BTC DANA

{"webSite":[{"url":"https://www.btcdana.com/","type":1,"isLegal":true},{"url":"https://btcdana.trade/#/home_p","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1983302573/FXT1983302573_618270.png_wiki-template-global","shortName":"BTC DANA ","establishYear":2022,"score":"1.30","tradeEnvRank":null,"isCommentProtect":true,"searchCount":1495,"summary":{"content":"{brokers name}是一家美国交易商，成立于2022年，客户服务：支持英语，天眼评分给{brokers name}打了1.30分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到20条，请注意风险，谨防受害！"},"advantage":{"advantages":["在线客服支持"],"disadvantages":["监管状态存疑","多条曝光信息","该交易商客诉较多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}疑似套牌澳大利亚 ASIC金融机构的监管 ，{brokers name} 总部位于美国，成立于2022年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"0362262880","FullName":"澳大利亚证券及投资委员会","ShortName":"澳大利亚 ASIC","OrganizationName":"PB CAPITAL AUSTRALIA PTY 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name}的客户服务支持1种语言，您可以通过邮箱与他们联系，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":3,"TypeName":"邮箱","Content":"info@btcdana.com"}]},"influenceInfo":null,"exposure":{"total":25,"items":[{"code":"202409099112641019","traderCode":"1983302573","language":"id","originalTitle":"tidak bisa transaksi saldo dana lewat paltform","originalContent":"berulang kali memotong saldo namun tidak masuk saldo pada transaksi platform dana\n\nmohon di bantu min ","translateTitle":"无法通过平台进行资金交易余额","tranlateContent":"重复扣款但在交易平台资金中没有反映。\n\n请帮忙，先生。","time":"2024-09-09 07:22:52","wikiTimestamp":0},{"code":"COG20240730211925758972373","traderCode":"1983302573","language":"id","originalTitle":"Tolong kembalikan uang","originalContent":"Tolong kembalikan uang saya, saya rela pinjam di pinjol dan ternyata saya tidak bisa menarik uang saya","translateTitle":"请退钱","tranlateContent":"请归还我的钱，我愿意向 Pinjol 借钱，结果我无法提取我的钱","time":"2024-07-30 21:19:26","wikiTimestamp":0},{"code":"202407167062978504","traderCode":"1983302573","language":"id","originalTitle":"saya ingin dana saya dikembalikan","originalContent":"mohon bantu saya agar dana saya segera dikembalikan,awalnya saya disuruh menyelesIkan beberapa tugas,dan saya bisa tarik dana,tapi setelah itu saya dikasih lagi tugas double dan saya tf uang pertama kali 1,5 jt,dan setelah itu diminta lagi 3jt dan katanya setelah saya tf 3 jt saya bisa tarik dana saya beserta bonusnya,tetapi setelah saya tf 3 jt saya tidak bisa tarik dana saya malah saya diminta tf lagi 9jt tp saya sdh tidak ada uang lagi karna saya juga utk tf yg 3jt sdh pinjam uang sama teman saya","translateTitle":"我希望我的资金能够退还","tranlateContent":"请帮助我尽快返还我的资金。最初，他们要求我完成几项任务，我成功提取了资金。但之后，他们给了我双倍的任务，我第一次转账了150万。然后，他们要求我再转账300万，并表示在我转账300万后，我可以连同奖金一起提取我的资金。然而，在我转账300万后，我无法提取我的资金。相反，他们要求我再转账900万，但我没有更多的钱，因为我为之前的300万转账向朋友借了钱。","time":"2024-07-16 05:16:36","wikiTimestamp":0}]},"comment":{"Total":6,"CommentTotal":6,"AveageScore":2,"Items":[{"CommentId":"COG20240730211925758972373","OriginTitle":"Tolong kembalikan uang","OriginContent":"Tolong kembalikan uang saya, saya rela pinjam di pinjol dan ternyata saya tidak bisa menarik uang saya","TranslateTitle":"请归还钱款","TranslateContent":"请退还我的钱，我愿意从在线借贷平台借款，结果发现无法提取我的资金","CountryCode":"360","CountryName":"印尼","Flag":"https://img.souhei.com.cn/flags/360.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1983302573&languageCode=zh-cn&countryCode=156","ShowTime":"2024-07-30T21:19:25","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1983302573","SubjectCode":null,"ShowTimeTimestamp":1722374365,"ShowTimeTimestampMs":1722374365000,"TraderInfo":{"code":"1983302573","name":"BTC 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Payment Variety a Plus, Regulatory Status Questionable – Proceed with Caution","OriginContent":"BtcDana Limited provides a range of payment options, which is a plus. But when it comes to regulation, I'm not fully convinced. It's worth looking into their status more closely before making a decision. Overall, it's a bit of a hit or miss.","TranslateTitle":null,"TranslateContent":"BtcDana Limited 提供多种付款方式，这是一个优点。但说到监管，我并不完全信服。在做出决定之前，值得更仔细地了解他们的状态。总的来说，这有点碰运气。","CountryCode":"112","CountryName":"白俄罗斯","Flag":"https://img.souhei.com.cn/flags/112.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1983302573&languageCode=zh-cn&countryCode=156","ShowTime":"2024-07-08T09:16:47","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1983302573","SubjectCode":null,"ShowTimeTimestamp":1720430207,"ShowTimeTimestampMs":1720430207000,"TraderInfo":{"code":"1983302573","name":"BTC DANA","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":228,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1723492206","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Luisou","Avatar":"https://img.souhei.com.cn//thirdparty/1723492206/1723492206_34096.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202406217761781404","OriginTitle":"App Performance Strong, Minor Visual Hiccupsnoticed","OriginContent":"Other than a couple alof visual glitches and delays during extreme peak hours, this app works great. Everything is clear and above board.","TranslateTitle":"应用程序性能强劲，注意到了一些轻微的视觉故障","TranslateContent":"除了在极高峰期间出现一些视觉故障和延迟之外，这个应用程序运行得很好。