MONEY SQUARE 評論摘要
MONEY SQUARE是一家日本交易商,成立於2014年,受日本金融廳監管,在2022年有1條監管機構披露信息,客戶服務:支持日語,主要服務日本,MONEY SQUARE的影響力主要分佈在英國、香港、日本、美國,影響力平均指數為6.99,綜合評級為B,天眼評分給MONEY SQUARE打了6.71分。
收起
缺點
-
有監管機構負面信息披露
-
會收到大部分的客戶回答,但等待時間較長
MONEY SQUARE受到日本金融廳等金融機構的監管,MONEY SQUARE總部位於日本,成立於2014年。 MONEY SQUARE安全嗎?
我們強烈建議您檢查兩件事:如果出現問題,您將如何受到保護以及交易商的背景是什麼。
MONEY SQUARE受到日本金融廳等金融機構的監管,MONEY SQUARE總部位於日本,成立於2014年。 MONEY SQUARE安全嗎?
我們強烈建議您檢查兩件事:如果出現問題,您將如何受到保護以及交易商的背景是什麼。
MONEY SQUARE的監管機構具體如下
監管機構
日本金融廳(FSA)
持牌主體
株式会社マネースクエア
許可證號
関東財務局長(金商)第2797号
監管狀態
-
監管機構下的外匯經紀商相對來說更安全一些,因為他們必須遵循監管機構的規則和要求,保障客戶的交易安全和資金安全。
-
通過選取受監管的外匯經紀商,可以減少交易風險以及操作外匯時所面臨的資金風險。監管機構會定期檢查外匯經紀商是否遵守相關規定,以確保他們提供的服務真實有效,客戶的權益得到保障,賬戶資金獨立存儲在安全的銀行賬戶中。
-
同時,需要注意的是並非所有的監管機構都是同樣嚴格和專業的,有些監管機構可能存在虛假監管,需要投資者自己選擇一個有良好聲譽且嚴格的監管機構的外匯經紀商,以確保交易的安全性和可靠性。
WikiFX通過大數據技術和人工智能機器學習等技術,實現實時監管信息監測。
本期監測到MONEY SQUARE,有1條監管機構披露的負面信息。具體如下:
日本金融廳披露信息1條
通過監管機構披露的信息內容與MONEY SQUARE的監管號匹配進行匹配,匹配到此披露信息與MONEY SQUARE相關。
披露時間:2017-07-28
處罰原因:客戶信息保護安全管理體系認定不足點
披露詳情:
關於對 Money Square Japan Co., Ltd. 的行政訴訟
對 Money Square Japan Co., Ltd. 的行政訴訟 2017 年 7 月 28 日 關東地方財政局 根據商品交易法(1948 年第 25 號法)第 56 條之二第 1 項的規定要求報告時,我們發現保護客戶信息的安全管理系統不完善,因此,根據同法第51條的規定,今天對我公司採取了以下行政措施。 【業務整改令】(一)針對本次發生的事件,我們將立即從客戶信息保護的角度採取一切可能的措施,如暫時暫停新賬戶開立、全面核實進一步風險等。客戶信息洩露。期待。 (2) 為防止洩露的客戶信息被擅自使用等損害擴大,盡快做出應對。 (3) 將此次發生的事件妥善告知客戶,並針對客戶的詢問採取一切可能的措施。 (四)關於上述(一)至(三)項,我們將在2017年8月16日(星期三)前書面報告答复及執行情況,每次書面報告。
閱讀更多
MONEY SQUARE的客戶服務支持2種語言、1個地區,您可以通過電話、即時通訊軟件與他們聯繫,並收到大部分的相關回答,但是等待時間可能會比較長。
您可以通過以下方式聯繫MONEY SQUARE:
閱讀更多
MONEY SQUARE的影響力主要分佈在英國、香港、日本、美國,影響力平均指數為6.99,綜合評級為B,詳細信息如下:
MONEY SQUARE的市場策略:搜索來源Google 77.33%、Yahoo 9.18%、Bing 5.71%、Yahoo JP 4.49%、Syndicated 2.40%、其他 0.88%。
閱讀更多
WikiFX實測都是基於可靠的數據和公正的信息。基於事實測試的客觀分析。我們希望幫助您找到適合您的交易商,這可能是一個艱難的過程,但相信我們,我們會以科學的、多維度的、專業的數據模型進行公平的實測分析。
WikiFX實測都是基於可靠的數據和公正的信息。基於事實測試的客觀分析。我們希望幫助您找到適合您的交易商,這可能是一個艱難的過程,但相信我們,我們會以科學的、多維度的、專業的數據模型進行公平的實測分析。
我們會通過
安全:監管機構披露的信息,分析您將會得到那些保障及交易商負面的披露信息。
交易環境:多數據標本的交易環境實測,科學的數據模型評估報告。
開戶:我們向您提供準確的賬戶信息,仔細研究了開戶過程可用的賬戶類型以及是否需要最低存款額。
交易軟件:真實的交易軟件平台進行交易體驗,生成公正的體驗報告。
產品組合:交易商為您提供的市場數量以及他們提供的產品類型,可以有效的證明交易商的市場能力。
客戶服務:我們的團隊成員親自測試客戶支持渠道,了解交易商的客戶服務。並展示出客服的具體聯繫方式。
免責說明:
WikiFX實測報告數據,僅供分析和參考。不對您的投資和交易做出實質保障。
閱讀更多
{"webSite":[{"url":"https://www.m2j.co.jp/","type":1,"isLegal":true}],"influenceRank":"B","ico":"https://eimgjys.fxeyee.com/ico/636813310973777733/FXT636813310973777733_598224.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/636866995207058881/FXT636866995207058881_452641.png_wiki-template-global","shortName":"MONEY SQUARE","establishYear":2014,"score":"6.71","tradeEnvRank":null,"isCommentProtect":true,"searchCount":245,"summary":{"content":"{brokers name}是一家日本交易商,成立於2014年,受日本金融廳監管,在2022年有1條監管機構披露信息,客戶服務:支持日語,主要服務日本,{brokers name}的影響力主要分佈在英國、香港、日本、美國,影響力平均指數為6.99,綜合評級為B,天眼評分給{brokers name}打了6.71分。"},"advantage":{"advantages":["受日本 FSA金融機構的監管","成立時間較久"],"disadvantages":["有監管機構負面信息披露","會收到大部分的客戶回答,但等待時間較長"]},"highLight":{"regulatorCountry":["日本"],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}受到日本金融廳等金融機構的監管,{brokers name}總部位於日本,成立於2014年。 {brokers name}安全嗎?","regulators":[{"RegulatorCode":"8252320336","FullName":"日本金融廳","ShortName":"日本 FSA","OrganizationName":"株式会社マネースクエア","States":600,"Color":"#338066","Annotation":"監管中","RegulationNumber":"関東財務局長(金商)第2797号","CountryName":"日本"}],"level":1,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"日本金融廳","ShortName":"FSA","ico":"https://eimgjys.fxeyee.com/ico/8252320336/FXR_8252320336_100x100_68868.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/8252320336/FXR_8252320336_100x100_87002.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/8252320336/FXR_8252320336_400x226_48002.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/8949fe29bf2a537c/392.png_wiki-template-global","desc":"日本金融服務局(FSA)監管日本所有的金融服務提供商,包括外匯經紀商。 FSA的最終目的是維持該國的金融體係並確保其穩定性。它還負責保護證券投資者,保險保單持有人和存款人的利益。它以多種不同方式實現其目標,包括制定規劃和政策,監督金融服務提供商,監督證券交易以及審查私營部門的金融機構。 FSA成立之初只是一個行政機構,但是在2001年成為日本內閣府的外部代表時,其職責有所擴大。它不僅接管了金融重組委員會的職責,還負責承接破產的金融機構。如今,FSA對日本財務大臣負責,並承擔著廣泛的責任。","banner":"https://img.souhei.com.cn/bg/638049702997975946/FXR638049702997975946_329085.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049702997975946/FXR638049702997975946_329085.jpg_wiki-template-global","code":"8252320336","country":"日本","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"業務調整","Reason":"客戶信息保護安全管理體系認定不足點","RegId":"202211150947063141","Content":"對 Money Square Japan Co., Ltd. 的行政訴訟 2017 年 7 月 28 日 關東地方財政局 根據商品交易法(1948 年第 25 號法)第 56 條之二第 1 項的規定要求報告時,我們發現保護客戶信息的安全管理系統不完善,因此,根據同法第51條的規定,今天對我公司採取了以下行政措施。 【業務整改令】(一)針對本次發生的事件,我們將立即從客戶信息保護的角度採取一切可能的措施,如暫時暫停新賬戶開立、全面核實進一步風險等。客戶信息洩露。期待。 (2) 為防止洩露的客戶信息被擅自使用等損害擴大,盡快做出應對。 (3) 將此次發生的事件妥善告知客戶,並針對客戶的詢問採取一切可能的措施。 (四)關於上述(一)至(三)項,我們將在2017年8月16日(星期三)前書面報告答复及執行情況,每次書面報告。","Title":"關於對 Money Square Japan Co., Ltd. 的行政訴訟","category":"1","RegTime":"2017-07-28T00:00:00","RuleName":"監管號匹配","Tag":{"TagName":"Warning","Color":"#EDA40A","Category":"1","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088595819220/FXR638017088595819220_348933.png_wiki-template-global"},"CreateTime":"2022-11-15T09:47:06","wiki_timestamp":1501200000000}]}]}},"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}的客戶服務支持2種語言、1個地區,您可以通過電話、即時通訊軟件與他們聯繫,並收到大部分的相關回答,但是等待時間可能會比較長。","customerServiceDetail":[{"LanguageName":"日語","TraderInvestType":1,"TypeName":"客服電話","Content":"+81 03-3470-5050"},{"LanguageName":"日語","TraderInvestType":8,"TypeName":"YouTube","Content":"https://www.youtube.com/channel/UCwrW8tvwQLVKaIWsGUf8sAA"}]},"influenceInfo":{"content1":"{brokers name}的影響力主要分佈在英國、香港、日本、美國,影響力平均指數為6.99,綜合評級為B,詳細信息如下:","content2":"{brokers name}的市場策略:搜索來源Google 77.33%、Yahoo 9.18%、Bing 5.71%、Yahoo JP 4.49%、Syndicated 2.40%、其他 0.88%。"},"exposure":{"total":0,"items":[]},"comment":{"Total":5,"CommentTotal":5,"AveageScore":3,"Items":[{"CommentId":"Co202212062681941194","OriginTitle":null,"OriginContent":"this is. New","TranslateTitle":"","TranslateContent":"這是。新的","CountryCode":"894","CountryName":"贊比亞","Flag":"https://img.souhei.com.cn/flags/894.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1001301991&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-06T00:35:47","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1001301991","SubjectCode":null,"ShowTimeTimestamp":1670286947,"ShowTimeTimestampMs":1670286947000,"TraderInfo":{"code":"1001301991","name":"MONEY SQUARE","ico":"https://eimgjys.fxeyee.com/ico/636813310973777733/FXT636813310973777733_598224.