獅子國際

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2023年經紀人進行未經許可的資本市場證券交易活動","Title":"投資者警報清單","category":"2","RegTime":"2023-01-01T00:00:00","RuleName":"官方網址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.zy223.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-08-08T04:12:10","wiki_timestamp":1672531200000}]},{"RegInfo":{"fullName":"開曼群島金融管理局","ShortName":"CIMA","ico":"https://eimgjys.fxeyee.com/ico/1362347712/FXR_1362347712_100x100_68098.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/1362347712/FXR_1362347712_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1362347712/FXR_1362347712_400x226_39654.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/f5033bc65bf8d786/136.png_wiki-template-global","desc":"開曼群島金融管理局(CIMA)是1997年1月1日根據《金融管理局法》成立的法人團體，由開曼群島政府金融服務監督部和開曼群島貨幣發行局合併而成，並接管這兩個機構的職責和活動，包括：發行和贖回開曼群島貨幣以及貨幣儲備管理；金融服務的監管和監督，對洗錢法規的遵守情況的監控，政策和程序監管手冊的發布以及原則聲明和指導規則的發布；向海外監管機構提供協助，包括執行諒解備忘錄以協助進行綜合監管；就貨幣，監管和合作事宜向政府提供諮詢。","banner":"https://img.souhei.com.cn/bg/638049702251882001/FXR638049702251882001_612425.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049702251882001/FXR638049702251882001_612425.jpg_wiki-template-global","code":"1362347712","country":"開曼群島","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"罰款","Reason":"違反反洗錢條例","RegId":"202301101017071667","Content":"開曼群島金融管理局罰款 Lion Brokers Limitedci$261,990.72 執行通知日期：2022 年 2 月 18 日，星期五 開曼群島貨幣管理局（“當局”）對 Lion Brokers Limited（“公司”）根據《金融管理局法》（2020 年修訂版）（修訂版）第 42a 和 42b 節的規定違反反洗錢條例（2020 年修訂版）（修訂版）（“AMLRS” ).因公司未能遵守反洗錢委員會的立法要求而被處以行政罰款，其中包括： 應用加強的客戶盡職調查措施；未能進行充分的風險評估；未能進行和記錄所有適當的製裁檢查。上述調查結果是現場檢查的結果。在之前的檢查中也發現了類似的故障。此案例強調了被許可人制定有效的反洗錢/打擊資助恐怖主義/擴散融資（“aml/cft/pf”）政策和程序的重要性，這些政策和程序是適當、有效和充分實施的，以確保遵守司法管轄區的aml/cft/pf 和監管框架，從而避免實體被用作洗錢、資助恐怖主義和任何其他金融犯罪的渠道的風險。該機構致力於加強開曼群島的反洗錢/打擊資助恐怖主義/資助金融機構制度，並將通過其現場、非現場和其他監測程序繼續在這方面保持警惕。我們還將繼續以特別嚴肅的態度對待違反司法管轄區反洗錢規則或監管行為的行為，並在必要時採取適當的執法或其他行動。","Title":"開曼群島金融管理局罰款 Lion Brokers Limited 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sàn","TranslateTitle":"提取資金","TranslateContent":"我已經提交了一筆提款訂單，但在36小時內尚未收到資金到我的帳戶。我也已經在粉絲專頁留言和發送了一封電子郵件給交易所，但尚未收到任何回應。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1631598262&languageCode=zh-hk&countryCode=840","ShowTime":"2024-11-06T13:42:23","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1631598262","SubjectCode":null,"ShowTimeTimestamp":1730900543,"ShowTimeTimestampMs":1730900543000,"TraderInfo":{"code":"1631598262","name":"獅子國際","ico":"https://eimgjys.fxeyee.com/test/ico/637595534793818134/FXT637595534793818134_603933.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":0,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/11/3993165694/20241106_562767.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/11/3993165694/20241106_562767.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/11/3993165694/20241106_526220.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/11/3993165694/20241106_526220.jpg-detail"}],"UserId":"3993165694","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12個月","RegisteredDuration":null,"UserName":"Việt 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Sau đó tài khoản của mình bị ai đó rút. Rồi sàn mới thông báo mình không đủ số 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下午就能到账。","TranslateTitle":"這家平台的伺服器點差穩定","TranslateContent":"已經使用了三個月，在20%贈金的幫助下額外賺了三千美金，出金很快。12點前申請出金，下午就能到賬。","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=1631598262&languageCode=zh-hk&countryCode=840","ShowTime":"2024-10-07T05:30:29","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1631598262","SubjectCode":null,"ShowTimeTimestamp":1728279029,"ShowTimeTimestampMs":1728279029000,"TraderInfo":{"code":"1631598262","name":"獅子國際","ico":"https://eimgjys.fxeyee.com/test/ico/637595534793818134/FXT637595534793818134_603933.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":572,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/10/3443938177/20241007_667213.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/10/3443938177/20241007_667213.png-detail"}],"UserId":"3443938177","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX3443938177","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-CN","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20240926024024098812073","OriginTitle":"很棒的平臺","OriginContent":"我最近在使用這個外匯平台，真的不得不分享我的體驗！從註冊的那一刻起，界面友好、操作簡單讓我感到無比驚喜。每一次下單都像是在進行一場刺激的冒險，平台的實時數據和專業分析讓我對市場變化了如指掌。尤其是他們的客服，無論何時都有耐心解答我的疑問，讓我倍感放心。\n\n我特別喜歡這個平台的教育資源，幫助我不斷提升自己的交易技巧和市場洞察力。每當看到賬戶在不斷增長，我都充滿了成就感，這不僅是金錢上的回報，更是對自己實力的肯定。總之，這是一個讓我愛不釋手的外匯平臺，真心推薦給每一位想要在外匯市場上發光發熱的朋友！","TranslateTitle":"很棒的平臺","TranslateContent":"我最近在使用這個外匯平台，真的不得不分享我的體驗！從註冊的那一刻起，界面友好、操作簡單讓我感到無比驚喜。每一次下單都像是在進行一場刺激的冒險，平台的實時數據和專業分析讓我對市場變化了如指掌。尤其是他們的客服，無論何時都有耐心解答我的疑問，讓我倍感放心。\n\n我特別喜歡這個平台的教育資源，幫助我不斷提升自己的交易技巧和市場洞察力。每當看到賬戶在不斷增長，我都充滿了成就感，這不僅是金錢上的回報，更是對自己實力的肯定。總之，這是一個讓我愛不釋手的外匯平臺，真心推薦給每一位想要在外匯市場上發光發熱的朋友！","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=1631598262&languageCode=zh-hk&countryCode=840","ShowTime":"2024-09-26T02:40:23","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1631598262","SubjectCode":null,"ShowTimeTimestamp":1727318423,"ShowTimeTimestampMs":1727318423000,"TraderInfo":{"code":"1631598262","name":"獅子國際","ico":"https://eimgjys.fxeyee.com/test/ico/637595534793818134/FXT637595534793818134_603933.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":522,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/2764194776/20240926_344338.