Zemblanco

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2021 年 12 月","RegId":"202211110334045834","Content":"2022 年 9 月 8 日 cysec 董事会决定公告日期：08.09.2022 董事会决定日期：18.07.2022 关于： Zemblanco Investments Ltd立法： τhe 预防和制止洗钱和恐怖主义融资 法律主题： 和解 €200.000 司法审查： 不适用 司法审查裁决： 不适用 塞浦路斯证券交易委员会 («cysec») 想指出以下几点： cysec , 根据 2009 年塞浦路斯证券交易委员会法第 37(4) 条，可就任何违反或可能违反、作为或不作为且有合理理由认为其发生违反该规定的行为达成和解协议cysec 的监督立法。已与 CIF 达成和解协议 Zemblanco Investments Ltd(lei 21380044mjncykrr2x92)（“公司”）可能违反了 2007 年修订的防止和打击洗钱和恐怖主义融资法（“法律”），因为这些行为出现在 2020 年 12 月期间进行的检查中 - 2021 年 12 月。更具体地说，达成的和解涉及评估公司是否遵守：1. 法律第 58(a) 条关于在客户识别和客户尽职调查方面应用充分和适当的程序，以及 2. 第法律第 58(e) 条关于详细审查其性质可能被认为特别容易与洗钱犯罪或恐怖主义融资有关的每笔交易，以及与公司就可能违反其监管义务，金额为 200.000 欧元。该公司已经结清了 200.000 欧元的金额。与和解协议有关的所有应付款项均被视为共和国国库的收入（收入），不构成 cysec 的收入。","Title":"CYSEC 董事会决定","category":"3","RegTime":"2022-09-08T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2022-11-11T03:34:05","wiki_timestamp":1662595200000}]}]}},"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2种语言、1个地区，您可以通过电话、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":1,"TypeName":"客服电话","Content":"+196 25022834"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"info@zemblanco.com"}]},"influenceInfo":null,"exposure":{"total":0,"items":[]},"comment":{"Total":2,"CommentTotal":2,"AveageScore":3,"Items":[{"CommentId":"Co202401196731457160","OriginTitle":null,"OriginContent":"Zemblanco is a bit of a mixed bag for me. Unlike some other platforms, it's a bummer that you can't snag certain UCITS ETFs on the retail level anymore. Plus, the trading fees for us regular folks are a tad on the high side. But hey, it's not all bad. The platform does have some fancy features, and they throw in some valuable insights before you pull the trigger on any moves. So, while it's not perfect, if you're into getting the lowdown before making moves, Zemblanco might still be up your alley.","TranslateTitle":"","TranslateContent":"Zemblanco 对我来说有点复杂。与其他一些平台不同的是，您无法再在零售层面购买某些 UCITS ETF，这真是令人遗憾。另外，我们普通人的交易费用有点高。但是，嘿，这也不全是坏事。该平台确实有一些奇特的功能，在您采取任何行动之前，它们会提供一些有价值的见解。因此，虽然它并不完美，但如果您想在采取行动之前了解内幕，Zemblanco 可能仍然适合您。","CountryCode":"484","CountryName":"墨西哥","Flag":"https://img.souhei.com.cn/flags/484.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6821360075&languageCode=zh-cn&countryCode=840","ShowTime":"2024-01-19T05:59:08","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6821360075","SubjectCode":null,"ShowTimeTimestamp":1705643948,"ShowTimeTimestampMs":1705643948000,"TraderInfo":{"code":"6821360075","name":"Zemblanco","ico":"https://eimgjys.fxeyee.com/ico/6821360075/FXT6821360075_431702.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":96,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1604363722","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"rtyu","Avatar":"https://img.souhei.com.cn//thirdparty/1604363722/1604363722_92508.png_wiki-template-global","IsKOL":false,"RoleName":"从业者","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":"Co202312295621631292","OriginTitle":null,"OriginContent":"Zemblanco's practice account really helped me grasp the ins and outs of forex trading. The support team is awesome – they're always there to assist, making the whole trading journey less daunting. And, you know what? Zemblanco is legit, which is a big relief in this industry.","TranslateTitle":"","TranslateContent":"Zemblanco 的练习账户确实帮助我掌握了外汇交易的细节。支持团队非常棒——他们总是在那里提供帮助，让整个交易过程不再那么令人畏惧。而且，你知道吗？ Zemblanco 是合法的，这让这个行业松了一口气。","CountryCode":"398","CountryName":"哈萨克斯坦","Flag":"https://img.souhei.com.cn/flags/398.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6821360075&languageCode=zh-cn&countryCode=840","ShowTime":"2023-12-29T10:13:25","UpdateTime":"0001-01-01T00:00:00","TraderCode":"6821360075","SubjectCode":null,"ShowTimeTimestamp":1703844805,"ShowTimeTimestampMs":1703844805000,"TraderInfo":{"code":"6821360075","name":"Zemblanco","ico":"https://eimgjys.fxeyee.com/ico/6821360075/FXT6821360075_431702.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":288,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1582453518","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"werfqh","Avatar":"https://img.souhei.com.cn//thirdparty/1582453518/1582453518_75607.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":4,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"6821360075"}