Tifia

{"webSite":[{"url":"https://tifia.com/","type":1,"isLegal":true}],"influenceRank":"C","ico":"https://eimgjys.fxeyee.com/ico/1041656003/FXT1041656003_705253.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1041656003/FXT1041656003_339219.png_wiki-template-global","shortName":"Tifia","establishYear":2018,"score":"1.55","tradeEnvRank":null,"isCommentProtect":true,"searchCount":196,"summary":{"content":"{brokers name}是一家瓦努阿圖交易商，成立於2018年，在2023年有2條監管機構披露信息，開戶簡單易用且完全數字化，您可以選擇3種帳戶類型，客戶服務：支持英語，{brokers name}的影響力主要分佈在阿聯酋、文萊、肯尼亞、葡萄牙，影響力平均指數為4.58，綜合評級為C，天眼評分給{brokers name}打了1.55分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到6條，請注意風險，謹防受害！"},"advantage":{"advantages":["多種賬戶類型選擇","成立時間較久","在線客服支持"],"disadvantages":["多條曝光信息","有監管機構負面信息披露","該交易商客訴較多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":"$500","maxLever":"1:100","transactionType":"50 FOREX, 6 METALS, 2 COMMODITIES, 10 INDICES, 53 STOCKS","allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["ECN PRO","ECN CLASSIC","START"]},"safety":{"content":"{brokers name}已撤銷瓦努阿圖 VFSC金融機構的監管，{brokers name} 總部位於瓦努阿圖，成立於2018年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"5482413767","FullName":"瓦努阿圖金融服務委員會","ShortName":"瓦努阿圖 VFSC","OrganizationName":"Tifia Markets Limited","States":403,"Color":"#B2243C","Annotation":"已撤銷","RegulationNumber":"40209","CountryName":"瓦努阿圖"}],"level":2,"badState":["已撤銷"],"regulatoryDisclosure":{"total":2,"regulatorInfo":[{"RegInfo":{"fullName":"印尼商品期貨交易監管機構","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":"印尼商品期貨交易監管機構（BAPPEBTI）於2005年成立,旨在監管印度尼西亞特定的金融服務行業。 BAPPEBTI是印尼唯一對各類金融機構負有監管責任的部門。 BAPPEBTI在印度尼西亞財政部的監督下運作，並由一個管理委員會管理，所有的管理委員都是由政府從行業專家中選拔出來的。","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":"黑名單","Reason":"貿易部查封1222家非法商品期貨交易網站，打著交易的幌子進行賭博","RegId":"202304230421375204","Content":"雅加達，2022 年 2 月 2 日——貿易部繼續採取堅定立場。經監測和公開舉報，2021年期間，商務部共查封1222個非法商品期貨交易網站和打著交易幌子進行賭博的網站。這一努力旨在加強公眾保護，使其免受有害非法投資的危害。 “貿易部商品期貨交易監督機構（Bappebti）致力於監督商品期貨交易活動，包括使用二元期權（binary options）的活動。在整個 2021 年，Bappebti 與通信和信息學部合作，封鎖了 1,222 個無證商品期貨交易網站和打著交易幌子進行賭博的域名，”Plt. CoFTRA 負責人 Indrasari Wisnu Wardhana 今天星期三 (2/2) 在雅加達。在數以千計的網站中，有 92 個被阻止的二元期權域，例如 binomo、iq option、olymptrade、 QUOTEX以及其他類似的平台。 Bappebti還屏蔽了net89/smartx、auto trade gold、viral blast、raibot look、dna pro、ea 50、sparta、fin888、fsp academy pro等類似公司的336個交易機器人。根據維斯努的說法，二元期權是商品期貨交易（pbk）領域中打著交易幌子的網絡賭博活動。目前流通的二元期權申請在印度尼西亞不具有合法性。如果客戶與提供商之間存在爭議，CoFTRA 作為期貨交易領域的監管機構，無法在調解方面為客戶提供便利。 Wisnu 說明使用二元期權的人僅猜測金融工具（例如外匯、加密貨幣或股票指數）的價格會在特定時間內經歷上漲或下跌。如果他的猜測是正確的，他將獲得不達其本金 100% 的利潤。如果猜測錯誤，您將蒙受 100% 的損失。 “出於這個原因，政府敦促公眾不要輕易被二元期權應用程序或網站上的廣告、促銷和優惠所誘惑，”他說。 Wisnu 說，除此之外，還經常出現以銷售交易機器人為藉口的外匯投資報價。社區承諾與交易機器人賣家一致的利潤和利潤分享。對於可以招募新會員加入的會員，他們還承諾以贊助獎金的形式提供獎金。 “這些實體通過與外國期貨經紀商合作，通過投資組合籌集公共資金，而外國期貨經紀商當然沒有 Bappebti 的期貨經紀商營業執照，”Wisnu 解釋說。在此活動中，肇事者涉嫌違反 2011 年第 10 號法律關於商品期貨交易的 1997 年第 32 號法律修正案的規定，涉嫌濫用貿易部頒發的直銷業務許可證 (SIUPL) 的合法性。 SIUPL 是開展直銷業務活動的營業執照，即通過直銷商開發的營銷網絡銷售某些商品的系統，直銷商根據銷售收入向零售地點以外的消費者收取佣金和/或獎金。含有符合法定規定的期貨商品和/或服務的商品，禁止通過直銷方式銷售。一般來說，在 2021 年期間，除了二元期權和以銷售交易機器人為幌子提供外匯投資套餐外，被封鎖的網站是具有 Bappebti 許可的期貨經紀網站的副本，以及來自外國期貨經紀商的介紹經紀網站（中介），例如Octafx、fbs 等。 Wisnu 表示，CoFTRA 繼續努力告知和提醒公眾有關投資的信息。 “公眾應該經常檢查提供投資的公司的合法性，了解利弊，不要輕易相信固定收益、被動收入和高利潤的誘惑。另外請記住，PB 是一項高風險高回報的投資。不要讓投資者想要獲利，相反他們被難住了，”wisnu 說。