Lego Market LLC

{"webSite":[{"url":"https://legomarket.co","type":1,"isLegal":true}],"influenceRank":"C","ico":"https://eimgjys.fxeyee.com/ico/3487826580/FXT3487826580_129893.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/3487826580/FXT3487826580_616904.png_wiki-template-global","shortName":"Lego Market LLC","establishYear":2020,"score":"1.48","tradeEnvRank":null,"isCommentProtect":true,"searchCount":411,"summary":{"content":"{brokers name}是一家聖文森特和格林納丁斯交易商，成立於2020年，在2023年有1條監管機構披露信息，開戶簡單易用且完全數字化，您可以選擇3種帳戶類型，客戶服務：支持英語，{brokers name}的影響力主要分佈在塞浦路斯、埃及，影響力平均指數為5.38，綜合評級為C，天眼評分給{brokers name}打了1.48分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到30條，請注意風險，謹防受害！"},"advantage":{"advantages":["多種賬戶類型選擇","在線客服支持","支持EA"],"disadvantages":["多條曝光信息","有監管機構負面信息披露","該交易商客訴較多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":"$10","maxLever":"1:1000","transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["STANDARD","PRO","VIP"]},"safety":{"content":"{brokers name}已撤銷澳大利亞 ASIC金融機構的監管，{brokers name} 總部位於聖文森特和格林納丁斯，成立於2020年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"0362262880","FullName":"澳大利亞證券及投資委員會","ShortName":"澳大利亞 ASIC","OrganizationName":"LEGO MARKET LLC PTY LTD","States":403,"Color":"#B2243C","Annotation":"已撤銷","RegulationNumber":"653 498 303","CountryName":"澳大利亞"},{"RegulatorCode":"0362262880","FullName":"澳大利亞證券及投資委員會","ShortName":"澳大利亞 ASIC","OrganizationName":"LEGO MARKET LLC PTY LTD","States":403,"Color":"#B2243C","Annotation":"已撤銷","RegulationNumber":"001292806","CountryName":"澳大利亞"}],"level":2,"badState":["已撤銷","已撤銷"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"印尼商品期貨交易監管機構","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":"印尼商品期貨交易監管機構（BAPPEBTI）於2005年成立,旨在監管印度尼西亞特定的金融服務行業。 BAPPEBTI是印尼唯一對各類金融機構負有監管責任的部門。 BAPPEBTI在印度尼西亞財政部的監督下運作，並由一個管理委員會管理，所有的管理委員都是由政府從行業專家中選拔出來的。","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":"黑名單","Reason":"貿易部查封1222家非法商品期貨交易網站，打著交易的幌子進行賭博","RegId":"202304230942304310","Content":"貿易部封鎖了 1,222 個非法商品期貨交易網站，雅加達，2022 年 2 月 2 日——貿易部繼續採取堅定立場。經監測和群眾舉報，2021年期間，商務部共查封1222個非法商品期貨交易網站和打著交易幌子進行賭博的網站。這一努力旨在加強公眾保護，使其免受有害非法投資的危害。 “貿易部商品期貨交易監管機構 (Bappebti) 致力於監督商品期貨交易活動，包括使用二元期權的活動。整個 2021 年，CoFTRA 與通信和信息部合作，封鎖了 1,222 個無牌商品期貨交易網站和打著交易幌子的賭博網站，”Plt. CoFTRA 負責人 Indrasari Wisnu Wardhana 今天星期三 (2/2) 在雅加達。在數以千計的網站中，有 92 個被阻止的二元期權域，例如 Binomo、IQ Option、Olymptrade、Quotex 和其他類似平台。 CoFTRA 還屏蔽了 Net89/SmartX、Auto Trade Gold、Viral Blast、Raibot Look、DNA Pro、EA 50、Sparta、Fin888、Fsp Akademi Pro 和其他類似公司的 336 家交易機器人。據維斯努介紹，二元期權是商品期貨交易（PBK）領域打著交易幌子的網絡賭博活動。目前流通的二元期權申請在印度尼西亞不具有合法性。如果客戶與供應商之間發生糾紛，CoFTRA 作為期貨交易領域的監管機構無法在調解方面為客戶提供便利。 Wisnu 說明使用二元期權的人只是猜測金融工具（例如外匯、加密貨幣或股票指數）的價格將在特定時間內上漲或下跌。如果他的猜測是正確的，他將獲得不到其本金 100% 的利潤。如果猜錯了，您將遭受 100% 的損失。 “出於這個原因，政府敦促公眾不要輕易被二元期權應用程序或網站上的廣告、促銷和優惠所誘惑，”他說。 Wisnu 說，除此之外，還經常出現以銷售交易機器人為藉口的外匯投資報價。社區承諾與交易機器人賣家一致的利潤和利潤分享。對於可以招募新會員加入的會員，他們也承諾以贊助獎金的形式提供獎金。 “這些實體通過與外國期貨經紀商合作，通過投資組合籌集公共資金，而外國期貨經紀商肯定沒有 CoFTRA 的期貨經紀商營業執照，”Wisnu 解釋說。在此活動中，肇事者涉嫌違反 2011 年第 10 號法律關於商品期貨交易的 1997 年第 32 號法律修正案的規定，涉嫌濫用貿易部頒發的直銷業務許可證 (SIUPL) 的合法性. SIUPL 是開展直銷業務活動的營業執照，即通過直銷商開發的營銷網絡銷售某些商品的系統，直銷商根據銷售收入向零售地點以外的消費者收取佣金和/或獎金。禁止通過直銷系統銷售符合法定規定的期貨商品和/或服務的商品。一般來說，在 2021 年期間，除了二元期權和以銷售交易機器人為幌子提供外匯投資套餐外，被封鎖的網站是具有 Bappebti 許可的期貨經紀網站的副本，以及外國期貨經紀商的介紹經紀網站（中介），例如OctaFX、FBS 等。 