SANDWIND

{"webSite":[{"url":"https://sandwindbx.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637699153448702617/FXT637699153448702617_145696.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637699153045118763/FXT637699153045118763_511675.png_wiki-template-global","shortName":"SANDWIND","establishYear":2021,"score":"1.43","tradeEnvRank":null,"isCommentProtect":true,"searchCount":13,"summary":{"content":"{brokers name}是一家澳大利亚交易商，成立于2021年，在2023年有1条监管机构披露信息，天眼评分给{brokers name}打了1.43分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到9条，请注意风险，谨防受害！"},"advantage":{"advantages":[],"disadvantages":["多条曝光信息","有监管机构负面信息披露","该交易商客诉较多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}已撤销澳大利亚 ASIC金融机构的监管 ，{brokers name} 总部位于澳大利亚，成立于2021年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"0362262880","FullName":"澳大利亚证券及投资委员会","ShortName":"澳大利亚 ASIC","OrganizationName":"SANDWIND GLOBAL PTY LTD","States":403,"Color":"#B2243C","Annotation":"已撤销","RegulationNumber":"001292352","CountryName":"澳大利亚"}],"level":2,"badState":["已撤销"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"印尼商品期货交易监管机构","ShortName":"BAPPEBTI","ico":"https://eimgjys.fxeyee.com/ico/637902121369534751/FXR637902121369534751_547317.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637902121401877815/FXR637902121401877815_637685.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637902121320783715/FXR637902121320783715_277980.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/2a44fdd9ee93bdf9/360.png_wiki-template-global","desc":"印尼商品期货交易监管机构（BAPPEBTI）于2005年成立,旨在监管印度尼西亚特定的金融服务行业。 BAPPEBTI是印尼唯一对各类金融机构负有监管责任的部门。 BAPPEBTI在印度尼西亚财政部的监督下运作，并由一个管理委员会管理，所有的管理委员都是由政府从行业专家中选拔出来的。","banner":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","code":"7412436494","country":"印尼","bgColor":"#2D2D2D","regulatorColor":"#EAEAEA"},"DisclosureDetail":[{"CategoryName":"黑名单","Reason":"贸易部查封1222家非法商品期货交易网站，打着交易的幌子进行赌博","RegId":"202304230942304310","Content":"贸易部封锁了 1,222 个非法商品期货交易网站，雅加达，2022 年 2 月 2 日——贸易部继续采取坚定立场。经监测和群众举报，2021年期间，商务部共查封1222个非法商品期货交易网站和打着交易幌子进行赌博的网站。这一努力旨在加强公众保护，使其免受有害非法投资的危害。 “贸易部商品期货交易监管机构 (Bappebti) 致力于监督商品期货交易活动，包括使用二元期权的活动。整个 2021 年，CoFTRA 与通信和信息部合作，封锁了 1,222 个无牌商品期货交易网站和打着交易幌子的赌博网站，”Plt. CoFTRA 负责人 Indrasari Wisnu Wardhana 今天星期三 (2/2) 在雅加达。在数以千计的网站中，有 92 个被阻止的二元期权域，例如 Binomo、IQ Option、Olymptrade、Quotex 和其他类似平台。 CoFTRA 还屏蔽了 Net89/SmartX、Auto Trade Gold、Viral Blast、Raibot Look、DNA Pro、EA 50、Sparta、Fin888、Fsp Akademi Pro 和其他类似公司的 336 家交易机器人。据维斯努介绍，二元期权是商品期货交易（PBK）领域打着交易幌子的网络赌博活动。目前流通的二元期权申请在印度尼西亚不具有合法性。如果客户与供应商之间发生纠纷，CoFTRA 作为期货交易领域的监管机构无法在调解方面为客户提供便利。 Wisnu 说明使用二元期权的人只是猜测金融工具（例如外汇、加密货币或股票指数）的价格将在特定时间内上涨或下跌。如果他的猜测是正确的，他将获得不到其本金 100% 的利润。如果猜错了，您将遭受 100% 的损失。 “出于这个原因，政府敦促公众不要轻易被二元期权应用程序或网站上的广告、促销和优惠所诱惑，”他说。 Wisnu 说，除此之外，还经常出现以销售交易机器人为借口的外汇投资报价。社区承诺与交易机器人卖家一致的利润和利润分享。对于可以招募新会员加入的会员，他们也承诺以赞助奖金的形式提供奖金。 “这些实体通过与外国期货经纪商合作，通过投资组合筹集公共资金，而外国期货经纪商肯定没有 CoFTRA 的期货经纪商营业执照，”Wisnu 解释说。