雷震快汇

{"webSite":[{"url":"https://leizancapital.com/?lang=zh-hans","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637828688818168109/FXT637828688818168109_819804.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637828688798851128/FXT637828688798851128_723164.png_wiki-template-global","shortName":"雷震快汇","establishYear":2020,"score":"1.75","tradeEnvRank":null,"isCommentProtect":true,"searchCount":71,"summary":{"content":"{brokers name}是一家维尔京群岛交易商，成立于2020年，在2022年有1条监管机构披露信息，客户服务：支持英语，天眼评分给{brokers name}打了1.75分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到12条，请注意风险，谨防受害！"},"advantage":{"advantages":["主标MT4/5交易平台","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":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未授权美国 NFA金融机构的监管 ，{brokers name} 总部位于维尔京群岛，成立于2020年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"8402684302","FullName":"美国全国期货协会","ShortName":"美国 NFA","OrganizationName":"LEIZAN CAPITAL LIMITED","States":401,"Color":"#B2243C","Annotation":"未授权","RegulationNumber":"0547099","CountryName":"美国"}],"level":2,"badState":["未授权"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"维尔京群岛金融服务委员会","ShortName":"FSC","ico":"https://eimgjys.fxeyee.com/ico/1562908135/FXR_1562908135_100x100_22365.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/1562908135/FXR_1562908135_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1562908135/FXR_1562908135_400x226_28910.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/6bac05626b4f59b6/092.png_wiki-template-global","desc":"维尔京群岛金融服务委员会（FSC）根据2001年12月颁布的《金融服务委员会法案》成立，是一家自治的金融监管机构。该机构负责向英属维尔京群岛内外的所有从事金融服务的企业和个人提供授权和监管服务，包括保险、银行、信托服务、企业管理、投资业务、破产服务、公司注册、有限合伙企业以及知识产权等。自2002年以来，FSC承担了之前政府金融服务部的职能。作为金融服务监管者，该机构还负责促进公众对金融体系及其产品的了解，制定监管活动范围，减少金融犯罪并防止市场滥用。","banner":"https://img.souhei.com.cn/bg/638049703923132476/FXR638049703923132476_649926.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049703923132476/FXR638049703923132476_649926.jpg_wiki-template-global","code":"1562908135","country":"维尔京群岛","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"该实体没有也从未获得许可或受监管，可以在区域内或从区域内通过外汇交易或任何金融服务业务开展投资业务。","RegId":"202211230859304688","Content":"2021 年第 9 号公开声明 - Leizan Capital Limited公开声明 公开声明 Leizan Capital Limited英属维尔京群岛托尔托拉 - 2021 年 3 月 2 日 - 英属维尔京群岛金融服务委员会（“fsc”）认为有必要发布此公开声明，以保护客户、债权人或可能被要求开展业务的人员 Leizan Capital Limited并让公众知道该实体从未获得 fsc 的许可或监管以开展任何类型的金融服务业务。详情如下： Leizan Capital Limited ，也使用雷赞资本的交易方式，并通过网站地址 leizancapital.com 招揽客户，正在流通伪造的投资业务许可证，并谎称在英属维尔京群岛获得授权和许可，目的是通过以下方式进行投资业务作为由 fsc 许可和监管的实体进行外汇交易和投资交易。 fsc特此通知公众 Leizan Capital Limited没有也从未获得许可或受监管在境内或从境内通过外汇交易或任何金融服务业务开展投资业务。如果在任何时候被要求与以下公司开展业务，建议公众格外小心 Leizan Capital Limited.请公众向金融服务委员会提供有关据称在境内或从境内经营的任何可疑实体以及此类实体从事的任何不当活动的任何相关信息。 FSC 根据 2001 年金融服务委员会法第 37a 条发布了这份公开声明。","Title":"2021年第9号公开声明 - 雷赞资本有限公司","category":"2","RegTime":"2021-03-02T00:00:00","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":"2022-11-23T08:59:30","wiki_timestamp":1614643200000}]}]}},"openAccount":null,"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}的客户服务支持1种语言，您可以通过邮箱与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"contact@leizancapital.com"}]},"influenceInfo":null,"exposure":{"total":13,"items":[{"code":"202207136912919772","traderCode":"3995773841","language":"es","originalTitle":"No dejan retirar ","originalContent":"No aprueban Kyc y sin kyc no hay retiro ","translateTitle":"他们不让你退出","tranlateContent":"他们不批准 Kyc，没有 kyc 就没有提款","time":"2022-07-13 20:59:27","wikiTimestamp":0},{"code":"202207111732439764","traderCode":"3995773841","language":"es","originalTitle":"es una estafa ","originalContent":"tengo un mese que no puedo retirar ","translateTitle":"是个问题","tranlateContent":"我有一个月不能退出","time":"2022-07-11 21:33:23","wikiTimestamp":0},{"code":"202207027462851330","traderCode":"3995773841","language":"en","originalTitle":"They have withdrawal impossible SCAM BEWARE","originalContent":"Very friendly and. helpful initially with regular phone calls, then the requests for more money started and when i refused they lost all interest in me and i could no longer contact my advisor. i waited and waited and it was almost a month since i requested for withdrawal and not getting anything made me file a report with Traceasset/ org who opened up and investigation on them and i was later refunded my money, They did me dirty and kept on bringing more issue which required more payment. stay away from them the are not to be trusted","translateTitle":"他们不能取款 小心诈骗","tranlateContent":"非常友好，最初通过常规电话提供帮助，然后他们开始要求更多的钱，当我拒绝时，他们对我失去了所有兴趣，我无法再联系我的顾问。