WikiFX作為一家獨立的第三方信息服務平台,致力於為用戶提供全面、客觀的交易商監管信息查詢服務。WikiFX不直接參与任何外匯交易行為,也不提供任何形式的交易渠道推薦或投資建議。WikiFX對交易商的評分評級依據公開渠道的客觀信息,並充分兼顧不同國家和地區的監管政策差異。交易商評分評級是WikiFX的核心產品,我們堅決反對任何可能損害其客觀性和公正性的商業行為,歡迎全球用戶的監督和建議。舉報熱線:report@wikifx.com
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Wintersnow Limited

更新時間 :2024/11/01

去Wintersnow Limited圖形版

1.36

/10

天眼評分

16

爆料

評論摘要

Wintersnow Limited 評論摘要

Wintersnow Limited是一家香港交易商,成立於2022年,天眼評分給Wintersnow Limited打了1.36分,近3個月內,WikiFX所收到的用戶對Wintersnow Limited投訴已達到15條,請注意風險,謹防受害!
收起

特點

Wintersnow Limited 的優缺點

優點

  • 暫無

缺點

  • 不受任何監管機構監管

  • 多條曝光信息

  • 該交易商客訴較多

Wintersnow Limited 的主要亮點

  • 🔒

    加密貨幣

    不支持

  • 📧

    EA交易

    不支持

安全

安全

Wintersnow Limited未查到相關金融機構的監管,Wintersnow Limited總部位於香港,成立於2022年。 Wintersnow Limited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。

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資訊

資訊

曝光Wintersnow Limited──鼓吹貸款投資國際黃金,威脅凍結帳戶詐騙200萬

最近,一位投資人向外匯天眼爆料Wintersnow Limited。據了解,這位受害者是去年10月在社交平台IG上被一位陌生網友搭訕,一開始她對此不感興趣,表現出愛理不理的態度,但對方仍積極並堅持與她互動。

WikiFX
2023-04-26 10:05
Wintersnow Limited──鼓吹貸款投資國際黃金,威脅凍結帳戶詐騙200萬
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評論

(0)

評價

18條評價
寫評價
全部(18) 最新 好評(2) 爆料(16)
FX1311916409
1-2年
IG交友詐騙
假借交友投其所好的方式跟你聊天,聊天中會透露正常工作外還投資國際黃金(期貨)。可怕的是,他們會編各種故事,依你的弱點不斷好似正常的聊天,讓你感覺是遇到知音,讓你不疑有他。一開始覺得是詐騙,於是封鎖對方IG,但對方很積極的再用其他帳號➕line,此時是要演一齣他沒有要強迫你只是為你好,不能失去你的概念,很會操弄人心。接著就教你下載幣安、MT5 APP(這2個是合法的交易平臺)再給你交易商連結(假的)誘導入金,再藉由平臺升級維護,不能再操作後,給你連結下載他們自設的MT5 APP連結,此時如果暫停所有動作,也不至於被繼續詐騙。當你要入金時客服回覆迅速,詢問問題、出金總是拖延,確認自己被詐騙後,繼續與詐騙集團周旋,他們還會幫你增加資金,再次騙取你的信任,為的是要再騙取你更多金錢,這所有途中會要你改變思維,大膽嘗試才能改變生活,要你貸款或將其他投資換成此黃金投資。當你要出金時,會有各種阻撓,最後還會用所謂建倉活動綁死你的資金,再誘導威脅利誘你投入更多資金。最終被詐騙總額是30000USDT。 上來看到有幾位和我一樣被此詐騙的手法,希望不要再有人被騙辛苦錢了。這些詐騙集團最終一定會自食惡果,永遠不得善終。
+3
爆料
台灣
2023-04-22
FX2946177403
1-2年
假交友誘導黃金交易入金詐騙
對方是在2月春節期間透過IG聊天認識,聊了兩天就要求加LINE好友,並表示自己很少使用IG.拉至LINE聊天室後就開始以各種甜言蜜語哄騙聊出感情,過程中除了透露自己是某銀行高管外,下班後就喜歡研究財經資訊並且自己也在操作黃金交易,偶爾會自爆今天黃金交易賺了$25000美,這樣的訊息並告知這是他花了幾年的時間辛苦研究出來的不易成果.起初是沒什摸興趣在黃金交易上面,後來就鼓勵多少投一些以後會有更多的聊天話題.一開始先用600美試投 ,獲利在12%左右,覺得沒有很誇張的高獲利,不覺得騙人.後來對方就鼓勵再多增加1500美,當天入金後沒有馬上帶著操作,於是自己就試著進行出金動作,發現根本出不了金.隔天對方就以我不信任他為由,拍照說他企圖自殘以此來威脅讓我繼續由他帶著投資操作.陸續投入約3萬美左右,於3月3日晚上說要教我出金.結果就遇上平台要求交付10%交易點差費用.我以目前沒有現金為由暫時停止出金.後來問過懂交易操作的朋友才告知我遇上了交友詐騙,即使我再交付10%的費用也拿不回被騙去的3萬美元在這個過程中,對方拉鏈接的MT5pro Group就已經是個假的官網,因為是下載MT5 app一開始不疑有他,後來發現每次官網鏈接的網址都不一樣,而只有對方給的app裡面才能找到Wintersnow Limited這家交易商.向警察局報案,公文回覆只說收幣地址在海外難以追查.今天上來看到有被害人跟我有幾乎一樣的遭遇是這個交易商而且從事黃金交易,所以鼓起勇氣PO文希望不要再有人被騙上當了
+3
爆料
台灣
2023-04-13

本次實測的方法論及免責說明

本次實測的方法論及免責說明

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。

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,獲利在12%左右,覺得沒有很誇張的高獲利,不覺得騙人.後來對方就鼓勵再多增加1500美,當天入金後沒有馬上帶著操作,於是自己就試著進行出金動作,發現根本出不了金.隔天對方就以我不信任他為由,拍照說他企圖自殘以此來威脅讓我繼續由他帶著投資操作.陸續投入約3萬美左右,於3月3日晚上說要教我出金.結果就遇上平臺要求交付10%交易點差費用.我以目前沒有現金為由暫時停止出金.後來問過懂交易操作的朋友才告知我遇上了交友詐騙,即使我再交付10%的費用也拿不回被騙去的3萬美元在這個過程中,對方拉鏈接的MT5pro Group就已經是個假的官網,因為是下載MT5 app一開始不疑有他,後來發現每次官網鏈接的網址都不一樣,而只有對方給的app裡面才能找到Wintersnow Limited這家交易商.向警察局報案,公文回覆只說收幣地址在海外難以追查.今天上來看到有被害人跟我有幾乎一樣的遭遇是這個交易商而且從事黃金交易,所以鼓起勇氣PO文希望不要再有人被騙上當了","translateTitle":"","tranlateContent":"","time":"2023-04-13 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All my fund was withdrawn without receiving verification code via USDT. I was unable to get in touch with them anymore. Keep your money safe, stay away from Wintersnow!","TranslateTitle":"","TranslateContent":"我的帳戶被盜了。我所有的資金都被提取了,沒有通過 USDT 收到驗證碼。我再也無法與他們取得聯繫。保管好你的錢,遠離冬雪!","CountryCode":"554","CountryName":"新西蘭","Flag":"https://img.souhei.com.cn/flags/554.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2210153460&languageCode=zh-hk&countryCode=840","ShowTime":"2022-12-19T01:54:50","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2210153460","SubjectCode":null,"ShowTimeTimestamp":1671414890,"ShowTimeTimestampMs":1671414890000,"TraderInfo":{"code":"2210153460","name":"Wintersnow 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