ABUSA

{"webSite":[{"url":"https://www.glfxmcapital.com/index2.html","type":1,"isLegal":true},{"url":"https://fex-vipex.com/index2.html","type":1,"isLegal":true},{"url":"https://appgoforex.com/index2.html","type":1,"isLegal":true}],"influenceRank":"E","ico":null,"logo":null,"shortName":"ABUSA","establishYear":2023,"score":"1.17","tradeEnvRank":null,"isCommentProtect":true,"searchCount":0,"summary":{"content":"{brokers name}是一家美国交易商，成立于2023年，在2024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1.17分。"},"advantage":{"advantages":["在线客服支持"],"disadvantages":["不受任何监管机构监管","多条曝光信息","有监管机构负面信息披露"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未查到相关金融机构的监管 ，{brokers name}总部位于美国，成立于2023年。{brokers 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证监会作为国际金融中心的金融监管机构，一直致力于加强和维护香港证券及期货市场的廉洁稳健，从而令投资者和业界的利益得到保障。","banner":"https://img.souhei.com.cn/bg/638049704309225724/FXR638049704309225724_151151.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049704309225724/FXR638049704309225724_151151.jpg_wiki-template-global","code":"1562730434","country":"香港","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"可疑","Reason":"可疑网站可能会提供一些吸引得令人难以置信的投资机会，例如以极大的折让价出售一些虚构公司未进行首次公开发售的股票，或保证有多倍回报的基金，但实际上这些投资并不存在。在另一些情况下，那些网站或许是一些冒充信誉良好的金融机构的网站的伪冒网站，以诱骗投资者付出金钱及/或披露个人资料，使骗徒有机会欺骗投资者。","RegId":"202408191037171902","Content":"无牌公司及可疑网站名单列出了没有在香港领取牌照，并引起了证监会关注的公司。这些公司被怀疑现正或曾经以香港投资者为推销对象，又或声称与香港有联系。 你可按名称或类别进行搜寻，以查证某公司是否已列入名单内。 此名单并非详尽无遗。由于证监会经常都会发现一些值得注意的公司或网站， 因此我们会不时在名单内加入新的名称。 若你曾经被无牌公司接触，请利用我们的网上投诉表格。 有关锅炉室，欺诈网站和伪冒电邮的进一步资料，请按相关连结。 注：无牌公司及可疑网站名单旨在及早向投资者发出警报。投资者不能只依赖上述名单的资料，他们需自行审慎查核个别公司的详情。 请选取各栏内容名称的首个英文字母以取览名单，或点击“中文名称”栏目浏览只具中文名称的公司。 名称: ABUSA / ABUSA GROUP LIMITED (只有英文名称) 类别: 无牌公司地址: - 网站: www.glfxmcapital.com 备注: - 首次登载日期: 2024年5月9日注: 无牌公司往往采用与合法公司相若的名称，令投资者混淆。","Title":"无牌公司及可疑网站完整列表","category":"1","RegTime":"2024-05-09T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Warning","Color":"#EDA40A","Category":"1","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088595819220/FXR638017088595819220_348933.png_wiki-template-global"},"CreateTime":"2024-08-19T10:37:17","wiki_timestamp":1715212800000}]}]}},"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 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my money i cannot withdraw any dollar\nthanx.","translateTitle":" ABUSA","tranlateContent":"请大家小心，他们不是好人，他们偷了我的钱，我无法提取任何美元，谢谢。","time":"2024-10-03 08:16:59","wikiTimestamp":0}]},"comment":{"Total":4,"CommentTotal":4,"AveageScore":2,"Items":[{"CommentId":"COG20241106120342082923973","OriginTitle":"Abusa, they are thugs... absolutely avoid","OriginContent":"everything is fine as long as you don't withdraw money...I won 39,000USD on this platform when I wanted to withdraw money, they froze my account and no one responds, neither on the Chat, nor by email... they are big thief and big crooks","TranslateTitle":"ABUSA是骗子，避雷","TranslateContent":"只要不出金，一切都很好...我在平台盈利39,000美元，当我想出金的时候，他们冻结我的账户，无论是聊天框还是邮件，都没人回我...他们就是小偷，大骗子。","CountryCode":"504","CountryName":"摩洛哥","Flag":"https://img.souhei.com.cn/flags/504.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3668459950&languageCode=zh-cn&countryCode=156","ShowTime":"2024-11-06T12:03:42","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3668459950","SubjectCode":null,"ShowTimeTimestamp":1730894622,"ShowTimeTimestampMs":1730894622000,"TraderInfo":{"code":"3668459950","name":"ABUSA","ico":"","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":50,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/11/1544430535/20241106_198278.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/11/1544430535/20241106_198278.jpeg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/11/1544430535/20241106_656649.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/11/1544430535/20241106_656649.jpeg-detail"}],"UserId":"1544430535","IsCloud":0,"CloudIcon":null,"RegisteredTime":"0-3个月","RegisteredDuration":null,"UserName":"michellalanne","Avatar":"https://img.souhei.com.cn//thirdparty/1544430535/1544430535_6763484739.png_wiki-template-global","IsKOL":false,"RoleName":"交易商","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20241003081658088244954","OriginTitle":"abusa","OriginContent":"plz everybody take care \nthey are not correct people\nthey steal my money i cannot withdraw any 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