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1262,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"2348837987","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Mike434","Avatar":"https://img.souhei.com.cn//avatar/0000000000.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":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202212063231522122","OriginTitle":null,"OriginContent":"hello everyone have a great New your market money online use to phone or PC like $200 a day","TranslateTitle":"","TranslateContent":"你好大家有一個偉大的新的市場資金在線使用電話或 PC 每天 200 美元","CountryCode":"894","CountryName":"贊比亞","Flag":"https://img.souhei.com.cn/flags/894.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1001301991&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-06T00:34:58","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1001301991","SubjectCode":null,"ShowTimeTimestamp":1670286898,"ShowTimeTimestampMs":1670286898000,"TraderInfo":{"code":"1001301991","name":"MONEY SQUARE","ico":"https://eimgjys.fxeyee.com/ico/636813310973777733/FXT636813310973777733_598224.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":1,"ViewCount":1362,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2022/12/2348837987/20221206_100325.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2022/12/2348837987/20221206_100325.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn//app/2022/12/2348837987/20221206_537272.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2022/12/2348837987/20221206_537272.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn//app/2022/12/2348837987/20221206_974356.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2022/12/2348837987/20221206_974356.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn//app/2022/12/2348837987/20221206_575549.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2022/12/2348837987/20221206_575549.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn//app/2022/12/2348837987/20221206_506802.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2022/12/2348837987/20221206_506802.jpg-detail"}],"UserId":"2348837987","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Mike434","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"IB","IsImage":1,"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":"Co202211243631631471","OriginTitle":null,"OriginContent":"Un amigo mío japonés me recomendó esta plataforma, así que hice clic y eché un vistazo, y sentí que no querría comerciar con ella porque, por un lado, solo brinda servicios en japones, por otro lado, no proporcionar plataformas MT4 y MT5. Quizás esta sea una empresa exclusiva para residentes del país.","TranslateTitle":"","TranslateContent":"我的一個日本朋友向我推薦了這個平台,所以我點進去看了看,我覺得我不想和它交易,因為一方面它只提供日語服務,另一方面它沒有不提供MT4和MT5平台。也許這是該國居民的獨家公司。","CountryCode":"484","CountryName":"墨西哥","Flag":"https://img.souhei.com.cn/flags/484.