CCC

{"webSite":[{"url":"https://www.cccapital.co.uk/zh-hans/","type":1,"isLegal":true}],"influenceRank":"D","ico":"https://eimgjys.fxeyee.com/ico/0001145246/FXT_0001145246_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/0001145246/FXT_0001145246_400x226.png_wiki-template-global","shortName":"CCC","establishYear":2004,"score":"2.27","tradeEnvRank":null,"isCommentProtect":true,"searchCount":501,"summary":{"content":"{brokers name}是一家英国交易商，成立于2004年，受英国金融市场行为监管局监管，在2023年有1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2种帐户类型，客户服务：支持英语，主要服务英国，{brokers name}的影响力主要分布在香港、印度、乌克兰，影响力平均指数为4.23，综合评级为D，天眼评分给{brokers name}打了2.27分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到4条，请注意风险，谨防受害！"},"advantage":{"advantages":["受英国 FCA金融机构的监管","多种账户类型选择","成立时间较久"],"disadvantages":["多条曝光信息","有监管机构负面信息披露","该交易商天眼评分较低"]},"highLight":{"regulatorCountry":["英国"],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":"500美金","maxLever":null,"transactionType":"外汇、现货金属、CFDs","allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["迷你账户","标准账户"]},"safety":{"content":"{brokers name}受到英国金融市场行为监管局等金融机构的监管，{brokers name}总部位于英国，成立于2004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":"City Credit Capital (UK) Ltd","States":600,"Color":"#338066","Annotation":"监管中","RegulationNumber":"232015","CountryName":"英国"}],"level":1,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"印尼商品期货交易监管机构","ShortName":"BAPPEBTI","ico":"https://eimgjys.fxeyee.com/ico/637902121369534751/FXR637902121369534751_547317.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637902121401877815/FXR637902121401877815_637685.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637902121320783715/FXR637902121320783715_277980.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/2a44fdd9ee93bdf9/360.png_wiki-template-global","desc":"印尼商品期货交易监管机构（BAPPEBTI）于2005年成立,旨在监管印度尼西亚特定的金融服务行业。 BAPPEBTI是印尼唯一对各类金融机构负有监管责任的部门。 BAPPEBTI在印度尼西亚财政部的监督下运作，并由一个管理委员会管理，所有的管理委员都是由政府从行业专家中选拔出来的。","banner":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","code":"7412436494","country":"印尼","bgColor":"#2D2D2D","regulatorColor":"#EAEAEA"},"DisclosureDetail":[{"CategoryName":"黑名单","Reason":"贸易部查封1222家非法商品期货交易网站，打着交易的幌子进行赌博","RegId":"202304230421375204","Content":"雅加达，2022 年 2 月 2 日——贸易部继续采取坚定立场。经监测和公开举报，2021年期间，商务部共查封1222个非法商品期货交易网站和打着交易幌子进行赌博的网站。这一努力旨在加强公众保护，使其免受有害非法投资的危害。 “贸易部商品期货交易监督机构（Bappebti）致力于监督商品期货交易活动，包括使用二元期权（binary options）的活动。在整个 2021 年，Bappebti 与通信和信息学部合作，封锁了 1,222 个无证商品期货交易网站和打着交易幌子进行赌博的域名，”Plt. CoFTRA 负责人 Indrasari Wisnu Wardhana 今天星期三 (2/2) 在雅加达。在数以千计的网站中，有 92 个被阻止的二元期权域，例如 binomo、iq option、olymptrade、 QUOTEX以及其他类似的平台。 Bappebti还屏蔽了net89/smartx、auto trade gold、viral blast、raibot look、dna pro、ea 50、sparta、fin888、fsp academy pro等类似公司的336个交易机器人。根据维斯努的说法，二元期权是商品期货交易（pbk）领域中打着交易幌子的网络赌博活动。目前流通的二元期权申请在印度尼西亚不具有合法性。如果客户与提供商之间存在争议，CoFTRA 作为期货交易领域的监管机构，无法在调解方面为客户提供便利。 Wisnu 说明使用二元期权的人仅猜测金融工具（例如外汇、加密货币或股票指数）的价格会在特定时间内经历上涨或下跌。如果他的猜测是正确的，他将获得不达其本金 100% 的利润。如果猜测错误，您将蒙受 100% 的损失。 “出于这个原因，政府敦促公众不要轻易被二元期权应用程序或网站上的广告、促销和优惠所诱惑，”他说。 Wisnu 说，除此之外，还经常出现以销售交易机器人为借口的外汇投资报价。