gt.io

{"webSite":[{"url":"https://gt.io/en","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637386986284938760/FXT637386986284938760_765296.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637386986268639337/FXT637386986268639337_444607.jpg_wiki-template-global","shortName":"gt.io","establishYear":2020,"score":"1.47","tradeEnvRank":null,"isCommentProtect":true,"searchCount":79,"summary":{"content":"{brokers name}是一家塞舌尔交易商，成立于2020年，在2023年有1条监管机构披露信息，开户简单易用且完全数字化，您可以选择5种帐户类型，客户服务：支持英语，天眼评分给{brokers name}打了1.47分。"},"advantage":{"advantages":["多种账户类型选择","在线客服支持","支持EA"],"disadvantages":["监管状态存疑","多条曝光信息","有监管机构负面信息披露"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":"1:1000","transactionType":"FX Majors, FX Minors, Exotics CFD Indices, Metals, Energies CFD Stocks CFD Cryptos, Synthetic Cryptos GTi12 Index","allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["ECN Account","Standard FX Account","Cent Account","Standard Account","Mini Account"]},"safety":{"content":"{brokers name}疑似套牌塞舌尔 FSA金融机构的监管 ，{brokers name} 总部位于塞舌尔，成立于2020年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"6902293628","FullName":"塞舌尔金融服务管理局","ShortName":"塞舌尔 FSA","OrganizationName":"GT Global Ltd","States":406,"Color":"#B2243C","Annotation":"疑似套牌","RegulationNumber":"SD019","CountryName":"塞舌尔"}],"level":2,"badState":["疑似套牌"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"印尼商品期货交易监管机构","ShortName":"BAPPEBTI","ico":"https://eimgjys.fxeyee.com/ico/637902121369534751/FXR637902121369534751_547317.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637902121401877815/FXR637902121401877815_637685.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637902121320783715/FXR637902121320783715_277980.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/2a44fdd9ee93bdf9/360.png_wiki-template-global","desc":"印尼商品期货交易监管机构（BAPPEBTI）于2005年成立,旨在监管印度尼西亚特定的金融服务行业。 BAPPEBTI是印尼唯一对各类金融机构负有监管责任的部门。 BAPPEBTI在印度尼西亚财政部的监督下运作，并由一个管理委员会管理，所有的管理委员都是由政府从行业专家中选拔出来的。","banner":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049705152819575/FXR638049705152819575_549085.jpg_wiki-template-global","code":"7412436494","country":"印尼","bgColor":"#2D2D2D","regulatorColor":"#EAEAEA"},"DisclosureDetail":[{"CategoryName":"黑名单","Reason":"贸易部查封1222家非法商品期货交易网站，打着交易的幌子进行赌博","RegId":"202304230949358299","Content":"贸易部封锁 1,222 个非法商品期货交易网站 雅加达，2022 年 2 月 2 日 - 贸易部继续采取坚定立场。经监测和公开举报，2021年期间，商务部共查封1222个非法商品期货交易网站和打着交易幌子进行赌博的网站。这一努力旨在加强公众保护，使其免受有害非法投资的危害。 “贸易部商品期货交易监督机构（Bappebti）致力于监督商品期货交易活动，包括使用二元期权（binary options）的活动。在整个 2021 年，Bappebti 与通信和信息学部合作，封锁了 1,222 个无证商品期货交易网站和打着交易幌子进行赌博的域名，”Plt. CoFTRA 负责人 Indrasari Wisnu Wardhana 今天星期三 (2/2) 在雅加达。在数以千计的网站中，有 92 个被阻止的二元期权域，例如 binomo、iq option、olymptrade、 Quotex以及其他类似的平台。 Bappebti还屏蔽了net89/smartx、auto trade gold、viral blast、raibot look、dna pro、ea 50、sparta、fin888、fsp academy pro等类似公司的336个交易机器人。根据维斯努的说法，二元期权是商品期货交易（pbk）领域中打着交易幌子的网络赌博活动。目前流通的二元期权申请在印度尼西亚不具有合法性。如果客户与提供商之间存在争议，CoFTRA 作为期货交易领域的监管机构，无法在调解方面为客户提供便利。 Wisnu 说明使用二元期权的人仅猜测金融工具（例如外汇、加密货币或股票指数）的价格会在特定时间内经历上涨或下跌。如果他的猜测是正确的，他将获得不达其本金 100% 的利润。如果猜测错误，您将蒙受 100% 的损失。 “出于这个原因，政府敦促公众不要轻易被二元期权应用程序或网站上的广告、促销和优惠所诱惑，”他说。 Wisnu 说，除此之外，还经常出现以销售交易机器人为借口的外汇投资报价。社区承诺与交易机器人卖家一致的利润和利润分享。