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1001301991&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-24T07:56:09","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1001301991","SubjectCode":null,"ShowTimeTimestamp":1669276569,"ShowTimeTimestampMs":1669276569000,"TraderInfo":{"code":"1001301991","name":"MONEY SQUARE","ico":"https://eimgjys.fxeyee.com/ico/636813310973777733/FXT636813310973777733_598224.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1238,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1044077676","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Natapat Piriyakarn","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":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211214971453628","OriginTitle":null,"OriginContent":"This broker offers tight spreads on forex trading, and you can deposit any amount into your account, quiet friendly. However, it does not provide MT4 or MT5 trading platform, which is a big pity, it does provide some proprietary trading software…","TranslateTitle":"","TranslateContent":"該經紀商提供極低的外匯交易點差,您可以將任意金額存入您的賬戶,非常友好。但是,它不提供MT4或MT5交易平台,這是一個很大的遺憾,它確實提供了一些專有交易軟件......","CountryCode":"826","CountryName":"英國","Flag":"https://img.souhei.com.cn/flags/826.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1001301991&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-21T06:28:23","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1001301991","SubjectCode":null,"ShowTimeTimestamp":1669012103,"ShowTimeTimestampMs":1669012103000,"TraderInfo":{"code":"1001301991","name":"MONEY SQUARE","ico":"https://eimgjys.fxeyee.com/ico/636813310973777733/FXT636813310973777733_598224.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1254,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1023795160","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1023795160","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},{"CommentId":"Co202211175341243894","OriginTitle":null,"OriginContent":"The website is too complicated and informative. I'm dazzled to see it. They seem to only offer trading on currency pairs, as well as demo accounts, and the trading conditions are not bad.","TranslateTitle":"","TranslateContent":"該網站過於復雜和信息量大。看得我眼花繚亂。他們似乎只提供貨幣對交易,以及模擬賬戶,交易條件還不錯。","CountryCode":"156","CountryName":"中國","Flag":"https://img.souhei.com.cn/flags/156.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1001301991&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-17T06:33:41","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1001301991","SubjectCode":null,"ShowTimeTimestamp":1668666821,"ShowTimeTimestampMs":1668666821000,"TraderInfo":{"code":"1001301991","name":"MONEY SQUARE","ico":"https://eimgjys.fxeyee.com/ico/636813310973777733/FXT636813310973777733_598224.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1240,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1019750292","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"天空之城22171","Avatar":"https://img.souhei.com.cn//thirdparty/1019750292/1019750292_67058.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}]},"traderCode":"1001301991","code":"1001301991"}
全部展開