社区承诺与交易机器人卖家一致的利润和利润分享。对于可以招募新会员加入的会员，他们还承诺以赞助奖金的形式提供奖金。 “这些实体通过与外国期货经纪商合作，通过投资组合筹集公共资金，而外国期货经纪商当然没有 Bappebti 的期货经纪商营业执照，”Wisnu 解释说。在此活动中，肇事者涉嫌违反 2011 年第 10 号法律关于商品期货交易的 1997 年第 32 号法律修正案的规定，涉嫌滥用贸易部颁发的直销业务许可证 (SIUPL) 的合法性。 SIUPL 是开展直销业务活动的营业执照，即通过直销商开发的营销网络销售某些商品的系统，直销商根据销售收入向零售地点以外的消费者收取佣金和/或奖金。禁止通过直销系统销售符合法定规定的包括期货商品和/或服务的商品。一般来说，在 2021 年期间，除了二元期权和以销售交易机器人为幌子提供外汇投资套餐外，被封锁的网站是具有 Bappebti 许可的期货经纪网站的副本，以及来自外国期货经纪商的介绍经纪网站（中介），例如Octafx、fbs 等。 Wisnu 表示，CoFTRA 继续努力告知和提醒公众有关投资的信息。 “公众应该经常检查提供投资的公司的合法性，了解利弊，不要轻易相信固定收益、被动收入和高利润的诱惑。另外请记住，PB 是一项高风险高回报的投资。不要让投资者想要获利，相反他们被难住了，”wisnu 说。在同一场合，法律和执法局局长 Bappebti Aldison 表示，CoFTRA 经常监督和观察没有 Bappebti 许可的 Pbk 领域的网站。 “进行监督是为了防止给社会造成损失。考虑到目前已经出现了新的模式来吸引公众成为 pbk 领域的投资者，而不关注该领域的交易机制知识，”Aldison 说。 Bappebti还呼吁公众在选择投资PBK板块时更加谨慎，始终确保提供投资的期货经纪商的合法性，不要轻易被短时间内超出合理范围的确定利润所诱惑。 “如果他们成功招募新成员作为下线，还希望社区始终意识到获得奖金或佣金的诱惑。底部网络的概念在期货交易中并不为人所知，”奥尔迪森说。有关 Pbk 部门商业参与者合法性的完整信息，可以通过官方 Bappebti 网站 https://www.bappebti.go.id 查看。 --end-- 如需更多信息，请联系：ani mulyati 贸易部公共关系局局长 电子邮件：Pusathumas@kemendag.go.id aldison 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name}的客户服务支持5种语言、1个地区，您可以通过电话、邮箱、即时通讯软件与他们联系，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":5,"TypeName":"X","Content":"https://twitter.com/cccapitalEng"},{"LanguageName":"英语","TraderInvestType":2,"TypeName":"脸书","Content":"https://www.facebook.com/CityCreditCapitalLtd/"},{"LanguageName":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"+826 (0) 20 7614 4600"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"customerservice@cccapital.co.uk"},{"LanguageName":"英语","TraderInvestType":9,"TypeName":"Linkedin","Content":"https://www.linkedin.com/company-beta/100035/"}]},"influenceInfo":{"content1":"{brokers name}的影响力主要分布在香港、印度、乌克兰，影响力平均指数为4.23，综合评级为D，详细信息如下：","content2":"{brokers name}的市场策略：搜索来源Google 86.81%、DuckDuckGo 12.01%、Image 1.01%、Yandex 0.17%。"},"exposure":{"total":5,"items":[{"code":"202104027082972299","traderCode":"0001145246","language":"zh-cn","originalTitle":"无法出金","originalContent":"操作完成后，不让出金，还要交余额10%的认证金。","translateTitle":"","tranlateContent":"","time":"2021-04-02 12:02:01","wikiTimestamp":0},{"code":"202012211912496234","traderCode":"0001145246","language":"zh-cn","originalTitle":"City Credit Capitql平台与声称是爱维德团队合作诱导诈骗","originalContent":"这是骗子说声称自己是爱维德团队的，专门带着客户在这个平台上抄外汇。因为银行卡输入有误，平台说导致系统异常，要求支付总金额的20%激活账户就能提现，激活后又说信用分只有80分，必须按10000元/分补足100分才能提现。我是一个宝妈，前前后后我总共充进去了61.4万，希望平台能给我一个说法，这些钱开都是我的救命钱啊。","translateTitle":"","tranlateContent":"","time":"2020-12-21 02:48:07","wikiTimestamp":0},{"code":"202011071512783373","traderCode":"0001145246","language":"zh-cn","originalTitle":"City Credit Capital平台与声称爱维德团队合作诱导诈骗","originalContent":"这个骗子说是是爱维德团队的，专门带着客户在这个3C平台上抄外汇，她说她们是正规团队，并且让客户在网上搜索3C平台，使客户相信该平台是真的！我是一个孕妇，下个月我就要生产了！而这个骗子还在朋友圈继续行骗，前后骗了我23万，我是准备养孩子生孩子的钱啊！每一分都是血汗钱！