Tifia

{"webSite":[{"url":"https://tifia.com/zh","type":1,"isLegal":true}],"influenceRank":"C","ico":"https://eimgjys.fxeyee.com/ico/1041656003/FXT1041656003_705253.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1041656003/FXT1041656003_339219.png_wiki-template-global","shortName":"Tifia","establishYear":2018,"score":"1.55","tradeEnvRank":null,"isCommentProtect":true,"searchCount":196,"summary":{"content":"{brokers name}是一家瓦努阿图交易商，成立于2018年，在2023年有2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3种帐户类型，客户服务：支持英语，{brokers name}的影响力主要分布在阿联酋、文莱、肯尼亚、葡萄牙，影响力平均指数为4.58，综合评级为C，天眼评分给{brokers name}打了1.55分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到6条，请注意风险，谨防受害！"},"advantage":{"advantages":["多种账户类型选择","成立时间较久","在线客服支持"],"disadvantages":["多条曝光信息","有监管机构负面信息披露","该交易商客诉较多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":["BITCOIN TRANSFER","LOCAL WITHDRAWAL","NETELLER","FASAPAY","PERFECT MONEY","SKRILL","MASTERCARD","BANK WIRE TRANSFERS","FASAPAY","BITCOIN TRANSFER","LOCAL DEPOSIT","NETELLER","PERFECT MONEY","SKRILL","BANK WIRE TRANSFERS","MASTERCARD"],"enterCondition":"$500","maxLever":"1:100","transactionType":"50 FOREX, 6 METALS, 2 COMMODITIES, 10 INDICES, 53 STOCKS","allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["ECN PRO","ECN CLASSIC","START"]},"safety":{"content":"{brokers name}已撤销瓦努阿图 VFSC金融机构的监管 ，{brokers name} 总部位于瓦努阿图，成立于2018年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"5482413767","FullName":"瓦努阿图金融服务委员会","ShortName":"瓦努阿图 VFSC","OrganizationName":"Tifia Markets Limited","States":403,"Color":"#B2243C","Annotation":"已撤销","RegulationNumber":"40209","CountryName":"瓦努阿图"}],"level":2,"badState":["已撤销"],"regulatoryDisclosure":{"total":2,"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 贸易部法律法规和执法局商品期货交易监管局局长","Title":"贸易部封杀1222家非法商品期货交易网站","category":"2","RegTime":"2022-02-02T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-04-23T04:21:38","wiki_timestamp":1643760000000}]},{"RegInfo":{"fullName":"马来西亚证券委员会","ShortName":"SCM","ico":"https://eimgjys.fxeyee.com/ico/638190691432858556/FXR638190691432858556_125386.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/638190691456002046/FXR638190691456002046_749723.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/638190691386139676/FXR638190691386139676_478124.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/cfab08731a97e7b9/458.png_wiki-template-global","desc":"马来西亚证券委员会（SC）于 1993 年 3 月 1 日根据 1993 年证券委员会法令（SCA）成立。 属于自筹资金法定机构，负责监管和发展马来西亚资本市场。我们的使命是“促进和维护公平、高效、安全和透明的证券和衍生品市场；促进创新和竞争性资本市场的有序发展”。","banner":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","code":"1138726940","country":"马来西亚","bgColor":"#13b0ff","regulatorColor":"#13b0ff"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"无证进行资本市场证券交易活动","RegId":"202306291254512526","Content":"\"本节包含未经授权的网站、投资产品、公司和个人的清单。该清单包括：未经证券委员会许可而进行或自称进行以下受监管活动的人员：证券交易；衍生品交易；基金管理；就公司财务提供建议；投资建议；财务规划；以及从事私人退休计划的交易。 ” Tifia不适用 https:// Tifia .com/ | https:// Tifia -ms.com/ 2021 进行未经许可的资本市场证券交易活动","Title":"投资者警报清单","category":"2","RegTime":"2021-01-01T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-06-29T12:54:52","wiki_timestamp":1609459200000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"ECN PRO","transactionType":"50 FOREX, 6 METALS, 2 COMMODITIES, 10 INDICES, 53 STOCKS","enterCondition":"$500","maxLever":"1:100","mainSpread":"FROM 0.0","outStockRatio":"50.00","spreadType":null,"minCash":"0.01","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"ECN CLASSIC","transactionType":"37 FOREX, 4 METALS, 2 COMMODITIES","enterCondition":"$100","maxLever":"1:1000","mainSpread":"FROM 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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":"support@tifia.com"}]},"influenceInfo":{"content1":"{brokers name}的影响力主要分布在阿联酋、文莱、肯尼亚、葡萄牙，影响力平均指数为4.58，综合评级为C，详细信息如下：","content2":"{brokers name}的市场策略：搜索来源Google 94.55%、Image 3.24%、DuckDuckGo 0.98%、Yahoo 0.86%、Misc 0.25%、其他 0.12%。"