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請注意潛在風險!
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甲級牌照
由全球知名監管機構頒發,這些許可證透過嚴格的合規性、資金隔離、保險和定期審計,確保最高程度的交易者保護。爭議解決和遵守 AML/CTF 標準進一步提高了安全性。
B 級牌照
由受尊敬的區域監管機構授予,這些許可證提供強大的安全措施,例如資金隔離、財務報告和補償計劃。雖然沒有等級 1 那麼嚴格,但它們提供可靠的區域保護。
C 級牌照
由新興市場的監管機構頒發,這些許可證提供基本保護,例如最低資本要求和 AML 政策。監管較不嚴格,因此交易者應謹慎行事並驗證安全措施。
D 級牌照
來自監管最少的司法管轄區,這些許可證通常缺乏關鍵保護,例如資金隔離和保險。雖然它們對營運彈性很有吸引力,但它們對交易者構成較高的風險。
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PCEX Exchange is a cryptocurrency trading platform operated through the website.pcex.proIt aims to facilitate the trading and exchange of digital assets. However, an investigation found that there were reports of fraud and deception from many users on the Internet, including the MSB license information that PCEX Exchange referred to on its website, which did not appear in the MSB database, which is consistent with information from AlertTrade.net that reported that PCEX Exchange did not have legal certification or permission, which is an indication that caution should be exercised.
In terms of reliability and transparency, it was found that there was information from other references indicating that PCEX Exchange operated through the website pcex.pro shows several signs of fraud and scams, such as:
Scam Detector gave it a low reliability score of 7.6 out of 100 and labeled it “suspicious and untrustworthy.”
Scamadviser gives it a zero (0 out of 100) trust rating and states that the website is likely a scam.
PCEX Exchange has reportedly used aggressive marketing tactics, such as promising high returns or guaranteed profits without risk, which are unrealistic claims that are often linked to scams.
Many users have reported problems withdrawing funds from PCEX Exchange such as:
Delays without any apparent reason
Additional charges or additional taxes may apply before withdrawals can be made.
These behaviors are more commonly found on fraudulent platforms that are looking to scam users out of money.
Given the evidence of opaque operations, lack of regulatory oversight, and low trust scores from reliable sources, TrustFinance recommends avoiding PCEX Exchange.
Investors should exercise extreme caution and make thorough consideration before investing in any online trading platform.