Torque Marks 评论摘要
Torque Marks是一家英国交易商,成立于2019年,在2023年有1条监管机构披露信息,天眼评分给Torque Marks打了1.49分,近3个月内,WikiFX所收到的用户对Torque Marks投诉已达到4条,请注意风险,谨防受害!
收起
缺点
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监管状态存疑
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多条曝光信息
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有监管机构负面信息披露
Torque Marks疑似套牌澳大利亚 ASIC金融机构的监管 ,Torque Marks 总部位于英国,成立于2019年。Torque Marks安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
Torque Marks疑似套牌澳大利亚 ASIC金融机构的监管 ,Torque Marks 总部位于英国,成立于2019年。Torque Marks安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
Torque Marks的监管机构具体如下
监管机构
澳大利亚证券及投资委员会(ASIC)
持牌主体
PLUS500AU PTY. LTD.
许可证号
417727
监管状态
在选择外汇经纪商时,如发现有疑似套牌的情况,需要对其进行谨慎评估和调查。以下是一些可能需要注意的因素:
1.监管信息:投资者需要关注该经纪商是否受到正规金融市场监管机构的监管,以确定其是否合法和规范。如果该经纪商缺乏监管信息或者得到来自未知或不可信的机构的监管,则应当考虑到潜在风险。
2.公司背景:投资者可以调查经纪商的公司注册时间、业务稳定性、管理团队、股东以及分支机构等,以了解其公司背景和是否有完备的资质和执照。此外,如果经纪商声称自己与其他大型金融公司合作或代理,投资者也要在事实上进行核实。
3.交易平台和交易品种:投资者可以认真对比和评估该经纪商提供的外汇交易平台、交易品种、服务类型和费用等,考虑是否符合个人需要和要求。同时,如果经纪商的平台或者服务看上去过于夸张或吹嘘,或者允诺大量回报而不追求投资者的风险控制,则需要思考风险。
总的来说,关注监管信息和公司背景的情况,以及谨慎评估其提供的交易平台和交易品种,是在面对疑似套牌的经纪商时需要注意的因素。避免选择不知名的经纪商,选择声誉好的历史悠久的公司进行投资,并充分了解相关信息,做出明智的投资决策
WikiFX通过大数据技术和人工智能机器学习等技术,实现实时监管信息监测。
本期监测到Torque Marks,有1条监管机构披露的负面信息。具体如下:
马来西亚证券委员会披露信息1条
通过监管机构披露的信息内容与Torque Marks的官方网址匹配进行匹配,匹配到此披露信息与Torque Marks相关。
披露时间:2020-01-01
处罚原因:未经 SC 授权经营经认可的市场。无证开展衍生品、证券交易等资本市场活动。
披露详情:
投资者警报清单
“本节包含未经授权的网站、投资产品、公司和个人的列表。该列表包括:未经 SC 许可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;以及基金管理; 企业财务咨询; 投资建议; 财务规划;以及 私人退休计划交易。 未经授权经营认可市场的人员。 未经批准、授权或认可发行或发行证券的人员。 滥用 SC 徽标并歪曲 SC 的人员。 " Torque Market Limited / Torque Trader N/A https://torquemarkets.com, https://www.torquetrader.net/ 2020 • 未经 SC 授权经营认可市场 • 进行未经许可的资本市场交易活动衍生品和证券 • 虚假陈述、滥用 SC 的名称和徽标
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WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
我们会通过
安全:监管机构披露的信息,分析您将会得到那些保障及交易商负面的披露信息。
交易环境:多数据标本的交易环境实测,科学的数据模型评估报告。
开户:我们向您提供准确的账户信息,仔细研究了开户过程可用的账户类型以及是否需要最低存款额。
交易软件:真实的交易软件平台进行交易体验,生成公正的体验报告。
产品组合:交易商为您提供的市场数量以及他们提供的产品类型,可以有效的证明交易商的市场能力。
客户服务:我们的团队成员亲自测试客户支持渠道,了解交易商的客户服务。并展示出客服的具体联系方式。
免责说明:
WikiFX实测报告数据,仅供分析和参考。不对您的投资和交易做出实质保障。
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All reviews are fake in here, me and many others got scammed by a fake trader!! This is honest! Stay away stay awayyyy peace!","TranslateTitle":"","TranslateContent":"Scam scam scaaam 我只能说我从不做这样的评论!这里的所有评论都是假的,我和其他许多人都被假商人骗了!!这是诚实的!远离远离和平!","CountryCode":"840","CountryName":"美国","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2169617680&languageCode=zh-cn&countryCode=840","ShowTime":"2023-03-01T10:29:41","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2169617680","SubjectCode":null,"ShowTimeTimestamp":1677666581,"ShowTimeTimestampMs":1677666581000,"TraderInfo":{"code":"2169617680","name":"Torque Marks","ico":"https://eimgjys.fxeyee.com/ico/637280994377126286/FXT637280994377126286_459109.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":978,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1319978736","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"方萌","Avatar":"https://img.souhei.com.cn//thirdparty/1319978736/1319978736_25467.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":"Co202301139231240141","OriginTitle":null,"OriginContent":"ayuden a difundir los mensajes q bajan a mucha gente trabajadora🤖🤖🤖🤖 ","TranslateTitle":"","TranslateContent":"帮助传播归结为许多劳动人民的信息🤖🤖🤖🤖","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=2169617680&languageCode=zh-cn&countryCode=840","ShowTime":"2023-01-13T13:57:48","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2169617680","SubjectCode":null,"ShowTimeTimestamp":1673618268,"ShowTimeTimestampMs":1673618268000,"TraderInfo":{"code":"2169617680","name":"Torque Marks","ico":"https://eimgjys.fxeyee.com/ico/637280994377126286/FXT637280994377126286_459109.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":0,"ViewCount":990,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3247637449","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"karla4027","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易商","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":"Co202301131761907372","OriginTitle":null,"OriginContent":"avisar la pubicacion de comentarios inesesaroos para la gente q dedica su tiempo a progresar cosas q les cuestan y q no ven su seguridad y juegan con la gente un alto a cometaristas q no sirven ni para orientar sobre su casa ala gente q se burlan d todos 😀❤️❤️❤️❤️❤️🤩🤩🤩🤩🤩💯💯💯💯","TranslateTitle":"","TranslateContent":"通知发布不必要的评论,针对那些花时间处理对他们来说很困难的事情、看不到自己的安全并与人玩耍的人😀❤️❤️❤️❤️❤️🤗🤗🤗🤗🤗💯💯💯💯","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=2169617680&languageCode=zh-cn&countryCode=840","ShowTime":"2023-01-13T13:56:07","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2169617680","SubjectCode":null,"ShowTimeTimestamp":1673618167,"ShowTimeTimestampMs":1673618167000,"TraderInfo":{"code":"2169617680","name":"Torque Marks","ico":"https://eimgjys.fxeyee.com/ico/637280994377126286/FXT637280994377126286_459109.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":996,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3247637449","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"karla4027","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易商","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}]},"traderCode":"2169617680","code":"2169617680"}
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