},"exposure":{"total":8,"items":[{"code":"202207156072907226","traderCode":"1041656003","language":"en","originalTitle":"Withdrawal problem","originalContent":"It is a problem to withdraw from my account. I made several attempts to make a withdrawal but all was fruitless, after putting in so much money they turned into a whole different company they were not as warming as they were before i made deposit after a few weeks they stopped responding to my mails ","translateTitle":"提款问题","tranlateContent":"从我的账户提款是个问题。我尝试了几次提款但都没有结果。在投入了这么多钱之后，他们变成了一家完全不同的公司，他们不像我在存款之前那样热情，也不再回复我的邮件\n\n","time":"2022-07-15 07:14:00","wikiTimestamp":0},{"code":"202207148682839184","traderCode":"1041656003","language":"en","originalTitle":"Tifia terminate","originalContent":"Please help philippine clients unable to withdraw on website, country manager unable to help customers no fund so many problems delay on refund.","translateTitle":"Tifia终止","tranlateContent":"请帮助菲律宾客户，我们无法在网站上提款，区域经理无法帮助客户。没有资金，这么多的延迟退款问题。\n","time":"2022-07-14 21:29:19","wikiTimestamp":0},{"code":"202206114752134471","traderCode":"1041656003","language":"vi","originalTitle":"Sàn chưa xử lý lệnh rút tiền","originalContent":"Vào ngày 27/05/2022 sàn thông báo ngừng cung cấp dịch vụ vào ngày 30/05/2022 và yêu cầu khách hàng rút tiền và sẽ được xử lý trước ngày 30/06/2022. Tôi đã thực hiện lệnh rút tiền và chờ đợi đến nay vẫn chưa được sàn xử lý lệnh, tôi đã email cho sàn và họ phản hồi tiếp tục chờ đợi, lệnh rút tiền của tôi được thực hiện vào ngày 24/05/2022 trước khi nhận được thông báo ngừng cung cấp dịch vụ nhưng vẫn chưa được xử lý. ","translateTitle":"交易所尚未处理提款单","tranlateContent":"2022年5月27日，交易所宣布于2022年5月30日停止提供服务，并要求客户提现，将于2022年6月30日前处理完毕。我已下达提款订单，目前交易所尚未处理等待，我已向交易所发送电子邮件，他们回复继续等待，我的提款订单是在 2022 年 5 月 24 日收到停止提供通知时发出的服务，但仍未处理。感谢 wikifx 的审查并联系地板 Tifia帮我。我在这篇文章中附上了图片。","time":"2022-06-11 03:00:18","wikiTimestamp":0}]},"comment":{"Total":4,"CommentTotal":4,"AveageScore":1,"Items":[{"CommentId":"Co202302209671681270","OriginTitle":null,"OriginContent":"Tifia is not helping people like me with mental health and disabilities. I think Tifia has been 'abusing' my mental health for profit for themselves. I will never trade with them again!","TranslateTitle":"","TranslateContent":"Tifia 不会帮助像我这样有精神健康和残疾的人。我认为 Tifia 一直在“滥用”我的心理健康以谋取利益。我再也不会和他们交易了！","CountryCode":"788","CountryName":"突尼斯","Flag":"https://img.souhei.com.cn/flags/788.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1041656003&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-20T10:33:47","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1041656003","SubjectCode":null,"ShowTimeTimestamp":1676889227,"ShowTimeTimestampMs":1676889227000,"TraderInfo":{"code":"1041656003","name":"Tifia","ico":"https://eimgjys.fxeyee.com/ico/1041656003/FXT1041656003_705253.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1557,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1230780388","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1230780388","Avatar":"https://img.souhei.com.cn//thirdparty/1230780388/1230780388_31925.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":1,"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":"Co202211271031423559","OriginTitle":null,"OriginContent":"Muy mala plataforma, estafó a mi amigo más de 4000 dólares! ¡Este es su salario durante dos meses! ¿Puede wikifx ayudarnos a recuperar nuestros fondos?","TranslateTitle":"","TranslateContent":"很烂的平台，他骗了我朋友4000多块钱！