中达证券

{"webSite":[{"url":"http://www.cwsi.com.hk/sc/index","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/2381783794/FXT2381783794_908278.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/2381783794/FXT2381783794_711870.png_wiki-template-global","shortName":"中达证券","establishYear":2017,"score":"5.63","tradeEnvRank":null,"isCommentProtect":true,"searchCount":59,"summary":{"content":"{brokers name}是一家香港交易商，成立于2017年，客户服务：支持英语，主要服务香港，天眼评分给{brokers name}打了5.63分。"},"advantage":{"advantages":["成立时间较久","在线客服支持"],"disadvantages":["多条曝光信息","会收到大部分的客户回答，但等待时间较长"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}已撤销香港 SFC金融机构的监管 ，{brokers name} 总部位于香港，成立于2017年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"1562730434","FullName":"香港证券及期货事务监察委员会","ShortName":"香港 SFC","OrganizationName":"Central Wealth Futures Limited","States":403,"Color":"#B2243C","Annotation":"已撤销","RegulationNumber":"BFW317","CountryName":"香港"},{"RegulatorCode":"1562730434","FullName":"香港证券及期货事务监察委员会","ShortName":"香港 SFC","OrganizationName":"Central Wealth Securities Investment Limited","States":517,"Color":"#B2243C","Annotation":"超限经营","RegulationNumber":"AVE583","CountryName":"香港"}],"level":2,"badState":["已撤销","超限经营"],"regulatoryDisclosure":null},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":{"content":"{brokers 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":2,"TypeName":"脸书","Content":"https://www.facebook.com/cwsi.com.hk"},{"LanguageName":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"+852 3958 4600"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"cwsi1888@cwsi.com.hk"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"cs@cwsi.com.hk"},{"LanguageName":"英语","TraderInvestType":8,"TypeName":"Youtube","Content":"https://www.youtube.com/channel/UCqhLmt5qBg8j2yy6bqoYLYQ"}]},"influenceInfo":null,"exposure":{"total":1,"items":[{"code":"202005254502834665","traderCode":"2381783794","language":"zh-cn","originalTitle":"中达证券下面代理商保证收益后在带客买入接盘票，爆仓后就拉黑。","originalContent":"本着学习股票知识的态度，我开始在群里一直观望。每天助理佳佳都在群里通知老师推荐的股票建仓和卖出，每天晚上的课堂王祥老师和游资大佬“纪总”、“刘总”都会给大家讲课，分析股市走向，推荐牛股，第二天上午带大家盘中建仓。我看到有不少人在老师和助理的指导下“买入牛股”晒出账户盈利的照片，不免心动。这时候，助理佳佳在群里通知王祥老师股市盈利的计划，分为四个阶段，第二阶段要用VIP通道打新股，百分百盈利，但是要用融资账户，在群里推荐了“中达证券”的平台，让大家下载并开户。助理推荐我也开户，我看到不少参与的人都把打新股盈利翻倍的照片晒到群里，禁不住诱惑，在助理佳佳的指导下注册了融资账户，绑定了银行卡，并在佳佳的指导下打新股，盈利了2万元。并购买他们推荐的几只股票，盈利4000元。因为平台规则是除了建仓费和手续费外，每天收取留仓费，每万元收18元。我发现几天下来留仓费账户盈利基本持平，觉得平台是不是王祥老师他们操纵股票，看似挣了钱，但平台以留仓费的名义又扣掉了。但是又发现普通股票账户买不进去他们提供的打新股的股票，而融资账户却可以买进，觉得他们有可信度。这时候，助理佳佳在群里通知大家王祥老师和机构沟通了，可以增加一次打新股的机会，。5月18日一早我又按照助理佳佳的要求汇入了2万到融资账户，前后一共汇入18万本金。上午一开盘，这支股票又跌停了。助理佳佳告诉我，封跌停板不会被平仓的，让我再接着汇入信用金，可是我还没来及汇款，就发现账户被强制平仓了，所有的资金都没有了，余额是-27275元。这时，我非常着急，觉得是被骗了，大家在群里问助理佳佳是怎么回事，助理说王祥老师和纪总在开紧急会，在想办法。说是有人泄露了操作的这支股票，导致其他资金和散户也迈入，现在资金被监控了，暂时没办法操作。为了帮大家减少损失，这周带大家再打新股，可以给大家增加份额，让大家继续注资到融资账户。这时候，我已经意识到，这真的是无底洞，是他们自己在股市操纵个股，号称和散户集体坐庄，诱导大家不断注资到融资平台，最终的结果是让散户亏得倾家荡产。以上是我受骗的经过。在这个过程中，我开始先被拉进“C.04鼎耀聚散成庄群”，然后被助理佳佳拉进“CA鼎耀聚散成庄核心群”，最后被拉进群“鼎耀聚散成庄内部操作群”。综上所述，我4月份以来先后在助理佳佳的指导下，先后4次往中达证券的融资账户汇入共计18万元，（总计汇入20万元，5月12日提现2万元），在她的指令下买入他们操作的郎博科技（接盘票）个股，到5月18日账户变成了负数 。特别注明：该平台保证收益，专门推荐接盘票，爆仓了就拉黑，说的是补亏方案，然后就是要你入金更多，在给接盘票你，该平台吃相太丑，如果是代理行为，希望平台能协助解决，如果是平台行为，希望大家远离该平台！！","translateTitle":"","tranlateContent":"","time":"2020-05-25 06:20:38","wikiTimestamp":0}]},"comment":{"Total":1,"CommentTotal":1,"AveageScore":1,"Items":[{"CommentId":"Co202312204021404054","OriginTitle":"Profit Turns to Loss on Platform: CWSI Urges Fund Addition Amid Dubious Tactics","OriginContent":"Initially impressed by educational content and trading strategies, I profited 15k yuan. However, a subsequent deposit led to a limit down, liquidating my position and leaving a -13429 yuan balance. The platform's continuous push to add funds, citing information leakage, raises concerns. Caution advised regarding account blocking and fund pressure. Approach CWSI with care.","TranslateTitle":"平台利润变为亏损：CWSI敦促增加资金以应对可疑策略","TranslateContent":"最初对教育内容和交易策略印象深刻，我获利 15,000 元。然而，随后的存款导致跌停，我的仓位被平仓，留下-13429元的余额。该平台以信息泄露为由不断推动增资，引发担忧。建议谨慎对待账户冻结和资金压力。谨慎对待 CWSI。","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=2381783794&languageCode=zh-cn&countryCode=840","ShowTime":"2023-12-20T12:59:15","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2381783794","SubjectCode":null,"ShowTimeTimestamp":1703077155,"ShowTimeTimestampMs":1703077155000,"TraderInfo":{"code":"2381783794","name":"中达证券","ico":"https://eimgjys.fxeyee.com/ico/2381783794/FXT2381783794_908278.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":340,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1565378933","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"sfesf","Avatar":"https://img.souhei.com.cn//thirdparty/1565378933/1565378933_81499.png_wiki-template-global","IsKOL":false,"RoleName":"IB","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}]},"traderCode":"2381783794","code":"2381783794"}