http://torquemarkets.com/en
Torque Marks 評論摘要
Torque Marks是一家英國交易商,成立於2019年,在2023年有1條監管機構披露信息,天眼評分給Torque Marks打了1.49分,近3個月內,WikiFX所收到的用戶對Torque Marks投訴已達到4條,請注意風險,謹防受害!
收起
缺點
-
監管狀態存疑
-
多條曝光信息
-
有監管機構負面信息披露
Torque Marks疑似套牌澳大利亞 ASIC金融機構的監管,Torque Marks 總部位於英國,成立於2019年。 Torque Marks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。
Torque Marks疑似套牌澳大利亞 ASIC金融機構的監管,Torque Marks 總部位於英國,成立於2019年。 Torque Marks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。
Torque Marks的監管機構具體如下
監管機構
澳大利亞證券及投資委員會(ASIC)
持牌主體
PLUS500AU PTY. LTD.
許可證號
417727
監管狀態
在選擇外匯經紀商時,如發現有疑似套牌的情況,需要對其進行謹慎評估和調查。以下是一些可能需要注意的因素:
1.監管信息:投資者需要關注該經紀商是否受到正規金融市場監管機構的監管,以確定其是否合法和規範。如果該經紀商缺乏監管信息或者得到來自未知或不可信的機構的監管,則應當考慮到潛在風險。
2.公司背景:投資者可以調查經紀商的公司註冊時間、業務穩定性、管理團隊、股東以及分支機構等,以了解其公司背景和是否有完備的資質和執照。此外,如果經紀商聲稱自己與其他大型金融公司合作或代理,投資者也要在事實上進行核實。
3.交易平台和交易品種:投資者可以認真對比和評估該經紀商提供的外匯交易平台、交易品種、服務類型和費用等,考慮是否符合個人需要和要求。同時,如果經紀商的平台或者服務看上去過於誇張或吹噓,或者允諾大量回報而不追求投資者的風險控制,則需要思考風險。
總的來說,關注監管信息和公司背景的情況,以及謹慎評估其提供的交易平台和交易品種,是在面對疑似套牌的經紀商時需要注意的因素。避免選擇不知名的經紀商,選擇聲譽好的歷史悠久的公司進行投資,並充分了解相關信息,做出明智的投資決策
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Torque Marks,有1條監管機構披露的負面信息。具體如下:
馬來西亞證券委員會披露信息1條
通過監管機構披露的信息內容與Torque Marks的官方網址匹配進行匹配,匹配到此披露信息與Torque Marks相關。
披露時間:2020-01-01
處罰原因:未經 SC 授權經營經認可的市場。無證開展衍生品、證券交易等資本市場活動。
披露詳情:
投資者警報清單
“本節包含未經授權的網站、投資產品、公司和個人的列表。該列表包括:未經 SC 許可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;以及基金管理; 企業財務諮詢; 投資建議; 財務規劃;以及 私人退休計劃交易。 未經授權經營認可市場的人員。 未經批准、授權或認可發行或發行證券的人員。 濫用 SC 徽標並歪曲 SC 的人員。 " Torque Market Limited / Torque Trader N/A https://torquemarkets.com, https://www.torquetrader.net/ 2020 • 未經 SC 授權經營認可市場 • 進行未經許可的資本市場交易活動衍生品和證券 • 虛假陳述、濫用 SC 的名稱和徽標
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":"http://torquemarkets.com/en","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637280994441345084/FXT637280994441345084_502144.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637280994457595293/FXT637280994457595293_238537.jpg_wiki-template-global","shortName":"Torque Marks","establishYear":2019,"score":"1.49","tradeEnvRank":null,"isCommentProtect":true,"searchCount":8,"summary":{"content":"{brokers name}是一家英國交易商,成立於2019年,在2023年有1條監管機構披露信息,天眼評分給{brokers name}打了1.49分,近3個月內,WikiFX所收到的用戶對{brokers name}投訴已達到4條,請注意風險,謹防受害!"},"advantage":{"advantages":[],"disadvantages":["監管狀態存疑","多條曝光信息","有監管機構負面信息披露"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}疑似套牌澳大利亞 ASIC金融機構的監管,{brokers name} 總部位於英國,成立於2019年。 {brokers name}安全嗎?","regulators":[{"RegulatorCode":"0362262880","FullName":"澳大利亞證券及投資委員會","ShortName":"澳大利亞 ASIC","OrganizationName":"PLUS500AU PTY. LTD.","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"417727","CountryName":"澳大利亞"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"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":"未經 SC 授權經營經認可的市場。無證開展衍生品、證券交易等資本市場活動。","RegId":"202306291156041494","Content":"“本節包含未經授權的網站、投資產品、公司和個人的列表。該列表包括:未經 SC 許可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;以及基金管理; 企業財務諮詢; 投資建議; 財務規劃;以及 私人退休計劃交易。 未經授權經營認可市場的人員。 未經批准、授權或認可發行或發行證券的人員。 濫用 SC 徽標並歪曲 SC 的人員。 \" Torque Market Limited / Torque Trader N/A https://torquemarkets.com, https://www.torquetrader.net/ 2020 • 未經 SC 授權經營認可市場 • 進行未經許可的資本市場交易活動衍生品和證券 • 虛假陳述、濫用 SC 的名稱和徽標","Title":"投資者警報清單","category":"2","RegTime":"2020-01-01T00:00:00","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":"2023-06-29T11:56:04","wiki_timestamp":1577836800000}]}]}},"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":null,"influenceInfo":null,"exposure":{"total":5,"items":[{"code":"202012183332402540","traderCode":"2169617680","language":"ms","originalTitle":"Torque Market menipu","originalContent":"sya juga ditipu setelah melabur rm500.dijanjikan keuntungan rm9k setelah 2 hari pelaburan.kemudian diminta memasukan RM900 lagi untuk urusan pengeluaran wang pulangan.habuk tiada","translateTitle":"扭矩市場具有欺騙性","tranlateContent":"我在投資了500令吉後也被騙了,被許諾在投資2天后獲利9000令吉,然後我又被要求再輸入900令吉來提款。","time":"2020-12-18 02:54:48","wikiTimestamp":0},{"code":"202009291902726136","traderCode":"2169617680","language":"id","originalTitle":"Scammer","originalContent":"Scammer tipu orng rm500 bila buka website ndak dpt sdh....Agent dpt rm500 trus lari ndak balas chat sdh","translateTitle":"騙子","tranlateContent":"騙子在打開它本來無法擁有的網站時騙了rm500的人...