WikiFX作为一家独立的第三方信息服务平台,致力于为用户提供全面、客观的交易商监管信息查询服务。WikiFX不直接参与任何外汇交易行为,也不提供任何形式的交易渠道推荐或投资建议。WikiFX对交易商的评分评级依据公开渠道的客观信息,并充分兼顾不同国家和地区的监管政策差异。交易商评分评级是WikiFX的核心产品,我们坚决反对任何可能损害其客观性和公正性的商业行为,欢迎全球用户的监督和建议。举报热线:report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
全球交易商监管查询APP
交易商搜索
下载WikiFX

TriangleMarkets

更新时间 :2024/11/22

去TriangleMarkets图形版

1.43

/10

天眼评分

E

影响力

评论摘要

TriangleMarkets 评论摘要

TriangleMarkets是一家中国交易商,成立于2021年,在2022年有1条监管机构披露信息,客户服务:支持英语,天眼评分给TriangleMarkets打了1.43分。
收起

特点

TriangleMarkets 的优缺点

优点

  • 在线客服支持

缺点

  • 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

TriangleMarkets 的主要亮点

  • 🔒

    加密货币

    不支持

  • 📧

    EA交易

    不支持

安全

安全

TriangleMarkets疑似套牌塞浦路斯 CYSEC金融机构的监管 ,TriangleMarkets 总部位于中国,成立于2021年。TriangleMarkets安全吗?

我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。

阅读更多

客户服务

客户服务

TriangleMarkets的客户服务支持4种语言,您可以通过邮箱、即时通讯软件与他们联系,并收到大部分的相关回答,但是等待时间可能会比较长。

阅读更多

评论

(0)

评价

0条评价
写评价

暂无评论

本次实测的方法论及免责说明

本次实测的方法论及免责说明

WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。

阅读更多
{"webSite":[{"url":"https://triangle.markets/en","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/1776745194/FXT1776745194_508229.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1776745194/FXT1776745194_770223.jpg_wiki-template-global","shortName":"TriangleMarkets","establishYear":2021,"score":"1.43","tradeEnvRank":null,"isCommentProtect":true,"searchCount":67,"summary":{"content":"{brokers name}是一家中国交易商,成立于2021年,在2022年有1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1.43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}疑似套牌塞浦路斯 CYSEC金融机构的监管 ,{brokers name} 总部位于中国,成立于2021年。{brokers name}安全吗?","regulators":[{"RegulatorCode":"1962610743","FullName":"塞浦路斯证券和交易委员会","ShortName":"塞浦路斯 CYSEC","OrganizationName":"Triangleview Investments Ltd","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"384/20","CountryName":"塞浦路斯"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"塞浦路斯证券和交易委员会","ShortName":"CYSEC","ico":"https://eimgjys.fxeyee.com/ico/1962610743/FXR_1962610743_100x100_15354.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/1962610743/FXR_1962610743_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1962610743/FXR_1962610743_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/10729ed4da8c3d3f/196.png_wiki-template-global","desc":"塞浦路斯证券交易委员会(CySEC)是根据《2001年证券交易委员会(设立和责任)法》第5条而成立的公共法人实体。CySEC是一个独立的公共监管机构,负责监管投资服务市场、在塞浦路斯共和国进行的可转让证券交易以及集合投资和资产管理部门。它还对提供行政服务的公司进行监督,这些服务不受ICPAC和塞浦路斯律师协会的监督。","banner":"https://img.souhei.com.cn/bg/638049700211726174/FXR638049700211726174_820177.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700211726174/FXR638049700211726174_820177.jpg_wiki-template-global","code":"1962610743","country":"塞浦路斯","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"罚款","Reason":"CySEC 根据 2009 年《塞浦路斯证券交易委员会法》第 37(4) 条,可就任何违反或可能违反、作为或不作为且有合理理由认为违反CySEC 监管范围内的立法。","RegId":"202211110729075808","Content":"2022 年 7 月 25 日 CYSEC 董事会决定公告日期:25.07.2022 董事会决定日期:04.07.2022 关于:Triangleview Investments Ltd 立法:投资服务和活动以及受监管市场法 主题:和解 €50.000 司法审查:不适用 司法审查裁决:不适用 塞浦路斯证券交易委员会 («CySEC») 想指出以下几点:根据 2009 年塞浦路斯证券交易委员会法第 37(4) 条,CySEC 可以就任何违反或可能发生的违规行为达成和解协议有合理理由认为违反 CySEC 监管范围内的立法规定的违规、作为或不作为。已与 CIF Triangleview Investments Ltd(“公司”)就可能违反 2017 年投资服务和活动以及受监管市场法 – L.87(I)/2017(“法律”)达成和解。更具体地说,已达成和解的调查涉及评估公司在 2021 年 12 月至 2022 年 2 月期间是否遵守法律第 22(1) 条关于第 17(9) 条规定的授权条件的情况关于保护客户资金的法律。就可能的违规行为与公司达成的和解金额为 50.000 欧元。公司已支付 50,000 欧元。请注意,与和解协议有关的所有应付款项均被视为共和国财政部的收入(收入),不构成 CySEC 的收入。","Title":"CYSEC 董事会决定","category":"3","RegTime":"2022-07-25T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2022-11-11T07:29:07","wiki_timestamp":1658707200000}]}]}},"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":{"content":"{brokers name}的客户服务支持4种语言,您可以通过邮箱、即时通讯软件与他们联系,并收到大部分的相关回答,但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":5,"TypeName":"X","Content":"https://twitter.com/TriangleMark3ts"},{"LanguageName":"英语","TraderInvestType":2,"TypeName":"脸书","Content":"https://www.facebook.com/TriangleMarkets-105144671917950"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"support@triangle.markets"},{"LanguageName":"英语","TraderInvestType":7,"TypeName":"Instagram","Content":"https://www.instagram.com/trianglemarkets/"}]},"influenceInfo":null,"exposure":{"total":0,"items":[]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"1776745194","code":"1776745194"}

全部展开