TradeDirect365

{"webSite":[{"url":"https://tradedirect365.com.au/","type":1,"isLegal":true}],"influenceRank":"B","ico":"https://eimgjys.fxeyee.com/ico/636946405855521176/FXT636946405855521176_799028.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/636946405839114915/FXT636946405839114915_955582.png_wiki-template-global","shortName":"TradeDirect365","establishYear":2018,"score":"1.55","tradeEnvRank":null,"isCommentProtect":true,"searchCount":43,"summary":{"content":"{brokers name}是一家澳大利亚交易商，成立于2018年，在2023年有1条监管机构披露信息，客户服务：支持英语，主要服务澳大利亚，{brokers name}的影响力主要分布在阿尔巴尼亚、澳大利亚、比利时、捷克、法国、英国、摩洛哥、蒙古国、荷兰、塞尔维亚，影响力平均指数为6.58，综合评级为B，天眼评分给{brokers name}打了1.55分。"},"advantage":{"advantages":["成立时间较久","在线客服支持"],"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":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}疑似套牌澳大利亚 ASIC金融机构的监管 ，{brokers name} 总部位于澳大利亚，成立于2018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":"Trade Nation Australia Pty Ltd","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"422661","CountryName":"澳大利亚"}],"level":2,"badState":["疑似套牌"],"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":"未授权","Reason":"贸易部通过商品期货交易监督机构 (Bappebti) 封锁了 760 个实体","RegId":"202305090823282517","Content":"“雅加达，2022 年 9 月 20 日——贸易部通过商品期货交易监督机构 (Bappebti) 屏蔽了 760 个实体，包括 682 个网站域、48 个社交媒体页面、Google Play 上的 17 个应用程序、Appstore 上的 12 个应用程序，以及在 2022 年 1 月至 8 月期间没有获得 CoFTRA 许可的商品期货交易 (PBK) 部门的一站活动。封锁是与通信和信息部合作进行的“每一方进行期货印度尼西亚的交易活动必须获得 CoFTRA 的许可，并遵守和遵守印度尼西亚现行法律法规的规定。即使他们声称拥有海外监管机构的合法性，但在印度尼西亚期货交易领域提供报价的公司仍然需要获得 CoFTRA 的许可，”CoFTRA 代理负责人 Didid Noordiatmoko 说。Didid 补充说，Bappebti 经常对网站域和社交媒体账户进行在线观察和监督，这些网站域和社交媒体账户在 CPF 部门以及未经 CoFTRA 许可在 CPBP 部门开展业务活动的实体申请。 “这种监测和观察以及封锁是防止 CBA 活动在没有 CoFTRA 许可的情况下对社区造成潜在损失的一个步骤。除此之外，它还为 CPB 部门的社区和商业参与者提供法律确定性，”Didid 补充道。 Didid提醒，在没有CoFTRA营业执照的期货经纪商处进行交易风险很大。 CoFTRA 作为监管机构无法在客户与无牌实体发生纠纷时协助客户进行调解。法律法规和执法局局长奥尔迪森补充说，该实体在印度尼西亚也没有代表处。如客户感到委屈，任何一方概不负责。它在国外的存在也不确定是否可以确定其合法性。这需要大量资金来解决纠纷。 “此外，CoFTRA 无法确保实体的管理完整性和财务完整性。作为交易资金存入的资金的安全性无法得到保证，因为它们没有使用 CoFTRA 批准的隔离账户，”Aldison 解释道。欲从事PBK领域交易的人士，建议先了解公司背景、交易及争议解决程序、所提供的商品期货合约、期货经纪商的合法性、所面临风险的文件协议，不要轻易被诱惑在短时间内获得大量利润。并且出界。 “在决定交易之前，首先要了解 CPB 行业中商业参与者的概况和合法性。这些信息可以通过链接 http://ceklegalitas.bappebti.go.id 轻松访问，”Aldison 总结道。","Title":"Bappebti封杀760个网站域名，提醒无牌PBK实体交易风险","category":"2","RegTime":"2022-09-20T00:00:00","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":"2023-05-09T08:23:29","wiki_timestamp":1663632000000}]}]}},"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":"+036 2 8310 4713"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"support@TradeDirect365.com.au"}]},"influenceInfo":null,"exposure":{"total":0,"items":[]},"comment":{"Total":5,"CommentTotal":5,"AveageScore":3.5,"Items":[{"CommentId":"Co202303316001343762","OriginTitle":null,"OriginContent":"Alright, so I've been using TradeDirect365 for a while now and let me tell you, it's been a pretty rough ride. First off, the platform itself is a complete mess. It's constantly crashing and causing all sorts of issues with my trades, which is not what you want when you're trying to make some money. And speaking of making money, the spreads and fees on this platform are absolutely outrageous. I feel like I'm getting fleeced every time I make a trade because the costs are so high.","TranslateTitle":"","TranslateContent":"好吧，我已经使用 TradeDirect365 一段时间了，让我告诉你，这是一段非常艰难的旅程。首先，平台本身是一团糟。它不断崩溃并导致我的交易出现各种问题，这不是您想要赚钱的结果。而且要说赚钱，这个平台的点差和手续费绝对是离谱的。每次交易我都觉得自己被骗了，因为成本太高了。","CountryCode":"566","CountryName":"尼日利亚","Flag":"https://img.souhei.com.cn/flags/566.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=8291944012&languageCode=zh-cn&countryCode=840","ShowTime":"2023-03-31T10:30:11","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8291944012","SubjectCode":null,"ShowTimeTimestamp":1680258611,"ShowTimeTimestampMs":1680258611000,"TraderInfo":{"code":"8291944012","name":"TradeDirect365","ico":"https://eimgjys.fxeyee.com/ico/636946405855521176/FXT636946405855521176_799028.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":856,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1460490628","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"ClaierChouoooo ","Avatar":"https://img.souhei.com.cn//thirdparty/1460490628/1460490628_88500.png_wiki-template-global","IsKOL":false,"RoleName":"从业者","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},{"CommentId":"Co202303314201522905","OriginTitle":null,"OriginContent":"I was on the platform for a few months and let me tell you, the trading costs were sky-high. The spreads and fees were through the roof, which made it almost impossible to make any real profits. Not only that, but the platform itself was clunky and slow. Whenever I've had an issue or needed help, I've had to wait on hold for ages or deal with reps who don't seem to know what they're talking about. don't even get me started on the slippage - it's like the platform is actively working against me.","TranslateTitle":"","TranslateContent":"我在平台上呆了几个月，让我告诉你，交易成本是天价。