Kemik

{"webSite":[{"url":"https://www.kem-ik.com/zh/index.html","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/test/ico/1277219533/FXT1277219533_199624.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/test/logo/1277219533/FXT1277219533_772966.png_wiki-template-global","shortName":"Kemik","establishYear":2021,"score":"1.38","tradeEnvRank":null,"isCommentProtect":true,"searchCount":17,"summary":{"content":"{brokers name}是一家中国交易商，成立于2021年，在2023年有1条监管机构披露信息，天眼评分给{brokers name}打了1.38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":[],"disadvantages":["不受任何监管机构监管","多条曝光信息","有监管机构负面信息披露"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未查到相关金融机构的监管 ，{brokers name}总部位于中国，成立于2021年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"新西兰金融市场管理局","ShortName":"FMA","ico":"https://eimgjys.fxeyee.com/ico/638537105644106954/FXR638537105644106954_965673.jpeg_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/1562782993/FXR_1562782993_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1562782993/FXR_1562782993_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/a391daabe3de1d76/554.png_wiki-template-global","desc":"新西兰金融市场管理局（FMA）是一个政府机构，负责执行适用于金融服务和证券市场的证券法、财务报告法和公司法。FMA也对证券交易所、财务顾问、经纪人、审计师、受托人和发行人（包括KiwiSaver的发行人和退休金计划）进行监管。FMA与新西兰储备银行（RBNZ）共同监管新西兰的指定结算系统。FMA是新西兰金融监管委员会的成员。","banner":"https://img.souhei.com.cn/bg/638049704965008210/FXR638049704965008210_987617.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049704965008210/FXR638049704965008210_987617.jpg_wiki-template-global","code":"1562782993","country":"新西兰","bgColor":"#2D2D2D","regulatorColor":"#EAEAEA"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"该实体未在新西兰注册，无法在新西兰提供金融服务","RegId":"202301310633133469","Content":"2022 年 10 月 6 日投资者提醒： Kemik未在新西兰注册提供财务建议 FMA 建议谨慎处理 Kemik以及他们的网站 www.kem-ik.com。我们注意到新西兰居民无法提取他们投资的资金 Kemik.我们担心 Kemik可能在未在金融服务提供商登记册上注册的情况下向新西兰居民提供金融服务。我们还担心由 Kemik这可能会误导公众，让他们相信他们在新加坡受到监管。我们注意到没有记录 Kemik新加坡金融机构登记册上的货币管理局。我们知道以下香港银行账户被 Kemik从个人收取资金： 银行：恒生银行有限公司 账户持有人：张思慧 账户号码：372650523888 账户持有人地址：香港旺角花园商业大厦539室 999077 银行：恒生银行有限公司 账户持有人：黄志辉户口号码：780438701888 户口持有人地址：香港旺角花园商业大厦526室999077 银行：恒生银行有限公司户口持有人：孙嘉义户口号码：920609625888 户口持有人地址：香港旺角花园商业大厦528室999077 银行：hang seng bank limited 户口持有人：lin yumei 户口号码：777524653888 户口持有人地址：flat 544 garden commercial building, mong kok, hong kong 999077 银行：hang seng bank limited 户口持有人：ho ho yin 户口号码：938634490888地址：香港中环德辅道中83号 999077 实体名称： Kemik电话：+852-63703631 网站：www.kem-ik.com","Title":"投资者提醒：Kemik 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无法提现 诱骗客户","originalContent":"Kemik当你申请提现时会告诉你需要交税 然后给你一个私人的账户要求你电汇过去 接下来他会告诉你没有收到你的缴纳 需要你重新电汇 并且承诺在你电汇完第2笔时才会将第1笔缴纳原路返还 当你要求他出据证明时 他便不再回答你了 不管你放进去哪怕是一分钱 也永远别想再提现出来","translateTitle":"","tranlateContent":"","time":"2022-12-05 09:53:48","wikiTimestamp":0},{"code":"202210168372591558","traderCode":"1277219533","language":"zh-cn","originalTitle":"诈骗平台，无法出金","originalContent":"一个称李彦Vera的女人，通过WhatsApp联系我并推荐kemik平台做虚拟货币，前后总投$200多万，现在这个女人和平台的客服失联，无法出金。","translateTitle":"","tranlateContent":"","time":"2022-10-16 05:59:21","wikiTimestamp":0},{"code":"202210051882878041","traderCode":"1277219533","language":"zh-cn","originalTitle":"Kemil 无法出金","originalContent":"申请三个月，至今无法出金，客服不在线！\n","translateTitle":"","tranlateContent":"","time":"2022-10-05 22:11:55","wikiTimestamp":0}]},"comment":{"Total":5,"CommentTotal":5,"AveageScore":1,"Items":[{"CommentId":"Co202301072591924840","OriginTitle":null,"OriginContent":"这个女人是骗子，通过what app添加我，让我和她一起做虚拟货币交易，期间爆仓，最后不能兑付","TranslateTitle":"","TranslateContent":"这个女人是个骗子。她通过什么app加了我，让我跟她做虚拟货币交易。期间爆仓，货款最终无法兑现。","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=1277219533&languageCode=zh-cn&countryCode=840","ShowTime":"2023-01-07T08:57:45","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1277219533","SubjectCode":null,"ShowTimeTimestamp":1673081865,"ShowTimeTimestampMs":1673081865000,"TraderInfo":{"code":"1277219533","name":"Kemik","ico":"https://eimgjys.fxeyee.com/test/ico/1277219533/FXT1277219533_199624.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1582,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2023/01/3387143903/20230107_125206.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2023/01/3387143903/20230107_125206.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn//app/2023/01/3387143903/20230107_784931.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2023/01/3387143903/20230107_784931.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn//app/2023/01/3387143903/20230107_391268.