تطبيق الاستعلام عن تنظيم الوسطاء العالميين
WikiFX

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TOSKY

فانواتو فانواتو | 5-10 سنوات |
الترخيص التنظيمي المشبوه | نطاق العمل المشبوه | مخاطر عالية محتملة

http://www.skyfx-th.com/english/

موقع الويب

مؤشر التقييم

جهة الاتصال

4008715776
info@skyfx-th.com
http://www.skyfx-th.com/english/
الرخصة

الهيئة المرخصة:TOSKY CO. LIMITED

رقم الترخيص:40275

تحذير: درجة منخفضة ، يرجى الابتعاد!
  • لقد تم التحقق من أن هذا الوسيط ليس لديه حاليًا أي تنظيم ساري المفعول ، يرجى الانتباه إلى المخاطر!
4

معلومات أساسية

الدولة المسجلة
فانواتو فانواتو
فترة التشغيل
5-10 سنوات
اسم الشركة
TO SKY
البريد الإلكتروني لخدمة العملاء
info@skyfx-th.com
رقم التواصل
4008715776
موقع الشركة
FX1229426573

FX1229426573

لم يتم التحقق منه

هونغ كونغ

The QQ 630****07 belongs to TOSKY which conned clients to buy their shares. After that, it will dismiss the group and delete you. It is simply a Ponzi Scheme. Be careful.

البلاغات

FX6829196179

FX6829196179

لم يتم التحقق منه

هونغ كونغ

The illegal platform uses high rebates and high profits to deceive me to deposit money. When I suffered losses, I was blacked out and I can't log in to the account. The service phone can't be gotten through. They deliberately defraud the client. I hope my funds can be taken back. The account number 45141, my number 147914804@qq.com

البلاغات

586107399

586107399

لم يتم التحقق منه

هونغ كونغ

In March 2018, I was invited to a stock exchange group, QQ group number: 861817428. The group manager is called Ling Feng, his QQ number is 630640607. At 8:30 every night, he will broadcast live in the exchange group, telling how to choose stocks. When I joined the group chat, they even charged me 200 yuan. By June 2018, the stock market fell. On June 21, 2018, Teacher Ling Feng sent me a screenshot of his profit in international forex trading. (I have chat history and screenshots). He lured me to open an international foreign exchange account, and recommended the qq number of the platform customer service (2466437232), the customer service nickname is "international market." I opened an account on the TOSKY platform with an account number of 46319. But I have never made a deposit. On September 10, 2018, Ling Feng has been tempted me to go to the platform for international foreign exchange transactions. On September 10, I deposited RMB 13,784 yuan through the 621 **** 202 **** 94038 Industrial and Commercial Bank account, equivalent to 2,000 US dollars. So Ling Feng began to give me investment guidance, and sometimes he would give us investment advice in the chat group. I had a small profit at the beginning, but after a serious loss, I stopped trading and applied for a deposit on September 18. Later, I was contacted by another person in the exchange group called "Laughter". The qq number is 969888234. After learning that I lost a lot, he said that he can help me earn back the money. But in fact, he is the man of Ling Feng. On September 26, I re-invested 23,956 yuan, equivalent to 3,470 dollars, following his guidance to do crude oil trading. In the early days, he made me earn a little profit. In the face of market volatility, he deliberately gave me the wrong direction of investment. I mainly invest in crude oil. The crude oil market has been falling since October 3, 2018, but he has always let me buy long, causing me to lose a lot. On October 18, 2018, he asked me to buy long crude oil and not let me set a stop loss order. Until October 21, 2018, crude oil fell more than 400 pips in a single day, and a friend's position in the chat group was liquidated. My position fell to 1.5 points, but he still told me not to stop. Later, the more I lost. My balance reduced from $3,470 to only $867, and I applied for a withdrawal. The platform has many problems, and the data they provide are inconsistent with international prices and spreads. They partnered with the swindlers to scam our investors. I have lost a total of 21,250 yuan. I have all kinds of evidence to prove it all. Ling Feng is still cheating in the yy live room!

