MAGNUM FX 评论摘要
MAGNUM FX是一家塞浦路斯交易商,成立于2018年,在2022年有1条监管机构披露信息,客户服务:支持英语,主要服务塞浦路斯,天眼评分给MAGNUM FX打了1.54分。
收起
缺点
-
有监管机构负面信息披露
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该交易商天眼评分较低
-
会收到大部分的客户回答,但等待时间较长
MAGNUM FX已撤销塞浦路斯 CYSEC金融机构的监管 ,MAGNUM FX 总部位于塞浦路斯,成立于2018年。MAGNUM FX安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
MAGNUM FX已撤销塞浦路斯 CYSEC金融机构的监管 ,MAGNUM FX 总部位于塞浦路斯,成立于2018年。MAGNUM FX安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
MAGNUM FX的监管机构具体如下
监管机构
塞浦路斯证券和交易委员会(CYSEC)
持牌主体
MAGNUM FX (CYPRUS) LTD
许可证号
359/18
监管状态
在选择外汇经纪商时,如发现有已撤销的情况,需要对其进行谨慎评估和调查。以下是一些可能需要注意的因素:
1.监管信息:投资者需要关注该经纪商是否受到正规金融市场监管机构的监管,以确定其是否合法和规范。如果该经纪商缺乏监管信息或者得到来自未知或不可信的机构的监管,则应当考虑到潜在风险。
2.公司背景:投资者可以调查经纪商的公司注册时间、业务稳定性、管理团队、股东以及分支机构等,以了解其公司背景和是否有完备的资质和执照。此外,如果经纪商声称自己与其他大型金融公司合作或代理,投资者也要在事实上进行核实。
3.交易平台和交易品种:投资者可以认真对比和评估该经纪商提供的外汇交易平台、交易品种、服务类型和费用等,考虑是否符合个人需要和要求。同时,如果经纪商的平台或者服务看上去过于夸张或吹嘘,或者允诺大量回报而不追求投资者的风险控制,则需要思考风险。
总的来说,关注监管信息和公司背景的情况,以及谨慎评估其提供的交易平台和交易品种,是在面对疑似套牌的经纪商时需要注意的因素。避免选择不知名的经纪商,选择声誉好的历史悠久的公司进行投资,并充分了解相关信息,做出明智的投资决策
WikiFX通过大数据技术和人工智能机器学习等技术,实现实时监管信息监测。
本期监测到MAGNUM FX,有1条监管机构披露的负面信息。具体如下:
塞浦路斯证券和交易委员会披露信息1条
通过监管机构披露的信息内容与MAGNUM FX的官方网址匹配进行匹配,匹配到此披露信息与MAGNUM FX相关。
披露时间:2022-08-02
处罚原因:根据 2009 年塞浦路斯证券交易委员会法第 37(4) 条,CySEC 有权就任何违反或可能违反、作为或不作为且有合理理由相信其发生违反的行为达成和解CySEC 受监管立法的规定。
披露详情:
CYSEC 董事会决定
2022 年 8 月 2 日 cysec 董事会决定公告日期:02.08.2022 董事会决定日期:14.03.2022 关于: MAGNUM FX (CYPRUS) LTD立法:τ投资服务和活动以及受监管市场法,di 144-2014-14 主题:和解 €150.000 司法审查:不适用 司法审查裁决:不适用 塞浦路斯证券交易委员会(“cysec”)希望需要注意以下几点:根据 2009 年塞浦路斯证券交易委员会法第 37(4) 条,cysec 有权就有合理理由相信的任何违规或可能违规、作为或不作为达成和解:它的发生违反了 cysec 监管立法的规定。已与 CIF 达成和解 MAGNUM FX (CYPRUS) LTD(lei 213800h18ixnamnaei50)(“公司”)可能违反 2017 年投资服务和活动以及受监管市场法(“法律”)和塞浦路斯证券交易委员会关于审慎监管的指令 di144-2014-14投资公司(“指令”)。更具体地说,根据 2020 年 1 月及以后从公司现场检查中收集的信息,达成和解的调查涉及 2019 年 1 月至 2020 年 7 月期间关于公司遵守: 1. 文章有关 CIF 授权要求的法律第 5(1) 条。 2. 该法第 22 条第 1 款,因为它似乎并不总是符合第一章规定的授予经营许可证的条件,特别是第 17 条第 2 款和第 17 条第 9 款法律。 3. 关于利益冲突的法律第 24 条。 4. 法律第 25(1) 和 25(3) 条关于向客户提供的一般原则和信息。 5. 关于薪酬可变要素的指令第 21(g) 段。与公司就可能的违规行为达成的和解是公司已经支付的十五万(150.000 欧元)的金额。值得注意的是,因和解协议而产生的款项被计算为共和国国库的收入(收入),不构成cysec的收入。
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MAGNUM FX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。
您可以通过以下方式联系MAGNUM FX:
语言
联系方式
号码
英语
客服电话
+357 25 053547
英语
邮箱
info@magnumfx.eu
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WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
我们会通过
安全:监管机构披露的信息,分析您将会得到那些保障及交易商负面的披露信息。
交易环境:多数据标本的交易环境实测,科学的数据模型评估报告。
开户:我们向您提供准确的账户信息,仔细研究了开户过程可用的账户类型以及是否需要最低存款额。
交易软件:真实的交易软件平台进行交易体验,生成公正的体验报告。
产品组合:交易商为您提供的市场数量以及他们提供的产品类型,可以有效的证明交易商的市场能力。
客户服务:我们的团队成员亲自测试客户支持渠道,了解交易商的客户服务。并展示出客服的具体联系方式。
免责说明:
WikiFX实测报告数据,仅供分析和参考。不对您的投资和交易做出实质保障。
