Zemblanco

{"webSite":[{"url":"https://zemblanco.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/6821360075/FXT6821360075_431702.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/6821360075/FXT6821360075_381723.png_wiki-template-global","shortName":" Zemblanco","establishYear":2015,"score":"7.0","tradeEnvRank":null,"isCommentProtect":true,"searchCount":141,"summary":{"content":"{brokers name}是一家塞浦路斯交易商，成立於2015年，受賽普勒斯證券和交易委員會監管，在2022年有1條監管機構披露信息，客戶服務：支持英語，主要服務塞浦路斯，天眼評分給{brokers name}打了7.0分。"},"advantage":{"advantages":["受塞浦路斯 CYSEC金融機構的監管","成立時間較久","在線客服支持"],"disadvantages":["有監管機構負面信息披露","會收到大部分的客戶回答，但等待時間較長"]},"highLight":{"regulatorCountry":["塞浦路斯"],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}受到賽普勒斯證券和交易委員會等金融機構的監管，{brokers name}總部位於塞浦路斯，成立於2015年。 {brokers name}安全嗎？","regulators":[{"RegulatorCode":"1962610743","FullName":"賽普勒斯證券和交易委員會","ShortName":"塞浦路斯 CYSEC","OrganizationName":"Zemblanco Investments Ltd","States":600,"Color":"#2BB351","Annotation":"監管中","RegulationNumber":"277/15","CountryName":"塞浦路斯"}],"level":1,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"賽普勒斯證券和交易委員會","ShortName":"CYSEC","ico":"https://eimgjys.fxeyee.com/ico/1962610743/FXR_1962610743_100x100_15354.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/1962610743/FXR_1962610743_100x100.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1962610743/FXR_1962610743_400x226.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/10729ed4da8c3d3f/196.png_wiki-template-global","desc":"塞浦路斯證券交易委員會（CySEC）是根據《2001年證券交易委員會（設立和責任）法》第5條而成立的公共法人實體。 CySEC是一個獨立的公共監管機構，負責監管投資服務市場、在塞浦路斯共和國進行的可轉讓證券交易以及集合投資和資產管理部門。它還對提供行政服務的公司進行監督，這些服務不受ICPAC和塞浦路斯律師協會的監督。","banner":"https://img.souhei.com.cn/bg/638049700211726174/FXR638049700211726174_820177.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/638049700211726174/FXR638049700211726174_820177.jpg_wiki-template-global","code":"1962610743","country":"塞浦路斯","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"罰款","Reason":"已與 CIF 達成和解協議 Zemblanco Investments Ltd(lei 21380044mjncykrr2x92)（“公司”）可能違反了 2007 年修訂的防止和打擊洗錢和恐怖主義融資法（“法律”），因為這些行為出現在 2020 年 12 月期間進行的檢查中 - 2021 年 12 月","RegId":"202211110334045834","Content":"2022 年 9 月 8 日 cysec 董事會決定公告日期：08.09.2022 董事會決定日期：18.07.2022 關於： Zemblanco Investments Ltd立法： τhe 預防和製止洗錢和恐怖主義融資 法律主題： 和解 €200.000 司法審查： 不適用 司法審查裁決： 不適用 塞浦路斯證券交易委員會 («cysec») 想指出以下幾點： cysec , 根據 2009 年塞浦路斯證券交易委員會法第 37(4) 條，可就任何違反或可能違反、作為或不作為且有合理理由認為其發生違反該規定的行為達成和解協議cysec 的監督立法。已與 CIF 達成和解協議 Zemblanco Investments Ltd(lei 21380044mjncykrr2x92)（“公司”）可能違反了 2007 年修訂的防止和打擊洗錢和恐怖主義融資法（“法律”），因為這些行為出現在 2020 年 12 月期間進行的檢查中 - 2021 年 12 月。更具體地說，達成的和解涉及評估公司是否遵守：1. 法律第 58(a) 條關於在客戶識別和客戶盡職調查方面應用充分和適當的程序，以及 2. 第法律第 58(e) 條關於詳細審查其性質可能被認為特別容易與洗錢犯罪或恐怖主義融資有關的每筆交易，以及與公司就可能違反其監管義務，金額為 200.000 歐元。該公司已經結清了 200.000 歐元的金額。與和解協議有關的所有應付款項均被視為共和國國庫的收入（收入），不構成 cysec 的收入。","Title":"CYSEC 董事會決定","category":"3","RegTime":"2022-09-08T00:00:00","RuleName":"官方網址匹配","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}的客戶服務支持2種語言、1個地區，您可以通過電話、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":1,"TypeName":"客服電話","Content":"+196 25022834"},{"LanguageName":"英語","TraderInvestType":3,"TypeName":"郵箱","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 對我來說有點複雜。與其他一些平台不同的是，您無法再在零售層面購買某些 UCITS ETF，這真是令人遺憾。另外，我們一般人的交易費用有點高。但是，嘿，這也不全然是壞事。該平台確實有一些奇特的功能，在您採取任何行動之前，它們會提供一些有價值的見解。因此，雖然它並不完美，但如果您想在採取行動之前了解內幕，Zemblanco 可能仍然適合您。","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-hk&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":"超過1年","RegisteredDuration":null,"UserName":"rtyu","Avatar":"https://img.souhei.com.cn//thirdparty/1604363722/1604363722_92508.png_wiki-template-global","IsKOL":false,"RoleName":"從業者","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 的練習帳戶確實幫助我掌握了外匯交易的細節。支援團隊非常棒——他們總是在那裡提供幫助，讓整個交易過程不再那麼令人畏懼。而且，你知道嗎？ Zemblanco 是合法的，這讓這個行業鬆了一口氣。","CountryCode":"398","CountryName":"哈薩克斯坦","Flag":"https://img.souhei.com.cn/flags/398.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=6821360075&languageCode=zh-hk&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":"超過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"}