Wisnu 表示，CoFTRA 繼續努力告知和提醒公眾有關投資的信息。 “公眾應該經常檢查提供投資的公司的合法性，了解優勢和劣勢，不要輕易相信固定收益、被動收入和高利潤的誘惑。還要記住，PBK 是一項高風險高回報的投資。不要讓投資者想要獲利，他們反而被難住了，”Wisnu 說。同時，CoFTRA 立法和執法局局長 Aldison 表示，CoFTRA 經常對沒有獲得 CoFTRA 許可的 CBA 行業網站進行監督和觀察。 “進行監督是為了防止給社會造成損失。考慮到目前已經出現了新的模式來吸引公眾在不關注該領域交易機制知識的情況下成為 CPF 領域的投資者，”Aldison 說。 CoFTRA還敦促公眾在選擇投資PBK領域時更加謹慎，始終確保提供投資的期貨經紀商的合法性，不要輕易被短時間內超出合理限度的確定利潤所誘惑。 “如果他們成功招募新成員作為下線，還希望社區始終意識到獲得獎金或佣金的誘惑。下方淨值的概念在期貨交易中並不為人所知，”Aldison 總結道。有關 PBK 部門商業參與者合法性的完整信息，可以通過官方 CoFTRA 網站 https://www.bappebti.go.id 查看。 --end-- 如需更多信息，請聯繫：Ani Mulyati 貿易部公共關係局局長電子郵件：centrehumas@kemendag.go.id Aldison 貿易部商品期貨交易監管機構立法和執法局局長電子郵件: humas.bappebti@kemendag.go.id","Title":"貿易部封殺1222家非法商品期貨交易網站","category":"2","RegTime":"2022-02-02T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-04-23T09:42:30","wiki_timestamp":1643760000000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"STANDARD","transactionType":null,"enterCondition":"$10","maxLever":"1:1000","mainSpread":" From 0.8","outStockRatio":"0.00","spreadType":"Floating","minCash":"0.01","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"PRO","transactionType":null,"enterCondition":"$100","maxLever":"1:500","mainSpread":"From 0.1","outStockRatio":"0.00","spreadType":"Floating","minCash":"0.01","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"VIP","transactionType":null,"enterCondition":"$10000","maxLever":" 1:200","mainSpread":"From 0.1","outStockRatio":"0.00","spreadType":"Floating","minCash":"0,01","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""}],"accountTypeCount":3},"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}的客戶服務支持1種語言，您可以通過郵箱與他們聯繫，並收到大部分的相關回答，但是等待時間可能會比較長。","customerServiceDetail":[{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","Content":"support@legomarket.co"}]},"influenceInfo":{"content1":"{brokers name}的影響力主要分佈在塞浦路斯、埃及，影響力平均指數為5.38，綜合評級為C，詳細信息如下：","content2":"{brokers name}的市場策略：搜索來源Google 98.03%、DuckDuckGo 1.32%、Yahoo 0.52%、Qwant 0.14%。"},"exposure":{"total":30,"items":[{"code":"202303151572291272","traderCode":"3487826580","language":"en","originalTitle":"Broker Scam","originalContent":"Auto Trade Gold (trading robot) cannot withdraw funds on my MT4 for more than 1 year, and now the owner is being held at the police station and is being investigated by the local police. MT4 is no longer active.","translateTitle":"交易商詐騙","tranlateContent":"Auto Trade Gold（交易機器人）1年多不能在我的MT4上取款，現在失主被拘留在派出所，正在接受當地警方的調查。 MT4 不再活躍。\n","time":"2023-03-15 07:52:25","wikiTimestamp":0},{"code":"202208087912311291","traderCode":"3487826580","language":"en","originalTitle":"I got no solution from them","originalContent":"I am a small investor but I invested most of what I had into the brokerage firm only to be left utterly disappointed and without most of my money I opened a scam case under fintrack. org and got a refund, make sure to stay away from Lego market as they can disappear with your money anytime without notice","translateTitle":"我沒有從他們那里得到解決方案","tranlateContent":"我是一個小投資者，但我將我所擁有的大部分資金都投入了這家公司，結果卻完全失望了，我的大部分資金都沒了，我在fintrack下提起了一個詐騙案并獲得了退款，請務必遠離 LEGO Markets，因為它們可能在沒有任何通知的情況下隨時與您的錢一起消失\n","time":"2022-08-08 18:37:34","wikiTimestamp":0},{"code":"202208077652691541","traderCode":"3487826580","language":"en","originalTitle":"Investment Recouped ","originalContent":"Lego makes too many mistakes that costs their customers thousands of dollars. What's worse is that it's impossible to communicate with their representatives in a respectable amount of time 24hours was the shortest wait I've ever had, and I've called them several times! Lastly, their staff don't understand stocks realize that when they get exposed.","translateTitle":"收回投資","tranlateContent":"LEGO犯了太多錯誤，導致客戶損失數千美元。