这是你两个月的工资！ wikifx 可以帮助我们取回资金吗？","CountryCode":"484","CountryName":"墨西哥","Flag":"https://img.souhei.com.cn/flags/484.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1041656003&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-27T03:11:20","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1041656003","SubjectCode":null,"ShowTimeTimestamp":1669518680,"ShowTimeTimestampMs":1669518680000,"TraderInfo":{"code":"1041656003","name":"Tifia","ico":"https://eimgjys.fxeyee.com/ico/1041656003/FXT1041656003_705253.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1646,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1050798219","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"小莉【10月飞普吉岛","Avatar":"https://img.souhei.com.cn//thirdparty/1050798219/1050798219_56621.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":1,"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":"Co202211245131282812","OriginTitle":null,"OriginContent":"I regret that when I saw their initial deposit amount was very low, and the trading platform also provided very good mt4 and mt5, I chose this broker for trading in a daze. I didn't expect their spread and withdrawal fee to be so high, and now I can't even enter their website, but luckily I only invested $10 at the beginning.","TranslateTitle":"","TranslateContent":"遗憾的是，当我看到他们的初始入金金额很低，而且交易平台还提供了很好的mt4和mt5时，我选择了这家经纪商进行交易。没想到他们的点差和提款手续费这么高，现在连他们的网站都进不去，还好我一开始只投了10美元。","CountryCode":"036","CountryName":"澳大利亚","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1041656003&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-24T09:51:22","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1041656003","SubjectCode":null,"ShowTimeTimestamp":1669283482,"ShowTimeTimestampMs":1669283482000,"TraderInfo":{"code":"1041656003","name":"Tifia","ico":"https://eimgjys.fxeyee.com/ico/1041656003/FXT1041656003_705253.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1817,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1043416457","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1043416457","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":1,"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":"Co202211246311912223","OriginTitle":null,"OriginContent":"Scam!!! They are so evil, just here to take your money. They just don’t refund my money. I was so foolish being deceived by their advertisements… so regretful! \nWith their website inaccessible and customer support staff disappeared, I don’t know where to turn to…who can help me?","TranslateTitle":"","TranslateContent":"骗局！！！他们太邪恶了，就是来拿你的钱的。他们只是不退还我的钱。真是太傻了，被他们的广告给骗了……好后悔！他们的网站无法访问，客户支持人员也不见了，我不知道该去哪里求助……谁能帮助我？","CountryCode":"458","CountryName":"马来西亚","Flag":"https://img.souhei.com.cn/flags/458.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1041656003&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-24T06:04:26","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1041656003","SubjectCode":null,"ShowTimeTimestamp":1669269866,"ShowTimeTimestampMs":1669269866000,"TraderInfo":{"code":"1041656003","name":"Tifia","ico":"https://eimgjys.fxeyee.com/ico/1041656003/FXT1041656003_705253.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1453,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1030743391","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"鲸涛","Avatar":"https://img.souhei.com.cn//thirdparty/1030743391/1030743391_24660.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":1,"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":"1041656003","code":"1041656003"}