在同一場合，法律和執法局局長 Bappebti Aldison 表示，CoFTRA 經常監督和觀察沒有 Bappebti 許可的 Pbk 領域的網站。 “進行監督是為了防止給社會造成損失。考慮到目前已經出現了新的模式來吸引公眾成為 pbk 領域的投資者，而不關注該領域的交易機制知識，”Aldison 說。 Bappebti還呼籲公眾在選擇投資PBK板塊時更加謹慎，始終確保提供投資的期貨經紀商的合法性，不要輕易被短時間內超出合理範圍的確定利潤所誘惑。 “如果他們成功招募新成員作為下線，還希望社區始終意識到獲得獎金或佣金的誘惑。荷蘭的概念在期貨交易中並不為人所知，”奧爾迪森說。有關 Pbk 部門商業參與者合法性的完整信息，可以通過官方 Bappebti 網站 https://www.bappebti.go.id 查看。 --end-- 如需更多信息，請聯繫：ani mulyati 貿易部公共關係局局長 電子郵件：Pusathumas@kemendag.go.id aldison 貿易部法律法規和執法局商品期貨交易監管局局長","Title":"貿易部封殺1222家非法商品期貨交易網站","category":"2","RegTime":"2022-02-02T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-04-23T04:21:38","wiki_timestamp":1643760000000}]},{"RegInfo":{"fullName":"馬來西亞證券委員會","ShortName":"SCM","ico":"https://eimgjys.fxeyee.com/ico/638190691432858556/FXR638190691432858556_125386.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/638190691456002046/FXR638190691456002046_749723.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/638190691386139676/FXR638190691386139676_478124.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/cfab08731a97e7b9/458.png_wiki-template-global","desc":"馬來西亞證券委員會（SC）於 1993 年 3 月 1 日根據 1993 年證券委員會法令（SCA）成立。屬於自籌資金法定機構，負責監管和發展馬來西亞資本市場。我們的使命是“促進和維護公平、高效、安全和透明的證券和衍生品市場；促進創新和競爭性資本市場的有序發展”。","banner":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638190691479733728/FXR638190691479733728_327056.jpg_wiki-template-global","code":"1138726940","country":"馬來西亞","bgColor":"#13b0ff","regulatorColor":"#13b0ff"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"無證進行資本市場證券交易活動","RegId":"202306291254512526","Content":"\"本節包含未經授權的網站、投資產品、公司和個人的清單。該清單包括：未經證券委員會許可而進行或自稱進行以下受監管活動的人員：證券交易；衍生品交易；基金管理；就公司財務提供建議；投資建議；財務規劃；以及從事私人退休計劃的交易。 ” Tifia不適用 https:// Tifia .com/ | https:// Tifia -ms.com/ 2021 進行未經許可的資本市場證券交易活動","Title":"投資者警報清單","category":"2","RegTime":"2021-01-01T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-06-29T12:54:52","wiki_timestamp":1609459200000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"ECN PRO","transactionType":"50 FOREX, 6 METALS, 2 COMMODITIES, 10 INDICES, 53 STOCKS","enterCondition":"$500","maxLever":"1:100","mainSpread":"FROM 0.0","outStockRatio":"50.00","spreadType":null,"minCash":"0.01","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"ECN CLASSIC","transactionType":"37 FOREX, 4 METALS, 2 COMMODITIES","enterCondition":"$100","maxLever":"1:1000","mainSpread":"FROM 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name}的客戶服務支持1種語言，您可以通過郵箱與他們聯繫，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":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"support@tifia.com"}]},"influenceInfo":{"content1":"{brokers name}的影響力主要分佈在阿聯酋、文萊、肯尼亞、葡萄牙，影響力平均指數為4.58，綜合評級為C，詳細信息如下：","content2":"{brokers name}的市場策略：搜索來源Google 94.55%、Image 3.24%、DuckDuckGo 0.98%、Yahoo 0.86%、Misc 0.25%、其他 0.12%。"},"exposure":{"total":8,"items":[{"code":"202207156072907226","traderCode":"1041656003","language":"en","originalTitle":"Withdrawal problem","originalContent":"It is a problem to withdraw from my account. I made several attempts to make a withdrawal but all was fruitless, after putting in so much money they turned into a whole different company they were not as warming as they were before i made deposit after a few weeks they stopped responding to my mails ","translateTitle":"提款問題","tranlateContent":"從我的賬戶提款是個問題。