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":"1.53","tradeEnvRank":null,"isCommentProtect":true,"searchCount":146,"summary":{"content":"{brokers name}是一家塞舌爾交易商，成立於2018年，在2024年有2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6種帳戶類型，客戶服務：支持英語、葡萄牙語、俄語、泰語，主要服務美國，{brokers name}的影響力主要分佈在塞浦路斯、捷克、埃及、越南，影響力平均指數為4.41，綜合評級為D，天眼評分給{brokers name}打了1.53分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到6條，請注意風險，謹防受害！"},"advantage":{"advantages":["多種賬戶類型選擇","成立時間較久","在線客服支持"],"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":"1M USD","maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["VIP","Elite Plus","Elite","Premier","Rookie","Basic"]},"safety":{"content":"{brokers name}已撤銷塞舌爾 FSA金融機構的監管，{brokers name} 總部位於塞舌爾，成立於2018年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"6902293628","FullName":"塞席爾金融服務管理局","ShortName":"塞舌爾 FSA","OrganizationName":"LBLV Ltd","States":403,"Color":"#B2243C","Annotation":"已撤銷","RegulationNumber":"SD016","CountryName":"塞舌爾"}],"level":2,"badState":["已撤銷"],"regulatoryDisclosure":{"total":2,"regulatorInfo":[{"RegInfo":{"fullName":"紐西蘭金融市場管理局","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":"新西蘭金融市場管理局（FMA）是一個政府機構，負責執行適用於金融服務和證券市場的證券法、財務報告法和公司法。 FMA也對證券交易所、財務顧問、經紀人、審計師、受託人和發行人（包括KiwiSaver的發行人和退休金計劃）進行監管。 FMA與新西蘭儲備銀行（RBNZ）共同監管新西蘭的指定結算系統。 FMA是新西蘭金融監管委員會的成員。","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":"新西蘭","bgColor":"#2D2D2D","regulatorColor":"#EAEAEA"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":" LBLV聲稱持有姆瓦利國際服務管理局核發的現行國際經紀許可證。然而，該許可證屬於不同的實體，目前已被暫停。 ","RegId":"202409120612003665","Content":"2024 年 9 月 12 日 LBLV– 扣留資金、涉嫌詐騙的分享，我們建議在處理時謹慎行事 LBLV有限的。 FMA 了解到一名紐西蘭投資者投資了 LBLV在承諾高額回報後受到限制。當投資者試圖提取利潤時，他們被要求支付不合理的巨額費用和稅款，然後才能處理提取請求。即使支付了這些費用和稅金後，也沒有釋放任何資金。多個海外監管機構也發出公開警告 LBLV有限：澳洲證券和投資委員會：投資者警告 - LBLV金融行為監理機構： LBLV國家證券市場委員會：cnmv 國家證券及股票市場委員會：投資者保護 – нкцпфр|національна комісія з ціних паперів та фондово LBLV聲稱持有姆瓦利國際服務管理局核發的現行國際經紀許可證。然而，該許可證屬於不同的實體，目前已被暫停。網址：https://www. LBLV .com 地址：suite c, Orion Complex, palm street, victoria, mahe, seychelles 電子郵件：clientservices@ LBLV .com ","Title":" LBLV– 扣留資金，涉嫌詐騙","category":"2","RegTime":"2024-09-12T00:00:00","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":"2024-09-12T06:12:00","wiki_timestamp":1726099200000}]},{"RegInfo":{"fullName":"塞席爾金融服務管理局","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":"塞舌爾金融服務管理局（FSA）是塞舌爾非銀行金融服務的自治機構，根據《金融服務管理局法案2013》成立，為塞舌爾非銀行金融服務領域提供執照許可，監管，實施法規和合規要求，監控和監督業務行為的服務。受監管的活動包括信託服務，資本市場和集體投資計劃，保險，賭博。 FSA還負責在塞舌爾註冊國際商業公司，基金會，有限合夥企業和國際信託的業務。","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":"塞舌爾","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"永久停止營業/吊銷牌照","Reason":"金融服務管理局（「FSA/管理局」）特此根據《2013 年金融服務管理局法》（「FSA 法」）第 28(2)(c) 條向公眾發出通知，證券交易商許可證持有經過 LBLV Ltd和 josphat ngundo muriuki 已根據《金融服務管理局法》第 29(1) 條被撤銷，該法案於 2022 年 6 月 14 日生效。","RegId":"202404190719019408","Content":"監管更新警報：撤銷證券交易商許可證（sd016） LBLV Ltd先生的證券交易商代表執照（sdr054） josphat ngundo muriuki 金融服務管理局（「FSA/管理局」）特此通知公眾，根據 2013 年《金融服務管理局法》（「FSA 法」）第 28(2)(c) 條，證券持有經銷商執照 LBLV Ltd和 josphat ngundo muriuki 已根據《金融服務管理局法》第 29(1) 條被撤銷，該法案於 2022 年 6 月 14 日生效。 LBLV Ltd和約斯法特·恩貢多·穆里基。金融服務管理局 2022 年 6 月 23 日","Title":"警報：吊銷證券交易商許可證（sd016） LBLV 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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":"無法出金","tranlateContent":"我9月剛申請出金，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":"反應緩慢和溝通不清：作為客戶感到被低估","TranslateContent":"回應時間非常慢，溝通不清晰。感覺他們不重視他們的客戶。","CountryCode":"112","CountryName":"白俄羅斯","Flag":"https://img.souhei.com.cn/flags/112.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6721741914&languageCode=zh-hk&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":200,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"2423115545","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過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":"我必須說 LBLV 是一家聰明的公司，為什麼？他們千方百計引誘你進去，存款，但你沒有機會把他們拿回來。他們聰明嗎？","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-hk&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":1522,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1215747983","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過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":"耶穌，最低存款高得離譜，從 5,000 美元到 10,000 美元，000！他們是認真的嗎？還是他們在做白日夢？鑑於該經紀人根本不受監管，他們為什麼會認為我會在這裡存款！","CountryCode":"458","CountryName":"馬來西亞","Flag":"https://img.souhei.com.cn/flags/458.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6721741914&languageCode=zh-hk&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":1376,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1212620460","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過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"}