獅子國際

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Lion Brokers Limitedci$261,990.72 執行通知日期：2022 年 2 月 18 日，星期五 開曼群島貨幣管理局（“當局”）對 Lion Brokers Limited（“公司”）根據《金融管理局法》（2020 年修訂版）（修訂版）第 42a 和 42b 節的規定違反反洗錢條例（2020 年修訂版）（修訂版）（“AMLRS” ).因公司未能遵守反洗錢委員會的立法要求而被處以行政罰款，其中包括： 應用加強的客戶盡職調查措施；未能進行充分的風險評估；未能進行和記錄所有適當的製裁檢查。上述調查結果是現場檢查的結果。在之前的檢查中也發現了類似的故障。此案例強調了被許可人制定有效的反洗錢/打擊資助恐怖主義/擴散融資（“aml/cft/pf”）政策和程序的重要性，這些政策和程序是適當、有效和充分實施的，以確保遵守司法管轄區的aml/cft/pf 和監管框架，從而避免實體被用作洗錢、資助恐怖主義和任何其他金融犯罪的渠道的風險。該機構致力於加強開曼群島的反洗錢/打擊資助恐怖主義/資助金融機構制度，並將通過其現場、非現場和其他監測程序繼續在這方面保持警惕。我們還將繼續以特別嚴肅的態度對待違反司法管轄區反洗錢規則或監管行為的行為，並在必要時採取適當的執法或其他行動。","Title":"開曼群島金融管理局罰款 Lion Brokers Limited 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khách","TranslateTitle":"該平台與一群合作夥伴相關聯，他們分享客戶賬戶虧損所獲得的利潤。","TranslateContent":"該平台與一群合作夥伴相關聯，他們分享客戶賬戶虧損所獲得的利潤。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1631598262&languageCode=zh-hk&countryCode=840","ShowTime":"2024-11-26T04:13:11","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1631598262","SubjectCode":null,"ShowTimeTimestamp":1732594391,"ShowTimeTimestampMs":1732594391000,"TraderInfo":{"code":"1631598262","name":"獅子國際","ico":"https://eimgjys.fxeyee.com/test/ico/637595534793818134/FXT637595534793818134_603933.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":0,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/11/5023613822/20241126_602349.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/11/5023613822/20241126_602349.jpeg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/11/5023613822/20241126_911012.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/11/5023613822/20241126_911012.jpeg-detail"}],"UserId":"5023613822","IsCloud":0,"CloudIcon":null,"RegisteredTime":"0-3個月","RegisteredDuration":null,"UserName":"FX5023613822","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"vi","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20241105014735169662320","OriginTitle":"sàn 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30000$","TranslateTitle":"該平台與他人串通合作，以燒毀帳戶。","TranslateContent":"我被一個團體欺騙進入了獅子交易所，他們創建了一個假帳戶並盜取了我的MT4密碼。然後他們進行了買賣雙向交易，直到我的帳戶被清零。我希望公司能夠介入並幫助我恢復我的資金。總共，我損失了30,000美元。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1631598262&languageCode=zh-hk&countryCode=840","ShowTime":"2024-11-05T01:47:35","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1631598262","SubjectCode":null,"ShowTimeTimestamp":1730771255,"ShowTimeTimestampMs":1730771255000,"TraderInfo":{"code":"1631598262","name":"獅子國際","ico":"https://eimgjys.fxeyee.com/test/ico/637595534793818134/FXT637595534793818134_603933.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":24,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/11/3200625272/20241105_143188.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/11/3200625272/20241105_143188.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/11/3200625272/20241105_181718.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/11/3200625272/20241105_181718.jpg-detail"}],"UserId":"3200625272","IsCloud":0,"CloudIcon":null,"RegisteredTime":"0-3個月","RegisteredDuration":null,"UserName":"FX3200625272","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"vi","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20241104094315780609307","OriginTitle":"Ae né sàn scam này ra","OriginContent":"Sàn giam tiền không cho rút. Gửi email hỗ trợ cũng không ai trả lời","TranslateTitle":"避免這個詐騙交易所","TranslateContent":"資金持有平台不允許提款。發送支援郵件也沒有收到任何回應。