这个爱维德团队不知道是不是真的存在，如果存在我知道你们和平台都是一起的，希望你们能把我生孩子的钱还给我[d83d][de2d][d83d][de2d][d83d][de2d]","translateTitle":"","tranlateContent":"","time":"2020-11-07 18:12:49","wikiTimestamp":0}]},"comment":{"Total":5,"CommentTotal":5,"AveageScore":2,"Items":[{"CommentId":"Co202302146881418881","OriginTitle":null,"OriginContent":"No me parece adecuada la cantidad de depósito mínimo para cuenta mini: 500 USD? En casos comunes, una cuenta mini solo requiere menos de 100 USD, y esto es lo adecuado.","TranslateTitle":"","TranslateContent":"迷你账户的最低存款金额：500 美元对我来说似乎不够？通常情况下，迷你账户只需要不到 100 美元，就足够了。","CountryCode":"724","CountryName":"西班牙","Flag":"https://img.souhei.com.cn/flags/724.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001145246&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-14T07:51:23","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001145246","SubjectCode":null,"ShowTimeTimestamp":1676361083,"ShowTimeTimestampMs":1676361083000,"TraderInfo":{"code":"0001145246","name":"CCC","ico":"https://eimgjys.fxeyee.com/ico/0001145246/FXT_0001145246_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1362,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1201736944","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"佚柘","Avatar":"https://img.souhei.com.cn//thirdparty/1201736944/1201736944_87414.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212147121659412","OriginTitle":null,"OriginContent":"在CCC這個公司開立一個mini賬戶要500美金，有點兒多，所以我打算先在模擬賬戶嘗試一下，如果ok的話我再真的入金來進行交易。","TranslateTitle":"","TranslateContent":"在CCC公司开一个迷你账户要500美元，有点多，所以我打算先试一下模拟账户，如果还可以的话，我就实际存钱交易。","CountryCode":"344","CountryName":"香港","Flag":"https://img.souhei.com.cn/flags/344.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001145246&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-14T08:37:22","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001145246","SubjectCode":null,"ShowTimeTimestamp":1671007042,"ShowTimeTimestampMs":1671007042000,"TraderInfo":{"code":"0001145246","name":"CCC","ico":"https://eimgjys.fxeyee.com/ico/0001145246/FXT_0001145246_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1516,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1149179616","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"久月","Avatar":"https://img.souhei.com.cn//thirdparty/1149179616/1149179616_86745.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":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211184051948298","OriginTitle":null,"OriginContent":"I can say trading with CCC is not good choice. It requires high minimum deposits as high as $500, wide spreads, salty trading fees charged. Before real trading, I checked many negative reviews about this broker, thus firmly in belief that this broker is not a reliable one. \nSomeone who really want to trade with this broker can open a demo account first, its leverage up to 1:30…","TranslateTitle":"","TranslateContent":"我可以说与 CCC 交易不是一个好的选择。它需要高达 500 美元的最低存款，广泛的点差，收取高额交易费用。在实际交易之前，我查看了很多关于该经纪商的负面评论，从而坚信该经纪商是不可靠的。真正想和这个经纪商交易的人可以先开一个模拟账户，它的杠杆高达 1:30…","CountryCode":"826","CountryName":"英国","Flag":"https://img.souhei.com.cn/flags/826.