/FXR638049703391101161_650994.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049703391101161/FXR638049703391101161_650994.jpg_wiki-template-global","code":"6902293628","country":"塞舌尔","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"本通知由塞舌尔金融服务管理局 (FSA) 发布，旨在提醒您注意以下网站，并且该网站与任何由 FSA 许可或监管的实体均无任何关联。网站详情如下：网站：https://everprotrader.com/","RegId":"202404190552535214","Content":"监管更新 警告 - 未经授权使用网站 https://everprotrader.com//（“非法网站”） 此通知由塞舌尔金融服务管理局（“FSA”）发布，提请关注以下网站，并注意该网站与任何获得 FSA 许可或监管的实体均无任何关联。网站详情如下： 网站：https://everprotrader.com/ 塞舌尔金融服务管理局敦促投资者和公众对本网站保持高度谨慎。FSA 提醒，如果个人继续或维持客户关系，或使用上述网站提供的服务，管理局不承担任何责任。 2021 年 10 月 22 日","Title":"警告 - 未经授权使用网站 https://everprotrader.com//（“非法网站”）","category":"2","RegTime":"2021-10-22T00:00:00","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":"2024-04-19T05:52:53","wiki_timestamp":1634860800000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"Platinum","transactionType":null,"enterCondition":null,"maxLever":"1:500","mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Gold","transactionType":null,"enterCondition":null,"maxLever":"1:500","mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Silver","transactionType":null,"enterCondition":null,"maxLever":"1:500","mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Bronze","transactionType":null,"enterCondition":null,"maxLever":"1:500","mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Basic","transactionType":null,"enterCondition":null,"maxLever":"1:500","mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""}],"accountTypeCount":5},"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2种语言、1个地区，您可以通过电话、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":1,"TypeName":"客服电话","Content":"+826 20 3695 7895"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"service@everinvest.org"}]},"influenceInfo":null,"exposure":{"total":0,"items":[]},"comment":{"Total":1,"CommentTotal":1,"AveageScore":1,"Items":[{"CommentId":"Co202303031381284998","OriginTitle":null,"OriginContent":"I have been trying for months to get my money back and nobody will help me or even respond to me. The phone number on their site is fake. The email is fake. The location is fake. All are fake.","TranslateTitle":"","TranslateContent":"几个月来我一直在努力取回我的钱，但没有人会帮助我，甚至没有人回应我。他们网站上的电话号码是假的。电子邮件是假的。地点是假的。都是假的。","CountryCode":"344","CountryName":"中国香港","Flag":"https://img.souhei.com.cn/flags/344.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2366268742&languageCode=zh-cn&countryCode=156","ShowTime":"2023-03-03T03:20:12","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2366268742","SubjectCode":null,"ShowTimeTimestamp":1677813612,"ShowTimeTimestampMs":1677813612000,"TraderInfo":{"code":"2366268742","name":"Ever Pro Trader","ico":"https://eimgjys.fxeyee.com/ico/2366268742/FXT2366268742_451184.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":688,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1323957399","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"J-Wick","Avatar":"https://img.souhei.com.cn//thirdparty/1323957399/1323957399_28315.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":"2366268742","code":"2366268742"}