对于可以招募新会员加入的会员，他们还承诺以赞助奖金的形式提供奖金。 “这些实体通过与外国期货经纪商合作，通过投资组合筹集公共资金，而外国期货经纪商当然没有 Bappebti 的期货经纪商营业执照，”Wisnu 解释说。在此活动中，肇事者涉嫌违反 2011 年第 10 号法律关于商品期货交易的 1997 年第 32 号法律修正案的规定，涉嫌滥用贸易部颁发的直销业务许可证 (SIUPL) 的合法性。 SIUPL 是开展直销业务活动的营业执照，即通过直销商开发的营销网络销售某些商品的系统，直销商根据销售收入向零售地点以外的消费者收取佣金和/或奖金。含有法律法规规定的期货商品和/或服务的商品，禁止通过直销方式销售。一般来说，在 2021 年期间，除了二元期权和以销售交易机器人为幌子提供外汇投资套餐外，被封锁的网站是具有 Bappebti 许可的期货经纪网站的副本，以及外国期货经纪商的介绍经纪网站（中介），例如 OctaFX、fbs 等。 Wisnu 表示，CoFTRA 继续努力告知和提醒公众有关投资的信息。 “公众应该经常检查提供投资的公司的合法性，了解利弊，不要轻易相信固定收益、被动收入和高利润的诱惑。另外请记住，PB 是一项高风险高回报的投资。不要让投资者想要获利，相反他们被难住了，”wisnu 说。与此同时，法律和执法局局长 Bappebti Aldison 表示，CoFTRA 经常对没有 Bappebti 许可的 Pbk 领域网站进行监督和观察。 “进行监督是为了防止给社会造成损失。考虑到目前已经出现了新的模式来吸引公众成为 pbk 领域的投资者，而不关注该领域的交易机制知识，”Aldison 说。 Bappebti还呼吁公众在选择投资PBK板块时更加谨慎，始终确保提供投资的期货经纪商的合法性，不要轻易被短时间内超出合理范围的确定利润所诱惑。 “如果他们成功招募新成员作为下线，还希望社区始终意识到获得奖金或佣金的诱惑。底部网络的概念在期货交易中并不为人所知，”奥尔迪森说。有关 Pbk 部门商业参与者合法性的完整信息，可以通过官方 Bappebti 网站 https://www.bappebti.go.id 查看。 --end-- 如需更多信息，请联系：ani mulyati 贸易部公共关系局局长 电子邮件：Pusathumas@kemendag.go.id aldison 贸易部商品期货交易监管局法律法规和执法局局长电子邮件：humas.bappebti@kemendag.go.id","Title":"贸易部封杀1222家非法商品期货交易网站","category":"2","RegTime":"2022-02-02T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-04-23T09:49:36","wiki_timestamp":1643760000000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"ECN Account","transactionType":"FX Majors, FX Minors, Exotics CFD Indices, Metals, Energies CFD Stocks CFD Cryptos, Synthetic Cryptos GTi12 Index","enterCondition":null,"maxLever":"1:1000","mainSpread":"0 points","outStockRatio":"70.00","spreadType":null,"minCash":"0.01","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Standard FX Account","transactionType":"FX Majors, FX Minors, Exotics CFD Indices, Metals, Energies CFD Stocks","enterCondition":null,"maxLever":"1:1000","mainSpread":"15 points","outStockRatio":"50.00","spreadType":null,"minCash":"0.01","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Cent Account","transactionType":"FX Majors, FX Minors","enterCondition":null,"maxLever":"1,000","mainSpread":"19 points","outStockRatio":"50.00","spreadType":null,"minCash":"0.01","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Standard Account","transactionType":"FX Majors, FX Minors, Exotics CFD Indices, Metals, Energies CFD Stocks CFD Cryptos, Synthetic Cryptos GTi12 Index","enterCondition":null,"maxLever":"1:1000","mainSpread":"15 points","outStockRatio":"50.00","spreadType":null,"minCash":"0.01","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"Mini Account","transactionType":"FX Majors, FX Minors, Exotics CFD Indices, Metals, Energies CFD Cryptos","enterCondition":null,"maxLever":"1:1000","mainSpread":"10 points","outStockRatio":"50.00","spreadType":null,"minCash":"0.01","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""}],"accountTypeCount":5},"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":{"content":"{brokers name}的客户服务支持3种语言，您可以通过邮箱、即时通讯软件与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":5,"TypeName":"推特","Content":"https://twitter.com/gt_io_Global"},{"LanguageName":"英语","TraderInvestType":2,"TypeName":"脸书","Content":"https://www.facebook.com/gtioglobal/"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"support@gt.io"}]},"influenceInfo":null,"exposure":{"total":3,"items":[{"code":"202405171762472079","traderCode":"2156760233","language":"zh-hk","originalTitle":"假的 gate.io","originalContent":"我完成了期货交易，但在盈利后无法提取资金。