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001145246&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-18T10:55:45","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001145246","SubjectCode":null,"ShowTimeTimestamp":1668768945,"ShowTimeTimestampMs":1668768945000,"TraderInfo":{"code":"0001145246","name":"CCC","ico":"https://eimgjys.fxeyee.com/ico/0001145246/FXT_0001145246_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1705,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1023329039","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1023329039","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":"Co202211174591394885","OriginTitle":null,"OriginContent":"CCC es una verdadera plataforma de fraude. Al principio me atrajeron con tales asesores personales y las ganancias manipuladas para que introduciera más dinero, y ahora intenta apoderarse de todos mis fondos! cómo puedo recuperar el dinero? He llamado a la policía, espero que sirva...","TranslateTitle":"","TranslateContent":"CCC是一个真正的欺诈平台。起初他们用这样的私人顾问引诱我进去，操纵收益让我投入更多的钱，现在他们想攫取我所有的资金！我怎样才能拿回钱？报警了，希望对你有帮助","CountryCode":"032","CountryName":"阿根廷","Flag":"https://img.souhei.com.cn/flags/032.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001145246&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-17T10:40:57","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001145246","SubjectCode":null,"ShowTimeTimestamp":1668681657,"ShowTimeTimestampMs":1668681657000,"TraderInfo":{"code":"0001145246","name":"CCC","ico":"https://eimgjys.fxeyee.com/ico/0001145246/FXT_0001145246_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1620,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1011091320","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"墨香","Avatar":"https://img.souhei.com.cn//thirdparty/1011091320/1011091320_73504.png_wiki-template-global","IsKOL":false,"RoleName":"从业者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211162811967780","OriginTitle":null,"OriginContent":"At CCC! Opening a Mini account requires 500 dollars, that is amazing high!! the EUR/USD spread is also uncompetitive, up to 3 pips! If you have enough money, you can have a try. But for me, i will never invest in this broker.","TranslateTitle":"","TranslateContent":"在CCC！开设一个迷你账户需要500美元，高得惊人！！欧元/美元价差也没有竞争力，高达 3 个点！如果你有足够的钱，你可以尝试一下。但对我来说，我永远不会投资这个经纪人。","CountryCode":"156","CountryName":"中国","Flag":"https://img.souhei.com.cn/flags/156.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=0001145246&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-16T10:46:07","UpdateTime":"0001-01-01T00:00:00","TraderCode":"0001145246","SubjectCode":null,"ShowTimeTimestamp":1668595567,"ShowTimeTimestampMs":1668595567000,"TraderInfo":{"code":"0001145246","name":"CCC","ico":"https://eimgjys.fxeyee.com/ico/0001145246/FXT_0001145246_100x100.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1579,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1020526893","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1020526893","Avatar":"https://img.souhei.com.cn//thirdparty/1020526893/1020526893_20697.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}]},"traderCode":"0001145246","code":"0001145246"}