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/2764194776/20240926_344338.png-detail"}],"UserId":"2764194776","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX2764194776","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-hk","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20240925054107734946146","OriginTitle":"客服服務很好","OriginContent":"短時間内解決我的問題，優秀的服務態度","TranslateTitle":"客服服務很好","TranslateContent":"短時間内解決我的問題，優秀的服務態度","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=1631598262&languageCode=zh-hk&countryCode=840","ShowTime":"2024-09-25T05:41:07","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1631598262","SubjectCode":null,"ShowTimeTimestamp":1727242867,"ShowTimeTimestampMs":1727242867000,"TraderInfo":{"code":"1631598262","name":"獅子國際","ico":"https://eimgjys.fxeyee.com/test/ico/637595534793818134/FXT637595534793818134_603933.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":40,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/2508161415/20240925_243067.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/2508161415/20240925_243067.jpeg-detail"}],"UserId":"2508161415","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX2508161415","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-hk","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20240923081005866879640","OriginTitle":"不錯的平臺","OriginContent":"外匯平臺點差很穩定，新聞期間也不輕易滑點👍","TranslateTitle":"不錯的平臺","TranslateContent":"外匯平臺點差很穩定，新聞期間也不輕易滑點👍","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=1631598262&languageCode=zh-hk&countryCode=840","ShowTime":"2024-09-23T08:10:06","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1631598262","SubjectCode":null,"ShowTimeTimestamp":1727079006,"ShowTimeTimestampMs":1727079006000,"TraderInfo":{"code":"1631598262","name":"獅子國際","ico":"https://eimgjys.fxeyee.com/test/ico/637595534793818134/FXT637595534793818134_603933.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":516,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/2508161415/20240923_719073.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/2508161415/20240923_719073.png-detail"}],"UserId":"2508161415","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX2508161415","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-hk","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":5,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20240919024533482568933","OriginTitle":"官网的界面好看","OriginContent":"我看到了这家公司的广告，点差不错，稳定性也好。还会继续使用这家平台","TranslateTitle":"官網的界面好看","TranslateContent":"我看到了這家公司的廣告，點差不錯，穩定性也好。還會繼續使用這家平台","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=1631598262&languageCode=zh-hk&countryCode=840","ShowTime":"2024-09-19T02:45:33","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1631598262","SubjectCode":null,"ShowTimeTimestamp":1726713933,"ShowTimeTimestampMs":1726713933000,"TraderInfo":{"code":"1631598262","name":"獅子國際","ico":"https://eimgjys.fxeyee.com/test/ico/637595534793818134/FXT637595534793818134_603933.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":48,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/3124813397/20240919_330490.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/3124813397/20240919_330490.png-detail"}],"UserId":"3124813397","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX3124813397","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-CN","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20240918064459075807407","OriginTitle":" 态度良好","OriginContent":"客服服务态度好，解决问题的速度快。","TranslateTitle":"態度良好","TranslateContent":"客服服務態度好，解決問題的速度快。","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=1631598262&languageCode=zh-hk&countryCode=840","ShowTime":"2024-09-18T06:44:59","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1631598262","SubjectCode":null,"ShowTimeTimestamp":1726641899,"ShowTimeTimestampMs":1726641899000,"TraderInfo":{"code":"1631598262","name":"獅子國際","ico":"https://eimgjys.fxeyee.com/test/ico/637595534793818134/FXT637595534793818134_603933.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":44,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/09/3166459152/20240918_897070.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/09/3166459152/20240918_897070.jpeg-detail"}],"UserId":"3166459152","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX3166459152","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-CN","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20240912020000615289075","OriginTitle":"用户体验一流","OriginContent":"我用了这个平台三个月 目前体验很好 还会继续合作","TranslateTitle":"用戶體驗一流","TranslateContent":"我用了這個平台三個月 目前體驗很好 還會繼續合作","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=1631598262&languageCode=zh-hk&countryCode=840","ShowTime":"2024-09-12T02:00:00","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1631598262","SubjectCode":null,"ShowTimeTimestamp":1726106400,"ShowTimeTimestampMs":1726106400000,"TraderInfo":{"code":"1631598262","name":"獅子國際","ico":"https://eimgjys.fxeyee.com/test/ico/637595534793818134/FXT637595534793818134_603933.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":48,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/0/20240912_291758.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/0/20240912_291758.jpg-detail"}],"UserId":"1174436625","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"FX1174436625","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-CN","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"1631598262","code":"1631598262"}