天眼评分

1.51 /10
Danger

FinUK · 英国金融

中国

黑平台

5-10年

监管牌照存疑

展业区域存疑

高级风险隐患

添加交易商

对比

数量 45

曝光

时光机
官方网址

天眼评分

监管指数0.00

业务指数7.03

风控指数0.00

软件指数4.00

牌照指数0.00

该交易商未解决客诉过多,降低了天眼评分!
时光机
官方网址

监管信息

暂未查证到有效监管信息请注意风险

VPS 普通版
不限任何交易商账户,由外汇天眼提供服务支持

单核

1G

40G

立即开通

交易商信息

More

公司全称

英国金融

公司简称

FinUK · 英国金融

平台注册国家、地区

中国

公司网址

资金盘投诉

我要曝光

随时想查就查

完整信息请下载APP

该平台为资金盘(诈骗),请撤离! 4
上次检测 : 2025-01-03
  • 经查证该交易商为非法交易商其所受监管均已失效,且已被WikiFX列入黑平台名单;请注意风险!
  • 该平台为资金盘(诈骗),是指运用值所谓资金盘,是指运用值销倍增原理,以滚动或静态的资金流通形式,拆东墙补西墙,用后加入会员的钱支付给前面会员的网络传销形式,本质是金字塔式传销诈骗。极具隐蔽性、欺骗性和社会危害性。忽悠起老百姓的贪财欲望,进行地下集资的模式。这种集资很少有超过三年的,因为到了一两年的时候,资金盘主就大多卷款而逃了。

天眼鉴定

资金盘投诉
我要曝光

    用户评价

    More

    用户评论

    2

    条评论

    发布评价

    BTS
    超过1年
    I had an unfortunate experience with DNA Markets. Despite their prior disclosure about having the final interpretation rights over contracts, I was disappointed to find out that they made changes to the contract without my consent. Unfortunately, this alteration resulted in the inability to withdraw my initial investment. It's crucial for traders to be aware of the potential risks associated with this platform, as the terms may not necessarily align with the initial agreement.
    I had an unfortunate experience with DNA Markets. Despite their prior disclosure about having the final interpretation rights over contracts, I was disappointed to find out that they made changes to the contract without my consent. Unfortunately, this alteration resulted in the inability to withdraw my initial investment. It's crucial for traders to be aware of the potential risks associated with this platform, as the terms may not necessarily align with the initial agreement.
    翻译成简体中文
    2024-01-19 12:24
    回复
    0
    0
    Philer
    超过1年
    My time with FinUK has been quite a letdown. The promised profits are nowhere in sight, and getting my initial investment back feels like a never-ending struggle. They've also been tweaking our agreements without bothering to ask for my say, making the whole situation even more aggravating. If you're thinking about diving into forex with FinUK, my advice would be to tread carefully – it's been a bumpy ride for me.
    My time with FinUK has been quite a letdown. The promised profits are nowhere in sight, and getting my initial investment back feels like a never-ending struggle. They've also been tweaking our agreements without bothering to ask for my say, making the whole situation even more aggravating. If you're thinking about diving into forex with FinUK, my advice would be to tread carefully – it's been a bumpy ride for me.
    翻译成简体中文
    2023-12-28 19:03
    回复
    0
    0
    45