ABUSA

{"webSite":[{"url":"https://www.glfxmcapital.com/index2.html","type":1,"isLegal":true},{"url":"https://fex-vipex.com/index2.html","type":1,"isLegal":true},{"url":"https://appgoforex.com/index2.html","type":1,"isLegal":true}],"influenceRank":"E","ico":null,"logo":null,"shortName":"ABUSA","establishYear":2023,"score":"1.19","tradeEnvRank":null,"isCommentProtect":true,"searchCount":0,"summary":{"content":"{brokers name}是一家美国交易商，成立于2023年，在2024年有1条监管机构披露信息，客户服务：支持英语，天眼评分给{brokers name}打了1.19分。"},"advantage":{"advantages":["在线客服支持"],"disadvantages":["不受任何监管机构监管","多条曝光信息","有监管机构负面信息披露"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未查到相关金融机构的监管 ，{brokers name}总部位于美国，成立于2023年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"香港证券及期货事务监察委员会","ShortName":"SFC","ico":"https://eimgjys.fxeyee.com/ico/637420877909626096/FXR637420877909626096_835021.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637420878039001073/FXR637420878039001073_545335.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637420877831970149/FXR637420877831970149_812383.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/938dc2a6340e2586/344.png_wiki-template-global","desc":"香港证券及期货事务监察委员会（SFC）于 1989 年成立，是一家独立的法定机构，负责监管香港的证券及期货市场的运作。 《证券及期货条例》及附属法例赋予证监会调查、纠正及纪律处分权力。SFC独立于香港特别行政区政府运作，而经费主要来自交易征费及牌照费用。 证监会作为国际金融中心的金融监管机构，一直致力于加强和维护香港证券及期货市场的廉洁稳健，从而令投资者和业界的利益得到保障。","banner":"https://img.souhei.com.cn/bg/638049704309225724/FXR638049704309225724_151151.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049704309225724/FXR638049704309225724_151151.jpg_wiki-template-global","code":"1562730434","country":"香港","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"可疑","Reason":"可疑网站可能会提供一些吸引得令人难以置信的投资机会，例如以极大的折让价出售一些虚构公司未进行首次公开发售的股票，或保证有多倍回报的基金，但实际上这些投资并不存在。在另一些情况下，那些网站或许是一些冒充信誉良好的金融机构的网站的伪冒网站，以诱骗投资者付出金钱及/或披露个人资料，使骗徒有机会欺骗投资者。","RegId":"202408191037171902","Content":"无牌公司及可疑网站名单列出了没有在香港领取牌照，并引起了证监会关注的公司。这些公司被怀疑现正或曾经以香港投资者为推销对象，又或声称与香港有联系。 你可按名称或类别进行搜寻，以查证某公司是否已列入名单内。 此名单并非详尽无遗。由于证监会经常都会发现一些值得注意的公司或网站， 因此我们会不时在名单内加入新的名称。 若你曾经被无牌公司接触，请利用我们的网上投诉表格。 有关锅炉室，欺诈网站和伪冒电邮的进一步资料，请按相关连结。 注：无牌公司及可疑网站名单旨在及早向投资者发出警报。投资者不能只依赖上述名单的资料，他们需自行审慎查核个别公司的详情。 请选取各栏内容名称的首个英文字母以取览名单，或点击“中文名称”栏目浏览只具中文名称的公司。 名称: ABUSA / ABUSA GROUP LIMITED (只有英文名称) 类别: 无牌公司地址: - 网站: www.glfxmcapital.com 备注: - 首次登载日期: 2024年5月9日注: 无牌公司往往采用与合法公司相若的名称，令投资者混淆。","Title":"无牌公司及可疑网站完整列表","category":"1","RegTime":"2024-05-09T00:00:00","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":"2024-08-19T10:37:17","wiki_timestamp":1715212800000}]}]}},"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":"info@abusavip.com"}]},"influenceInfo":null,"exposure":{"total":2,"items":[{"code":"COG20241106120342082923973","traderCode":"3668459950","language":"en","originalTitle":"Abusa, they are thugs... absolutely avoid","originalContent":"everything is fine as long as you don't withdraw money...I won 39,000USD on this platform when I wanted to withdraw money, they froze my account and no one responds, neither on the Chat, nor by email... they are big thief and big crooks","translateTitle":" ABUSA他们是暴徒……绝对避免","tranlateContent":"只要你不提款，一切都很好……我在这个平台上赢了 39,000 美元，当我想提款时，他们冻结了我的账户，没有人回复，无论是在聊天中，还是通过电子邮件……他们是大盗和大骗子","time":"2024-11-06 12:03:42","wikiTimestamp":0},{"code":"COG20241003081658088244954","traderCode":"3668459950","language":"en","originalTitle":"abusa","originalContent":"plz everybody take care \nthey are not correct people\nthey steal my money i cannot withdraw any dollar\nthanx.","translateTitle":" ABUSA","tranlateContent":"请大家小心，他们不是好人，他们偷了我的钱，我无法提取任何美元，谢谢。","time":"2024-10-03 08:16:59","wikiTimestamp":0}]},"comment":{"Total":4,"CommentTotal":4,"AveageScore":2,"Items":[{"CommentId":"COG20241106120342082923973","OriginTitle":"Abusa, they are thugs... absolutely avoid","OriginContent":"everything is fine as long as you don't withdraw money...I won 39,000USD on this platform when I wanted to withdraw money, they froze my account and no one responds, neither on the Chat, nor by email... they are big thief and big crooks","TranslateTitle":"ABUSA是骗子，避雷","TranslateContent":"只要不出金，一切都很好...我在平台盈利39,000美元，当我想出金的时候，他们冻结我的账户，无论是聊天框还是邮件，都没人回我...他们就是小偷，大骗子。","CountryCode":"504","CountryName":"摩洛哥","Flag":"https://img.souhei.com.cn/flags/504.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3668459950&languageCode=zh-cn&countryCode=156","ShowTime":"2024-11-06T12:03:42","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3668459950","SubjectCode":null,"ShowTimeTimestamp":1730894622,"ShowTimeTimestampMs":1730894622000,"TraderInfo":{"code":"3668459950","name":"ABUSA","ico":"","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":116,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/11/1544430535/20241106_198278.