RealFactorFX

{"webSite":[{"url":"https://realfactorfx.com","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/1451649928/FXT1451649928_535348.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1451649928/FXT1451649928_192744.jpg_wiki-template-global","shortName":"RealFactorFX","establishYear":2021,"score":"1.48","tradeEnvRank":null,"isCommentProtect":true,"searchCount":6,"jumpCode":null,"summary":{"content":"{brokers name}是一家巴哈马交易商，成立于2021年，在2022、2025年有2条监管机构披露信息，客户服务：支持英语，天眼评分给{brokers name}打了1.48分。"},"advantage":{"advantages":["在线客服支持"],"disadvantages":["监管状态存疑","有监管机构负面信息披露","该交易商天眼评分较低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未验证英国 FCA金融机构的监管 ，{brokers name} 总部位于巴哈马，成立于2021年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"8262479796","FullName":"英国金融市场行为监管局","ShortName":"英国 FCA","OrganizationName":"Activtrades Plc","States":406,"Color":"#B2243C","Annotation":"未验证","RegulationNumber":"434413","CountryName":"英国"}],"level":2,"badState":["未验证"],"regulatoryDisclosure":{"total":2,"regulatorInfo":[{"RegInfo":{"fullName":"巴哈马群岛的证券委员会","ShortName":"SCB","ico":"https://eimgjys.fxeyee.com/ico/9432341238/FXR9432341238_151875.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/9432341238/FXR_9432341238_100x100_96454.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/9432341238/FXR9432341238_665196.jpg_wiki-template-global","flag":"https://img.souhei.com.cn/flag/862ce94df14bdee5/044.png_wiki-template-global","desc":"巴哈马证券委员会（下称“委员会”）(SCB) 是根据《1995年证券委员会法》于1995年成立的法定机构。此法已被废除，并由新的法律取代。如今，《 2011年证券业法》（SIA，2011）对委员会的职责进行了界定。该委员会负责管理《 2011年证券业法》（SIA，2011）和《2003年投资基金法》（IFA），并监管投资基金、证券和资本市场活动。该委员会自2008年1月1日起被任命为金融和公司服务的审查机构，还负责管理《2000年金融和公司服务提供者法》。","banner":"https://img.souhei.com.cn/bg/638049700752038257/FXR638049700752038257_184418.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700752038257/FXR638049700752038257_184418.jpg_wiki-template-global","code":"9432341238","country":"巴哈马","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"公告","Reason":null,"RegId":"202211041114386554","Content":"本通知由巴哈马证券委员会（委员会）根据 2011 年《证券业法》、2019 年《投资基金法》、2020 年《金融和企业服务提供商法》以及数字资产和注册交易所的授权发布法案，2020（法案）。委员会注意到，根据一项或多项法案，下列实体可能从事可登记/可许可或非法的活动。委员会特此告知公众，这些实体或其代理人/代表均未在委员会注册/获得许可。此外，所列实体均未向委员会申请注册/许可。因此，这些实体及其代理人/代表在巴哈马境内或从巴哈马开展的任何可登记/可许可活动都违反了一项或多项法案。未注册/未许可实体公司名称网站 1 Alpha Exchange International群组 https://alphaexchangeintl.com 2 Alpha Trade Station PLC . Alpha Trade车站公司https://www.alpha-tradestation.com/ 3 astro forex trade https://www.facebook.com/astroforextrade 4 crypto titan trades corp crypto titan trades plc https://cryptotitantrades.com 5 cryptosville https://cryptosville .org 6 股票期权贸易公司。股票期权交易公司 https://equityoptiontrade.com 7 forexexpresstrade corp. forexexpresstrade plc https://forexexpresstrade.com 8 ForexRuby公司 ForexRuby PLChttps:// ForexRuby .com 9 fxprofit planet corp. https://fxprofitplanet.com scb fxprofit planet plc 通知编号。 2022 年第 5 期 hodlworld24 公司 10。 hodlworld24 plc 11 investors group of East Gate corp https://hodlworld24.com。