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​A Trade

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風險狀態: 虛假交易商

網址: https://a-trade.com/

交易商違規及異常記錄
  • 2024-02-06 BrokersView 已審核確認 A Trade 是一家不受監管的經紀商。

    該交易聲稱已在一家名為「歐洲金融安全機構」(European Financial Security)的實體註冊,並引用了參考編號243961。然而,需要指出的是,歐洲並不存在這樣一家機構,因此無法核實其合法性。這表明該經紀商可能提供虛假的監管訊息,以博取信任並欺騙不知情的投資者。

    此外,該網站經營者故意隱瞞公司簡介和聯絡方式等詳細資訊。他們僅提供電子郵件地址作為與投資者溝通的管道,而這種方式很容易偽造和失效。一旦公司決定關閉網站或潛逃,電子郵件通訊也可能隨之中斷。這將導致客戶失去追回資金的有效途徑。因此,與此類機構打交道時務必謹慎。
    事實上,「A Trade」不受任何監管機構的監管。由於缺乏法律保障,將投資人資金委託給該公司風險極高。
    「A Trade」疑似騙局。

    該交易聲稱已在一家名為「歐洲金融安全機構」(European Financial Security)的實體註冊,並引用了參考編號243961。然而,需要指出的是,歐洲並不存在這樣一家機構,因此無法核實其合法性。這表明該經紀商可能提供虛假的監管訊息,以博取信任並欺騙不知情的投資者。此外,該網站經營者故意隱瞞公司簡介和聯絡方式等詳細資訊。他們僅提供電子郵件地址作為與投資者溝通的管道,而這種方式很容易偽造和失效。一旦公司決定關閉網站或潛逃,電子郵件通訊也可能隨之中斷。這將導致客戶失去追回資金的有效途徑。因此,與此類機構打交道時務必謹慎。事實上,「A Trade」不受任何監管機構的監管。由於缺乏法律保障,將投資人資金委託給該公司風險極高。「A Trade」疑似騙局。
  • 2025-12-02 BrokersView 已確認 A Trade 的網站目前處於離線狀態。

    BrokersView發現網域「https://a-trade.com/」目前無法存取。這被普遍視為一個重要的警示信號,因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。

    BrokersView發現網域「https://a-trade.com/」目前無法存取。這被普遍視為一個重要的警示信號,因為經紀商網站的暫停訪問通常表明存在潛在的監管或營運問題。

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問答

Can a-trade.com be trusted?

bartelviljoen@gmail.com
南非
2024-02-07
ANSWER Our investigation into A Trade suggests that it may be a fraudulent operation. The regulatory information it provides appears to be fabricated, as we were unable to locate an institution named "European Financial Security". It's important to note that different jurisdictions in Europe have their own financial regulators, such as the Financial Conduct Authority (FCA) in the UK.In addition to providing false regulatory information, A Trade displays typical characteristics of scam operations: the absence of legal notices and company profiles. Investors are only provided with an email address to contact their team. If the company were to close its website or disappear, the email communication would likely cease as well, leaving investors without any practical means to recover their funds.We have received numerous complaints about operators of fraudulent platforms using exaggerated language to portray themselves as reliable and premium, promising attractive returns. However, without genuine financial licenses and regulatory oversight from financial regulators, these claims cannot be trusted. It's crucial to be aware that investors dealing with such entities are not protected by law.Therefore, we strongly advise you to avoid A Trade, regardless of what they might say to entice you to invest further. The temporary absence of losses and the presence of profits is a tactic used by fraudsters to lower your guard and eventually make you fall victim to their scams. Please exercise extreme caution and remain vigilant.
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