SBI

{"webSite":[{"url":"https://www.sbineotrade.jp/","type":1,"isLegal":true}],"influenceRank":"A","ico":"https://eimgjys.fxeyee.com/ico/637456490501032604/FXT637456490501032604_773193.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637456490408220005/FXT637456490408220005_660298.png_wiki-template-global","shortName":"SBI","establishYear":2007,"score":"7.98","tradeEnvRank":null,"isCommentProtect":true,"searchCount":674,"summary":{"content":"{brokers name}是一家日本交易商，成立于2007年，受日本金融厅监管，客户服务：支持日语，{brokers name}的影响力主要分布在中国、塞浦路斯、日本、台湾，影响力平均指数为7.08，综合评级为A，天眼评分给{brokers name}打了7.98分。"},"advantage":{"advantages":["受日本 FSA金融机构的监管","成立时间较久"],"disadvantages":["多条曝光信息","会收到大部分的客户回答，但等待时间较长"]},"highLight":{"regulatorCountry":["日本"],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}受到日本金融厅等金融机构的监管，{brokers name}总部位于日本，成立于2007年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"8252320336","FullName":"日本金融厅","ShortName":"日本 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name}的客户服务支持2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":"日语","TraderInvestType":3,"TypeName":"邮箱","Content":"sxdesk@sbintd.jp"},{"LanguageName":"日语","TraderInvestType":3,"TypeName":"邮箱","Content":"cfddesk@sbintd.jp"}]},"influenceInfo":{"content1":"{brokers name}的影响力主要分布在中国、塞浦路斯、日本、台湾，影响力平均指数为7.08，综合评级为A，详细信息如下：","content2":"{brokers name}的市场策略：搜索来源Google 53.65%、Yahoo 29.22%、Bing 12.27%、Yahoo JP 2.45%、Syndicated 1.84%、其他 0.57%。"},"exposure":{"total":3,"items":[{"code":"202402229472173206","traderCode":"6239202672","language":"zh-hk","originalTitle":"以各种理由要缴税金，无法出金，最後关闭服务(交易所)","originalContent":"1. 交易所名称为SBI在中国及日本都有注册， 我在2023年11月交易时，是在下列网址    www.sbicllwllslqw.com    无法出今後发现该平台同时有另外三个网址是相通，用同一组帐号密码都可以登入    www.sbigtr.com    www.sbilamkiedjroc.com    www.sbiuuolehjne.com       上述的通知信件都是SBIofficial@protonmail.com(可以比对SBI寄给我的信箱是相同的)    但2024年2月无预期关闭所有网址及APP，目前已经无法登入，2/22已信件通知停止服务2. 2023/11/3及2023/11/4分别入金1000及1,100 USDT，不会操作导致亏钱 因此在2023/11/27分别入金11696 USDT及20000 USDT(跟朋友借请其入金)    就赚钱到78161.40 USDT，然後要提领16,000 USDT，    恶梦就开始，要求缴纳各种理由的税金   (1)需要SBI账户实名认证人且台湾合法公民缴纳账户余额5%保证金进行验证本人操作！保证金额数量：3908.07USDT       结果我入金3999 USDT，数字跟它不一样，又补缴3908.07USDT   (2)跨境入金总20000USDT尚未缴纳关税，您目前账户暂时限制提领，请您补缴後账户即可恢复正常，官税税率为17.6%，补缴关税金额为：3520USDT此时我的帐户来到89588.47 USDT(交易所将前三笔缴纳的钱入到帐户)   (3)根据台湾本土2021/7/1 金管会拟定之虚拟通货平台及交易业务事业防制洗钱及打击资恐办法，您目前账户划分至高风险账户类别，SBI官方将不再为此账户提供服务，需要您缴纳账户余额6%的注销公证金，公证金数量为5375.2482USDT   (4)数笔笔TRX手续费来源於大陆资金转入，SBI官方为了避大陆用户洗钱风险,进行风控处理，需要台湾合法公民缴纳账户余额3%保证金进行验证本人操作！保证金额数量：2687.3241USDT   (5)提领地址已经为您申请备案中，SBI官方为了避用户洗钱风险，检测到您的账户综合评分较低，需要您缴纳账户余额的4%作为备案地址的备案金，备案金数量为3583.4988USDT   (3)-(5)笔没有入到我帐户，交易所就扣着   (6)一笔笔跨境入金总20000USDT盈利占跨境资金占比总充值额度：45.1528%近期发现洗钱人数众多，资金来历不明2023年2月1日起国际金融监督管理委员会实行新规，目前对您账户进行风控处理暂时限制提领，需要您补缴盈利关税後账户即可恢复正常，官税税率为19.7%，补缴关税金额为：3807.56USDT；此笔没有缴纳3. 每缴一笔税金都有问客服是不是缴完就可以提领金额并归还所缴纳的保证金、关税、注销公证金等等，每次都是官方回答，当前我的帐户仅有此笔资金需要办理缴纳，无後续资金需要缴纳办理。结果缴纳後就有新的问题要缴纳4. 留下这些详细资讯，希望日後不要有人跟我一样受骗    因为我发现它注册网址可以使用到2024/9/22，深怕它又复活继续诈骗    受理注册网址的平台公司是Gname.com Pte. Ltd.5. ","translateTitle":"","tranlateContent":"","time":"2024-02-22 16:34:21","wikiTimestamp":0},{"code":"202110118612860224","traderCode":"6239202672","language":"zh-cn","originalTitle":"无法提现","originalContent":"Sbivct.com这个网站不知道是不是真的。提现要收什么质押金。不给就不给提现。之前什么都不说。一提现就各种收费。还不一定给出。","translateTitle":"","tranlateContent":"","time":"2021-10-11 19:18:50","wikiTimestamp":0},{"code":"202106273272484627","traderCode":"6239202672","language":"en","originalTitle":"Unable to withdraw","originalContent":"I downloaded the SBI VC Trade app through a link sent to me. I bought and sold cryptocurrencies and after earning 244,247.5606 USDT I tried to withdraw but customer service said I had to pay 6% tax amounting to 14,654.844 USDT in order to withdraw. I did that after 2 weeks. After getting my tax receipt, they said I can withdraw but when I tried to my pin wasn‘t working. They said they‘ll look into it then they told me someone was trying to hack my account so I need to send 3000 USDT.","translateTitle":"无法提现","tranlateContent":"我下载了SBIVC Trade 应用程序通过发送给我的链接。