LBLV

{"webSite":[{"url":"https://lblv.com/","type":1,"isLegal":true}],"influenceRank":"D","ico":"https://eimgjys.fxeyee.com/ico/6721741914/FXT6721741914_327938.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/6721741914/FXT6721741914_284620.png_wiki-template-global","shortName":"LBLV","establishYear":2018,"score":"1.54","tradeEnvRank":null,"isCommentProtect":true,"searchCount":146,"summary":{"content":"{brokers name}是一家塞舌尔交易商，成立于2018年，在2024年有2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6种帐户类型，客户服务：支持英语、葡萄牙语、俄语、泰语，主要服务美国，{brokers name}的影响力主要分布在塞浦路斯、捷克、埃及、越南，影响力平均指数为4.41，综合评级为D，天眼评分给{brokers name}打了1.54分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到6条，请注意风险，谨防受害！"},"advantage":{"advantages":["多种账户类型选择","成立时间较久","在线客服支持"],"disadvantages":["多条曝光信息","有监管机构负面信息披露","该交易商客诉较多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":["Skrill, QIWI Wallet, UnionPay, Neteller, Webmoney, Yandax Mony","SWIFT","Visa/Mastercard"],"enterCondition":"1M USD","maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["VIP","Elite Plus","Elite","Premier","Rookie","Basic"]},"safety":{"content":"{brokers name}已撤销塞舌尔 FSA金融机构的监管 ，{brokers name} 总部位于塞舌尔，成立于2018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":"LBLV Ltd","States":403,"Color":"#B2243C","Annotation":"已撤销","RegulationNumber":"SD016","CountryName":"塞舌尔"}],"level":2,"badState":["已撤销"],"regulatoryDisclosure":{"total":2,"regulatorInfo":[{"RegInfo":{"fullName":"新西兰金融市场管理局","ShortName":"FMA","ico":"https://eimgjys.fxeyee.com/ico/638537105644106954/FXR638537105644106954_965673.jpeg_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/1562782993/FXR_1562782993_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1562782993/FXR_1562782993_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/a391daabe3de1d76/554.png_wiki-template-global","desc":"新西兰金融市场管理局（FMA）是一个政府机构，负责执行适用于金融服务和证券市场的证券法、财务报告法和公司法。FMA也对证券交易所、财务顾问、经纪人、审计师、受托人和发行人（包括KiwiSaver的发行人和退休金计划）进行监管。FMA与新西兰储备银行（RBNZ）共同监管新西兰的指定结算系统。FMA是新西兰金融监管委员会的成员。","banner":"https://img.souhei.com.cn/bg/638049704965008210/FXR638049704965008210_987617.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049704965008210/FXR638049704965008210_987617.jpg_wiki-template-global","code":"1562782993","country":"新西兰","bgColor":"#2D2D2D","regulatorColor":"#EAEAEA"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":" LBLV声称持有由 mwali 国际服务管理局颁发的有效国际经纪执照。然而，该执照属于另一个实体，目前已被暂停。 ","RegId":"202409120612003665","Content":"2024 年 9 月 12 日 LBLV– 扣留资金，怀疑诈骗分享我们建议在处理时要谨慎 LBLV有限。金融市场管理局知道有一位新西兰投资者投资了 LBLV在承诺巨额回报后，资金仍被限制。当投资者试图提取利润时，他们被要求支付不合理的高额费用和税款，然后才能处理提款请求。即使在支付了这些费用和税款后，也没有资金被释放。一些海外监管机构也发布了关于 LBLV有限公司：澳大利亚证券和投资委员会：投资者警告 - LBLV金融行为监管局： LBLV国家证券市场委员会：cnmv 国家证券和股票市场委员会：投资者保护 – нкцпфр|національна комісія з цінних паперів та фондового ринку (nssmc.gov.ua) 01829（cvm.gov.br） LBLV声称持有由 mwali 国际服务管理局颁发的有效国际经纪执照。但该执照属于另一个实体，目前已被暂停。网站：https://www. LBLV .com 地址：suite c, orion complex, palm street, victoria, mahe, seychelles 电子邮件：clientservices@ LBLV .com ","Title":" LBLV– 扣留资金，涉嫌诈骗","category":"2","RegTime":"2024-09-12T00:00:00","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":"2024-09-12T06:12:00","wiki_timestamp":1726099200000}]},{"RegInfo":{"fullName":"塞舌尔金融服务管理局","ShortName":"FSA","ico":"https://eimgjys.fxeyee.com/ico/638539828903473356/FXR638539828903473356_247089.jpeg_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/638539828965504663/FXR638539828965504663_162668.jpeg_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/638539828871129995/FXR638539828871129995_480775.jpeg_wiki-template-global","flag":"https://img.souhei.com.cn/flag/9666a219db15cf57/690.png_wiki-template-global","desc":"塞舌尔金融服务管理局（FSA）是塞舌尔非银行金融服务的自治机构，根据《金融服务管理局法案2013》成立，为塞舌尔非银行金融服务领域提供执照许可，监管，实施法规和合规要求，监控和监督业务行为的服务。受监管的活动包括信托服务，资本市场和集体投资计划，保险，赌博。FSA还负责在塞舌尔注册国际商业公司，基金会，有限合伙企业和国际信托的业务。","banner":"https://img.souhei.com.cn/bg/638049703391101161/FXR638049703391101161_650994.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049703391101161/FXR638049703391101161_650994.jpg_wiki-template-global","code":"6902293628","country":"塞舌尔","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"吊销牌照/永久停止营业","Reason":"金融服务管理局 (“fsa/authority”) 特此通知公众，根据《2013 年金融服务管理局法案》第 28(2)(c) 条的规定， LBLV Ltd和约斯法特·恩贡多·穆里尤基的职务已根据《金融服务管理局法》第 29(1) 条被撤销，该职务自 2022 年 6 月 14 日起生效。","RegId":"202404190719019408","Content":"监管更新提醒：撤销证券交易商牌照（sd016） LBLV Ltd以及 Josphat Ngundo Muriuki 先生的证券交易商代表执照（sdr054） 金融服务管理局（“fsa/authority”）根据《2013 年金融服务管理局法案》（“fsa 法案”）第 28(2)(c) 条的规定，特此向公众通告， LBLV Ltd和 Josphat Ngundo Muriuki 的执照已根据《金融服务管理局法》第 29(1) 条被撤销，自 2022 年 6 月 14 日起生效。