我嘗試了幾次提款但都沒有結果。在投入了這么多錢之后，他們變成了一家完全不同的公司，他們不像我在存款之前那樣熱情，也不再回復我的郵件\n\n","time":"2022-07-15 07:14:00","wikiTimestamp":0},{"code":"202207148682839184","traderCode":"1041656003","language":"en","originalTitle":"Tifia terminate","originalContent":"Please help philippine clients unable to withdraw on website, country manager unable to help customers no fund so many problems delay on refund.","translateTitle":"Tifia終止","tranlateContent":"請幫助菲律賓客戶，我們無法在網站上提款，區域經理無法幫助客戶。沒有資金，這么多的延遲退款問題。\n","time":"2022-07-14 21:29:19","wikiTimestamp":0},{"code":"202206114752134471","traderCode":"1041656003","language":"vi","originalTitle":"Sàn chưa xử lý lệnh rút tiền","originalContent":"Vào ngày 27/05/2022 sàn thông báo ngừng cung cấp dịch vụ vào ngày 30/05/2022 và yêu cầu khách hàng rút tiền và sẽ được xử lý trước ngày 30/06/2022. Tôi đã thực hiện lệnh rút tiền và chờ đợi đến nay vẫn chưa được sàn xử lý lệnh, tôi đã email cho sàn và họ phản hồi tiếp tục chờ đợi, lệnh rút tiền của tôi được thực hiện vào ngày 24/05/2022 trước khi nhận được thông báo ngừng cung cấp dịch vụ nhưng vẫn chưa được xử lý. ","translateTitle":"交易所尚未處理提現訂單","tranlateContent":"2022年5月27日，交易所宣佈於2022年5月30日停止提供服務，並要求客戶提現，將於2022年6月30日前處理完畢。我已經下單了，目前交易所還沒處理等待，我發郵件給交易所，他們回复繼續等待，我的出金單是2022年5月24日下的，在收到停止提供服務的通知之前但仍未處理。","time":"2022-06-11 03:00:18","wikiTimestamp":0}]},"comment":{"Total":4,"CommentTotal":4,"AveageScore":1,"Items":[{"CommentId":"Co202302209671681270","OriginTitle":null,"OriginContent":"Tifia is not helping people like me with mental health and disabilities. I think Tifia has been 'abusing' my mental health for profit for themselves. I will never trade with them again!","TranslateTitle":"","TranslateContent":"Tifia 不會幫助像我這樣有精神健康和殘疾的人。我認為 Tifia 一直在“濫用”我的心理健康以謀取利益。我再也不會和他們交易了！","CountryCode":"788","CountryName":"突尼斯","Flag":"https://img.souhei.com.cn/flags/788.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1041656003&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-20T10:33:47","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1041656003","SubjectCode":null,"ShowTimeTimestamp":1676889227,"ShowTimeTimestampMs":1676889227000,"TraderInfo":{"code":"1041656003","name":"Tifia","ico":"https://eimgjys.fxeyee.com/ico/1041656003/FXT1041656003_705253.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1563,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1230780388","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1230780388","Avatar":"https://img.souhei.com.cn//thirdparty/1230780388/1230780388_31925.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":1,"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":"Co202211271031423559","OriginTitle":null,"OriginContent":"Muy mala plataforma, estafó a mi amigo más de 4000 dólares! ¡Este es su salario durante dos meses! ¿Puede wikifx ayudarnos a recuperar nuestros fondos?","TranslateTitle":"","TranslateContent":"很爛的平台，他騙了我朋友4000多塊錢！這是你兩個月的工資！ wikifx 可以幫助我們取回資金嗎？","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=1041656003&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-27T03:11:20","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1041656003","SubjectCode":null,"ShowTimeTimestamp":1669518680,"ShowTimeTimestampMs":1669518680000,"TraderInfo":{"code":"1041656003","name":"Tifia","ico":"https://eimgjys.fxeyee.com/ico/1041656003/FXT1041656003_705253.