天眼評分

1.51 /10
Danger

FinUK · 英國金融

中國

黑平臺

5-10年

監管牌照存疑

展業區域存疑

高級風險隱患

添加交易商

對比

數量 45

爆料

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天眼評分

監管指數0.00

業務指數7.03

風控指數0.00

軟體指數4.00

牌照指數0.00

該交易商未解決客訴過多,降低了天眼評分!
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FinUK · 英國金融

平台註冊國家、地區

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該平臺為資金盤(詐騙),請撤離! 4
上次檢測 : 2025-01-05
  • 經查證,該交易商為非法交易商,且已被WikiFX列入黑平臺交易商黑名單,其所受監管均已失效,請注意風險!
  • 該平臺為資金盤(詐騙),是指運用值所謂資金盤,是指運用值銷倍增原理,以滾動或靜態的資金流通形式,拆東牆補西牆,用後加入會員的錢支付給前面會員的網絡傳銷形式,本質是金字塔式傳銷詐騙。極具隱蔽性、欺騙性和社會危害性。忽悠起老百姓的貪財慾望,進行地下集資的模式。這種集資很少有超過三年的,因為到了一兩年的時候,資金盤主就大多捲款而逃了。

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資金盤投訴
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    用戶評論

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    條評論

    發布評價

    BTS
    超過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.
    翻譯成繁體中文
    2024-01-19 12:24
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    Philer
    超過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.
    翻譯成繁體中文
    2023-12-28 19:03
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