البلاغات

wl5566

wl5566

لم يتم التحقق منه

هونغ كونغ

In March 2018, I was invited to a stock exchange group, QQ group number: 861817428. The group manager is called Ling Feng, his QQ number is 630640607. At 8:30 every night, he will broadcast live in the exchange group, telling how to choose stocks. When I joined the group chat, they even charged me 200 yuan. By June 2018, the stock market fell. On June 21, 2018, Teacher Ling Feng sent me a screenshot of his profit in international forex trading. (I have chat history and screenshots). He lured me to open an international foreign exchange account, and recommended the qq number of the platform customer service (2466437232), the customer service nickname is "international market." I opened an account on the TOSKY platform with an account number of 46319. But I have never made a deposit. On September 10, 2018, Ling Feng has been tempted me to go to the platform for international foreign exchange transactions. On September 10, I deposited RMB 13,784 yuan through the 621 **** 202 **** 94038 Industrial and Commercial Bank account, equivalent to 2,000 US dollars. So Ling Feng began to give me investment guidance, and sometimes he would give us investment advice in the chat group. I had a small profit at the beginning, but after a serious loss, I stopped trading and applied for a deposit on September 18. Later, I was contacted by another person in the exchange group called "Laughter". The qq number is 969888234. After learning that I lost a lot, he said that he can help me earn back the money. But in fact, he is the man of Ling Feng. On September 26, I re-invested 23,956 yuan, equivalent to 3,470 dollars, following his guidance to do crude oil trading. In the early days, he made me earn a little profit. In the face of market volatility, he deliberately gave me the wrong direction of investment. I mainly invest in crude oil. The crude oil market has been falling since October 3, 2018, but he has always let me buy long, causing me to lose a lot. On October 18, 2018, he asked me to buy long crude oil and not let me set a stop loss order. Until October 21, 2018, crude oil fell more than 400 pips in a single day, and a friend's position in the chat group was liquidated. My position fell to 1.5 points, but he still told me not to stop. Later, the more I lost. My balance reduced from $3,470 to only $867, and I applied for a withdrawal. The platform has many problems, and the data they provide are inconsistent with international prices and spreads. They partnered with the swindlers to scam our investors. I have lost a total of 21,250 yuan. I have all kinds of evidence to prove it all. Ling Feng is still cheating in the yy live room!

البلاغات

4
موقع الويب
مقدمة عن الشركة
مراجعة

المستخدمون الذين شاهدوا TOSKY شاهدوا أيضًا..

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9.10
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XM
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تقييم
9.10
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الموقع الرسمي
AVATRADE

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تقييم
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الموقع الرسمي
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تقييم
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الموقع الرسمي
FXCM

FXCM

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تقييم
فوق 20 سنةمنظمة في أسترالياصانع السوق (MM)رخصة كاملة ميتاتريدر ٤
FXCM
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تقييم
9.34
فوق 20 سنةمنظمة في أسترالياصانع السوق (MM)رخصة كاملة ميتاتريدر ٤
الموقع الرسمي

موقع الويب

  • skyfx-th.com
    113.10.198.42
    مكان الخادم
    Hong Kong Hong Kong
    ICP تسجيل
    --
    الدول/ المناطق الأكثر زيارة
    --
    وقت سريان المجال
    0001-01-01
    موقع الويب
    WHOIS.GODADDY.COM
    الشركة
    GODADDY.COM, LLC

مقدمة عن الشركة

ملاحظة: موقع الويب الرسمي لـ TOSKY: http://www.skyfx-th.com/english/ غير متاح عادةً.

معلومات TOSKY

TOSKY هي شركة وساطة غير مقننة مسجلة في فانواتو. بينما تم إغلاق موقع الويب الرسمي للوسيط، لذا لا يمكن للمتداولين الحصول على مزيد من المعلومات الأمان.

هل TOSKY شرعي؟

هل TOSKY شرعي؟
هيئة الخدمات المالية في فانواتو (VFSC)
الحالة الحاليةاستنساخ مشبوه
تنظمهافانواتو
نوع الترخيصترخيص الفوركس للتجزئة
رقم الترخيص40275
المؤسسة المرخصةTOSKY CO. LIMITED

TOSKY مرخصة ومنظمة من قبل هيئة الخدمات المالية في فانواتو (VFSC)، والحالة الحالية هي استنساخ مشبوه، مما سيزيد من عدم الامتثال للتداول ويقلل من أمان استثمار المتداولين. يُنصح بالحذر عند التعامل مع الشركة.