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2023/01/3387143903/20230107_391268.jpg-detail"}],"UserId":"3387143903","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"sunny2910","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-cn","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212083541286924","OriginTitle":null,"OriginContent":"I haven't been able to withdraw, and I can’t contact their customer service. It's 100% a scam company. Stop wasting your precious time with these crooks and run quickly!","TranslateTitle":"","TranslateContent":"一直提不出来，也联系不上他们的客服。百分百是骗子公司。别再和这些骗子浪费宝贵的时间了，赶紧跑吧！","CountryCode":"158","CountryName":"台湾","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1277219533&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-08T07:25:30","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1277219533","SubjectCode":null,"ShowTimeTimestamp":1670484330,"ShowTimeTimestampMs":1670484330000,"TraderInfo":{"code":"1277219533","name":"Kemik","ico":"https://eimgjys.fxeyee.com/test/ico/1277219533/FXT1277219533_199624.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1600,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1127713603","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"宝贝的瓶盖","Avatar":"https://img.souhei.com.cn//thirdparty/1127713603/1127713603_81396.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":"Co202210163051499473","OriginTitle":null,"OriginContent":"诈骗平台 建议马上报警","TranslateTitle":"","TranslateContent":"诈骗平台建议立即报警","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=1277219533&languageCode=zh-cn&countryCode=840","ShowTime":"2022-10-16T15:23:54","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1277219533","SubjectCode":null,"ShowTimeTimestamp":1665933834,"ShowTimeTimestampMs":1665933834000,"TraderInfo":{"code":"1277219533","name":"Kemik","ico":"https://eimgjys.fxeyee.com/test/ico/1277219533/FXT1277219533_199624.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1594,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3206645930","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"妈咪妈咪哄","Avatar":"https://img.souhei.com.cn//thirdparty/3206645930/3206645930_3595554296.png_wiki-template-global","IsKOL":false,"RoleName":"分析师","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-cn","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202209265861461697","OriginTitle":null,"OriginContent":"kemik的地址是一家小公司，uni group，没有人知道他们在哪办公，诈骗公司不出金，现在失联了。请大家一定不要通过kemik做虚拟货币交易","TranslateTitle":null,"TranslateContent":"kemik的地址是一家小公司，uni group，没有人知道他们在哪办公，诈骗公司不出金，现在失联了。请大家一定不要通过kemik做虚拟货币交易","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=1277219533&languageCode=zh-cn&countryCode=840","ShowTime":"2022-09-26T22:01:16","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1277219533","SubjectCode":null,"ShowTimeTimestamp":1664229676,"ShowTimeTimestampMs":1664229676000,"TraderInfo":{"code":"1277219533","name":"Kemik","ico":"https://eimgjys.fxeyee.com/test/ico/1277219533/FXT1277219533_199624.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":0,"ViewCount":1688,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2022/09/3387143903/20220927_404944.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2022/09/3387143903/20220927_404944.png-detail"}],"UserId":"3387143903","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"sunny2910","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-cn","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202209262171600433","OriginTitle":null,"OriginContent":"Kemik是诈骗平台，不能出金，我6月份申请出金，客服说承兑商的资金冻结，让我等待，如果我急，可以先由他们交易所垫付，并让我缴纳垫付的手续费，说3天落帐，至少3个月了。杳无音信。现在客服己失联，今天是9月27日，客服9月20日之后再沒出现过。","TranslateTitle":"","TranslateContent":"Kemik 是一个欺诈平台，无法提取资金。我在六月申请退出。客服说承兑人的资金被冻结了，我可以等。 3天解决，至少3个月。没消息。现在客服已经失去联系。今天是9月27日，9月20日之后客服一直没有出现。","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=1277219533&languageCode=zh-cn&countryCode=840","ShowTime":"2022-09-26T21:46:45","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1277219533","SubjectCode":null,"ShowTimeTimestamp":1664228805,"ShowTimeTimestampMs":1664228805000,"TraderInfo":{"code":"1277219533","name":"Kemik","ico":"https://eimgjys.fxeyee.com/test/ico/1277219533/FXT1277219533_199624.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1548,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2022/09/3387143903/20220927_403485.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2022/09/3387143903/20220927_403485.png-detail"},{"abbr":"https://h8imgs.ruiyin999.cn//app/2022/09/3387143903/20220927_409672.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2022/09/3387143903/20220927_409672.png-detail"},{"abbr":"https://h8imgs.ruiyin999.cn//app/2022/09/3387143903/20220927_434656.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2022/09/3387143903/20220927_434656.png-detail"}],"UserId":"3387143903","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"sunny2910","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-hk","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"1277219533","code":"1277219533"}