InvesaCapital

{"webSite":[{"url":"https://www.invesacapital.com","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/3789017596/FXT3789017596_419204.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/3789017596/FXT3789017596_271780.png_wiki-template-global","shortName":"InvesaCapital","establishYear":2022,"score":"1.36","tradeEnvRank":null,"isCommentProtect":true,"searchCount":303,"summary":{"content":"{brokers name}是一家南非交易商，成立于2022年，在2023年有1条监管机构披露信息，开户简单易用且完全数字化，您可以选择4种帐户类型，客户服务：支持英语，主要服务南非，天眼评分给{brokers name}打了1.36分。"},"advantage":{"advantages":["多种账户类型选择","在线客服支持","支持EA"],"disadvantages":["监管状态存疑","多条曝光信息","有监管机构负面信息披露"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":"$250,000","maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["VIP","PLATINUM","GOLD","BASIC"]},"safety":{"content":"{brokers name}疑似套牌塞浦路斯 CYSEC金融机构的监管 ，{brokers name} 总部位于南非，成立于2022年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"1962610743","FullName":"塞浦路斯证券和交易委员会","ShortName":"塞浦路斯 CYSEC","OrganizationName":"OBR Investments Ltd","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"217/13","CountryName":"塞浦路斯"},{"RegulatorCode":"2112934037","FullName":"南非金融部门行为监管局","ShortName":"南非 FSCA","OrganizationName":"Imermarket (PTY) LTD","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"640","CountryName":"南非"}],"level":2,"badState":["疑似套牌","疑似套牌"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"马来西亚证券委员会","ShortName":"SCM","ico":"https://eimgjys.fxeyee.com/ico/638190691432858556/FXR638190691432858556_125386.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/638190691456002046/FXR638190691456002046_749723.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/638190691386139676/FXR638190691386139676_478124.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/cfab08731a97e7b9/458.png_wiki-template-global","desc":"马来西亚证券委员会（SC）于 1993 年 3 月 1 日根据 1993 年证券委员会法令（SCA）成立。 属于自筹资金法定机构，负责监管和发展马来西亚资本市场。我们的使命是“促进和维护公平、高效、安全和透明的证券和衍生品市场；促进创新和竞争性资本市场的有序发展”。","banner":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","code":"1138726940","country":"马来西亚","bgColor":"#13b0ff","regulatorColor":"#13b0ff"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"未经许可从事证券交易的资本市场活动","RegId":"202305110903501633","Content":"“本节包含未经授权的网站、投资产品、公司和个人的清单。该清单包括：未经 SC 许可而从事或自称从事以下受监管活动的人：证券交易；衍生品交易；基金管理；就企业融资提供建议；投资建议；财务规划；以及私人退休计划交易。未经授权经营公认市场的人。未经批准、授权或认可发行或发行证券的人。滥用 sc 的徽标和歪曲 sc 的人。 \" invesa capital n/a https://www. InvesaCapital .com/international/ 2023 进行无证证券交易的资本市场活动","Title":"投资者警示名单","category":"2","RegTime":"2023-01-01T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-05-11T09:03:51","wiki_timestamp":1672531200000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"VIP","transactionType":null,"enterCondition":"$250,000","maxLever":null,"mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"PLATINUM","transactionType":null,"enterCondition":"$100,000","maxLever":null,"mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"GOLD","transactionType":null,"enterCondition":"$25,000","maxLever":null,"mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"BASIC","transactionType":null,"enterCondition":"$250","maxLever":null,"mainSpread":null,"outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""}],"accountTypeCount":4},"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":"+710 101571933"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"info@invesacapital.com"}]},"influenceInfo":null,"exposure":{"total":2,"items":[{"code":"202309154772701144","traderCode":"3789017596","language":"es","originalTitle":"Inversacapital me estafo con $1,386.60","originalContent":"Inversacapital me estafo con $1,386.60 dolares, donde mi inversión son $731 dolares. Mi gestor asignado llamado Daniel Fernando me convencio de hacer un deposito la semana pasada de $500 dolares, donde se me cobro un adicional de $24 dolares de comisión por deposito.\nMe hizo abrir 4 operaciones, dos dirigidas a petroleo y 2 en el oro, con 2 operaciones se supone tuve ganancias, pero por mantener 2 dias abierta la operaciones que estaban en negativo resulta que perdi todo mi dinero, además de que tenia como 2 semanas con una diviza operando en negstivo, cada vez que le pedia ayuda para ver si la cerraba solo me decia no me preocupara, ahora me estan pidiendo deposite más dinero, cuando perdi mi inversión y nisiquiera obtuve un centavo de las dusque ganancias, porque ahora todo esta perdido\n Además de eso le escribi al gestor para cuestionarle, ya que él fue quien me dijo abriera esas operaciones que estaban programadas para cerrarse solas y ahora resulta que ni me contesta. \nEs más, yo he quedado debiendo a la plataforma $386 por las perdidas. Necesito me ayuden a recuperar mi dinero por favor.","translateTitle":"Inversacapital 骗走了我 1,386.60 美元","tranlateContent":"Inversacapital 骗走了我 1,386.60 美元，而我的投资额为 731 美元。我指定的经理 Daniel Fernando 上周说服我存入 500 美元的存款，每笔存款向我额外收取 24 美元的佣金。他让我开设了 4 笔交易，其中 2 笔针对石油，2 笔针对黄金，其中 2 笔交易我本应获得利润，但通过将负数交易保留 2 天，结果发现我损失了所有资金，而且我我有大约两周的时间货币交易处于负数，每次我向他寻求帮助，看看他是否会关闭它，他只是告诉我不要担心，现在他们要求我存更多的钱，当我失去了我的投资并且我甚至没有得到一分钱的杜克利润，因为现在一切都失去了。