EVERFX

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ICC Intercertus Capital (Cayman) Ltd 116,680 加元 执行通知日期：2022 年 9 月 8 日，星期四 开曼群岛金融管理局（“管理局”）已对 ICC Intercertus Capital (Cayman) Ltd 处以总计 116,680.00 加元的酌情行政罚款（“公司”）根据《金融管理局法》（2020 年修订版）第 42A 和 42B 条的规定违反《反洗钱条例》（2020 年修订版）（经修订）（“AMLR”）。因公司未能遵守 AMLR 的立法要求而被处以行政罚款，其中包括： 应用加强的客户尽职调查措施； 1. 未进行充分的风险评估； 2. 未审查交易； 3. 未能使用可靠的独立来源文件验证客户身份 4. 以上发现是现场检查的结果。在之前的检查中也发现了类似的故障。该案例强调了被许可人制定有效的反洗钱/打击资助恐怖主义/扩散融资（“AML/CFT/PF”）政策和程序的重要性，这些政策和程序是适当、有效和充分实施的，以确保遵守司法管辖区的AML/CFT/PF 和监管框架，从而避免实体被用作洗钱、恐怖主义融资和任何其他金融犯罪渠道的风险。管理局致力于加强开曼群岛的 AML/CFT/PF 制度，并将通过其现场、非现场和其他监控流程继续在这方面保持警惕。我们还将继续以特别严肃的态度对待违反司法管辖区反洗钱法或监管行为的行为，并在必要时采取适当的执法或其他行动。","Title":"开曼群岛金融管理局对 ICC Intercertus Capital (Cayman) Ltd 处以 116,680 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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":"新加坡金融管理局","ShortName":"MAS","ico":"https://eimgjys.fxeyee.com/ico/4662738354/FXR_4662738354_100x100_76559.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/4662738354/FXR_4662738354_100x100_37349.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/4662738354/FXR_4662738354_400x226_68683.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/726a60554bc78518/702.png_wiki-template-global","desc":"新加坡金融管理局(MAS)是新加坡金融机构的综合监管机构。1970年，议会通过了《新加坡金融管理局法》， 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services, and I did make some profits here. But my friend told me that this broker’s official website cannot be opened. I was shocked. What happened?","TranslateTitle":"","TranslateContent":"我曾经对EVERFX的交易服务印象非常深刻，也确实在这里赚了一些钱。但是朋友告诉我这个券商的官网打不开。我很震惊。发生了什么？","CountryCode":"344","CountryName":"中国香港","Flag":"https://img.souhei.com.cn/flags/344.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1201550431&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-27T05:34:40","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1201550431","SubjectCode":null,"ShowTimeTimestamp":1677476080,"ShowTimeTimestampMs":1677476080000,"TraderInfo":{"code":"1201550431","name":"EVERFX","ico":"https://eimgjys.fxeyee.com/ico/1201550431/FXT_1201550431_100x100_79087.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":938,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1289593973","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Kelvin49289","Avatar":"https://img.souhei.com.cn//thirdparty/1289593973/1289593973_20715.png_wiki-template-global","IsKOL":false,"RoleName":"从业者","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":"Co202302148951200740","OriginTitle":null,"OriginContent":"I have been trading with EVERFX for about 1 year. EVERFX provides various account types and payment methods. I have started trading with a standard account, which is one of the best choices for small investment traders like me.","TranslateTitle":"","TranslateContent":"我在 EVERFX 交易了大约 1 年。 EVERFX 提供多种账户类型和支付方式。我已经开始使用标准账户进行交易，这是像我这样的小型投资交易者的最佳选择之一。","CountryCode":"116","CountryName":"柬埔寨","Flag":"https://img.souhei.com.cn/flags/116.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1201550431&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-14T05:57:36","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1201550431","SubjectCode":null,"ShowTimeTimestamp":1676354256,"ShowTimeTimestampMs":1676354256000,"TraderInfo":{"code":"1201550431","name":"EVERFX","ico":"https://eimgjys.fxeyee.com/ico/1201550431/FXT_1201550431_100x100_79087.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1090,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1199944534","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"心随你远行","Avatar":"https://img.souhei.com.cn//thirdparty/1199944534/1199944534_55395.png_wiki-template-global","IsKOL":false,"RoleName":"从业者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211254421997321","OriginTitle":null,"OriginContent":"En términos generales, el servicio proporcionado por EVERFX puede satisfacer mis necesidades, pero creo que no es perfecto en términos de servicio al cliente y no hay opción de chat en línea. Esto reduce en gran medida la eficiencia de la resolución de problemas. Estoy satisfecho con otros, como la plataforma MT4.","TranslateTitle":"","TranslateContent":"总的来说，EVERFX提供的服务可以满足我的需求，但我觉得在客户服务方面还不够完善，没有在线聊天选项。这大大降低了故障排除的效率。其他的我都很满意，比如MT4平台。","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=1201550431&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-25T08:56:08","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1201550431","SubjectCode":null,"ShowTimeTimestamp":1669366568,"ShowTimeTimestampMs":1669366568000,"TraderInfo":{"code":"1201550431","name":"EVERFX","ico":"https://eimgjys.fxeyee.com/ico/1201550431/FXT_1201550431_100x100_79087.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1348,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1045565175","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Tianming.SJ","Avatar":"https://img.souhei.com.cn//thirdparty/1045565175/1045565175_75160.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":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211223721238803","OriginTitle":null,"OriginContent":"It is a suspicious clone firm. Not only do they seem to have cloned the regulatory licenses, but they seem to have cloned the website as well...","TranslateTitle":"","TranslateContent":"这是一家可疑的克隆公司。他们不仅似乎克隆了监管许可证，而且似乎还克隆了网站……","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=1201550431&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-22T06:05:50","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1201550431","SubjectCode":null,"ShowTimeTimestamp":1669097150,"ShowTimeTimestampMs":1669097150000,"TraderInfo":{"code":"1201550431","name":"EVERFX","ico":"https://eimgjys.fxeyee.com/ico/1201550431/FXT_1201550431_100x100_79087.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1144,"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":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211223301854824","OriginTitle":null,"OriginContent":"Account description not easy to navigate, I tested its demo account, trading conditions not that good, you may go to find your better choices…","TranslateTitle":"","TranslateContent":"账户描述不容易浏览，我测试了它的模拟账户，交易条件不是很好，你可以去寻找更好的选择......","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=1201550431&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-22T02:32:29","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1201550431","SubjectCode":null,"ShowTimeTimestamp":1669084349,"ShowTimeTimestampMs":1669084349000,"TraderInfo":{"code":"1201550431","name":"EVERFX","ico":"https://eimgjys.fxeyee.com/ico/1201550431/FXT_1201550431_100x100_79087.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1236,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1025518937","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1025518937","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}]},"traderCode":"1201550431","code":"1201550431"}