詐騙嫌疑TranquilTradeFX
2-5年
基本資訊
國家
英國市場分類
外匯企業分類
券商服務
外匯(Forex) 差價合約(CFD) 加密貨幣(Cryptocurrency) 商品(Commodities) 股票(Stocks) 多種帳戶類型和交易工具網站支援語言
英語域名註冊
2024-02-23經營狀態
詐騙嫌疑企業介紹網站分析
企業介紹
TranquilTradeFX 自稱是一家提供外匯、指數、商品及加密貨幣差價合約(CFD)交易的經紀商,但其實際企業資訊極為模糊。平台並未明確揭露成立時間、總部地點或真實營運主體,缺乏透明度。與業界受權威機構監管的正規經紀商不同,該平台僅依靠網站宣稱來包裝自己,整體可靠性存疑。其對投資者的主要吸引點是“多樣化交易產品”和“高回報”,但並無任何合規與安全保障支撐。
🌐全球佈置與品牌背景
TranquilTradeFX 試圖營造「全球營運」的品牌印象,聲稱服務歐洲、亞洲和中東的投資者。但透過公開資訊核實,未發現其在主要金融市場(如英國、澳洲、新加坡)有有效註冊或辦公機構。業界普遍認為,這類公司透過虛假宣傳建構品牌形象,實質缺乏資本背景與抗風險能力,投資人面臨極高風險。
💹交易產品與服務
此平台標榜提供包括外匯貨幣對、貴金屬、指數以及熱門加密貨幣在內的多種交易類別。但由於缺乏監管支持,實際交易極可能是“虛擬盤”,投資者的交易並未真正進入市場,而是被平台後台控制。部分用戶反映交易點差不透明、價格波動異常,這些跡象顯示所謂的服務更像是騙局的掩飾。
💻交易技術與平台體驗
TranquilTradeFX 宣稱支援主流交易平台,但並未公佈任何經第三方認證的技術參數或安全保障。投資人在使用過程中可能會遇到延遲、滑點甚至強行平倉的問題,後台操控嫌疑明顯。對於依賴自動化策略和高頻交易的投資人而言,這類平台的交易體驗風險極大。
🛡️監管合規與資金安全
TranquilTradeFX 未獲得任何知名金融監管機構(如FCA、ASIC、CySEC)的許可,官網也未提供可供驗證的監管號碼。其所謂的「客戶資金安全」承諾缺乏第三方佐證,極可能意味著資金未實行隔離存管。一旦平台停止運作或惡意捲款,投資人的資金將無法追回。
⚡交易條件與體驗
平台以「高槓桿、低點差」作為賣點,吸引不具備風險意識的投資人。但這種條件在無監管的平台中往往成為操控交易的工具,投資人極易因虛假行情和異常交易環境而爆倉。其表面上的優越條件實則掩蓋了嚴重的安全隱憂。
🎓客戶支援與加值服務
TranquilTradeFX 聲稱提供24/5 客服與教育服務,但投資人普遍回饋客服效率低下,甚至在涉及提領時失聯。其所謂的教育與市場分析資料內容空洞,缺乏專業性,僅用於營造「正規平台」的假象。
⚠️風險提示與平台定位
外匯及差價合約本身屬於高風險交易,而在TranquilTradeFX 這種無監管平台上,風險被無限放大。平台透過虛假包裝誘導投資者入金,本質更接近騙局而非合法合規的金融服務商。
🔍綜合分析與評價
綜合來看,TranquilTradeFX 有以下嚴重問題:
缺乏真實註冊資訊與監理資格;
交易產品與服務真實性存疑,有後台操控風險;
投資人提現困難、客服失聯,資金安全無法保障。
該平台並非一家合規的國際經紀商,而是潛在的資金陷阱。建議投資者務必遠離TranquilTradeFX,以避免資金損失。
精選企業評估
3.17
共 3 條評論I was unfortunately targeted by an online investment scam after investing more than $2M based on promised high returns. When I attempted to withdraw funds, my account was frozen, and the platform demanded additional “verification” payments—an immediate red flag I later worked with an asset-recovery professional who helped me recover a portion of the lost funds (about $450,000). While experiences and outcomes differ, I appreciated the support throughout the process. This incident highlights the importance of strong cybersecurity awareness: Email: (dorisashley71 (@) gmail. com ) or via WhatsApp at +1 .- (404) 721 56 08.) always verify platform legitimacy, conduct independent research before investing, and be cautious of platforms requiring unexpected payments for withdrawals. Staying informed is crucial to protecting your financial assets in the digital space.
回覆
Hello everyone, I want to share my experience." I was scammed by an online platform that promised quick profits. Unfortunately, I couldn’t withdraw a single cent, and customer support went silent. After nearly giving up, I came across MRS SELETINA DE-ALAGRENS through some online forums. She guided me step by step, and to my surprise, I had my money back in just a few days. I'm beyond grateful. If you're in a similar situation, don’t hesitate to reach out to her. Contact: [email protected])
回覆
I was unfortunately targeted by an online investment scam after investing more than $2M based on promised high returns. When I attempted to withdraw funds, my account was frozen, and the platform demanded additional “verification” payments—an immediate red flag I later worked with an asset-recovery professional who helped me recover a portion of the lost funds (about $450,000). While experiences and outcomes differ, I appreciated the support throughout the process. This incident highlights the importance of strong cybersecurity awareness: Email: (dorisashley71 (@) gmail. com ) or via WhatsApp at +1 .- (404) 721 56 08.) always verify platform legitimacy, conduct independent research before investing, and be cautious of platforms requiring unexpected payments for withdrawals. Staying informed is crucial to protecting your financial assets in the digital space.
回覆
I had already accepted that my investment was gone for good. But a friend encouraged me to contact MRS SELETINA DE-ALAGRENS. They asked the right questions, helped me stay calm, and showed me it was still possible to recover what I’d lost. Within a few days, the money was back in my account. I’ll always be grateful for that.Get in contact with her if scammed ([email protected])
回覆
Hello everyone, I want to share my experience." I was scammed by an online platform that promised quick profits. Unfortunately, I couldn’t withdraw a single cent, and customer support went silent. After nearly giving up, I came across MRS SELETINA DE-ALAGRENS through some online forums. She guided me step by step, and to my surprise, I had my money back in just a few days. I'm beyond grateful. If you're in a similar situation, don’t hesitate to reach out to her. Contact: [email protected])
回覆
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