獅子國際

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Lion Brokers Limitedci$261,990.72 執行通知日期：2022 年 2 月 18 日，星期五 開曼群島貨幣管理局（“當局”）對 Lion Brokers Limited（“公司”）根據《金融管理局法》（2020 年修訂版）（修訂版）第 42a 和 42b 節的規定違反反洗錢條例（2020 年修訂版）（修訂版）（“AMLRS” ).因公司未能遵守反洗錢委員會的立法要求而被處以行政罰款，其中包括： 應用加強的客戶盡職調查措施；未能進行充分的風險評估；未能進行和記錄所有適當的製裁檢查。上述調查結果是現場檢查的結果。在之前的檢查中也發現了類似的故障。此案例強調了被許可人制定有效的反洗錢/打擊資助恐怖主義/擴散融資（“aml/cft/pf”）政策和程序的重要性，這些政策和程序是適當、有效和充分實施的，以確保遵守司法管轄區的aml/cft/pf 和監管框架，從而避免實體被用作洗錢、資助恐怖主義和任何其他金融犯罪的渠道的風險。該機構致力於加強開曼群島的反洗錢/打擊資助恐怖主義/資助金融機構制度，並將通過其現場、非現場和其他監測程序繼續在這方面保持警惕。我們還將繼續以特別嚴肅的態度對待違反司法管轄區反洗錢規則或監管行為的行為，並在必要時採取適當的執法或其他行動。","Title":"開曼群島金融管理局罰款 Lion Brokers Limited 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30000$","TranslateTitle":"該平台與他人串通合作，以燒毀帳戶。","TranslateContent":"我被一個團體欺騙進入了獅子交易所，他們創建了一個假帳戶並盜取了我的MT4密碼。然後他們進行了買賣雙向交易，直到我的帳戶被清零。我希望公司能夠介入並幫助我恢復我的資金。總共，我損失了30,000美元。","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":"2024-11-05T01:47:35","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1631598262","SubjectCode":null,"ShowTimeTimestamp":1730771255,"ShowTimeTimestampMs":1730771255000,"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":94,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/11/3200625272/20241105_143188.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/11/3200625272/20241105_143188.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/11/3200625272/20241105_181718.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/11/3200625272/20241105_181718.jpg-detail"}],"UserId":"3200625272","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12個月","RegisteredDuration":null,"UserName":"FX3200625272","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":"vi","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20241031004200361605624","OriginTitle":"Môi 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Sau đó môi giới có nạp lại cho mình nhưng mình không thể rút. ","TranslateTitle":"詐騙經紀商","TranslateContent":"我存入了10,000元，經紀人在1分鐘內就燒掉了它。之後，經紀人為我重新加載了它，但我無法提取它。","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":"2024-10-31T00:42:00","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1631598262","SubjectCode":null,"ShowTimeTimestamp":1730335320,"ShowTimeTimestampMs":1730335320000,"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":6,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/10/3007569720/20241031_862937.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/10/3007569720/20241031_862937.jpg-detail"}],"UserId":"3007569720","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12個月","RegisteredDuration":null,"UserName":"FX3007569720","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":"vi","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20241030232055175926794","OriginTitle":"Ai đó đã rút tiền của mình","OriginContent":"Mình làm lệnh rút tiền mà không rút được. Sau đó tài khoản của mình bị ai đó rút. Rồi sàn mới thông báo mình không đủ số 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在20%赠金的帮助下额外赚了三千美金，出金很快。12点前申请出金 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":474,"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":"6-12個月","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":422,"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":"6-12個月","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":"6-12個月","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,"IsOld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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":"6-12個月","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":"6-12個月","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},{"CommentId":"COG20240910022141035887055","OriginTitle":"服务态度好","OriginContent":"狮子国际的客服 无论是知识储备和回复速度都是无与伦比的，可以很仔细的解答我的问题。好评👍","TranslateTitle":"服務態度好","TranslateContent":"獅子國際的客服 無論是知識儲備和回覆速度都是無與倫比的，可以很仔細的解答我的問題。好評👍","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":"2024-09-10T02:21:41","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1631598262","SubjectCode":null,"ShowTimeTimestamp":1725934901,"ShowTimeTimestampMs":1725934901000,"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":42,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/0/20240910_906239.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/0/20240910_906239.jpg-detail"}],"UserId":"5542989272","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12個月","RegisteredDuration":null,"UserName":"FX5542989272","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"}