هل TOSKY شرعي؟

بعد استعلام Whois، اكتشفنا أن اسم نطاق هذه الشركة معروض للبيع، مما يدل على أنها لم تقم بتسجيله بشكل آمن.

سلبيات TOSKY

  • موقع غير متاح

موقع TOSKY غير متاح، مما يثير مخاوف بشأن موثوقيته وإمكانية الوصول إليه.

  • نقص الشفافية

نظرًا لعدم شرح TOSKY لمزيد من معلومات المعاملات، خاصة فيما يتعلق بالرسوم والخدمات، فإن ذلك سيشكل مخاطر كبيرة ويقلل من أمان المعاملات.

  • مخاوف تنظيمية

تنظم هيئة الخدمات المالية في فانواتو (VFSC) TOSKY. ومع ذلك، فإن حالة الاستنساخ المشبوهة أقل أمانًا من الحالة المنظمة.

  • احتيال

وفقًا لتقرير على WikiFX، واجه المستخدمون احتيالًا مستدرجًا. واستمرت المشكلة دون حل على الرغم من أن الطلب معلق لفترة طويلة.

آراء سلبية حول TOSKY على WikiFX

على WikiFX، يتم نشر "التعرض" ككلمة من الفم المستلمة من المستخدمين.

يجب على المتداولين مراجعة المعلومات وتقييم المخاطر قبل التداول على منصات غير مقننة. يرجى استشارة منصتنا للحصول على التفاصيل المتعلقة. قم بالإبلاغ عن الوسطاء الاحتياليين في قسم التعرض لدينا وسيعمل فريقنا على حل أي مشكلة تواجهك.

آراء سلبية حول TOSKY على WikiFX

حاليًا، هناك 4 قطع من التعرض لـ TOSKY.

التعرض. احتيال

التصنيفاحتيال
التاريخ2018-2020
بلد المنشورهونغ كونغ، الصين

يمكنك زيارة: https://www.wikifx.com/en/comments/detail/202008139152293884.html https://www.wikifx.com/en/comments/detail/208125660507968.html.

استنتاج

نظرًا لعدم إمكانية فتح الموقع الرسمي لـ TOSKY، لا يمكن للمتداولين الحصول على مزيد من المعلومات حول خدمات الأمان. بالإضافة إلى ذلك، فإن حالة الاستنساخ المشبوهة وعدم تسجيل اسم النطاق يشيران إلى أن مخاطر التداول مع الوسيط عالية. يمكن للمتداولين معرفة المزيد عن وسطاء آخرين من خلال WikiFX. تحسين المعلومات يعزز أمان المعاملات.

الكلمات المفتاحية

  • 5-10 سنوات
  • الترخيص التنظيمي المشبوه
  • نطاق العمل المشبوه
  • مخاطر عالية محتملة

