Saafan Markets

{"webSite":[{"url":"https://www.yostlm.com/index.html","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/638519976800874747/FXT638519976800874747_495956.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/638519976825093900/FXT638519976825093900_685141.png_wiki-template-global","shortName":"Saafan Markets","establishYear":2023,"score":"1.14","tradeEnvRank":null,"isCommentProtect":true,"searchCount":0,"summary":{"content":"{brokers name}是一家聖盧西亞交易商，成立於2023年，交易平台採用MT5軟件，支持，遺憾的是不支持IOS、安卓、視窗、蘋果系統、網絡、其他應用程序，天眼評分給{brokers name}打了1.14分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到5條，請注意風險，謹防受害！"},"advantage":{"advantages":[],"disadvantages":["不受任何監管機構監管","多條曝光信息","該交易商客訴較多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":["MT5"],"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未查到相關金融機構的監管，{brokers name}總部位於聖盧西亞，成立於2023年。 {brokers name}安全嗎？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":null},"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":{"softwareType":2,"content":"{brokers name}使用MT5交易平台，支持可供選擇。本次測評採用MT5交易平台，它是高度可定制的，有多種語言版本，並且有清晰的費用報告。它具有良好的搜索功能和清晰的費用報告，但缺少兩步登錄和生物識別身份驗證更安全的登錄。","ratingType":"Perfect","softwareQualification":"MT4/5","softwareQualificationStates":1,"softwareInfoDetail":null,"servers":null},"customerService":null,"influenceInfo":null,"exposure":{"total":6,"items":[{"code":"COG20240822153132177803511","traderCode":"3412155220","language":"zh-hk","originalTitle":"出金要求繳納30%的‘資本利得稅’才會放款","originalContent":"1. FB messenger郭曉鳳給Max line， Max給助理王明 line 提供強勢股操作股票訊息。\n2. 誘使加入520複利計劃黃金差價操作嚐得豐厚利潤，所有股票賠錢賣出加碼操作（Max允諾利得先扣除股票賠錢賣出的金額再算分成；前二個星期交易利得不算分成。) 。期間二次小群組（應是同夥人）帶Bitcoin 操作爆倉，一次結餘0，一次結餘額-12949（USDT)。王明言：「負數虧損二天內要補齊，不然會影響你的信用。資金太少要賺回虧損很困難需要二～三個月才行，可以再去借300萬， 我保證一週帶你挽回損失。」叫我再想辦法借錢入金提高資本。（期間已投入資金NT200萬）。\n3. 只得想法以房貸再借錢。王明說跟老師商量，主動借出信用金NT600萬，讓我直接加入大咖操作大行情，不用任何代價，只要半個月內還清，但未還清前限制不可出金。我不想欠人，說到做到，還清信用金NT600萬又加碼NT200萬。\n4. 銀行房貸借錢繳還信用金後，提款出金被扣款不出（但帳戶內卻已出金926000USDT的紀錄，而實際沒有放款到我的銀行帳戶），要求繳納30%資本利得稅才能出金，我所有錢還有房貸800萬全部都入金，根本沒錢再繳。客服說我欠稅，將我強制退出客服群組，Max及楊宗興也都退出line聊天，助理王明完全不再回覆任何訊息，群組也被成員強制退出，小群組也被退出（原來都是一夥的）。\n5. 我的本金NT1000萬跟交易利得通通被扣住，被這群人侵佔；而股票賠錢賣出的虧損，6-8月沒有任何收入，現在還要每月繳800萬的房貸利息，怎是一個慘字可形容？","translateTitle":"","tranlateContent":"","time":"2024-08-22 15:31:32","wikiTimestamp":0},{"code":"202407101462111417","traderCode":"3412155220","language":"zh-hk","originalTitle":"繳納分成金才能提領","originalContent":"在四月加入一個line群組一飛沖天，裡面有一個老師max跟兩名助教xx穎與xx強原本是股票群，週一至週五每天會推一檔飆股，讓你買進，當然也是有賺有賠，後面接近520就說股市行情不看好有新的投資計劃，就是520複利計劃邀請他的好友Piper Sandler機構楊宗興先生加入，需現金去找u商兌換USDT去儲值，儲值完週一至週五每日中午12:00與下午18:00左右進行操作黃金交易sell&buy兩個方向，原先說好提領後繳納分成，後面等到我要提領就說因為有學員提領完不繳納退群，所以就改先繳納提領！隨意更改規定！還要讓你一直去借錢來繳，這不是讓提領就可以完事的嗎？也一直跟他們溝通先讓提領，待錢提領領出來馬上去繳分成，也無法溝通堅決要先繳納再讓提領！一個正規的操作方，想帶我們賺錢也想賺分成金重點也是想賺分成，還一直叫人去貸款來投資跟借信用金來操作！等還完信用金卻不能提領，才驚覺被騙了，故停止所有錢再轉入！要人把所有資金投入，後面讓人繳不出分成就警告要凍結帳戶，也無預警的將連結收回！也將投資人退踢出群組！讓人無法提領出金！","translateTitle":"","tranlateContent":"","time":"2024-07-10 15:40:48","wikiTimestamp":0},{"code":"202407037442360173","traderCode":"3412155220","language":"zh-hk","originalTitle":"出現異常交易，資金瞬間變負數","originalContent":"群組的老師是Max，讓大家參與「520複利計畫」，說是與Piper Sandler機構和yostlm進行合作\n該外匯商楊宗興（yostlm）表示操作該計畫必需跟兌換商（幣勝客）以面交現金方式取得USDT虛擬美金才得以在Meta Trader5操盤外匯，且入金金額最低為台幣十萬及要求獲利分成將近一半給予外匯商\n每次操作由群組助教廖美嘉通知，在操作時，因疑似被設計多出現一筆交易而瞬間造成穿倉，第一次異常說是我網路累格多按一次，我只能自認倒楣，但之後我都分2次下單，第一筆單位數和第二筆不同，但多出的第三筆卻與第一筆單位數相同，這應該不是累格的問題了吧！（總計2萬3千多塊美金沒了還負5百多美金），現該外匯商（楊宗興）要求將負數餘額補齊，否則會造成違約交割","translateTitle":"","tranlateContent":"","time":"2024-07-03 01:05:47","wikiTimestamp":0}]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":4,"Items":[{"CommentId":"COG20240822153132177803511","OriginTitle":"出金要求繳納30%的‘資本利得稅’才會放款","OriginContent":"1. 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