Legit Crypto

{"webSite":[{"url":"https://007cryptooption.com/index.html","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637647395967335595/FXT637647395967335595_352065.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637647395980458835/FXT637647395980458835_979465.jpg_wiki-template-global","shortName":"Legit Crypto","establishYear":2021,"score":"1.44","tradeEnvRank":null,"isCommentProtect":true,"searchCount":13,"summary":{"content":"{brokers name}是一家美國交易商，成立於2021年，在2024年有1條監管機構披露信息，開戶簡單易用且完全數字化，您可以選擇11種帳戶類型，客戶服務：支持英語，天眼評分給{brokers name}打了1.44分。"},"advantage":{"advantages":["多種賬戶類型選擇","在線客服支持","支持EA"],"disadvantages":["不受任何監管機構監管","多條曝光信息","有監管機構負面信息披露"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":"$400000,000","maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["GOLD LUXURY PLATINUM","VIP GOLD PLATINUM","GOLD PLATINUM","SILVER 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MFSA也為政府在製定與金融服務業有關的政策方面提供諮詢服務。","banner":"https://img.souhei.com.cn/bg/638049702434546471/FXR638049702434546471_808293.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049702434546471/FXR638049702434546471_808293.jpg_wiki-template-global","code":"9292305772","country":"馬耳他","bgColor":"#7A1E1E","regulatorColor":"#EFCECE"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"MFSA 希望提醒公眾，該實體不是馬耳他註冊公司，也不是獲得 MFSA 許可或以其他方式授權提供任何投資服務或根據馬耳他法律需要獲得許可或以其他方式授權的其他金融服務。","RegId":"202412050945185306","Content":"金融服務管理局警告— Legit Crypto選項 – 未經許可的實體 2021 年 7 月 15 日分享 馬耳他金融服務管理局（「mfsa」或「管理局」）已獲悉以以下名義運作的實體 Legit Crypto選項（「實體」）在網路上存在：https://007cryptooption.com/index.html。從外交部掌握的資訊來看，該實體聲稱「作為 MIFID 公司獲得了外交部的授權和監管，並持有第 3 類投資服務許可證」。馬耳他金融管理局希望提醒公眾，該實體不是馬耳他註冊公司，也未獲得馬耳他金融管理局許可或以其他方式授權提供任何投資服務或根據馬耳他法律需要獲得許可或以其他方式授權的其他金融服務。此外，金融服務管理局掌握的資訊表明，該實體很可能是一個性質可疑的計劃，具有很高的資金損失風險。因此，公眾應避免就馬耳他法律第370章《投資服務法》範圍內的任何事項與上述公司或個人進行任何交易或以其他方式進行交易。金融服務管理局謹提醒金融服務消費者，除非已確定進行交易的實體已獲得金融服務管理局或其他信譽良好的金融服務監管機構授權提供此類服務，否則不要進行任何金融服務交易。投資者在透過電話或社群媒體等非傳統管道獲得金融服務時也應格外謹慎。經 MFSA 許可的實體清單可在 MFSA 官方網站 https://www.mfsa.mt/financial-services-register/ 上查看。如果您是詐騙的受害者或認為您可能正在與未經授權的實體或任何其他類型的金融詐騙打交道，請先停止與該公司的所有交易並透過 https://www.mfsa.mt/ 聯繫 mfsa一旦出現懷疑，請立即聯絡我們/聯絡我們。 verżjoni bil-malti l-awtorità għas-servizzi finanzjarji ta' malta (“mfsa”) ġiet infurmata b'entità li qed topera bl-isem ta' Legit Crypto選項（“l-entità”）可以使用 l-internet fis-sit https://007cryptooption.com/index.html。 minn informazzjoni disponibbli għall-mfsa, l-entità ssostni li hija rregolata u awtorizzata bhala 「MIFID 公司並持有第 3 類投資服務許可證」。 l-mfsa tixtieq tavża lill-pubbliku f'馬耳他 u barra minn 馬耳他，li l-entità mhix kumpanija rreġistrata hawn 馬耳他 u barra minn 馬耳他，li l-entità mhix kumpanija rreġistrata hawn 馬爾他 u lanqas m'hi liċenzjata jew b'xi mod ie atwe 影響服務者。 finanzjarji oħra li huma meħtieġa li jkunu liċenzjati jew bi kwalunkwe mod ieħor awtorizzati taħt il-liġi maltija。 Barra Minn Hekk、Informazzjoni Disponibbli għall-mfsa、tindika li Legit Crypto選項 hi x'aktarx skema ta' natura dubjuża b'riskju kbir ta' telf ta'flus。 għaldaqstant l-mfsa tixtieq twissi lill-pubbliku kontra li tidħol fi kwalunke transazzjoni jew titratta b'mod ieħor mal-kumpanija msemmija hawn fuq dwar kwalunkwe materjal li jaqa' taħt il-parametri tal-att dwar is-servizzi ta' 投資，托魯370 tal-liġijiet ta' 馬耳他。 l-mfsa tixtieq tfakkar lill-konsumaturi tas-servizzi finanzjarji biex ma jidħlu f'ebda transazzjoni ta' servizzi finanzjarji qabel ma jkunu aċerert jkaw i li l-entizzi finanzjarji qabel ma jkunu aċerert jkaw i li l-entat i薩猶太人必須遵守法律規定，並遵守金融服務條例和信譽。投資和投資將致力於為猶太人提供服務，並為金融服務提供服務。列出所有 mfsa hija disponibbli fuq is-sit uffiċjali tal-mfsa https://www.mfsa.mt/financial-services-register/。 jekk int vittma ta' qerq (scam) jew taħseb li tista' tkun qed titratta ma' entità li mhix awtorizzata, jew xitip ta' ingann finanzjarju ieħor, waq; fuq https ://www.mfsa.mt/about-us/contact/。","Title":"金融服務管理局警告— Legit Crypto選項 – 未經許可的實體","category":"2","RegTime":"2021-07-15T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2024-12-05T09:45:19","wiki_timestamp":1626307200000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"GOLD LUXURY PLATINUM","transactionType":null,"enterCondition":"$400000,000","maxLever":null,"mainSpread":"1.2","outStockRatio":"0.00","spreadType":null,"minCash":null,"allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"VIP GOLD 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I lost my money","translateTitle":"拿不到我的錢","tranlateContent":"有些人在網上聯系我，告訴我這家公司在 40 分鐘到 1 小時內給你是投資兩倍的收益。我很感興趣，決定嘗試一下。他們給出套餐讓我選擇，我選了 3,500+ 套餐，希望像所說的那樣在 1 小時內收回 7,000+。但是他們將帳戶發送給我進行轉賬后，告訴我他們將在加密貨幣上進行交易，然后完成后立即記入我的賬戶。但最后我被拉黑了，錢也損失了。","time":"2021-09-11 09:50:37","wikiTimestamp":0}]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"9777805212","code":"9777805212"}