在提取资金之前，需要扣除免税额后支付30%的税款。一开始师傅让我下载的平台说他在伦敦时一直在使用，而我拥有的版本与他的不同。https://www.gateio-coin.com/download 这是他们给我的平台地址。目前本金无法提取，请帮助我。","translateTitle":"","tranlateContent":"","time":"2024-05-17 02:42:28","wikiTimestamp":0},{"code":"202403215122891161","traderCode":"2156760233","language":"zh-hk","originalTitle":"无意中被骗现在很难过贷款已无力偿还","originalContent":"去年IG 认识 自称母亲为台湾人爸爸大陆人 人目前在韩国工作 工作内容为进出口酒商 刚开始会有意无意的提起自己有在做副业 但我都不以为意 他也会问我的职业 月收入 有没有额外买基金之类的话 後面被骗是开始也是以结婚为原因希望我们更好之类的（还说下半年全家的要搬回台湾了）但因为我是有男友的人所以他以另一种方法来说 要有自己私房钱才不会哪天被男友抛弃了人财两失的话非常确信的是都是经由他的引导而下载的刚开始只投资500美金试看看他一直说金额太少波动很大他要操作让我赚钱真的很辛苦之类的悲情牌 第一次希望我投入最少一万美金知道我没钱 就要我去贷款 借钱一堆的 後来也因为他的话术贷款了117万 在这中间有出款了近30万过 最後他已工作为由要回一趟大陆 怕我身上没钱 让我把交易所的钱一次提出来提出来後就开始了一连串的额外负担的事情了1.申请出款後 钱莫名不见了2.为了安全起见 帐里需将金额补充到10万美金才能出款3.需在提供一笔担保费4.要在缴一笔个人所得税5.後来说我存在漏税嫌疑 需在缴一笔金额为国际金融理财资格认证书6.我付不出钱後对方也没说什麽就跟我拖到现在最近我也四处跟亲气朋友借钱又投了70几万 为了要赶快拿出来 但都是一再的阻止出金我才惊觉受骗最近来跟贵公司谘询","translateTitle":"","tranlateContent":"","time":"2024-03-21 02:50:41","wikiTimestamp":0},{"code":"202402267592922932","traderCode":"2156760233","language":"id","originalTitle":"TIDAK DAPAT MENARIK DANA","originalContent":"sampai sekarang dana tidak dapat di tarik ","translateTitle":"无法提取资金","tranlateContent":"到目前为止资金无法提取 ","time":"2024-02-26 00:50:40","wikiTimestamp":0}]},"comment":{"Total":4,"CommentTotal":4,"AveageScore":2,"Items":[{"CommentId":"COG20240816062435662165643","OriginTitle":"Caution is advised. While","OriginContent":"Caution is advised. While the zero spreads and variety of account options are appealing, the website's frequent inaccessibility and the suspicious regulation are drawbacks that can't be overlooked.","TranslateTitle":"请谨慎行事。虽然","TranslateContent":"请注意。虽然零点差和多种账户选项很吸引人，但网站经常无法访问和可疑的监管是不容忽视的缺点。","CountryCode":"826","CountryName":"英国","Flag":"https://img.souhei.com.cn/flags/826.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2156760233&languageCode=zh-cn&countryCode=840","ShowTime":"2024-08-16T06:24:35","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2156760233","SubjectCode":null,"ShowTimeTimestamp":1723789475,"ShowTimeTimestampMs":1723789475000,"TraderInfo":{"code":"2156760233","name":"gt.io","ico":"https://eimgjys.fxeyee.com/ico/637386986284938760/FXT637386986284938760_765296.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":44,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/08/1757981889/20240816_211389.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/08/1757981889/20240816_211389.png-detail"}],"UserId":"1757981889","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"AUSS","Avatar":"https://img.souhei.com.cn//thirdparty/1757981889/1757981889_40959.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":3,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211286081404812","OriginTitle":null,"OriginContent":"Totalmente mentiroso con el único fin de presentarse como una empresa confiable y estafar dinero. Ahora su sitio web no se puede abrir en absoluto, ¡creo que se han fugado con dinero!","TranslateTitle":"","TranslateContent":"完全是骗子，其唯一目的是将自己展示为一家值得信赖的公司并骗取金钱。