Alpha Exchange International

{"webSite":[{"url":"https://alphaexchangeintl.com","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/2828096650/FXT2828096650_267833.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/2828096650/FXT2828096650_215009.png_wiki-template-global","shortName":"Alpha Exchange International","establishYear":2022,"score":"1.36","tradeEnvRank":null,"isCommentProtect":true,"searchCount":2,"summary":{"content":"{brokers name}是一家英国交易商，成立于2022年，在2022年有1条监管机构披露信息，客户服务：支持英语，主要服务美国，天眼评分给{brokers name}打了1.36分。"},"advantage":{"advantages":["在线客服支持"],"disadvantages":["监管状态存疑","有监管机构负面信息披露","该交易商天眼评分较低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}疑似套牌英国 FCA金融机构的监管 ，{brokers name} 总部位于英国，成立于2022年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"8262479796","FullName":"英国金融市场行为监管局","ShortName":"英国 FCA","OrganizationName":"Activtrades Plc","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"434413","CountryName":"英国"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"巴哈马群岛的证券委员会","ShortName":"SCB","ico":"https://eimgjys.fxeyee.com/ico/9432341238/FXR9432341238_151875.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/9432341238/FXR_9432341238_100x100_96454.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/9432341238/FXR9432341238_665196.jpg_wiki-template-global","flag":"https://img.souhei.com.cn/flag/862ce94df14bdee5/044.png_wiki-template-global","desc":"巴哈马证券委员会（下称“委员会”）(SCB) 是根据《1995年证券委员会法》于1995年成立的法定机构。此法已被废除，并由新的法律取代。如今，《 2011年证券业法》（SIA，2011）对委员会的职责进行了界定。该委员会负责管理《 2011年证券业法》（SIA，2011）和《2003年投资基金法》（IFA），并监管投资基金、证券和资本市场活动。该委员会自2008年1月1日起被任命为金融和公司服务的审查机构，还负责管理《2000年金融和公司服务提供者法》。","banner":"https://img.souhei.com.cn/bg/638049700752038257/FXR638049700752038257_184418.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700752038257/FXR638049700752038257_184418.jpg_wiki-template-global","code":"9432341238","country":"巴哈马","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"公告","Reason":null,"RegId":"202211041114386554","Content":"本通知由巴哈马证券委员会（委员会）根据 2011 年《证券业法》、2019 年《投资基金法》、2020 年《金融和企业服务提供商法》以及数字资产和注册交易所的授权发布法案，2020（法案）。委员会注意到，根据一项或多项法案，下列实体可能从事可登记/可许可或非法的活动。委员会特此告知公众，这些实体或其代理人/代表均未在委员会注册/获得许可。此外，所列实体均未向委员会申请注册/许可。因此，这些实体及其代理人/代表在巴哈马境内或从巴哈马开展的任何可登记/可许可活动都违反了一项或多项法案。未注册/未许可实体公司名称网站 1 Alpha Exchange International群组 https://alphaexchangeintl.com 2 Alpha Trade Station PLC . Alpha Trade车站公司https://www.alpha-tradestation.com/ 3 astro forex trade https://www.facebook.com/astroforextrade 4 crypto titan trades corp crypto titan trades plc https://cryptotitantrades.com 5 cryptosville https://cryptosville .org 6 股票期权贸易公司。股票期权交易公司 https://equityoptiontrade.com 7 forexexpresstrade corp. forexexpresstrade plc https://forexexpresstrade.com 8 ForexRuby公司 ForexRuby PLChttps:// ForexRuby .com 9 fxprofit planet corp. https://fxprofitplanet.com scb fxprofit planet plc 通知编号。 2022 年第 5 期 hodlworld24 公司 10。 hodlworld24 plc 11 investors group of East Gate corp https://hodlworld24.com。东门投资集团 plc 12 RealFactorFX公司 RealFactorFX PLC. https://investorgroupeastgate.online https://www. RealFactorFX .com 13 种马贸易公司。种马贸易公司14 Surehavenfx公司 Surehavenfx PLC. https://stalliontradestation.com/ https://www. Surehavenfx .com 15 Valizerfxtrading公司 Valizerfxtrading上市公司https:// Valizerfxtrading .com 如果这些实体或其代理人/代表中的任何一个声称获得合法授权或许可在巴哈马境内或从巴哈马从事证券业的任何方面，他们就犯了罪，并有责任受到刑事起诉和/或监管制裁根据巴哈马的相关法律。在各自网站的背景下，上述每个实体都提供证券交易和经纪服务。每个网站都做出虚假声明，称该公司“由巴哈马证券委员会授权和监管”和/或欺诈性地提供了巴哈马的街道地址作为营业地点。警告目前（或希望）与上述实体或其代理人/代表开展业务的个人，应认识到他们正在与未经委员会授权或监管的实体和/或代理人进行业务往来。公众在考虑与上述实体或其代理人/代表参与证券相关活动时应格外谨慎。 ____________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ -被许可人搜索/。任何有关于上述实体的投诉和/或信息的人应联系：先生。 gawaine Ward 高级经理执法部巴哈马证券委员会电子邮件：info@scb.gov.bs 或 enfdept@scb.gov.bs。","Title":"回复：不受巴哈马证券委员会监管的实体","category":"1","RegTime":"2022-06-20T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Warning","Color":"#EDA40A","Category":"1","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088595819220/FXR638017088595819220_348933.png_wiki-template-global"},"CreateTime":"2022-11-04T11:14:38","wiki_timestamp":1655683200000}]}]}},"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2种语言、1个地区，您可以通过电话、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":1,"TypeName":"客服电话","Content":"+1 (616) 606‑5516"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"info@alphaexchangeintl.com"}]},"influenceInfo":null,"exposure":{"total":0,"items":[]},"comment":{"Total":1,"CommentTotal":1,"AveageScore":1,"Items":[{"CommentId":"Co202212137031613802","OriginTitle":null,"OriginContent":"這個騙子平臺之前還一直給我打電話用高額的利潤來誘惑我， 我隨便查了一下他們的信息，就發現他們已經騙了很多人了，而且這個平臺不受任何監管。 朋友們，千萬要警惕起來，這些騙子會害的你傾家蕩產。","TranslateTitle":"","TranslateContent":"这个诈骗平台一直叫我用高额利润引诱我。随便查了下他们的资料，发现他们骗过很多人，这个平台也不受任何监管。朋友们，提高警惕，这些骗子会毁了你的财富。","CountryCode":"344","CountryName":"香港","Flag":"https://img.souhei.com.cn/flags/344.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2828096650&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-13T06:07:20","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2828096650","SubjectCode":null,"ShowTimeTimestamp":1670911640,"ShowTimeTimestampMs":1670911640000,"TraderInfo":{"code":"2828096650","name":"Alpha Exchange International","ico":"https://eimgjys.fxeyee.com/ico/2828096650/FXT2828096650_267833.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":588,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1157568538","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1157568538","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":"zh-hk","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"2828096650","code":"2828096650"}