一切都清晰明了，毫无问题。","CountryCode":"586","CountryName":"巴基斯坦","Flag":"https://img.souhei.com.cn/flags/586.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1983302573&languageCode=zh-cn&countryCode=156","ShowTime":"2024-06-21T04:09:04","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1983302573","SubjectCode":null,"ShowTimeTimestamp":1718942944,"ShowTimeTimestampMs":1718942944000,"TraderInfo":{"code":"1983302573","name":"BTC DANA","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":196,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1698829303","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Hdfejk","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202402019231321532","OriginTitle":"BTC DANA Review: Swift Account Losses, Suspicious Spreads Spark Concern","OriginContent":"I must regretfully share my negative experience with trading service provider BTC DANA. Initially, I was quite impressed with their demo account, so I decided to open a live trading account. But within just two days my account crashed, a disappointing surprise indeed.\nThe spreads on BTC DANA were shockingly wide. This made me suspicious, leading me to believe that they might be artificially manipulating the prices. The pairs I traded were merely basic currency pairs and yet, the losses I incurred were so big.","TranslateTitle":"BTC DANA：Swift账户崩溃，可疑的价差引发关注","TranslateContent":"我必须遗憾地分享我与交易服务提供商 BTC DANA 的负面经历。最初，我对他们的模拟账户印象深刻，所以我决定开设一个真实交易账户。但仅仅两天之内，我的帐户就崩溃了，这确实令人失望。 BTC DANA 的价差大得惊人。这让我产生了怀疑，让我相信他们可能人为操纵价格。我交易的货币对只是基础货币对，但我的损失却如此之大。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1983302573&languageCode=zh-cn&countryCode=156","ShowTime":"2024-02-01T03:04:57","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1983302573","SubjectCode":null,"ShowTimeTimestamp":1706756697,"ShowTimeTimestampMs":1706756697000,"TraderInfo":{"code":"1983302573","name":"BTC DANA","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":462,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/02/1613516175/20240201_777993.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/02/1613516175/20240201_777993.jpg-detail"}],"UserId":"1613516175","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"ϮVanNess TangϮ","Avatar":"https://img.souhei.com.cn//thirdparty/1613516175/1613516175_95963.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202312123951390478","OriginTitle":"Troubled Trades: Vanishing Balances, Withdrawal Woes, and Fees Galore","OriginContent":"My experience with this trading platform has been far from smooth. From disappearing balances to withdrawal hurdles and fees, it's been a frustrating ride. If you're thinking about giving it a shot, you might want to consider looking elsewhere to avoid the headaches.","TranslateTitle":"问题交易：消失的余额、提款困扰和繁多的费用","TranslateContent":"我对这个交易平台的体验远非顺利。从余额消失到取款障碍和费用，这是一段令人沮丧的旅程。如果您正在考虑尝试一下，您可能需要考虑寻找其他地方以避免头痛。","CountryCode":"604","CountryName":"秘鲁","Flag":"https://img.souhei.com.cn/flags/604.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1983302573&languageCode=zh-cn&countryCode=156","ShowTime":"2023-12-12T11:10:21","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1983302573","SubjectCode":null,"ShowTimeTimestamp":1702379421,"ShowTimeTimestampMs":1702379421000,"TraderInfo":{"code":"1983302573","name":"BTC DANA","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":562,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1555527878","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Nieny","Avatar":"https://img.souhei.com.cn//thirdparty/1555527878/1555527878_80757.png_wiki-template-global","IsKOL":false,"RoleName":"从业者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202307034051674652","OriginTitle":"Hindari Kerugian, Beruntung Belum Terlalu Dalam: Donasi Sebagai Solusi","OriginContent":"Ternyata harus dihindari masih beruntung lah belum loss terlalu dalam itung-itung donasi lah","TranslateTitle":"捐赠损失避免：及时行动防止重大损失","TranslateContent":"原来是必须避免的，还好在捐款方面没有损失太多","CountryCode":"124","CountryName":"加拿大","Flag":"https://img.souhei.com.cn/flags/124.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1983302573&languageCode=zh-cn&countryCode=156","ShowTime":"2023-07-03T04:29:15","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1983302573","SubjectCode":null,"ShowTimeTimestamp":1688358555,"ShowTimeTimestampMs":1688358555000,"TraderInfo":{"code":"1983302573","name":"BTC DANA","ico":"https://eimgjys.fxeyee.com/ico/1983302573/FXT1983302573_705599.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1034,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"3369853951","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Thom's ","Avatar":"https://img.souhei.com.cn//Init/900_1.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"id","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"1983302573","code":"1983302573"}