我等了又等了将近一个月，因为我要求退出并且没有得到任何东西让我向 Traceasset / org 提交报告，他们调查了他们，后来我的钱回来了，他们很黑并有更多的问题，需要更多付款。远离他们，他们是不值得信任的\n","time":"2022-07-02 04:35:29","wikiTimestamp":0}]},"comment":{"Total":6,"CommentTotal":6,"AveageScore":1.5,"Items":[{"CommentId":"Co202312112181963010","OriginTitle":null,"OriginContent":"While there are transparency issues, I believe these will be addressed in the future. Overall, I'm satisfied with the new trading experience on the LZTD platform!","TranslateTitle":"","TranslateContent":"虽然存在透明度问题，但我相信这些问题将来会得到解决。总的来说，我对LZTD平台的全新交易体验感到满意！","CountryCode":"554","CountryName":"新西兰","Flag":"https://img.souhei.com.cn/flags/554.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3995773841&languageCode=zh-cn&countryCode=840","ShowTime":"2023-12-11T10:26:46","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3995773841","SubjectCode":null,"ShowTimeTimestamp":1702290406,"ShowTimeTimestampMs":1702290406000,"TraderInfo":{"code":"3995773841","name":"雷震快汇","ico":"https://eimgjys.fxeyee.com/ico/637828688818168109/FXT637828688818168109_819804.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":316,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1549382622","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Ranmony","Avatar":"https://img.souhei.com.cn//thirdparty/1549382622/1549382622_35530.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":"Co202312085291192635","OriginTitle":null,"OriginContent":"I want to share my experience with the LZTD platform, hoping you can learn a thing or two. Firstly, the platform claims to be regulated by the NFA, but I couldn't find any relevant information in the NFA database, which raised some concerns for me. Additionally, their website lacks some crucial information, such as details about demo accounts and non-trading fees, which left me feeling a bit puzzled. While they provide some educational tools, overall, I feel the platform's transparency could be improved.","TranslateTitle":"","TranslateContent":"我想分享一下我使用LZTD平台的经验，希望你能学到一二。首先，该平台声称受NFA监管，但我在NFA数据库中找不到任何相关信息，这引起了我的一些担忧。此外，他们的网站缺乏一些关键信息，例如模拟账户和非交易费用的详细信息，这让我感到有点困惑。虽然他们提供了一些教育工具，但总的来说，我认为该平台的透明度可以提高。","CountryCode":"554","CountryName":"新西兰","Flag":"https://img.souhei.com.cn/flags/554.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3995773841&languageCode=zh-cn&countryCode=840","ShowTime":"2023-12-08T09:30:18","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3995773841","SubjectCode":null,"ShowTimeTimestamp":1702027818,"ShowTimeTimestampMs":1702027818000,"TraderInfo":{"code":"3995773841","name":"雷震快汇","ico":"https://eimgjys.fxeyee.com/ico/637828688818168109/FXT637828688818168109_819804.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":258,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1552753037","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"XU87324","Avatar":"https://img.souhei.com.cn//thirdparty/1552753037/1552753037_73216.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":"Co202212079271447533","OriginTitle":null,"OriginContent":"LZTD is unregulated, the NFA license is unauthorized, the website is down, and customer service can't be reached. Everything sucks. Stay away from them.","TranslateTitle":"","TranslateContent":"LZTD不受监管，NFA牌照未授权，网站宕机，客服联系不上。一切都很糟糕。远离他们。","CountryCode":"036","CountryName":"澳大利亚","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3995773841&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-07T05:47:24","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3995773841","SubjectCode":null,"ShowTimeTimestamp":1670392044,"ShowTimeTimestampMs":1670392044000,"TraderInfo":{"code":"3995773841","name":"雷震快汇","ico":"https://eimgjys.fxeyee.com/ico/637828688818168109/FXT637828688818168109_819804.