在此活动中，肇事者涉嫌违反 2011 年第 10 号法律关于商品期货交易的 1997 年第 32 号法律修正案的规定，涉嫌滥用贸易部颁发的直销业务许可证 (SIUPL) 的合法性. SIUPL 是开展直销业务活动的营业执照，即通过直销商开发的营销网络销售某些商品的系统，直销商根据销售收入向零售地点以外的消费者收取佣金和/或奖金。禁止通过直销系统销售符合法定规定的期货商品和/或服务的商品。一般来说，在 2021 年期间，除了二元期权和以销售交易机器人为幌子提供外汇投资套餐外，被封锁的网站是具有 Bappebti 许可的期货经纪网站的副本，以及外国期货经纪商的介绍经纪网站（中介），例如OctaFX、FBS 等。 Wisnu 表示，CoFTRA 继续努力告知和提醒公众有关投资的信息。 “公众应该经常检查提供投资的公司的合法性，了解优势和劣势，不要轻易相信固定收益、被动收入和高利润的诱惑。还要记住，PBK 是一项高风险高回报的投资。不要让投资者想要获利，他们反而被难住了，”Wisnu 说。同时，CoFTRA 立法和执法局局长 Aldison 表示，CoFTRA 经常对没有获得 CoFTRA 许可的 CBA 行业网站进行监督和观察。 “进行监督是为了防止给社会造成损失。考虑到目前已经出现了新的模式来吸引公众在不关注该领域交易机制知识的情况下成为 CPF 领域的投资者，”Aldison 说。 CoFTRA还敦促公众在选择投资PBK领域时更加谨慎，始终确保提供投资的期货经纪商的合法性，不要轻易被短时间内超出合理限度的确定利润所诱惑。 “如果他们成功招募新成员作为下线，还希望社区始终意识到获得奖金或佣金的诱惑。下方净值的概念在期货交易中并不为人所知，”Aldison 总结道。有关 PBK 部门商业参与者合法性的完整信息，可以通过官方 CoFTRA 网站 https://www.bappebti.go.id 查看。 --end-- 如需更多信息，请联系：Ani Mulyati 贸易部公共关系局局长电子邮件：centrehumas@kemendag.go.id Aldison 贸易部商品期货交易监管机构立法和执法局局长电子邮件: humas.bappebti@kemendag.go.id","Title":"贸易部封杀1222家非法商品期货交易网站","category":"2","RegTime":"2022-02-02T00:00:00","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":"2023-04-23T09:42:30","wiki_timestamp":1643760000000}]}]}},"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":null,"influenceInfo":null,"exposure":{"total":9,"items":[{"code":"202205067412622563","traderCode":"3882898332","language":"en","originalTitle":"SANDWIND are scammers ","originalContent":"I'm not going to allow these criminals defraud any more people. They got deposit of my $55000 and deny me withdrawal and claimed it never reflected on their end. There was no way I could show they actually received that funds, i was able to withdraw with the action of AssetsClaimBack advisory it’s cruel that they wouldn't allow me withdraw my money after I made profitable transactions with them.","translateTitle":"SANDWIND是骗子","tranlateContent":"我不会让这些罪犯再欺骗任何人。他们收到了我55000美元的汇款，但拒绝提款，并声称钱从未到他那里。我无法证明他们确实收到了这笔资金，我能够通过 AssetsClaimBack 咨询的行动撤出，但在我与他们进行有利可图的交易后，他们不允许我取出我的钱，这太残忍了。\n","time":"2022-05-06 20:40:27","wikiTimestamp":0},{"code":"202111117352865969","traderCode":"3882898332","language":"zh-hk","originalTitle":"无法找到伺服器的平台！","originalContent":"入金几次後想出金却无法进入网站，整个伺服器是断开的状态，这样的平台不可靠","translateTitle":"","tranlateContent":"","time":"2021-11-11 01:42:45","wikiTimestamp":0},{"code":"202111059482702324","traderCode":"3882898332","language":"zh-hk","originalTitle":"2021/11/4晚上8：00，MT5帐户没了","originalContent":"当天晚上7点，还进入MT5看看交易行情，结果晚上8点再进入，MT5帐户已不能登录,平台也不能登录，呜呜，我的钱....","translateTitle":"","tranlateContent":"","time":"2021-11-05 21:39:03","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":1,"Items":[{"CommentId":"Co202303024341703935","OriginTitle":null,"OriginContent":"Scam.... happened to me...I advise please don’t open any account or invest.....I deposit 100USD, and suddenly they Close my account after that, I received a mail, and I lost my all Money..... Please....don’t open...scam.","TranslateTitle":"","TranslateContent":"骗局……发生在我身上……我建议不要开任何账户或投资……我存入 100 美元，之后他们突然关闭了我的账户，我收到一封邮件，我失去了所有钱……请……不要打开……骗局。","CountryCode":"554","CountryName":"新西兰","Flag":"https://img.souhei.com.cn/flags/554.