我买卖了加密货币，在赚取 244,247.5606 USDT 后，我尝试取款，但客服说我必须支付 6% 的税，总计 14,654.844 USDT 才能取款。 2周后我做到了。拿到我的税收收据后，他们说我可以取款，但是当我尝试固定时，我的 pin 不起作用。他们说他们会调查，然后他们告诉我有人试图入侵我的帐户，所以我需要发送 3000 USDT。","time":"2021-06-27 15:00:08","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":3,"Items":[{"CommentId":"Co202402069571295161","OriginTitle":"SBI Trustworthiness Questioned: Unmet Expectations Compared to Easy be","OriginContent":"SBI is a company I would not advise trusting. I had hoped they would be as trustworthy as Easy be, but I was unfortunately mistaken.","TranslateTitle":"对SBI的信誉性产生了质疑：与Easy be相比，未达到预期","TranslateContent":"SBI 是一家我不建议信任的公司。我本来希望他们能像 Easy 一样值得信赖，但不幸的是我错了。","CountryCode":"604","CountryName":"秘鲁","Flag":"https://img.souhei.com.cn/flags/604.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6239202672&languageCode=zh-cn&countryCode=156","ShowTime":"2024-02-06T09:57:32","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6239202672","SubjectCode":null,"ShowTimeTimestamp":1707213452,"ShowTimeTimestampMs":1707213452000,"TraderInfo":{"code":"6239202672","name":"SBI","ico":"https://eimgjys.fxeyee.com/ico/637456490501032604/FXT637456490501032604_773193.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":238,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1618187016","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1618187016","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":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202303234291736464","OriginTitle":null,"OriginContent":"First, I don’t tell lies. SBI is a great platform that's totally above board and transparent. Trading fees are reasonable and won't break the bank. The only drawback is that their customer service can be a bit slow to get back to you. Overall though, I'm really impressed with SBI Neotrade Securities and I'd definitely recommend it to any trader who wants a reliable and trustworthy platform.","TranslateTitle":"","TranslateContent":"首先，我不说谎。 SBI 是一个很好的平台，完全公开透明。交易费用合理，不会倾家荡产。唯一的缺点是他们的客户服务回复您的速度可能有点慢。总的来说，SBI Neotrade Securities 给我留下了深刻的印象，我绝对会向任何想要可靠且值得信赖的平台的交易者推荐它。","CountryCode":"170","CountryName":"哥伦比亚","Flag":"https://img.souhei.com.cn/flags/170.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6239202672&languageCode=zh-cn&countryCode=156","ShowTime":"2023-03-23T10:41:56","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6239202672","SubjectCode":null,"ShowTimeTimestamp":1679568116,"ShowTimeTimestampMs":1679568116000,"TraderInfo":{"code":"6239202672","name":"SBI","ico":"https://eimgjys.fxeyee.com/ico/637456490501032604/FXT637456490501032604_773193.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":824,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1444791346","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"邱浩銓","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":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212134071446543","OriginTitle":null,"OriginContent":"這個日本的公司的網站看起來還不錯，但是感覺作爲外國人和它交易多多少少會麻煩（主要原因還是網站沒有英語或中文），所以我可能沒有機會和它交易了","TranslateTitle":"","TranslateContent":"这家日本公司的网站看着还不错，但是感觉作为外国人打交道会很麻烦（主要是网站没有英文和中文），所以我可能没有机会交易它","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=6239202672&languageCode=zh-cn&countryCode=156","ShowTime":"2022-12-13T03:32:40","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6239202672","SubjectCode":null,"ShowTimeTimestamp":1670902360,"ShowTimeTimestampMs":1670902360000,"TraderInfo":{"code":"6239202672","name":"SBI","ico":"https://eimgjys.fxeyee.com/ico/637456490501032604/FXT637456490501032604_773193.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":925,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1146613706","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"张浩32357","Avatar":"https://img.souhei.com.cn//thirdparty/1146613706/1146613706_50319.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-hk","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"6239202672","code":"6239202672"}