更糟糕的是，無法在相當長的時間內與他們的代表溝通，24小時是我經歷過的最短等待時間，而且我已經給他們打了好幾次電話！最后，他們的員工不了解股票，當他們被暴光時會意識到這一點。\n","time":"2022-08-07 21:34:14","wikiTimestamp":0}]},"comment":{"Total":31,"CommentTotal":31,"AveageScore":2,"Items":[{"CommentId":"Co202302286841636357","OriginTitle":null,"OriginContent":"Obviously, I didn't make any profit and just wanted to cash out the funds which I deposited into my account. Every time I contacted them, they promised to make a transaction but never did.","TranslateTitle":"","TranslateContent":"顯然，我沒有賺取任何利潤，只是想把存入我賬戶的資金套現。每次我聯繫他們時，他們都承諾會進行交易，但從未這樣做過。","CountryCode":"554","CountryName":"新西蘭","Flag":"https://img.souhei.com.cn/flags/554.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3487826580&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-28T09:43:14","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3487826580","SubjectCode":null,"ShowTimeTimestamp":1677577394,"ShowTimeTimestampMs":1677577394000,"TraderInfo":{"code":"3487826580","name":"Lego Market LLC","ico":"https://eimgjys.fxeyee.com/ico/3487826580/FXT3487826580_129893.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1282,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1296943052","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1296943052","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":"Co202302159821946777","OriginTitle":null,"OriginContent":"$10 to open a standard account is an easy threshold, however, its limited trading assets and lack of famous MT4 trading platform stopped me… so hard for me to make decisions…","TranslateTitle":"","TranslateContent":"開一個標準賬戶 10 美元是一個簡單的門檻，但是，其有限的交易資產和缺乏著名的 MT4 交易平台阻止了我……我很難做出決定……","CountryCode":"036","CountryName":"澳大利亞","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3487826580&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-15T01:44:00","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3487826580","SubjectCode":null,"ShowTimeTimestamp":1676425440,"ShowTimeTimestampMs":1676425440000,"TraderInfo":{"code":"3487826580","name":"Lego Market LLC","ico":"https://eimgjys.fxeyee.com/ico/3487826580/FXT3487826580_129893.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1086,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1206344406","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1206344406","Avatar":"https://img.souhei.com.cn//thirdparty/1206344406/1206344406_34892.png_wiki-template-global","IsKOL":false,"RoleName":"從業者","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":"Co202302059381452437","OriginTitle":null,"OriginContent":"saya yakin broker ini tidak akan mampu membayar ribuan para membernya, bayangkan saja jika ribuan orang itu mau Withdraw menarik semua modalnya, saya yakin broker ini tidak mampu membayarnya...., jadi salah siapa sekarang? 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