LEGO MARKET LLC

{"webSite":[{"url":"https://www.legofxid.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/637297290541032321/FXT637297290541032321_553785.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637297290526658113/FXT637297290526658113_662436.jpg_wiki-template-global","shortName":"LEGO MARKET LLC","establishYear":2020,"score":"1.46","tradeEnvRank":null,"isCommentProtect":true,"searchCount":157,"summary":{"content":"{brokers name}是一家中国交易商，成立于2020年，在2023年有1条监管机构披露信息，开户简单易用且完全数字化，您可以选择2种帐户类型，客户服务：支持英语，天眼评分给{brokers name}打了1.46分。"},"advantage":{"advantages":["多种账户类型选择","在线客服支持","支持EA"],"disadvantages":["不受任何监管机构监管","多条曝光信息","有监管机构负面信息披露"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":"$10","maxLever":" 1:500","transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["STANDARD","PRO"]},"safety":{"content":"{brokers name}未查到相关金融机构的监管 ，{brokers name}总部位于中国，成立于2020年。{brokers name}安全吗？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"印尼商品期货交易监管机构","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":"印尼商品期货交易监管机构（BAPPEBTI）于2005年成立,旨在监管印度尼西亚特定的金融服务行业。 BAPPEBTI是印尼唯一对各类金融机构负有监管责任的部门。 BAPPEBTI在印度尼西亚财政部的监督下运作，并由一个管理委员会管理，所有的管理委员都是由政府从行业专家中选拔出来的。","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":"黑名单","Reason":"贸易部查封1222家非法商品期货交易网站，打着交易的幌子进行赌博","RegId":"202304230949358299","Content":"贸易部封锁 1,222 个非法商品期货交易网站 雅加达，2022 年 2 月 2 日 - 贸易部继续采取坚定立场。经监测和公开举报，2021年期间，商务部共查封1222个非法商品期货交易网站和打着交易幌子进行赌博的网站。这一努力旨在加强公众保护，使其免受有害非法投资的危害。 “贸易部商品期货交易监督机构（Bappebti）致力于监督商品期货交易活动，包括使用二元期权（binary options）的活动。在整个 2021 年，Bappebti 与通信和信息学部合作，封锁了 1,222 个无证商品期货交易网站和打着交易幌子进行赌博的域名，”Plt. CoFTRA 负责人 Indrasari Wisnu Wardhana 今天星期三 (2/2) 在雅加达。在数以千计的网站中，有 92 个被阻止的二元期权域，例如 binomo、iq option、olymptrade、 Quotex以及其他类似的平台。 Bappebti还屏蔽了net89/smartx、auto trade gold、viral blast、raibot look、dna pro、ea 50、sparta、fin888、fsp academy pro等类似公司的336个交易机器人。根据维斯努的说法，二元期权是商品期货交易（pbk）领域中打着交易幌子的网络赌博活动。目前流通的二元期权申请在印度尼西亚不具有合法性。如果客户与提供商之间存在争议，CoFTRA 作为期货交易领域的监管机构，无法在调解方面为客户提供便利。 Wisnu 说明使用二元期权的人仅猜测金融工具（例如外汇、加密货币或股票指数）的价格会在特定时间内经历上涨或下跌。如果他的猜测是正确的，他将获得不达其本金 100% 的利润。如果猜测错误，您将蒙受 100% 的损失。 “出于这个原因，政府敦促公众不要轻易被二元期权应用程序或网站上的广告、促销和优惠所诱惑，”他说。 Wisnu 说，除此之外，还经常出现以销售交易机器人为借口的外汇投资报价。社区承诺与交易机器人卖家一致的利润和利润分享。对于可以招募新会员加入的会员，他们还承诺以赞助奖金的形式提供奖金。 “这些实体通过与外国期货经纪商合作，通过投资组合筹集公共资金，而外国期货经纪商当然没有 Bappebti 的期货经纪商营业执照，”Wisnu 解释说。在此活动中，肇事者涉嫌违反 2011 年第 10 号法律关于商品期货交易的 1997 年第 32 号法律修正案的规定，涉嫌滥用贸易部颁发的直销业务许可证 (SIUPL) 的合法性。 SIUPL 是开展直销业务活动的营业执照，即通过直销商开发的营销网络销售某些商品的系统，直销商根据销售收入向零售地点以外的消费者收取佣金和/或奖金。含有法律法规规定的期货商品和/或服务的商品，禁止通过直销方式销售。一般来说，在 2021 年期间，除了二元期权和以销售交易机器人为幌子提供外汇投资套餐外，被封锁的网站是具有 Bappebti 许可的期货经纪网站的副本，以及外国期货经纪商的介绍经纪网站（中介），例如 OctaFX、fbs 等。 Wisnu 表示，CoFTRA 继续努力告知和提醒公众有关投资的信息。 “公众应该经常检查提供投资的公司的合法性，了解利弊，不要轻易相信固定收益、被动收入和高利润的诱惑。另外请记住，PB 是一项高风险高回报的投资。不要让投资者想要获利，相反他们被难住了，”wisnu 说。与此同时，法律和执法局局长 Bappebti Aldison 表示，CoFTRA 经常对没有 Bappebti 许可的 Pbk 领域网站进行监督和观察。 “进行监督是为了防止给社会造成损失。考虑到目前已经出现了新的模式来吸引公众成为 pbk 领域的投资者，而不关注该领域的交易机制知识，”Aldison 说。 Bappebti还呼吁公众在选择投资PBK板块时更加谨慎，始终确保提供投资的期货经纪商的合法性，不要轻易被短时间内超出合理范围的确定利润所诱惑。 “如果他们成功招募新成员作为下线，还希望社区始终意识到获得奖金或佣金的诱惑。底部网络的概念在期货交易中并不为人所知，”奥尔迪森说。有关 Pbk 部门商业参与者合法性的完整信息，可以通过官方 Bappebti 网站 https://www.bappebti.go.id 查看。 --end-- 如需更多信息，请联系：ani mulyati 贸易部公共关系局局长 电子邮件：Pusathumas@kemendag.go.id aldison 贸易部商品期货交易监管局法律法规和执法局局长电子邮件：humas.bappebti@kemendag.go.id","Title":"贸易部封杀1222家非法商品期货交易网站","category":"2","RegTime":"2022-02-02T00:00:00","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":"2023-04-23T09:49:36","wiki_timestamp":1643760000000}]}]}},"openAccount":{"openAccountInfo":[{"accountName":"STANDARD","transactionType":null,"enterCondition":"$10","maxLever":" 1:500","mainSpread":"From 0.8","outStockRatio":"0.00","spreadType":null,"minCash":"0,01","allowLockPosition":true,"allowScalping":true,"allowEATransaction":true,"cryptocurrencyName":""},{"accountName":"PRO","transactionType":null,"enterCondition":" $100","maxLever":" 1:500","mainSpread":" From 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Both times I was told yes! After my first application was rejected, I even found a co-executor in the US, but my second application was also rejected - because I live abroad! Very unprofessional. Clearly, their own staff haven't received adequate training to answer a very simple question about their own rules.","TranslateTitle":"","TranslateContent":"当我打电话询问居住在国外的美国人是否可以开设遗产账户时，我从两个不同的遗产账户客户服务代表那里收到了不准确的信息。两次我都被告知是的！在我的第一次申请被拒绝后，我什至在美国找到了共同执行人，但我的第二次申请也被拒绝了——因为我住在国外！非常不专业。显然，他们自己的员工没有接受足够的培训来回答有关他们自己的规则的一个非常简单的问题。","CountryCode":"566","CountryName":"尼日利亚","Flag":"https://img.souhei.com.cn/flags/566.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2520645972&languageCode=zh-cn&countryCode=840","ShowTime":"2024-03-24T16:56:41","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2520645972","SubjectCode":null,"ShowTimeTimestamp":1711299401,"ShowTimeTimestampMs":1711299401000,"TraderInfo":{"code":"2520645972","name":"LEGO MARKET LLC","ico":"https://eimgjys.fxeyee.com/ico/637297290541032321/FXT637297290541032321_553785.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":88,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1656705120","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Μ","Avatar":"https://img.souhei.com.cn//thirdparty/1656705120/1656705120_37171.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":"Co202304035751870887","OriginTitle":null,"OriginContent":"Let me share my experience with LEGO MARKET LLC. Believe me, you don't want to invest your hard-earned money with them. They are a complete fraud company, and you will definitely regret investing with them. They promised me high returns on my investment, but I never received any returns. Please stay away from LEGO MARKET LLC if you don't want to lose your money.","TranslateTitle":"","TranslateContent":"让我与 LEGO MARKET LLC 分享我的经验。相信我，您不想将辛苦赚来的钱投资于他们。他们是彻头彻尾的骗子公司，投资他们绝对会后悔。他们承诺给我高额的投资回报，但我从未收到任何回报。如果您不想赔钱，请远离 LEGO MARKET LLC。","CountryCode":"826","CountryName":"英国","Flag":"https://img.souhei.com.cn/flags/826.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2520645972&languageCode=zh-cn&countryCode=840","ShowTime":"2023-04-03T10:04:50","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2520645972","SubjectCode":null,"ShowTimeTimestamp":1680516290,"ShowTimeTimestampMs":1680516290000,"TraderInfo":{"code":"2520645972","name":"LEGO MARKET LLC","ico":"https://eimgjys.fxeyee.com/ico/637297290541032321/FXT637297290541032321_553785.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1094,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1421386095","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"No deifiques una basura","Avatar":"https://img.souhei.com.cn//thirdparty/1421386095/1421386095_13324.png_wiki-template-global","IsKOL":false,"RoleName":"交易商","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":"2520645972"}