东门投资集团 plc 12 RealFactorFX公司 RealFactorFX PLC. https://investorgroupeastgate.online https://www. RealFactorFX .com 13 种马贸易公司。种马贸易公司14 Surehavenfx公司 Surehavenfx PLC. https://stalliontradestation.com/ https://www. Surehavenfx .com 15 Valizerfxtrading公司 Valizerfxtrading上市公司https:// Valizerfxtrading .com 如果这些实体或其代理人/代表中的任何一个声称获得合法授权或许可在巴哈马境内或从巴哈马从事证券业的任何方面，他们就犯了罪，并有责任受到刑事起诉和/或监管制裁根据巴哈马的相关法律。在各自网站的背景下，上述每个实体都提供证券交易和经纪服务。每个网站都做出虚假声明，称该公司“由巴哈马证券委员会授权和监管”和/或欺诈性地提供了巴哈马的街道地址作为营业地点。警告目前（或希望）与上述实体或其代理人/代表开展业务的个人，应认识到他们正在与未经委员会授权或监管的实体和/或代理人进行业务往来。公众在考虑与上述实体或其代理人/代表参与证券相关活动时应格外谨慎。 ____________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________ -被许可人搜索/。任何有关于上述实体的投诉和/或信息的人应联系：先生。 gawaine Ward 高级经理执法部巴哈马证券委员会电子邮件：info@scb.gov.bs 或 enfdept@scb.gov.bs。","Title":"回复：不受巴哈马证券委员会监管的实体","category":"1","RegTime":"2022-06-20T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Warning","Color":"#EDA40A","Category":"1","Language":"en","Logo":"https://img.zy223.com/test/bg/638017088595819220/FXR638017088595819220_348933.png_wiki-template-global"},"CreateTime":"2022-11-04T11:14:38","wiki_timestamp":1655683200000}]},{"RegInfo":{"fullName":"英国金融市场行为监管局","ShortName":"FCA","ico":"https://eimgjys.fxeyee.com/ico/8262479796/FXR_8262479796_100x100_56412.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/8262479796/FXR_8262479796_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/8262479796/FXR_8262479796_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/5ec6b460ec00c584/826.png_wiki-template-global","desc":"英国金融行为监管局（FCA）是英国的金融监管机构，但独立于英国政府运作，并通过向金融服务业成员收取费用来获得资金。2012年12月19日，《金融服务法2012》获得王室批准，并于2013年4月1日生效。该法案为金融服务建立了新的监管框架（FCA），并撤销了金融服务管理局（FSA）。FCA监管向消费者提供服务的金融公司，并维护英国金融市场的完整性，着眼于零售和批发金融服务公司的行为监管。","banner":"https://img.souhei.com.cn/bg/638049700423913785/FXR638049700423913785_749318.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700423913785/FXR638049700423913785_749318.jpg_wiki-template-global","code":"8262479796","country":"英国","bgColor":"#7A1E1E","regulatorColor":"#EFCECE"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":null,"RegId":"202507190159121644","Content":"我们认为这家公司可能正在英国提供金融服务或产品，但未获得我们的授权。了解为何您应对与这家未授权公司打交道保持警惕，以及如何保护自己。几乎所有在英国提供、推广或销售金融服务或产品的公司和个人都必须获得我们的授权或注册。这家公司未获得我们的授权，并且正在针对英国人群。您将无法使用金融申诉服务，也无法获得金融服务补偿计划 (FSCS) 的保护，因此如果出现问题，您不太可能拿回您的钱。未授权公司 - REAL FACTOR FX 地址：15 Atholl Crescent, EDINBURGH209 210 Church Street, Sandyport Business Plaza, PO Box SP64388, Nassau, BAHAMAS 电话：15074702433 电子邮件：info@realfactorfx.com 网站：www.realfactorfx.com 请注意，一些公司可能会提供其他详细信息，或随时间将其联系方式更改为新的电子邮件地址、电话号码或实际地址。如何保护自己 与经我们授权或注册的金融公司打交道，可以在出现问题时为您提供更大的保护。检查金融服务 (FS) 注册表，以确保他们已获得授权或注册。它包含有关目前或曾经受我们监管的公司和个人的信息。如果您使用了授权公司或注册公司，则能否获得金融申诉服务和 FSCS 保护将取决于您进行的投资、公司提供的服务以及公司拥有的权限。如果您想了解有关保护的更多信息，授权或注册公司应能提供帮助。如果某家公司未出现在 FS 注册表中但声称已注册，请拨打我们的消费者帮助热线 0800 111 6768 联系我们。您还应采取更多措施来保护自己免受诈骗。 如果您认为有未授权公司与您接洽，应拨打我们的消费者帮助热线 0800 111 6768 联系我们。如果您被一家诈骗公司接洽，请访问我们的联系我们页面。.\n","Title":"FCA 未经授权公司警告名单 REAL FACTOR FX. 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