代理拿到rm500然後跑了,還沒有回复聊天","time":"2020-09-29 11:53:58","wikiTimestamp":0},{"code":"202009239142356930","traderCode":"2169617680","language":"ms","originalTitle":"Bro torque market","originalContent":"kenapa company ni menipu saya [3f] hampir rm1.500.00 dia ambil","translateTitle":"兄弟扭矩市場","tranlateContent":"為什麼這家公司欺騙我[3f]他幾乎要付RM1.500.00","time":"2020-09-23 02:56:26","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":4,"Items":[{"CommentId":"Co202303011791451920","OriginTitle":null,"OriginContent":"Scam scam scaaam all I can say is that I never do reviews like this! All reviews are fake in here, me and many others got scammed by a fake trader!! This is honest! Stay away stay awayyyy peace!","TranslateTitle":"","TranslateContent":"Scam scam scaaam 我只能說我從不做這樣的評論!這裡的所有評論都是假的,我和其他許多人都被假商人騙了!!這是誠實的!遠離遠離和平!","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=2169617680&languageCode=zh-hk&countryCode=840","ShowTime":"2023-03-01T10:29:41","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2169617680","SubjectCode":null,"ShowTimeTimestamp":1677666581,"ShowTimeTimestampMs":1677666581000,"TraderInfo":{"code":"2169617680","name":"Torque Marks","ico":"https://eimgjys.fxeyee.com/ico/637280994441345084/FXT637280994441345084_502144.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":978,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1319978736","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"方萌","Avatar":"https://img.souhei.com.cn//thirdparty/1319978736/1319978736_25467.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":"Co202301139231240141","OriginTitle":null,"OriginContent":"ayuden a difundir los mensajes q bajan a mucha gente trabajadora🤖🤖🤖🤖 ","TranslateTitle":"","TranslateContent":"幫助傳播歸結為許多勞動人民的信息🤖🤖🤖🤖","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=2169617680&languageCode=zh-hk&countryCode=840","ShowTime":"2023-01-13T13:57:48","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2169617680","SubjectCode":null,"ShowTimeTimestamp":1673618268,"ShowTimeTimestampMs":1673618268000,"TraderInfo":{"code":"2169617680","name":"Torque Marks","ico":"https://eimgjys.fxeyee.com/ico/637280994441345084/FXT637280994441345084_502144.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":0,"ViewCount":994,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3247637449","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"karla4027","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易商","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202301131761907372","OriginTitle":null,"OriginContent":"avisar la pubicacion de comentarios inesesaroos para la gente q dedica su tiempo a progresar cosas q les cuestan y q no ven su seguridad y juegan con la gente un alto a cometaristas q no sirven ni para orientar sobre su casa ala gente q se burlan d todos 😀❤️❤️❤️❤️❤️🤩🤩🤩🤩🤩💯💯💯💯","TranslateTitle":"","TranslateContent":"通知發布不必要的評論,針對那些花時間處理對他們來說很困難的事情、看不到自己的安全並與人玩耍的人😀❤️❤️❤️❤️❤️🤗🤗🤗🤗🤗💯💯💯💯","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=2169617680&languageCode=zh-hk&countryCode=840","ShowTime":"2023-01-13T13:56:07","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2169617680","SubjectCode":null,"ShowTimeTimestamp":1673618167,"ShowTimeTimestampMs":1673618167000,"TraderInfo":{"code":"2169617680","name":"Torque Marks","ico":"https://eimgjys.fxeyee.com/ico/637280994441345084/FXT637280994441345084_502144.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":996,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3247637449","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"karla4027","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易商","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"2169617680","code":"2169617680"}
全部展開