除此之外，我还写信给经理质问他，因为他是告诉我打开那些计划关闭的操作的人他们自己的，现在事实证明他甚至不回答我。更重要的是，我还欠平台 386 美元的损失。我需要帮助才能拿回我的钱。","time":"2023-09-15 00:51:22","wikiTimestamp":0},{"code":"202301222262654968","traderCode":"3789017596","language":"es","originalTitle":"fraude en plataforma fraudulenta","originalContent":"me llamaron en diciembre y estaba buscando invertir en algo, me convencieron de invertir 5000 dolares y empece a ganar casi lo doble en 6 dias aproximadamente, perdí todo y me volvieron a convencer para invertir algo mas de 5000 dolares argumentando que me iban a recuperar mi dinero perdido, por querer recuperar lo perdido volvi a invertir algo mas de 5000 dolares, despues de 15 dias aproximadamente llegue a tener arriba de 18000 dolares, al momento de invertir como me aconsejaron todo lo perdi, al revisar cotizaciones despues me di cuenta que me habian hecho invertir de tal forma que perdiera todo, en los CFD se invierte sobre los valores de los activos, por tal motivo se puede invertir a la alza o a la baja, me hicieron invertir al revés, por ejemplo el oro va a la alza y ellos me hicieron invertir a la baja","translateTitle":"诈骗平台","tranlateContent":"他们在12 月打电话给我，我想投资一些东西，他们说服我投资5,000 美元，开始大约6 天内赚了几乎两倍的收入，然后赔光了所有的钱，他们再次说服我投资5,000 美元出头，说会帮我拿回钱。我又投资了5,000 多美元，大约15 天后，我一共投入了18,000 美元。在投资时，正如他们建议的那样，我损失了所有的钱。后来在查看报价时，我意识到他们故意让我亏损，在差价合约中，基于资产的价值进行投资，因此可以向上或向下投资，他们让我反向操作，例如黄金上涨，他们让我做空。","time":"2023-01-22 21:19:41","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":4,"AveageScore":5,"Items":[{"CommentId":"Co202303066291525810","OriginTitle":null,"OriginContent":"Inefex Forex Companyは、継続的な教育プログラムを提供しています。これは、取引者にとって市場のトレンドを正確に把握することができ、より成功するための重要なスキルを習得することができます。","TranslateTitle":"","TranslateContent":"Inefex Forex 公司提供继续教育计划。这使交易者能够确定市场趋势并学习重要技能以取得更大的成功。","CountryCode":"804","CountryName":"乌克兰","Flag":"https://img.souhei.com.cn/flags/804.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3789017596&languageCode=zh-cn&countryCode=840","ShowTime":"2023-03-06T12:12:38","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3789017596","SubjectCode":null,"ShowTimeTimestamp":1678104758,"ShowTimeTimestampMs":1678104758000,"TraderInfo":{"code":"3789017596","name":"InvesaCapital","ico":"https://eimgjys.fxeyee.com/ico/3789017596/FXT3789017596_419204.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1790,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3436060084","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX3436060084","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":"ja","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212161651290105","OriginTitle":null,"OriginContent":"InvesaCapital has only been established for less than a year, and its two regulatory licenses are likely to be clones... This is too dangerous, and I do not recommend trading here.","TranslateTitle":"","TranslateContent":"InvesaCapital成立才不到一年，它的两个监管牌照很可能是克隆……这太危险了，不建议在这里交易。","CountryCode":"702","CountryName":"新加坡","Flag":"https://img.souhei.com.cn/flags/702.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3789017596&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-16T08:56:29","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3789017596","SubjectCode":null,"ShowTimeTimestamp":1671180989,"ShowTimeTimestampMs":1671180989000,"TraderInfo":{"code":"3789017596","name":"InvesaCapital","ico":"https://eimgjys.fxeyee.com/ico/3789017596/FXT3789017596_419204.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1735,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1187099569","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"刘思酉","Avatar":"https://img.souhei.com.cn//thirdparty/1187099569/1187099569_82612.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":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212164071555791","OriginTitle":null,"OriginContent":"Las licencias regulatorias de InvesaCapital parecen ser clones, lo cual es demasiado peligroso. Entonces, a pesar de su sitio web de aspecto profesional, no invertiría aquí.","TranslateTitle":"","TranslateContent":"InvesaCapital的监管牌照好像是克隆，太危险了。因此，尽管他们的网站看起来很专业，但我不会在这里投资。","CountryCode":"032","CountryName":"阿根廷","Flag":"https://img.souhei.com.cn/flags/032.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3789017596&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-16T08:29:27","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3789017596","SubjectCode":null,"ShowTimeTimestamp":1671179367,"ShowTimeTimestampMs":1671179367000,"TraderInfo":{"code":"3789017596","name":"InvesaCapital","ico":"https://eimgjys.fxeyee.com/ico/3789017596/FXT3789017596_419204.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1516,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1186285587","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1186285587","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"从业者","IsImage":0,"IsReply":1,"IsTopping":false,"ReplyCount":1,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"3789017596","code":"3789017596"}