现在他们的网站根本打不开，我看是跑路了！","CountryCode":"170","CountryName":"哥伦比亚","Flag":"https://img.souhei.com.cn/flags/170.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2156760233&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-28T02:16:28","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2156760233","SubjectCode":null,"ShowTimeTimestamp":1669601788,"ShowTimeTimestampMs":1669601788000,"TraderInfo":{"code":"2156760233","name":"gt.io","ico":"https://eimgjys.fxeyee.com/ico/637386986284938760/FXT637386986284938760_765296.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":272,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1073042410","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1073042410","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211253141468723","OriginTitle":null,"OriginContent":"Their website is unavailable currently, and one of their regulatory licenses was exceeded while another was suspected as a clone. There is not any reason to choose this broker for trading. Beware of such brokers! They are not worthy of your trust!","TranslateTitle":"","TranslateContent":"他们的网站目前不可用，其中一个超过了监管许可，而另一个被怀疑是克隆。没有任何理由选择该经纪人进行交易。小心这样的经纪人！他们不值得你信任！","CountryCode":"840","CountryName":"美国","Flag":"https://img.souhei.com.cn/flags/840.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2156760233&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-25T02:34:49","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2156760233","SubjectCode":null,"ShowTimeTimestamp":1669343689,"ShowTimeTimestampMs":1669343689000,"TraderInfo":{"code":"2156760233","name":"gt.io","ico":"https://eimgjys.fxeyee.com/ico/637386986284938760/FXT637386986284938760_765296.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":302,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1051643211","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1051643211","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202211242321489440","OriginTitle":null,"OriginContent":"A total joke, inaccessible official website, unreachable customer service… I guess no one would trade with it, its spreads so high… I cannot figure out why this platform can defraud so many investors?","TranslateTitle":"","TranslateContent":"完全是个笑话，进不去官网，进不去客服。。。估计没人会去交易吧，点差这么高。。。想不通为什么这个平台可以坑那么多投资者？","CountryCode":"554","CountryName":"新西兰","Flag":"https://img.souhei.com.cn/flags/554.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2156760233&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-24T08:00:10","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2156760233","SubjectCode":null,"ShowTimeTimestamp":1669276810,"ShowTimeTimestampMs":1669276810000,"TraderInfo":{"code":"2156760233","name":"gt.io","ico":"https://eimgjys.fxeyee.com/ico/637386986284938760/FXT637386986284938760_765296.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":346,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1031139032","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"卓勇","Avatar":"https://img.souhei.com.cn//thirdparty/1031139032/1031139032_89206.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"2156760233","code":"2156760233"}