Topic Markets

{"webSite":[{"url":"https://topicmarkets.com","type":1,"isLegal":true}],"influenceRank":"D","ico":"https://eimgjys.fxeyee.com/ico/638457524596285550/FXT638457524596285550_816887.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/636897357980340267/FXT636897357980340267_351380.png_wiki-template-global","shortName":"Topic Markets","establishYear":2018,"score":"1.54","tradeEnvRank":null,"isCommentProtect":true,"searchCount":19,"summary":{"content":"{brokers name}是一家英國交易商，成立於2018年，在2023年有1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5種帳戶類型，客戶服務：支持英語，主要服務英國，{brokers name}的影響力主要分佈在印度，影響力平均指數為4.53，綜合評級為D，天眼評分給{brokers name}打了1.54分。"},"advantage":{"advantages":["多種賬戶類型選擇","成立時間較久","在線客服支持"],"disadvantages":["監管狀態存疑","有監管機構負面信息披露","該交易商天眼評分較低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":"1000$","maxLever":"1:200","transactionType":"FX","allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["ISLAMIC/ SWAPFREE","VIP","CLASSIC","PRO","PREMIUM"]},"safety":{"content":"{brokers name}疑似套牌瓦努阿圖 VFSC金融機構的監管，{brokers name} 總部位於英國，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":"Titan FX Limited","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"40313","CountryName":"瓦努阿圖"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":{"total":1,"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":"202304230958042112","Content":"貿易部封鎖 1,222 個非法商品期貨交易網站 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 和其他類似平台。 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。含有法律法規規定的期貨商品和/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，以及外國期貨經紀商的介紹經紀網站（中介），例如 新金融投資、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。與此同時，法律和執法局局長 Bappebti Aldison 表示，CoFTRA 經常對沒有 Bappebti 許可的 Pbk 領域網站進行監督和觀察。 “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 貿易部商品期貨交易監管局法律法規和執法局局長電子郵件：humas.bappebti@kemendag.go.id","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":"2023-04-23T09:58:04","wiki_timestamp":1643760000000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"ISLAMIC/ SWAPFREE","transactionType":"FX","enterCondition":"1000$","maxLever":"1:200","mainSpread":"2 to 4 PIPS","outStockRatio":"0.00","spreadType":"varied","minCash":"0.1 lot","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"VIP","transactionType":"FX,Metals","enterCondition":"15,000$","maxLever":"1: 100","mainSpread":"0.1 to 0.5 PIPS","outStockRatio":"0.00","spreadType":"varied","minCash":"1 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name}的客戶服務支持2種語言、1個地區，您可以通過電話、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":1,"TypeName":"客服電話","Content":"+826 1245 791991"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"support@topicmarkets.com"}]},"influenceInfo":{"content1":"{brokers name}的影響力主要分佈在印度，影響力平均指數為4.53，綜合評級為D，詳細信息如下：","content2":"{brokers name}的市場策略：搜索來源Google 96.87%、Yandex 3.13%。"},"exposure":{"total":0,"items":[]},"comment":{"Total":4,"CommentTotal":4,"AveageScore":1,"Items":[{"CommentId":"Co202302272011208458","OriginTitle":null,"OriginContent":"I invested in several trades in their trading system, but now I cannot take my main work off. Topic Markets is an illegal platform and I am a victim. Beware, guys!","TranslateTitle":"","TranslateContent":"我在他們的交易系統上投資了好幾筆交易，但現在我不能放下我的主要工作。 Topic Markets是一個非法平台，我是受害者。小心，伙計們！","CountryCode":"608","CountryName":"菲律賓","Flag":"https://img.souhei.com.cn/flags/608.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1721320246&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-27T05:40:53","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1721320246","SubjectCode":null,"ShowTimeTimestamp":1677476453,"ShowTimeTimestampMs":1677476453000,"TraderInfo":{"code":"1721320246","name":"Topic Markets","ico":"https://eimgjys.fxeyee.com/ico/638457524596285550/FXT638457524596285550_816887.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1110,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1289769596","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"子钧","Avatar":"https://img.souhei.com.cn//thirdparty/1289769596/1289769596_90490.png_wiki-template-global","IsKOL":false,"RoleName":"從業者","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":"Co202211305281664426","OriginTitle":null,"OriginContent":"Los estafadores deben asumir responsabilidades por los fraudes perpetrados contra los traders innocentes y ser llevados ante la justicia!! Esta empresa es posiblemente un clon no regulado.... Cuidado, traders!","TranslateTitle":"","TranslateContent":"詐騙者必須為針對無辜商家的欺詐行為承擔責任，並將其繩之以法！！這家公司可能是一個不受監管的克隆......小心，交易員！","CountryCode":"032","CountryName":"阿根廷","Flag":"https://img.souhei.com.cn/flags/032.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1721320246&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-30T10:08:40","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1721320246","SubjectCode":null,"ShowTimeTimestamp":1669802920,"ShowTimeTimestampMs":1669802920000,"TraderInfo":{"code":"1721320246","name":"Topic Markets","ico":"https://eimgjys.fxeyee.com/ico/638457524596285550/FXT638457524596285550_816887.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":948,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1078663184","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"黄金★骑士william","Avatar":"https://img.souhei.com.cn//thirdparty/1078663184/1078663184_58172.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":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211282021729251","OriginTitle":null,"OriginContent":"An untrustworthy suspicious clone company. It's dangerous to trade with them, stay away! Now their official website can no longer be opened, and there is a high probability that they have run away.","TranslateTitle":"","TranslateContent":"一個不可信任的可疑克隆公司。和他們交易很危險，遠離！現在他們的官網已經打不開了，大概率跑路了。","CountryCode":"840","CountryName":"美國","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1721320246&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-28T06:17:29","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1721320246","SubjectCode":null,"ShowTimeTimestamp":1669616249,"ShowTimeTimestampMs":1669616249000,"TraderInfo":{"code":"1721320246","name":"Topic Markets","ico":"https://eimgjys.fxeyee.com/ico/638457524596285550/FXT638457524596285550_816887.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":936,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1056011887","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"嘉恩","Avatar":"https://img.souhei.com.cn//thirdparty/1056011887/1056011887_77922.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":"Co202211281991862346","OriginTitle":null,"OriginContent":"Terrible trading platform, terrible customer support! \nI opened an account two month ago, but I continuously made losses due to the high slippage, unstable trading software on this platform. I contact the customer support team, but they treated me very rudely, just like taking to the wall.\nI definitely don’t recommend this platform, and I really think you guys should avoid it as well!","TranslateTitle":"","TranslateContent":"糟糕的交易平台，糟糕的客戶支持！我兩個月前開了一個賬戶，但由於這個平台的高滑點，不穩定的交易軟件，我一直在虧損。我聯繫了客戶支持團隊，但他們對我非常粗魯，就像碰壁一樣。我絕對不推薦這個平台，我真的認為你們也應該避免使用它！","CountryCode":"158","CountryName":"中國台灣","Flag":"https://img.souhei.com.cn/flags/158.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1721320246&languageCode=zh-hk&countryCode=840","ShowTime":"2022-11-28T02:58:27","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1721320246","SubjectCode":null,"ShowTimeTimestamp":1669604307,"ShowTimeTimestampMs":1669604307000,"TraderInfo":{"code":"1721320246","name":"Topic Markets","ico":"https://eimgjys.fxeyee.com/ico/638457524596285550/FXT638457524596285550_816887.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":942,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1061987330","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"姜子默","Avatar":"https://img.souhei.com.cn//thirdparty/1061987330/1061987330_88631.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}]},"traderCode":"1721320246","code":"1721320246"}