Axiance

{"webSite":[{"url":"https://axianceeu.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/4075587503/FXT4075587503_125482.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/4075587503/FXT4075587503_405415.jpg_wiki-template-global","shortName":"Axiance","establishYear":2021,"score":"1.43","tradeEnvRank":null,"isCommentProtect":true,"searchCount":8,"summary":{"content":"{brokers name}是一家塞浦路斯交易商，成立于2021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3种帐户类型，客户服务：支持英语，天眼评分给{brokers name}打了1.43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","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":"€ 30,000","maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["VIP","Premium","Standard"]},"safety":{"content":"{brokers name}疑似套牌塞浦路斯 CYSEC金融机构的监管 ，{brokers name} 总部位于塞浦路斯，成立于2021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":"Harindale Ltd","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"301/16","CountryName":"塞浦路斯"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"开曼群岛金融管理局","ShortName":"CIMA","ico":"https://eimgjys.fxeyee.com/ico/1362347712/FXR_1362347712_100x100_68098.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/1362347712/FXR_1362347712_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1362347712/FXR_1362347712_400x226_39654.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/f5033bc65bf8d786/136.png_wiki-template-global","desc":"开曼群岛金融管理局(CIMA)是1997年1月1日根据《金融管理局法》成立的法人团体，由开曼群岛政府金融服务监督部和开曼群岛货币发行局合并而成，并接管这两个机构的职责和活动，包括：发行和赎回开曼群岛货币以及货币储备管理；金融服务的监管和监督，对洗钱法规的遵守情况的监控，政策和程序监管手册的发布以及原则声明和指导规则的发布；向海外监管机构提供协助，包括执行谅解备忘录以协助进行综合监管；就货币，监管和合作事宜向政府提供咨询。","banner":"https://img.souhei.com.cn/bg/638049702251882001/FXR638049702251882001_612425.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049702251882001/FXR638049702251882001_612425.jpg_wiki-template-global","code":"1362347712","country":"开曼群岛","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"罚款","Reason":"违反反洗钱条例（2020年修订）","RegId":"202301120350254489","Content":"开曼群岛金融管理局罚款 ICC Intercertus Capital (Cayman) Ltd 116,680 加元 执行通知日期：2022 年 9 月 8 日，星期四 开曼群岛金融管理局（“管理局”）已对 ICC Intercertus Capital (Cayman) Ltd 处以总计 116,680.00 加元的酌情行政罚款（“公司”）根据《金融管理局法》（2020 年修订版）第 42A 和 42B 条的规定违反《反洗钱条例》（2020 年修订版）（经修订）（“AMLR”）。因公司未能遵守 AMLR 的立法要求而被处以行政罚款，其中包括： 应用加强的客户尽职调查措施； 1. 未进行充分的风险评估； 2. 未审查交易； 3. 未能使用可靠的独立来源文件验证客户身份 4. 以上发现是现场检查的结果。在之前的检查中也发现了类似的故障。该案例强调了被许可人制定有效的反洗钱/打击资助恐怖主义/扩散融资（“AML/CFT/PF”）政策和程序的重要性，这些政策和程序是适当、有效和充分实施的，以确保遵守司法管辖区的AML/CFT/PF 和监管框架，从而避免实体被用作洗钱、恐怖主义融资和任何其他金融犯罪渠道的风险。管理局致力于加强开曼群岛的 AML/CFT/PF 制度，并将通过其现场、非现场和其他监控流程继续在这方面保持警惕。我们还将继续以特别严肃的态度对待违反司法管辖区反洗钱法或监管行为的行为，并在必要时采取适当的执法或其他行动。","Title":"开曼群岛金融管理局对 ICC Intercertus Capital (Cayman) Ltd 处以 116,680 加元罚款","category":"3","RegTime":"2022-09-08T00:00:00","RuleName":"名称匹配","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2023-01-12T03:50:25","wiki_timestamp":1662595200000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"VIP","transactionType":null,"enterCondition":"€ 30,000","maxLever":null,"mainSpread":"from 0 pips","outStockRatio":"100.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Premium","transactionType":null,"enterCondition":"€ 5,000","maxLever":null,"mainSpread":"from 0.8 pips","outStockRatio":"100.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Standard","transactionType":null,"enterCondition":"€ 100","maxLever":null,"mainSpread":"from 1.2 pips","outStockRatio":"100.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""}],"accountTypeCount":3},"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6种语言，您可以通过邮箱、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":5,"TypeName":"X","Content":"https://twitter.com/AxianceOfficial"},{"LanguageName":"英语","TraderInvestType":2,"TypeName":"脸书","Content":"https://www.facebook.com/AxianceOfficial/"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"support@axianceeu.com"},{"LanguageName":"英语","TraderInvestType":7,"TypeName":"Instagram","Content":"https://www.instagram.com/axiance_official/"},{"LanguageName":"英语","TraderInvestType":8,"TypeName":"Youtube","Content":"https://www.youtube.com/channel/UCtHqKmmhF5z-FzW8aogqkbg"},{"LanguageName":"英语","TraderInvestType":9,"TypeName":"Linkedin","Content":"https://www.linkedin.com/company/axianceofficial"}]},"influenceInfo":null,"exposure":{"total":0,"items":[]},"comment":{"Total":1,"CommentTotal":1,"AveageScore":1,"Items":[{"CommentId":"Co202312229901366598","OriginTitle":"Axiance Exposed: Clone Broker Alert, Timely Withdrawal Thanks to WikiFX","OriginContent":"Thanks to WikiFX for exposing the regulatory status of the platform. Axiance seemed like a clone and a potential scam broker. Fortunately, I withdrew my deposit in time. Grateful to WikiFX for keeping us informed.","TranslateTitle":"Axiance曝光：克隆经纪人警报，多亏了WikiFX的及时提款","TranslateContent":"感谢WikiFX曝光平台监管状况。 Axiance 看起来像是一个克隆人和一个潜在的诈骗经纪人。幸好我及时提取了押金。感谢 WikiFX 向我们通报情况。","CountryCode":"196","CountryName":"塞浦路斯","Flag":"https://img.souhei.com.cn/flags/196.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=4075587503&languageCode=zh-cn&countryCode=840","ShowTime":"2023-12-22T04:02:58","UpdateTime":"0001-01-01T00:00:00","TraderCode":"4075587503","SubjectCode":null,"ShowTimeTimestamp":1703217778,"ShowTimeTimestampMs":1703217778000,"TraderInfo":{"code":"4075587503","name":"Axiance","ico":"https://eimgjys.fxeyee.com/ico/4075587503/FXT4075587503_125482.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":446,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1573110741","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1573110741","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":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"4075587503","code":"4075587503"}