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/11/1544430535/20241106_198278.jpeg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/11/1544430535/20241106_656649.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/11/1544430535/20241106_656649.jpeg-detail"}],"UserId":"1544430535","IsCloud":0,"CloudIcon":null,"RegisteredTime":"0-3个月","RegisteredDuration":null,"UserName":"michellalanne","Avatar":"https://img.souhei.com.cn//thirdparty/1544430535/1544430535_6763484739.png_wiki-template-global","IsKOL":false,"RoleName":"交易商","IsImage":1,"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":"COG20241003081658088244954","OriginTitle":"abusa","OriginContent":"plz everybody take care \nthey are not correct people\nthey steal my money i cannot withdraw any dollar\nthanx.","TranslateTitle":"骗子","TranslateContent":"请大家小心\n他们是骗子\n他们偷走了我的钱，我无法提取美金\n谢谢。","CountryCode":"422","CountryName":"黎巴嫩","Flag":"https://img.souhei.com.cn/flags/422.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3668459950&languageCode=zh-cn&countryCode=156","ShowTime":"2024-10-03T08:16:57","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3668459950","SubjectCode":null,"ShowTimeTimestamp":1727943417,"ShowTimeTimestampMs":1727943417000,"TraderInfo":{"code":"3668459950","name":"ABUSA","ico":"","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":188,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/10/3457267596/20241003_445897.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/10/3457267596/20241003_445897.jpeg-detail"}],"UserId":"3457267596","IsCloud":0,"CloudIcon":null,"RegisteredTime":"0-3个月","RegisteredDuration":null,"UserName":"FX3457267596","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"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":"Co202407041891880146","OriginTitle":"Lucrative Profits, Stringent Withdrawal Hurdles Unveiled","OriginContent":"All is good except for when it comes to withdrawing money. The terms aren’t as clear upfront but when you read the fine print, you quickly realize the withdrawal of profits above your initial capital is a painstaking and difficult process.","TranslateTitle":"丰厚的利润，严格的提款障碍揭示","TranslateContent":"除了提款方面，一切都很好。条款一开始并不清楚，但当你仔细阅读细则时，你很快就会意识到超过你的初始资本的利润提款是一个费时费力的过程。","CountryCode":"528","CountryName":"荷兰","Flag":"https://img.souhei.com.cn/flags/528.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3668459950&languageCode=zh-cn&countryCode=156","ShowTime":"2024-07-04T10:11:53","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3668459950","SubjectCode":null,"ShowTimeTimestamp":1720087913,"ShowTimeTimestampMs":1720087913000,"TraderInfo":{"code":"3668459950","name":"ABUSA","ico":"","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":182,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1700263011","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"HIKARU&AVALON","Avatar":"https://img.souhei.com.cn//thirdparty/1700263011/1700263011_83474.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":"Co202404176001567929","OriginTitle":"High Fees Eat into Gains: Small Traders Struggle with Unfavorable Spreads","OriginContent":"Its very expensive the fees even if you are a strandard or zero account , the spread is the only account who is kind of fair , but if you are a small trader you will only lose money again and again just dont lose your time.","TranslateTitle":"高昂的手续费侵蚀利润：小型交易者面临不利的点差问题","TranslateContent":"即使您是标准或零账户，费用也非常昂贵，唯一公平的是点差账户，但如果您是小型交易者，您只会一次又一次地亏钱，不要浪费时间。","CountryCode":"398","CountryName":"哈萨克斯坦","Flag":"https://img.souhei.com.cn/flags/398.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3668459950&languageCode=zh-cn&countryCode=156","ShowTime":"2024-04-17T03:42:07","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3668459950","SubjectCode":null,"ShowTimeTimestamp":1713325327,"ShowTimeTimestampMs":1713325327000,"TraderInfo":{"code":"3668459950","name":"ABUSA","ico":"","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":164,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1663398066","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"MARS90682","Avatar":"https://img.souhei.com.cn//thirdparty/1663398066/1663398066_70592.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":"3668459950","code":"3668459950"}