金融服务管理局在此提醒公众，如果个人继续或维持与金融服务管理局的客户关系，金融服务管理局不承担任何责任。 LBLV Ltd和 Josphat Ngundo Muriuki。金融服务管理局 2022 年 6 月 23 日","Title":"提醒：撤销证券交易商牌照（sd016） LBLV Ltd以及 josphat ngundo muriuki 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0.37%、其他 0.25%。"},"exposure":{"total":6,"items":[{"code":"202109305782822543","traderCode":"6721741914","language":"en","originalTitle":"I have just withdraw after 4 months cannot withdraw","originalContent":"I have just withdraw it in September because the old customer service may be filed out.","translateTitle":"无法出金","tranlateContent":"我9月刚申请出金，客服可能消失了。","time":"2021-09-30 02:57:22","wikiTimestamp":0},{"code":"202105125112200508","traderCode":"6721741914","language":"en","originalTitle":"Unable to withdraw money ","originalContent":"Unable to withdraw money \nNo contact back. 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It feels like they don't value their clients.","TranslateTitle":"反应迟缓和沟通不清：作为客户感到被低估","TranslateContent":"响应时间非常慢，而且沟通不清晰。感觉他们不重视他们的客户。","CountryCode":"112","CountryName":"白俄罗斯","Flag":"https://img.souhei.com.cn/flags/112.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6721741914&languageCode=zh-cn&countryCode=840","ShowTime":"2024-02-06T09:42:43","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6721741914","SubjectCode":null,"ShowTimeTimestamp":1707212563,"ShowTimeTimestampMs":1707212563000,"TraderInfo":{"code":"6721741914","name":"LBLV","ico":"https://eimgjys.fxeyee.com/ico/6721741914/FXT6721741914_327938.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":278,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"2423115545","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Yuri2","Avatar":"https://img.souhei.com.cn//Init/900_0.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":"Co202302207321230148","OriginTitle":null,"OriginContent":"I must say LBLV is a smart company, why? They try every mean to lure you in, making deposits, but there is no chance that you can get them back. Are they smart?","TranslateTitle":"","TranslateContent":"我必须说 LBLV 是一家聪明的公司，为什么？他们千方百计引诱你进去，存款，但你没有机会把他们拿回来。他们聪明吗？","CountryCode":"196","CountryName":"塞浦路斯","Flag":"https://img.souhei.com.cn/flags/196.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6721741914&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-20T01:43:06","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6721741914","SubjectCode":null,"ShowTimeTimestamp":1676857386,"ShowTimeTimestampMs":1676857386000,"TraderInfo":{"code":"6721741914","name":"LBLV","ico":"https://eimgjys.fxeyee.com/ico/6721741914/FXT6721741914_327938.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1598,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1215747983","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"^_^^_^依一","Avatar":"https://img.souhei.com.cn//thirdparty/1215747983/1215747983_49868.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},{"CommentId":"Co202302169921589805","OriginTitle":null,"OriginContent":"Jesus, insanely high minimum deposit, from $5,000 to $10,000, 000! Are they serious? Or they are daydreaming? Why would they think I will make a deposit here given the fact that this broker is not regulated at all!","TranslateTitle":"","TranslateContent":"耶稣，最低存款高得离谱，从 5,000 美元到 10,000 美元，000！他们是认真的吗？还是他们在做白日梦？鉴于该经纪人根本不受监管，他们为什么会认为我会在这里存款！","CountryCode":"458","CountryName":"马来西亚","Flag":"https://img.souhei.com.cn/flags/458.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6721741914&languageCode=zh-cn&countryCode=840","ShowTime":"2023-02-16T10:25:47","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6721741914","SubjectCode":null,"ShowTimeTimestamp":1676543147,"ShowTimeTimestampMs":1676543147000,"TraderInfo":{"code":"6721741914","name":"LBLV","ico":"https://eimgjys.fxeyee.com/ico/6721741914/FXT6721741914_327938.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1476,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1212620460","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"薇薇呀","Avatar":"https://img.souhei.com.cn//thirdparty/1212620460/1212620460_18858.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}]},"traderCode":"6721741914","code":"6721741914"}