MAGNUM FX

{"webSite":[{"url":"http://magnumfx.eu/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/5071168438/FXT5071168438_132481.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/5071168438/FXT5071168438_504031.png_wiki-template-global","shortName":"MAGNUM FX","establishYear":2018,"score":"1.54","tradeEnvRank":null,"isCommentProtect":true,"searchCount":30,"summary":{"content":"{brokers name}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{brokers name}打了1.54分。"},"advantage":{"advantages":["成立时间较久","在线客服支持"],"disadvantages":["有监管机构负面信息披露","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"]},"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2018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":"MAGNUM FX (CYPRUS) LTD","States":403,"Color":"#B2243C","Annotation":"已撤销","RegulationNumber":"359/18","CountryName":"塞浦路斯"}],"level":2,"badState":["已撤销"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"塞浦路斯证券和交易委员会","ShortName":"CYSEC","ico":"https://eimgjys.fxeyee.com/ico/1962610743/FXR_1962610743_100x100_15354.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/1962610743/FXR_1962610743_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1962610743/FXR_1962610743_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/10729ed4da8c3d3f/196.png_wiki-template-global","desc":"塞浦路斯证券交易委员会（CySEC）是根据《2001年证券交易委员会（设立和责任）法》第5条而成立的公共法人实体。CySEC是一个独立的公共监管机构，负责监管投资服务市场、在塞浦路斯共和国进行的可转让证券交易以及集合投资和资产管理部门。它还对提供行政服务的公司进行监督，这些服务不受ICPAC和塞浦路斯律师协会的监督。","banner":"https://img.souhei.com.cn/bg/638049700211726174/FXR638049700211726174_820177.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700211726174/FXR638049700211726174_820177.jpg_wiki-template-global","code":"1962610743","country":"塞浦路斯","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"罚款","Reason":"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。","RegId":"202211110823423627","Content":"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。","Title":"CYSEC 董事会决定","category":"3","RegTime":"2022-08-02T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2022-11-11T08:23:42","wiki_timestamp":1659398400000}]}]}},"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":{"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":"+196 25 053547"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"info@magnumfx.eu"}]},"influenceInfo":null,"exposure":{"total":0,"items":[]},"comment":{"Total":5,"CommentTotal":5,"AveageScore":2.5,"Items":[{"CommentId":"Co202407047091314577","OriginTitle":"Market Choice Abounds, Regulatory Gap Raises Security Concerns","OriginContent":"This trader offers over 200 market instruments, giving people a wide range of choices. But currently, there's no official regulatory body overseeing them, and despite the abundance of market tools, I'm still really concerned about the security of transactions.","TranslateTitle":"市场选择丰富，监管缺口引发安全担忧","TranslateContent":"这个交易商提供超过200种市场工具，给人们提供了广泛的选择。但目前还没有官方监管机构监督它们，尽管市场工具很丰富，但我仍然非常担心交易的安全性。","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=5071168438&languageCode=zh-cn&countryCode=840","ShowTime":"2024-07-04T03:08:04","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5071168438","SubjectCode":null,"ShowTimeTimestamp":1720062484,"ShowTimeTimestampMs":1720062484000,"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":160,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1720124727","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"NetSphere","Avatar":"https://img.souhei.com.cn//thirdparty/1720124727/1720124727_61740.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":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202304049231124688","OriginTitle":null,"OriginContent":"One of the things I appreciate about this broker is the variety of trading products available, including forex, stocks, and commodities. This allows me to diversify my portfolio and explore different investment opportunities. While there are some areas for improvement, such as the higher trading fees and commissions that may not be as friendly for small traders.","TranslateTitle":"","TranslateContent":"我对这家经纪商的赞赏之一是可用的交易产品种类繁多，包括外汇、股票和商品。这使我能够分散我的投资组合并探索不同的投资机会。虽然有一些需要改进的地方，例如更高的交易费用和佣金可能对小交易者不太友好。","CountryCode":"458","CountryName":"马来西亚","Flag":"https://img.souhei.com.cn/flags/458.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=5071168438&languageCode=zh-cn&countryCode=840","ShowTime":"2023-04-04T01:35:26","UpdateTime":"0001-01-01T00:00:00","TraderCode":"5071168438","SubjectCode":null,"ShowTimeTimestamp":1680572126,"ShowTimeTimestampMs":1680572126000,"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":1496,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1460730832","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1460730832","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":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202302178101955662","OriginTitle":null,"OriginContent":"I was very puzzled to see that the company's website was no longer open. 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":1569,"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":1530,"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":1546,"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"}