أكتب تعليقاتقييم 4

الكل (4) البلاغات (4)
586107399
586107399
6-10 سنة
البلاغات
TOSKY is a scam.
In March 2018, I was invited to a stock exchange group, QQ group number: 861817428. The group manager is called Ling Feng, his QQ number is 630640607. At 8:30 every night, he will broadcast live in the exchange group, telling how to choose stocks. When I joined the group chat, they even charged me 200 yuan. By June 2018, the stock market fell. On June 21, 2018, Teacher Ling Feng sent me a screenshot of his profit in international forex trading. (I have chat history and screenshots). He lured me to open an international foreign exchange account, and recommended the qq number of the platform customer service (2466437232), the customer service nickname is "international market." I opened an account on the TOSKY platform with an account number of 46319. But I have never made a deposit. On September 10, 2018, Ling Feng has been tempted me to go to the platform for international foreign exchange transactions. On September 10, I deposited RMB 13,784 yuan through the 621 **** 202 **** 94038 Industrial and Commercial Bank account, equivalent to 2,000 US dollars. So Ling Feng began to give me investment guidance, and sometimes he would give us investment advice in the chat group. I had a small profit at the beginning, but after a serious loss, I stopped trading and applied for a deposit on September 18. Later, I was contacted by another person in the exchange group called "Laughter". The qq number is 969888234. After learning that I lost a lot, he said that he can help me earn back the money. But in fact, he is the man of Ling Feng. On September 26, I re-invested 23,956 yuan, equivalent to 3,470 dollars, following his guidance to do crude oil trading. In the early days, he made me earn a little profit. In the face of market volatility, he deliberately gave me the wrong direction of investment. I mainly invest in crude oil. The crude oil market has been falling since October 3, 2018, but he has always let me buy long, causing me to lose a lot. On October 18, 2018, he asked me to buy long crude oil and not let me set a stop loss order. Until October 21, 2018, crude oil fell more than 400 pips in a single day, and a friend's position in the chat group was liquidated. My position fell to 1.5 points, but he still told me not to stop. Later, the more I lost. My balance reduced from $3,470 to only $867, and I applied for a withdrawal. The platform has many problems, and the data they provide are inconsistent with international prices and spreads. They partnered with the swindlers to scam our investors. I have lost a total of 21,250 yuan. I have all kinds of evidence to prove it all. Ling Feng is still cheating in the yy live room!
البلاغات
البلاغات

هونغ كونغ

wl5566
wl5566
6-10 سنة
البلاغات
TOSKY is a scam.
In March 2018, I was invited to a stock exchange group, QQ group number: 861817428. The group manager is called Ling Feng, his QQ number is 630640607. At 8:30 every night, he will broadcast live in the exchange group, telling how to choose stocks. When I joined the group chat, they even charged me 200 yuan. By June 2018, the stock market fell. On June 21, 2018, Teacher Ling Feng sent me a screenshot of his profit in international forex trading. (I have chat history and screenshots). He lured me to open an international foreign exchange account, and recommended the qq number of the platform customer service (2466437232), the customer service nickname is "international market." I opened an account on the TOSKY platform with an account number of 46319. But I have never made a deposit. On September 10, 2018, Ling Feng has been tempted me to go to the platform for international foreign exchange transactions. On September 10, I deposited RMB 13,784 yuan through the 621 **** 202 **** 94038 Industrial and Commercial Bank account, equivalent to 2,000 US dollars. So Ling Feng began to give me investment guidance, and sometimes he would give us investment advice in the chat group. I had a small profit at the beginning, but after a serious loss, I stopped trading and applied for a deposit on September 18. Later, I was contacted by another person in the exchange group called "Laughter". The qq number is 969888234. After learning that I lost a lot, he said that he can help me earn back the money. But in fact, he is the man of Ling Feng. On September 26, I re-invested 23,956 yuan, equivalent to 3,470 dollars, following his guidance to do crude oil trading. In the early days, he made me earn a little profit. In the face of market volatility, he deliberately gave me the wrong direction of investment. I mainly invest in crude oil. The crude oil market has been falling since October 3, 2018, but he has always let me buy long, causing me to lose a lot. On October 18, 2018, he asked me to buy long crude oil and not let me set a stop loss order. Until October 21, 2018, crude oil fell more than 400 pips in a single day, and a friend's position in the chat group was liquidated. My position fell to 1.5 points, but he still told me not to stop. Later, the more I lost. My balance reduced from $3,470 to only $867, and I applied for a withdrawal. The platform has many problems, and the data they provide are inconsistent with international prices and spreads. They partnered with the swindlers to scam our investors. I have lost a total of 21,250 yuan. I have all kinds of evidence to prove it all. Ling Feng is still cheating in the yy live room!
البلاغات
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البلاغات
البلاغات
البلاغات
البلاغات
البلاغات
البلاغات

هونغ كونغ

لا يوجد المزيد
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استعلام عن تنظيم وسيط فوركس عالمي

تصفح مواقع وسطاء الفوركس وتحديد الوسطاء الشرعيين والاحتيال بدقة

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اختار الدولة/ المنطقة
United States
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