http://www.skyfx-th.com/english/
Website
Mga Lisensya na Mga Institusyon:TOSKY CO. LIMITED
Regulasyon ng Lisensya Blg.:40275
solong core
1G
40G
1M*ADSL
skyfx-th.com
Lokasyon ng Server
Hong Kong
Pangalan ng domain ng Website
skyfx-th.com
Website
WHOIS.GODADDY.COM
Kumpanya
GODADDY.COM, LLC
Petsa ng Epektibo ng Domain
0001-01-01
Server IP
113.10.198.42
Note: Ang opisyal na website ng TOSKY: http://www.skyfx-th.com/english/ ay karaniwang hindi ma-access.
Ang TOSKY ay isang di-regulado na kumpanya ng brokerage na rehistrado sa Vanuatu. Bagaman ang opisyal na website ng broker ay sarado, kaya hindi makuha ng mga trader ang karagdagang impormasyon sa seguridad.
Vanuatu Financial Services Commission(VFSC) | |
Kasalukuyang Kalagayan | Suspicious Clone |
Regulado ng | Vanuatu |
Uri ng Lisensya | Retail Forex License |
Numero ng Lisensya | 40275 |
Lisensyadong Institusyon | TOSKY CO. LIMITED |
Ang TOSKY ay awtorisado at regulado ng Vanuatu Financial Services Commission(VFSC), ang kasalukuyang kalagayan ay Suspicious Clone, na magpapataas ng hindi pagsunod sa mga patakaran sa kalakalan at magpapababa ng seguridad ng pamumuhunan ng mga trader. Mag-ingat kapag nakikipagtransaksyon sa kumpanya.
Matapos ang isang Whois query, natuklasan namin na ang domain name ng kumpanyang ito ay ipinagbibili, na nagpapakita na hindi ito ligtas na narehistro.
Ang website ng TOSKY ay hindi ma-access, na nagdudulot ng pag-aalala tungkol sa kahusayan at pagkakaroon ng access nito.
Dahil hindi nagbibigay ng sapat na impormasyon sa transaksyon ang TOSKY, lalo na sa mga bayarin at serbisyo, magdudulot ito ng malalaking panganib at magpapababa ng seguridad ng transaksyon.
Ang VFSC ang nagreregula sa TOSKY. Gayunpaman, ang Suspicious Clone status ay mas hindi ligtas kaysa sa isang reguladong kumpanya.
Ayon sa isang ulat sa WikiFX, na-encounter ng mga user ang induced fraud. Ang isyung ito ay nananatiling hindi nalutas kahit na ang kahilingan ay naka-pending nang matagal.
Sa WikiFX, ang "Exposure" ay ipinapaskil bilang salita ng bibig na natanggap mula sa mga user.
Dapat suriin ng mga trader ang impormasyon at suriin ang mga panganib bago mag-trade sa mga hindi-regulado na plataporma. Mangyaring kumunsulta sa aming platform para sa kaugnay na mga detalye. Iulat ang mga mapanlinlang na broker sa aming seksyon ng Exposure at gagawin ng aming koponan ang lahat ng makakaya upang malutas ang anumang problema na inyong na-encounter.
Sa kasalukuyan, mayroong 4 na piraso ng exposure ng TOSKY.
Exposure. Scam
Klasipikasyon | Scam |
Petsa | 2018-2020 |
Bansa ng Post | Hong Kong, China |
Maaari kang bumisita sa: https://www.wikifx.com/en/comments/detail/202008139152293884.html https://www.wikifx.com/en/comments/detail/208125660507968.html.
Dahil hindi mabuksan ang opisyal na website ng TOSKY, hindi makuha ng mga trader ang karagdagang impormasyon tungkol sa mga serbisyong pangseguridad. Bukod dito, ang Suspicious Clone status at hindi rehistradong domain name ay nagpapahiwatig na mataas ang mga panganib sa kalakalan ng broker. Maaaring malaman ng mga trader ang higit pang impormasyon tungkol sa ibang mga broker sa pamamagitan ng WikiFX. Ang impormasyon ay nagpapabuti ng seguridad ng transaksyon.
Mangyaring Ipasok...
Chrome
Extension ng Chrome
Pandaigdigang Forex Broker Regulatory Inquiry
I-browse ang mga website ng forex broker at tumpak na tukuyin ang mga legit at pandaraya na broker
I-install Ngayon
FX1229426573
Hong Kong
Ang QQ 630 **** 07 ay kabilang sa TOSKY na nag-uugnay sa mga kliyente upang bumili ng kanilang pagbabahagi. Pagkatapos nito, tatanggalin nito ang pangkat at tatanggalin ka. Ito ay simpleng Ponzi Scheme. Mag-ingat ka.