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3882898332&languageCode=zh-cn&countryCode=840","ShowTime":"2023-03-02T05:50:22","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3882898332","SubjectCode":null,"ShowTimeTimestamp":1677736222,"ShowTimeTimestampMs":1677736222000,"TraderInfo":{"code":"3882898332","name":"SANDWIND","ico":"https://eimgjys.fxeyee.com/ico/637699153448702617/FXT637699153448702617_145696.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1410,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1320962681","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1320962681","Avatar":"https://img.souhei.com.cn//thirdparty/1320962681/1320962681_95103.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":"Co202210147501981123","OriginTitle":null,"OriginContent":"scam broker ..","TranslateTitle":"","TranslateContent":"诈骗经纪人..","CountryCode":"826","CountryName":"英国","Flag":"https://img.souhei.com.cn/flags/826.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3882898332&languageCode=zh-cn&countryCode=840","ShowTime":"2022-10-14T00:19:05","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3882898332","SubjectCode":null,"ShowTimeTimestamp":1665706745,"ShowTimeTimestampMs":1665706745000,"TraderInfo":{"code":"3882898332","name":"SANDWIND","ico":"https://eimgjys.fxeyee.com/ico/637699153448702617/FXT637699153448702617_145696.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1444,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3487728683","IsCloud":1,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Hachikō Fx","Avatar":"https://img.souhei.com.cn//avatar/3487728683/3487728683_25457.jpg_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":"Co202209273181371534","OriginTitle":null,"OriginContent":"ini sunton","TranslateTitle":"","TranslateContent":"这是桑顿","CountryCode":"360","CountryName":"印尼","Flag":"https://img.souhei.com.cn/flags/360.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3882898332&languageCode=zh-cn&countryCode=840","ShowTime":"2022-09-27T02:12:59","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3882898332","SubjectCode":null,"ShowTimeTimestamp":1664244779,"ShowTimeTimestampMs":1664244779000,"TraderInfo":{"code":"3882898332","name":"SANDWIND","ico":"https://eimgjys.fxeyee.com/ico/637699153448702617/FXT637699153448702617_145696.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1364,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"2968645620","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"SEBASTIAN OFFICIAL LING TIEN KUNG","Avatar":"https://img.souhei.com.cn//thirdparty/2968645620/2968645620_3767992285.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"id","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"3882898332","code":"3882898332"}