Usdtfx limited

{"webSite":[{"url":"https://usdtmarkets.com/d-6-8","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/638308916702798909/FXT638308916702798909_165860.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/638308916476402632/FXT638308916476402632_862344.png_wiki-template-global","shortName":"Usdtfx limited","establishYear":2020,"score":"1.52","tradeEnvRank":null,"isCommentProtect":true,"searchCount":14,"jumpCode":null,"summary":{"content":"{brokers name}是一家香港交易商，成立于2020年，在2025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1.52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":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未验证澳大利亚 ASIC金融机构的监管 ，{brokers name} 总部位于香港，成立于2020年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"0362262880","FullName":"澳大利亚证券及投资委员会","ShortName":"澳大利亚 ASIC","OrganizationName":"UNION STANDARD INTERNATIONAL GROUP PTY LTD","States":406,"Color":"#B2243C","Annotation":"未验证","RegulationNumber":"302792","CountryName":"澳大利亚"},{"RegulatorCode":"8262479796","FullName":"英国金融市场行为监管局","ShortName":"英国 FCA","OrganizationName":"Union Standard International Group Limited","States":406,"Color":"#B2243C","Annotation":"未验证","RegulationNumber":"798776","CountryName":"英国"},{"RegulatorCode":"5482413767","FullName":"瓦努阿图金融服务委员会","ShortName":"瓦努阿图 VFSC","OrganizationName":"UNION STANDARD INTERNATIONAL GROUP LTD","States":406,"Color":"#B2243C","Annotation":"未验证","RegulationNumber":"41706","CountryName":"瓦努阿图"}],"level":2,"badState":["未验证","未验证","未验证"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"英国金融市场行为监管局","ShortName":"FCA","ico":"https://eimgjys.fxeyee.com/ico/8262479796/FXR_8262479796_100x100_56412.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/8262479796/FXR_8262479796_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/8262479796/FXR_8262479796_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/5ec6b460ec00c584/826.png_wiki-template-global","desc":"英国金融行为监管局（FCA）是英国的金融监管机构，但独立于英国政府运作，并通过向金融服务业成员收取费用来获得资金。2012年12月19日，《金融服务法2012》获得王室批准，并于2013年4月1日生效。该法案为金融服务建立了新的监管框架（FCA），并撤销了金融服务管理局（FSA）。FCA监管向消费者提供服务的金融公司，并维护英国金融市场的完整性，着眼于零售和批发金融服务公司的行为监管。","banner":"https://img.souhei.com.cn/bg/638049700423913785/FXR638049700423913785_749318.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700423913785/FXR638049700423913785_749318.jpg_wiki-template-global","code":"8262479796","country":"英国","bgColor":"#7A1E1E","regulatorColor":"#EFCECE"},"DisclosureDetail":[{"CategoryName":"冒充","Reason":null,"RegId":"202507190232054241","Content":"[\"欺诈者正利用我们授权的公司的详细信息，试图让人们相信他们为一家真实的授权公司工作。了解更多关于这家‘克隆公司’的信息。在英国，几乎所有从事金融服务活动的公司和个人都必须获得我们的授权或注册。这家公司并未获得我们的授权或注册，但一直针对英国人群，声称是一家授权公司。这就是我们调用的‘克隆公司’；欺诈者通常在对人们进行突然联系时使用这种策略，因此如果您接到过主动来电，应特别警惕。他们可能会使用真实公司的名称、我们给予授权公司的‘公司参考号’（FRN）或其他详细信息。您可以了解更多关于这种诈骗策略以及如何保护自己免受克隆公司侵害的信息。\n\n克隆公司详情\n欺诈者正在使用或提供以下详细信息作为其策略的一部分，以诈骗英国人群：\nUSDTFX Limited（FCA授权公司的克隆）\n地址：香港九龙旺角花园街2-16号好景商业中心16楼RM 4\n邮箱：service@usdt-fx.com\n网站：https://www.usdtmarkets.com\n\n请注意，诈骗者可能会提供其他虚假详细信息，或将这些信息与注册公司的一些正确信息混合。他们可能会随时间更改联系方式，使用新的电子邮件地址、电话号码或实际地址。\n\nFCA授权公司详情\n这家欺诈者声称为之工作的FCA授权公司与‘克隆公司’没有任何关联。它有权在英国提供、推广或销售服务或产品，其正确详细信息如下：\n公司名称：Union Standard International Group Limited\n公司参考号：798776\n地址：英国伦敦威廉国王街75号220室2楼，EC4N 7BE\n电话：+4402078463712\n邮箱：compliance@ukusg.co.uk\n网站：https://www.ukusg.co.uk/\n\n如何保护自己\n我们强烈建议您只与获得我们授权的金融公司打交道，并查看金融服务（FS）登记册以确认其是否获得授权。该登记册包含由我们监管或曾经监管的公司和个人的信息。如果一家公司未出现在FS登记册上却声称已注册，请拨打我们的消费者热线0800 111 6768。您还应采取更多措施来避免诈骗和未授权公司。如果您使用未授权公司，您将无法获得金融申诉服务或金融服务补偿计划（FSCS）的保护，因此如果出现问题，您不太可能拿回资金。如果您使用授权公司，获得金融申诉服务和FSCS保护将取决于您进行的投资以及公司提供的服务。如果您想了解有关保护的更多信息，授权公司应能提供帮助。\n\n举报克隆公司\n如果您认为您已被未授权公司或克隆公司联系，或就诈骗事宜被联系，您应联系我们。如果您被提供、购买或出售股票，您可以使用我们的举报表格。\n\n如果您的公司被克隆该怎么办\n如果您认为您的授权公司已被克隆，或诈骗者冒用您的姓名或其他详细信息，请拨打我们的公司热线0300 500 0597。\"].\n","Title":"FCA未授权公司警告清单 USDTFX Limited (FCA授权公司的克隆). 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I don't know why the banks don't close them down. You may as well throw your money away because this is what you are doing if you send any to them.","TranslateTitle":"","TranslateContent":"这些人是小偷，在试图解释您的钱是如何消失时自相矛盾。我不知道为什么银行不关闭它们。你还不如把钱扔掉，因为如果你把钱寄给他们，这就是你在做的事情。","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=1952282553&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-09T07:23:49","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1952282553","SubjectCode":null,"ShowTimeTimestamp":1670570629,"ShowTimeTimestampMs":1670570629000,"TraderInfo":{"code":"1952282553","name":"Usdtfx limited","ico":"https://eimgjys.fxeyee.com/ico/638308916702798909/FXT638308916702798909_165860.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":364,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1133066067","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1133066067","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}]},"traderCode":"1952282553","code":"1952282553"}