Saafan Markets

{"webSite":[{"url":"https://www.yostlm.com/en.html","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/638519976800874747/FXT638519976800874747_495956.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/638519976825093900/FXT638519976825093900_685141.png_wiki-template-global","shortName":"Saafan Markets","establishYear":2023,"score":"1.16","tradeEnvRank":null,"isCommentProtect":true,"searchCount":0,"summary":{"content":"{brokers name}是一家圣卢西亚交易商，成立于2023年，交易平台采用MT5软件，支持，遗憾的是不支持IOS、Android、Windows、MacOS、Web、其他应用程序，天眼评分给{brokers name}打了1.16分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到5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","该交易商客诉较多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":["MT5"],"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}总部位于圣卢西亚，成立于2023年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"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":{"softwareType":2,"content":"{brokers name}使用MT5交易平台，支持可供选择。本次测评采用MT5交易平台，它是高度可定制的，有多种语言版本，并且有清晰的费用报告。它具有良好的搜索功能和清晰的费用报告，但缺少两步登录和生物识别身份验证更安全的登录。","ratingType":"Perfect","softwareQualification":"MT4/5","softwareQualificationStates":1,"softwareInfoDetail":null,"servers":null},"customerService":null,"influenceInfo":null,"exposure":{"total":6,"items":[{"code":"COG20240822153132177803511","traderCode":"3412155220","language":"zh-hk","originalTitle":"出金要求缴纳30%的'资本利得税'才会放款","originalContent":"1. FB messenger郭晓凤给Max line， Max给助理王明line 提供强势股操作股票讯息。 2. 诱使加入520复利计划黄金差价操作尝得丰厚利润，所有股票赔钱卖出加码操作（Max允诺利得先扣除股票赔钱卖出的金额再算分成；前二个星期交易利得不算分成。) 。期间二次小群组（应是同伙人）带Bitcoin 操作爆仓，一次结余0，一次结余额-12949（USDT)。王明言：「负数亏损二天内要补齐，不然会影响你的信用。资金太少要赚回亏损很困难需要二～三个月才行，可以再去借300万， 我保证一周带你挽回损失。」叫我再想办法借钱入金提高资本。 （期间已投入资金NT200万）。 3. 只得想法以房贷再借钱。王明说跟老师商量，主动借出信用金NT600万，让我直接加入大咖操作大行情，不用任何代价，只要半个月内还清，但未还清前限制不可出金。我不想欠人，说到做到，还清信用金NT600万又加码NT200万。 4. 银行房贷借钱缴还信用金后，提款出金被扣款不出（但帐户内却已出金926000USDT的纪录，而实际没有放款到我的银行帐户），要求缴纳30%资本利得税才能出金，我所有钱还有房贷800万全部都入金，根本没钱再缴。客服说我欠税，将我强制退出客服群组，Max及杨宗兴也都退出line聊天，助理王明完全不再回覆任何讯息，群组也被成员强制退出，小群组也被退出（原来都是一伙的）。 5. 我的本金NT1000万跟交易利得通通被扣住，被这群人侵占；而股票赔钱卖出的亏损，6-8月没有任何收入，现在还要每月缴800万的房贷利息，怎是一个惨字可形容？真想跳楼！但跳楼又太便宜这些人！我做鬼都不会放过他们！ ！","translateTitle":"","tranlateContent":"","time":"2024-08-22 15:31:32","wikiTimestamp":0},{"code":"202407101462111417","traderCode":"3412155220","language":"zh-hk","originalTitle":"您必须支付利润份额才能进行提款。","originalContent":"四月份，我加入了一个名为“飞翔高远”的Line群组，其中包括一位名叫Max的老师和两位助手，XX Ying和XX Qiang。最初，这是一个股票群组；从周一到周五，他们会每天推荐一只热门股票买入。当然，有盈利也有亏损。随着我们接近5月20日，他们提到股市前景不好，并介绍了一个名为“5月20日复利计划”的新投资计划。他们邀请了他们来自Piper Sandler机构的朋友杨宗兴先生加入。要参与其中，需要通过经纪人将现金兑换成USDT进行存款。存款后，黄金交易（买入和卖出）将在周一至周五的中午12点和下午6点左右进行。最初的协议是在提款后支付利润份额。然而，当我想要提款时，他们改变了规则，称有些学生在提款后没有支付他们的份额。因此，他们转而要求在提款之前支付利润份额！这种任意更改规则还涉及要求您借钱支付。难道提款不应该是简单的吗？我不断与他们沟通，让我先提款，并承诺一旦提款，立即支付我的份额。但他们坚持要在允许任何提款之前收到利润份额！一个合法的运营商应该希望我们赚钱，同时也赚取利润份额。他们的主要兴趣似乎在于赚取这个利润份额，甚至鼓励他人贷款或使用信用进行投资！当我还清信用卡但无法提款时，我意识到这是一个骗局，停止了继续存款！