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I don't know whether it was closed down or a new website was replaced. But my friends told me that sometimes CYSEC is not very reliable. There are companies that have scammed a lot of people and are still regulated by it.","TranslateTitle":"","TranslateContent":"看到公司的网站已经打不开了,我很纳闷。不知道是关掉了还是换了个新网站。但是朋友告诉我,有时候CYSEC不是很靠谱。有些公司已经骗了很多人,但仍然受其监管。","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=5071168438&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-17T07:47:07","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5071168438","SubjectCode":null,"ShowTimeTimestamp":1676620027,"ShowTimeTimestampMs":1676620027000,"TraderInfo":{"code":"5071168438","name":"MAGNUM FX","ico":"https://eimgjys.fxeyee.com/ico/5071168438/FXT5071168438_132481.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1601,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1244383336","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1244383336","Avatar":"https://img.souhei.com.cn//avatar/1244383336/1244383336_79547.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":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211236021306615","OriginTitle":null,"OriginContent":"They seem to be well regulated. However, “404 Not Found”...I can't even get to their website. I don't want to say anything anymore...","TranslateTitle":"","TranslateContent":"他们似乎受到了很好的监管。但是,“404 Not Found”...我什至无法访问他们的网站。我不想再说什么了...","CountryCode":"840","CountryName":"美国","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5071168438&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-23T07:46:36","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5071168438","SubjectCode":null,"ShowTimeTimestamp":1669189596,"ShowTimeTimestampMs":1669189596000,"TraderInfo":{"code":"5071168438","name":"MAGNUM FX","ico":"https://eimgjys.fxeyee.com/ico/5071168438/FXT5071168438_132481.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1567,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1041907887","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Lizzie","Avatar":"https://img.souhei.com.cn//thirdparty/1041907887/1041907887_42622.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":"Co202211234491144373","OriginTitle":null,"OriginContent":"Geez! What the hell? I CANNOT EVEN OPEN ITS WEBSITE…\nEverything so unclear, I wonder are there someone so foolish to trade with platform?","TranslateTitle":"","TranslateContent":"哎呀!我勒个去?我什至无法打开它的网站……一切都那么不清楚,我想知道有这么愚蠢的人在平台上交易吗?","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=5071168438&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-23T03:58:33","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5071168438","SubjectCode":null,"ShowTimeTimestamp":1669175913,"ShowTimeTimestampMs":1669175913000,"TraderInfo":{"code":"5071168438","name":"MAGNUM FX","ico":"https://eimgjys.fxeyee.com/ico/5071168438/FXT5071168438_132481.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1592,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1028366411","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1028366411","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":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"5071168438","code":"5071168438"}
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