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1222,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1093267941","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1093267941","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":"Co202212074591780378","OriginTitle":null,"OriginContent":"I tried to withdraw but all to no avail. Honestly, you are messed up if you do anything with these guys. They don’t want to pay you and will make up excuses for everything.","TranslateTitle":"","TranslateContent":"我试图退出，但都无济于事。老实说，如果你对这些家伙做任何事情，你就会一团糟。他们不想付钱给你，会为一切找借口。","CountryCode":"554","CountryName":"新西兰","Flag":"https://img.souhei.com.cn/flags/554.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3995773841&languageCode=zh-cn&countryCode=840","ShowTime":"2022-12-07T05:34:09","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3995773841","SubjectCode":null,"ShowTimeTimestamp":1670391249,"ShowTimeTimestampMs":1670391249000,"TraderInfo":{"code":"3995773841","name":"雷震快汇","ico":"https://eimgjys.fxeyee.com/ico/637828688818168109/FXT637828688818168109_819804.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":1,"ViewCount":1046,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1093267941","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX1093267941","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":"Co202211306921672683","OriginTitle":null,"OriginContent":"Don’t be cheated by this offshore forex broker. It is totally a scam. \nMy withdrawal requests were already approved on 22, October, but they still haven’t processed my requests until now… I was scammed by these shameless guys. \nThat’s it, I just cannot withdraw my $2,000.","TranslateTitle":"","TranslateContent":"不要被这家离岸外汇经纪商骗了。这完全是一个骗局。我10月22日提现申请已经批了，到现在还没处理。。。被这群不要脸的骗了。就是这样，我就是无法提取我的 2,000 美元。","CountryCode":"156","CountryName":"中国","Flag":"https://img.souhei.com.cn/flags/156.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3995773841&languageCode=zh-cn&countryCode=840","ShowTime":"2022-11-30T08:24:40","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3995773841","SubjectCode":null,"ShowTimeTimestamp":1669796680,"ShowTimeTimestampMs":1669796680000,"TraderInfo":{"code":"3995773841","name":"雷震快汇","ico":"https://eimgjys.fxeyee.com/ico/637828688818168109/FXT637828688818168109_819804.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1308,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1067650682","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"薄荷红茶（亲子游玩团票）","Avatar":"https://img.souhei.com.cn//thirdparty/1067650682/1067650682_52512.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":1,"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":"Co202209296831428186","OriginTitle":null,"OriginContent":"lo peor se robaron el dinero ","TranslateTitle":null,"TranslateContent":"最糟糕的是他们偷了钱","CountryCode":"724","CountryName":"西班牙","Flag":"https://img.souhei.com.cn/flags/724.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3995773841&languageCode=zh-cn&countryCode=840","ShowTime":"2022-09-29T07:29:31","UpdateTime":"0001-01-01T00:00:00","TraderCode":"3995773841","SubjectCode":null,"ShowTimeTimestamp":1664436571,"ShowTimeTimestampMs":1664436571000,"TraderInfo":{"code":"3995773841","name":"雷震快汇","ico":"https://eimgjys.fxeyee.com/ico/637828688818168109/FXT637828688818168109_819804.png_wiki-template-global","type":1,"project":0},"ApplaudCount":1,"StepUpCount":0,"ForwardCount":0,"ViewCount":928,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2022/09/3214858115/20220929_749122.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2022/09/3214858115/20220929_749122.jpg-detail"}],"UserId":"3214858115","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX3214858115","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"分析师","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"3995773841"}