他们威胁要冻结账户，如果无法支付份额，还会意外撤销链接而不提前警告！他们将投资者从群组中驱逐，使他们无法提取资金！","translateTitle":"","tranlateContent":"","time":"2024-07-10 15:40:48","wikiTimestamp":0},{"code":"202407037442360173","traderCode":"3412155220","language":"zh-hk","originalTitle":"由于异常交易，资金在瞬间变为负数。","originalContent":"该团队的老师是Max，让每个人参与“520复利项目”，与Piper Sandler组织和yostlm合作。外汇交易员杨宗兴（yostlm）表示，该项目的操作必须与交易商（Currency Shengke）亲自支付现金以获取虚拟美元USD，以便能够在Meta Trader5上进行外汇交易，并且最低存款金额！最低存款金额为100,000美元，并要求将近一半的利润分享给外汇交易员。每次操作都由团队助教Mika Liao通知，在操作中，因为怀疑是设计成多次交易并瞬间造成仓位穿透，第一次异常时说是网络疲劳按了多次，只能承认自己倒霉，但之后分成两个订单，第一个单位和第二个单位不同，但第三个额外的与第一个单位相同，这应该不是网络疲劳的问题，也不应该是网络问题。我猜测这不是渐进单元的问题！（我总共损失了23,000美元，仍有500美元的负余额），现在外汇交易员（Yeung Chung Hing）要求补足负余额，否则将导致交割违约。","translateTitle":"","tranlateContent":"","time":"2024-07-03 01:05:47","wikiTimestamp":0}]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":4,"Items":[{"CommentId":"COG20240822153132177803511","OriginTitle":"出金要求繳納30%的‘資本利得稅’才會放款","OriginContent":"1. FB messenger郭曉鳳給Max line， Max給助理王明 line 提供強勢股操作股票訊息。\n2. 誘使加入520複利計劃黃金差價操作嚐得豐厚利潤，所有股票賠錢賣出加碼操作（Max允諾利得先扣除股票賠錢賣出的金額再算分成；前二個星期交易利得不算分成。) 。期間二次小群組（應是同夥人）帶Bitcoin 操作爆倉，一次結餘0，一次結餘額-12949（USDT)。王明言：「負數虧損二天內要補齊，不然會影響你的信用。資金太少要賺回虧損很困難需要二～三個月才行，可以再去借300萬， 我保證一週帶你挽回損失。」叫我再想辦法借錢入金提高資本。（期間已投入資金NT200萬）。\n3. 只得想法以房貸再借錢。王明說跟老師商量，主動借出信用金NT600萬，讓我直接加入大咖操作大行情，不用任何代價，只要半個月內還清，但未還清前限制不可出金。我不想欠人，說到做到，還清信用金NT600萬又加碼NT200萬。\n4. 銀行房貸借錢繳還信用金後，提款出金被扣款不出（但帳戶內卻已出金926000USDT的紀錄，而實際沒有放款到我的銀行帳戶），要求繳納30%資本利得稅才能出金，我所有錢還有房貸800萬全部都入金，根本沒錢再繳。客服說我欠稅，將我強制退出客服群組，Max及楊宗興也都退出line聊天，助理王明完全不再回覆任何訊息，群組也被成員強制退出，小群組也被退出（原來都是一夥的）。\n5. 我的本金NT1000萬跟交易利得通通被扣住，被這群人侵佔；而股票賠錢賣出的虧損，6-8月沒有任何收入，現在還要每月繳800萬的房貸利息，怎是一個慘字可形容？","TranslateTitle":"提款需要在资金释放之前支付30%的“资本利得税”。","TranslateContent":"1. 在FB Messenger上，郭晓峰给Max发送了一条消息，然后通过Line与他的助手王明进行沟通，提供有关强势股票操作的信息。\n2. 他们诱使加入“520复利计划”，进行黄金价格差异操作以获得丰厚的利润。所有股票销售的亏损都会累计起来进行更多的操作（Max承诺利润将首先覆盖股票销售的亏损金额，然后再分成；前两周的交易利润不共享）。在此期间，两个小组会议（可能是同伙）领导了比特币操作，结果导致一次爆仓，余额为零，另一次余额为-12,949 USDT。王明说：“你必须在两天内弥补亏损，否则会影响你的信用。资金太少很难恢复亏损，可能需要两到三个月。你可以再借3百万，我保证帮你在一周内恢复亏损。”他敦促我想办法通过借更多的钱来增加资金（在此期间已经投资了200万新台币）。\n3. 唯一的选择是申请抵押贷款。王明说他咨询了老师，并主动提供了600万新台币的信用，让我可以免费参与主要市场操作，前提是我在半个月内偿还，但在那之前不能提款。出于不想欠任何人的原因，我偿还了600万新台币的信用，并增加了200万新台币。\n4. 在用银行抵押贷款偿还信用后，尽管记录显示已从账户中提取了926,000 USDT，但实际上没有资金转入我的银行账户。他们要求支付30%的资本利得税才能提款。我所有的资金，包括800万新台币的抵押贷款，都已经投资了；我没有剩余资金支付更多费用。客服声称我欠税，并强制将我从客服群中移除；Max和杨宗兴也离开了Line聊天，助手王明完全停止回应，我被强制从主群和小群中移除（原来他们都是一伙的）。\n5. 我的1000万新台币本金以及所有交易利润都被这个团伙扣留；6月至8月的股票销售亏损使我没有任何收入。现在我必须支付800万新台币的月利息贷款，如何用一个词“悲惨”来形容这个情况？","CountryCode":"158","CountryName":"中国台湾","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3412155220&languageCode=zh-cn&countryCode=840","ShowTime":"2024-08-22T15:31:32","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3412155220","SubjectCode":null,"ShowTimeTimestamp":1724340692,"ShowTimeTimestampMs":1724340692000,"TraderInfo":{"code":"3412155220","name":"Saafan 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