Paglalahad
2020-08-13
FX6829196179
Hong Kong
The illegal platform uses high rebates and high profits to deceive me to deposit money. When I suffered losses, I was blacked out and I can't log in to the account. The service phone can't be gotten through. They deliberately defraud the client. I hope my funds can be taken back. The account number 45141, my number 147914804@qq.com
Paglalahad
2018-12-07
586107399
Hong Kong
In March 2018, I was invited to a stock exchange group, QQ group number: 861817428. The group manager is called Ling Feng, his QQ number is 630640607. At 8:30 every night, he will broadcast live in the exchange group, telling how to choose stocks. When I joined the group chat, they even charged me 200 yuan. By June 2018, the stock market fell. On June 21, 2018, Teacher Ling Feng sent me a screenshot of his profit in international forex trading. (I have chat history and screenshots). He lured me to open an international foreign exchange account, and recommended the qq number of the platform customer service (2466437232), the customer service nickname is "international market." I opened an account on the TOSKY platform with an account number of 46319. But I have never made a deposit. On September 10, 2018, Ling Feng has been tempted me to go to the platform for international foreign exchange transactions. On September 10, I deposited RMB 13,784 yuan through the 621 **** 202 **** 94038 Industrial and Commercial Bank account, equivalent to 2,000 US dollars. So Ling Feng began to give me investment guidance, and sometimes he would give us investment advice in the chat group. I had a small profit at the beginning, but after a serious loss, I stopped trading and applied for a deposit on September 18. Later, I was contacted by another person in the exchange group called "Laughter". The qq number is 969888234. After learning that I lost a lot, he said that he can help me earn back the money. But in fact, he is the man of Ling Feng. On September 26, I re-invested 23,956 yuan, equivalent to 3,470 dollars, following his guidance to do crude oil trading. In the early days, he made me earn a little profit. In the face of market volatility, he deliberately gave me the wrong direction of investment. I mainly invest in crude oil. The crude oil market has been falling since October 3, 2018, but he has always let me buy long, causing me to lose a lot. On October 18, 2018, he asked me to buy long crude oil and not let me set a stop loss order. Until October 21, 2018, crude oil fell more than 400 pips in a single day, and a friend's position in the chat group was liquidated. My position fell to 1.5 points, but he still told me not to stop. Later, the more I lost. My balance reduced from $3,470 to only $867, and I applied for a withdrawal. The platform has many problems, and the data they provide are inconsistent with international prices and spreads. They partnered with the swindlers to scam our investors. I have lost a total of 21,250 yuan. I have all kinds of evidence to prove it all. Ling Feng is still cheating in the yy live room!
Paglalahad
2018-11-29
wl5566
Hong Kong
In March 2018, I was invited to a stock exchange group, QQ group number: 861817428. The group manager is called Ling Feng, his QQ number is 630640607. At 8:30 every night, he will broadcast live in the exchange group, telling how to choose stocks. When I joined the group chat, they even charged me 200 yuan. By June 2018, the stock market fell. On June 21, 2018, Teacher Ling Feng sent me a screenshot of his profit in international forex trading. (I have chat history and screenshots). He lured me to open an international foreign exchange account, and recommended the qq number of the platform customer service (2466437232), the customer service nickname is "international market." I opened an account on the TOSKY platform with an account number of 46319. But I have never made a deposit. On September 10, 2018, Ling Feng has been tempted me to go to the platform for international foreign exchange transactions. On September 10, I deposited RMB 13,784 yuan through the 621 **** 202 **** 94038 Industrial and Commercial Bank account, equivalent to 2,000 US dollars. So Ling Feng began to give me investment guidance, and sometimes he would give us investment advice in the chat group. I had a small profit at the beginning, but after a serious loss, I stopped trading and applied for a deposit on September 18. Later, I was contacted by another person in the exchange group called "Laughter". The qq number is 969888234. After learning that I lost a lot, he said that he can help me earn back the money. But in fact, he is the man of Ling Feng. On September 26, I re-invested 23,956 yuan, equivalent to 3,470 dollars, following his guidance to do crude oil trading. In the early days, he made me earn a little profit. In the face of market volatility, he deliberately gave me the wrong direction of investment. I mainly invest in crude oil. The crude oil market has been falling since October 3, 2018, but he has always let me buy long, causing me to lose a lot. On October 18, 2018, he asked me to buy long crude oil and not let me set a stop loss order. Until October 21, 2018, crude oil fell more than 400 pips in a single day, and a friend's position in the chat group was liquidated. My position fell to 1.5 points, but he still told me not to stop. Later, the more I lost. My balance reduced from $3,470 to only $867, and I applied for a withdrawal. The platform has many problems, and the data they provide are inconsistent with international prices and spreads. They partnered with the swindlers to scam our investors. I have lost a total of 21,250 yuan. I have all kinds of evidence to prove it all. Ling Feng is still cheating in the yy live room!
Paglalahad
2018-11-28