点差和手续费飙升，几乎不可能赚取任何实际利润。不仅如此，平台本身也很笨重和缓慢。每当我遇到问题或需要帮助时，我都不得不等待很长时间或与似乎不知道自己在说什么的代表打交道。甚至不要让我开始滑点 - 就像这个平台正在积极地对我不利。","CountryCode":"608","CountryName":"菲律宾","Flag":"https://img.souhei.com.cn/flags/608.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=8291944012&languageCode=zh-cn&countryCode=840","ShowTime":"2023-03-31T10:25:59","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8291944012","SubjectCode":null,"ShowTimeTimestamp":1680258359,"ShowTimeTimestampMs":1680258359000,"TraderInfo":{"code":"8291944012","name":"TradeDirect365","ico":"https://eimgjys.fxeyee.com/ico/636946405855521176/FXT636946405855521176_799028.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":698,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1460474268","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"OldmanLuke999 ","Avatar":"https://img.souhei.com.cn//thirdparty/1460474268/1460474268_21803.png_wiki-template-global","IsKOL":false,"RoleName":"从业者","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":"Co202302247671483700","OriginTitle":null,"OriginContent":"I have nothing to say, yes, so speech! Just one word: stay away. This tradedirect365 is a fake one, purely to steal your money. Don’t ever waste your time or your money here.","TranslateTitle":"","TranslateContent":"我无话可说，是的，所以演讲！就一个字：远离。这个tradedirect365是假的，纯粹是为了骗你的钱。永远不要在这里浪费你的时间或金钱。","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=8291944012&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-24T06:06:04","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8291944012","SubjectCode":null,"ShowTimeTimestamp":1677218764,"ShowTimeTimestampMs":1677218764000,"TraderInfo":{"code":"8291944012","name":"TradeDirect365","ico":"https://eimgjys.fxeyee.com/ico/636946405855521176/FXT636946405855521176_799028.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":750,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1284110423","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1284110423","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":"Co202302162211531071","OriginTitle":null,"OriginContent":"I haven't seen any exposures about tradedirect365 on the internet, but according to the information on wikifx, the license of this company is possibly a cloned one. I guess only a scammer company would need such a fake license.","TranslateTitle":"","TranslateContent":"网上没看到tradedirect365的曝光，但是根据wikifx上的信息，这家公司的license很可能是克隆的。我想只有诈骗公司才会需要这样的假执照。","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=8291944012&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-16T01:54:28","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8291944012","SubjectCode":null,"ShowTimeTimestamp":1676512468,"ShowTimeTimestampMs":1676512468000,"TraderInfo":{"code":"8291944012","name":"TradeDirect365","ico":"https://eimgjys.fxeyee.com/ico/636946405855521176/FXT636946405855521176_799028.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":622,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1240943476","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1240943476","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":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212071671106217","OriginTitle":null,"OriginContent":"First of all, I would like to thank you for this experience you have given us. Although I am new in this business, I would like to thank you for the support and convenience you have provided me.","TranslateTitle":"","TranslateContent":"首先，我要感谢您给我们的这次体验。虽然我是这个行业的新手，但我要感谢你们为我提供的支持和便利。","CountryCode":"158","CountryName":"中国台湾","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=8291944012&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-07T09:45:44","UpdateTime":"0001-01-01T00:00:00","TraderCode":"8291944012","SubjectCode":null,"ShowTimeTimestamp":1670406344,"ShowTimeTimestampMs":1670406344000,"TraderInfo":{"code":"8291944012","name":"TradeDirect365","ico":"https://eimgjys.fxeyee.com/ico/636946405855521176/FXT636946405855521176_799028.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":708,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1124561424","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"蕾蕾！","Avatar":"https://img.souhei.com.cn//thirdparty/1124561424/1124561424_10720.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":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"8291944012","code":"8291944012"}