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1656,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1050798219","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"小莉【10月飞普吉岛","Avatar":"https://img.souhei.com.cn//thirdparty/1050798219/1050798219_56621.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":1,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211245131282812","OriginTitle":null,"OriginContent":"I regret that when I saw their initial deposit amount was very low, and the trading platform also provided very good mt4 and mt5, I chose this broker for trading in a daze. I didn't expect their spread and withdrawal fee to be so high, and now I can't even enter their website, but luckily I only invested $10 at the beginning.","TranslateTitle":"","TranslateContent":"遺憾的是，當我看到他們的初始入金金額很低，而且交易平台還提供了很好的mt4和mt5時，我選擇了這家經紀商進行交易。沒想到他們的點差和提款手續費這麼高，現在連他們的網站都進不去，還好我一開始只投了10美元。","CountryCode":"036","CountryName":"澳大利亞","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1041656003&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-24T09:51:22","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1041656003","SubjectCode":null,"ShowTimeTimestamp":1669283482,"ShowTimeTimestampMs":1669283482000,"TraderInfo":{"code":"1041656003","name":"Tifia","ico":"https://eimgjys.fxeyee.com/ico/1041656003/FXT1041656003_705253.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1823,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1043416457","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1043416457","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":1,"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":"Co202211246311912223","OriginTitle":null,"OriginContent":"Scam!!! They are so evil, just here to take your money. They just don’t refund my money. I was so foolish being deceived by their advertisements… so regretful! \nWith their website inaccessible and customer support staff disappeared, I don’t know where to turn to…who can help me?","TranslateTitle":"","TranslateContent":"騙局！！！他們太邪惡了，就是來拿你的錢的。他們只是不退還我的錢。真是太傻了，被他們的廣告給騙了……好後悔！他們的網站無法訪問，客戶支持人員也不見了，我不知道該去哪裡求助……誰能幫助我？","CountryCode":"458","CountryName":"馬來西亞","Flag":"https://img.souhei.com.cn/flags/458.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1041656003&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-24T06:04:26","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1041656003","SubjectCode":null,"ShowTimeTimestamp":1669269866,"ShowTimeTimestampMs":1669269866000,"TraderInfo":{"code":"1041656003","name":"Tifia","ico":"https://eimgjys.fxeyee.com/ico/1041656003/FXT1041656003_705253.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1465,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1030743391","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"鲸涛","Avatar":"https://img.souhei.com.cn//thirdparty/1030743391/1030743391_24660.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":1,"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":"1041656003","code":"1041656003"}