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}是一家中國交易商，成立於2020年，在2023年有1條監管機構披露信息，開戶簡單易用且完全數字化，您可以選擇2種帳戶類型，客戶服務：支持英語，天眼評分給{brokers name}打了1.46分。"},"advantage":{"advantages":["多種賬戶類型選擇","在線客服支持","支持EA"],"disadvantages":["不受任何監管機構監管","多條曝光信息","有監管機構負面信息披露"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":"$10","maxLever":" 1:500","transactionType":null,"allowCryptocurrency":false,"allowEATransaction":true,"accountNames":["STANDARD","PRO"]},"safety":{"content":"{brokers name}未查到相關金融機構的監管，{brokers name}總部位於中國，成立於2020年。 {brokers name}安全嗎？","regulators":null,"level":0,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"印尼商品期貨交易監管機構","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":"印尼商品期貨交易監管機構（BAPPEBTI）於2005年成立,旨在監管印度尼西亞特定的金融服務行業。 BAPPEBTI是印尼唯一對各類金融機構負有監管責任的部門。 BAPPEBTI在印度尼西亞財政部的監督下運作，並由一個管理委員會管理，所有的管理委員都是由政府從行業專家中選拔出來的。","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":"黑名單","Reason":"貿易部查封1222家非法商品期貨交易網站，打著交易的幌子進行賭博","RegId":"202304230949358299","Content":"貿易部封鎖 1,222 個非法商品期貨交易網站 雅加達，2022 年 2 月 2 日 - 貿易部繼續採取堅定立場。經監測和公開舉報，2021年期間，商務部共查封1222個非法商品期貨交易網站和打著交易幌子進行賭博的網站。這一努力旨在加強公眾保護，使其免受有害非法投資的危害。 “貿易部商品期貨交易監督機構（Bappebti）致力於監督商品期貨交易活動，包括使用二元期權（binary options）的活動。在整個 2021 年，Bappebti 與通信和信息學部合作，封鎖了 1,222 個無證商品期貨交易網站和打著交易幌子進行賭博的域名，”Plt. CoFTRA 負責人 Indrasari Wisnu Wardhana 今天星期三 (2/2) 在雅加達。在數以千計的網站中，有 92 個被阻止的二元期權域，例如 binomo、iq option、olymptrade、 Quotex以及其他類似的平台。 Bappebti還屏蔽了net89/smartx、auto trade gold、viral blast、raibot look、dna pro、ea 50、sparta、fin888、fsp academy pro等類似公司的336個交易機器人。根據維斯努的說法，二元期權是商品期貨交易（pbk）領域中打著交易幌子的網絡賭博活動。目前流通的二元期權申請在印度尼西亞不具有合法性。如果客戶與提供商之間存在爭議，CoFTRA 作為期貨交易領域的監管機構，無法在調解方面為客戶提供便利。 Wisnu 說明使用二元期權的人僅猜測金融工具（例如外匯、加密貨幣或股票指數）的價格會在特定時間內經歷上漲或下跌。如果他的猜測是正確的，他將獲得不達其本金 100% 的利潤。如果猜測錯誤，您將蒙受 100% 的損失。 “出於這個原因，政府敦促公眾不要輕易被二元期權應用程序或網站上的廣告、促銷和優惠所誘惑，”他說。 Wisnu 說，除此之外，還經常出現以銷售交易機器人為藉口的外匯投資報價。社區承諾與交易機器人賣家一致的利潤和利潤分享。對於可以招募新會員加入的會員，他們還承諾以贊助獎金的形式提供獎金。 “這些實體通過與外國期貨經紀商合作，通過投資組合籌集公共資金，而外國期貨經紀商當然沒有 Bappebti 的期貨經紀商營業執照，”Wisnu 解釋道。在此活動中，肇事者涉嫌違反 2011 年第 10 號法律關於商品期貨交易的 1997 年第 32 號法律修正案的規定，涉嫌濫用貿易部頒發的直銷業務許可證 (SIUPL) 的合法性。 SIUPL 是開展直銷業務活動的營業執照，即通過直銷商開發的營銷網絡銷售某些商品的系統，直銷商根據銷售收入向零售地點以外的消費者收取佣金和/或獎金。含有法律法規規定的期貨商品和/或服務的商品，禁止通過直銷方式銷售。一般來說，在 2021 年期間，除了二元期權和以銷售交易機器人為幌子提供外匯投資套餐外，被封鎖的網站是具有 Bappebti 許可的期貨經紀網站的副本，以及外國期貨經紀商的介紹經紀網站（中介），例如 OctaFX、fbs 等。 Wisnu 表示，CoFTRA 繼續努力告知和提醒公眾有關投資的信息。 “公眾應該經常檢查提供投資的公司的合法性，了解利弊，不要輕易相信固定收益、被動收入和高利潤的誘惑。另外請記住，PB 是一項高風險高回報的投資。不要讓投資者想要獲利，相反他們被難住了，”wisnu 說。與此同時，法律和執法局局長 Bappebti Aldison 表示，CoFTRA 經常對沒有 Bappebti 許可的 Pbk 領域網站進行監督和觀察。 “進行監督是為了防止給社會造成損失。考慮到目前已經出現了新的模式來吸引公眾成為 pbk 領域的投資者，而不關注該領域的交易機制知識，”Aldison 說。 Bappebti還呼籲公眾在選擇投資PBK板塊時更加謹慎，始終確保提供投資的期貨經紀商的合法性，不要輕易被短時間內超出合理範圍的確定利潤所誘惑。 “如果他們成功招募新成員作為下線，還希望社區始終意識到獲得獎金或佣金的誘惑。底部網絡的概念在期貨交易中並不為人所知，”奧爾迪森說。有關 Pbk 部門商業參與者合法性的完整信息，可以通過官方 Bappebti 網站 https://www.bappebti.go.id 查看。 --end-- 如需更多信息，請聯繫：ani mulyati 貿易部公共關係局局長 電子郵件：Pusathumas@kemendag.go.id aldison 貿易部商品期貨交易監管局法律法規和執法局局長電子郵件：humas.bappebti@kemendag.go.id","Title":"貿易部封殺1222家非法商品期貨交易網站","category":"2","RegTime":"2022-02-02T00:00:00","RuleName":"官方網址匹配","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":"當我打電話詢問居住在國外的美國人是否可以開設遺產帳戶時，我從兩個不同的遺產帳戶客戶服務代表那裡收到了不準確的資訊。兩次我都被告知是的！在我的第一次申請被拒絕後，我甚至在美國找到了共同執行人，但我的第二次申請也被拒絕了——因為我住在國外！非常不專業。顯然，他們自己的員工沒有接受足夠的培訓來回答有關他們自己的規則的一個非常簡單的問題。","CountryCode":"566","CountryName":"尼日利亞","Flag":"https://img.souhei.com.cn/flags/566.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2520645972&languageCode=zh-hk&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":"超過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":"讓我與 LEGO MARKET LLC 分享我的經驗。相信我，您不想將辛苦賺來的錢投資於他們。他們是徹頭徹尾的騙子公司，投資他們絕對會後悔。他們承諾給我高額的投資回報，但我從未收到任何回報。如果您不想賠錢，請遠離 LEGO MARKET LLC。","CountryCode":"826","CountryName":"英國","Flag":"https://img.souhei.com.cn/flags/826.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2520645972&languageCode=zh-hk&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":"超過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"}