LZTD

{"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":"LZTD","establishYear":2020,"score":"1.75","tradeEnvRank":null,"isCommentProtect":true,"searchCount":71,"summary":{"content":"{brokers name}是一家維爾京群島交易商，成立於2020年，在2022年有1條監管機構披露信息，客戶服務：支持英語，天眼評分給{brokers name}打了1.75分，近3個月內，WikiFX所收到的用戶對{brokers name}投訴已達到12條，請注意風險，謹防受害！"},"advantage":{"advantages":["主標MT4/5交易平台","在線客服支持"],"disadvantages":["多條曝光信息","有監管機構負面信息披露","該交易商客訴較多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未授權美國 NFA金融機構的監管，{brokers name} 總部位於維爾京群島，成立於2020年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"8402684302","FullName":"美國全國期貨協會","ShortName":"美國 NFA","OrganizationName":"LEIZAN CAPITAL LIMITED","States":401,"Color":"#B2243C","Annotation":"未授權","RegulationNumber":"0547099","CountryName":"美國"}],"level":2,"badState":["未授權"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"維爾京群島金融服務委員會","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":"維爾京群島金融服務委員會（FSC）根據2001年12月頒布的《金融服務委員會法案》成立，是一家自治的金融監管機構。該機構負責向英屬維爾京群島內外的所有從事金融服務的企業和個人提供授權和監管服務，包括保險、銀行、信託服務、企業管理、投資業務、破產服務、公司註冊、有限合夥企業以及知識產權等。自2002年以來，FSC承擔了之前政府金融服務部的職能。作為金融服務監管者，該機構還負責促進公眾對金融體系及其產品的了解，制定監管活動範圍，減少金融犯罪並防止市場濫用。","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":"維爾京群島","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"未授權","Reason":"該實體沒有也從未獲得許可或受監管，可以在區域內或從區域內通過外匯交易或任何金融服務業務開展投資業務。","RegId":"202211230859304688","Content":"2021 年第 9 號公開聲明 - Leizan Capital Limited公開聲明 公開聲明 Leizan Capital Limited英屬維爾京群島托爾托拉 - 2021 年 3 月 2 日 - 英屬維爾京群島金融服務委員會（“fsc”）認為有必要發布此公開聲明，以保護客戶、債權人或可能被要求開展業務的人員 Leizan Capital Limited並讓公眾知道該實體從未獲得 fsc 的許可或監管以開展任何類型的金融服務業務。詳情如下： Leizan Capital Limited ，也使用雷贊資本的交易方式，並通過網站地址 leizancapital.com 招攬客戶，正在流通偽造的投資業務許可證，並謊稱在英屬維爾京群島獲得授權和許可，目的是通過以下方式進行投資業務作為由 fsc 許可和監管的實體進行外匯交易和投資交易。 fsc特此通知公眾 Leizan Capital Limited沒有也從未獲得許可或受監管在境內或從境內通過外匯交易或任何金融服務業務開展投資業務。如果在任何時候被要求與以下公司開展業務，建議公眾格外小心 Leizan Capital Limited.請公眾向金融服務委員會提供有關據稱在境內或從境內經營的任何可疑實體以及此類實體從事的任何不當活動的任何相關信息。 FSC 根據 2001 年金融服務委員會法第 37a 條發布了這份公開聲明。","Title":"2021年第9號公開聲明 - 雷贊資本有限公司","category":"2","RegTime":"2021-03-02T00:00:00","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":"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}的客戶服務支持1種語言，您可以通過郵箱與他們聯繫，並收到大部分的相關回答，但是等待時間可能會比較長。","customerServiceDetail":[{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","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":"他們不讓你退出","tranlateContent":"他們不批准 Kyc，沒有 kyc 就沒有提款","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":"是個問題","tranlateContent":"我有一個月不能退出","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":"他們不能取款 小心詐騙","tranlateContent":"非常友好，最初通過常規電話提供幫助，然后他們開始要求更多的錢，當我拒絕時，他們對我失去了所有興趣，我無法再聯系我的顧問。我等了又等了將近一個月，因為我要求退出并且沒有得到任何東西讓我向 Traceasset / org 提交報告，他們調查了他們，后來我的錢回來了，他們很黑并有更多的問題，需要更多付款。遠離他們，他們是不值得信任的\n","time":"2022-07-02 04:35:29","wikiTimestamp":0}]},"comment":{"Total":5,"CommentTotal":5,"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":"雖然存在透明度問題，但我相信這些問題將來會得到解決。總的來說，我對LZTD平台的全新交易體驗感到滿意！","CountryCode":"554","CountryName":"新西蘭","Flag":"https://img.souhei.com.cn/flags/554.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3995773841&languageCode=zh-hk&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":"LZTD","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":"超過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平台的經驗，希望你能學到一二。首先，該平台聲稱受NFA監管，但我在NFA資料庫中找不到任何相關訊息，這引起了我的一些擔憂。此外，他們的網站缺乏一些關鍵信息，例如模擬帳戶和非交易費用的詳細信息，這讓我感到有點困惑。雖然他們提供了一些教育工具，但總的來說，我認為該平台的透明度可以提高。","CountryCode":"554","CountryName":"新西蘭","Flag":"https://img.souhei.com.cn/flags/554.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3995773841&languageCode=zh-hk&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":"LZTD","ico":"https://eimgjys.fxeyee.com/ico/637828688818168109/FXT637828688818168109_819804.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":256,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1552753037","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過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不受監管，NFA牌照未授權，網站宕機，客服聯繫不上。一切都很糟糕。遠離他們。","CountryCode":"036","CountryName":"澳大利亞","Flag":"https://img.souhei.com.cn/flags/036.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3995773841&languageCode=zh-hk&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":"LZTD","ico":"https://eimgjys.fxeyee.com/ico/637828688818168109/FXT637828688818168109_819804.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1220,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1093267941","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過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":"我試圖退出，但都無濟於事。老實說，如果你對這些傢伙做任何事情，你就會一團糟。他們不想付錢給你，會為一切找藉口。","CountryCode":"554","CountryName":"新西蘭","Flag":"https://img.souhei.com.cn/flags/554.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3995773841&languageCode=zh-hk&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":"LZTD","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":"超過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":"不要被這家離岸外匯經紀商騙了。這完全是一個騙局。我10月22日提現申請已經批了，到現在還沒處理。。。被這群不要臉的騙了。就是這樣，我就是無法提取我的 2,000 美元。","CountryCode":"156","CountryName":"中國","Flag":"https://img.souhei.com.cn/flags/156.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=3995773841&languageCode=zh-hk&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":"LZTD","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":"超過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}]},"traderCode":"3995773841"}