天眼评分

1.53 /10
Danger

West Capital · 卫杰资本

乌克兰

黑平台

5-10年

监管牌照存疑

展业区域存疑

高级风险隐患

添加交易商

对比

数量 26

曝光

在线开户
官方网址

天眼评分

监管指数0.00

业务指数7.12

风控指数0.00

软件指数4.00

牌照指数0.00

该交易商未解决客诉过多,降低了天眼评分!
在线开户
官方网址

监管信息

暂未查证到有效监管信息请注意风险

VPS 普通版
不限任何交易商账户,由外汇天眼提供服务支持

单核

1G

40G

立即开通

交易商信息

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公司全称

West Capital Trading

公司简称

West Capital · 卫杰资本

平台注册国家、地区

乌克兰

公司网址

资金盘投诉

我要曝光

随时想查就查

完整信息请下载APP

该平台为资金盘(诈骗),请撤离! 6
上次检测 : 2024-09-19
  • 经查证该交易商为非法交易商其所受监管均已失效,且已被WikiFX列入黑平台名单;请注意风险!
  • 该平台为资金盘(诈骗),是指运用值所谓资金盘,是指运用值销倍增原理,以滚动或静态的资金流通形式,拆东墙补西墙,用后加入会员的钱支付给前面会员的网络传销形式,本质是金字塔式传销诈骗。极具隐蔽性、欺骗性和社会危害性。忽悠起老百姓的贪财欲望,进行地下集资的模式。这种集资很少有超过三年的,因为到了一两年的时候,资金盘主就大多卷款而逃了。

天眼鉴定

资金盘投诉
我要曝光

    资讯

    曝光 先拉入微信群后骗人投币 卫杰资本已经跑路!

    “拉群”骗局是黑平台实施外汇诈骗的常用手段。诈骗分子先通过线上群组的形式,以跟着大师投资为由,吸引大量外汇小白进群,之后在交易过程中转向别的投资标的,其结果不论账户是否盈利,最终的结局都是血本无归!这不,近期卫杰资本便被多名投资者爆料无法出金,平台也已失联,鉴于此种情况,外汇天眼决定深扒卫杰资本的平台属性。

    WikiFX
    2022-09-21 13:34
      先拉入微信群后骗人投币 卫杰资本已经跑路!

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    用户评论

    1

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    发布评价

    Legend
    超过1年
    Unable to withdraw funds from West Capital since August. They've been constantly claiming to have launched a new app, but after its release, they forced users to deposit money to activate their original accounts. Even after activation, withdrawal remains impossible. Currently, the MT4 trading platform is also suspended, and the company has yet to address the withdrawal issue. Withdrawals seem to be indefinitely delayed, and the situation is frustrating.
    Unable to withdraw funds from West Capital since August. They've been constantly claiming to have launched a new app, but after its release, they forced users to deposit money to activate their original accounts. Even after activation, withdrawal remains impossible. Currently, the MT4 trading platform is also suspended, and the company has yet to address the withdrawal issue. Withdrawals seem to be indefinitely delayed, and the situation is frustrating.
    翻译成简体中文
    2024-01-10 10:17
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