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1631598262&languageCode=zh-hk&countryCode=840","ShowTime":"2024-11-04T09:43:16","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1631598262","SubjectCode":null,"ShowTimeTimestamp":1730713396,"ShowTimeTimestampMs":1730713396000,"TraderInfo":{"code":"1631598262","name":"獅子國際","ico":"https://eimgjys.fxeyee.com/test/ico/637595534793818134/FXT637595534793818134_603933.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":22,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/11/2078780792/20241104_441564.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/11/2078780792/20241104_441564.png-detail"}],"UserId":"2078780792","IsCloud":0,"CloudIcon":null,"RegisteredTime":"0-3個月","RegisteredDuration":null,"UserName":"FX2078780792","Avatar":"https://img.souhei.com.cn//thirdparty/2078780792/2078780792_1826367797.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"vi","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20241031004200361605624","OriginTitle":"Môi giới sàn lừa đảo","OriginContent":"Mình nộp 10.000 và môi giới đã đánh cháy trong 1 phút. Sau đó môi giới có nạp lại cho mình nhưng mình không thể rút. ","TranslateTitle":"詐騙經紀商","TranslateContent":"我存入了10,000元，經紀人在1分鐘內就燒掉了它。之後，經紀人為我重新加載了它，但我無法提取它。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1631598262&languageCode=zh-hk&countryCode=840","ShowTime":"2024-10-31T00:42:00","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1631598262","SubjectCode":null,"ShowTimeTimestamp":1730335320,"ShowTimeTimestampMs":1730335320000,"TraderInfo":{"code":"1631598262","name":"獅子國際","ico":"https://eimgjys.fxeyee.com/test/ico/637595534793818134/FXT637595534793818134_603933.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":0,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/10/3007569720/20241031_862937.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/10/3007569720/20241031_862937.jpg-detail"}],"UserId":"3007569720","IsCloud":0,"CloudIcon":null,"RegisteredTime":"0-3個月","RegisteredDuration":null,"UserName":"FX3007569720","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"vi","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20241030232055175926794","OriginTitle":"Ai đó đã rút tiền của mình","OriginContent":"Mình làm lệnh rút tiền mà không rút được. Sau đó tài khoản của mình bị ai đó rút. Rồi sàn mới thông báo mình không đủ số dư.","TranslateTitle":"有人已經提取了他們的錢","TranslateContent":"我提交了提款請求，但無法提取款項。之後，有人從我的帳戶提款。然後交易所通知我餘額不足。","CountryCode":"704","CountryName":"越南","Flag":"https://img.souhei.com.cn/flags/704.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1631598262&languageCode=zh-hk&countryCode=840","ShowTime":"2024-10-30T23:20:55","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1631598262","SubjectCode":null,"ShowTimeTimestamp":1730330455,"ShowTimeTimestampMs":1730330455000,"TraderInfo":{"code":"1631598262","name":"獅子國際","ico":"https://eimgjys.fxeyee.com/test/ico/637595534793818134/FXT637595534793818134_603933.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":0,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/10/3007569720/20241031_149505.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/10/3007569720/20241031_149505.jpg-detail"}],"UserId":"3007569720","IsCloud":0,"CloudIcon":null,"RegisteredTime":"0-3個月","RegisteredDuration":null,"UserName":"FX3007569720","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"vi","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20241016030856571866320","OriginTitle":"无法出金要求缴税","OriginContent":"2024年9月下旬入金操作，因是和狮子期货有限公司合作操作，2024年10月中旬申请出金，要求缴纳税金再才能安排出金，已按照他们要求缴纳税金后又说风控部临时终止出金指令，要求先预付50%的服务费才能执行出金指令。按照合同约定是本人出金后才安排服务费，但是狮子期货有限公司卡我出金。","TranslateTitle":"無法提取資金，需要繳納稅款","TranslateContent":"2024年9月底，我進行了一筆存款。因為我與Lion合作，我在2024年10月中旬申請了提款。他們要求我在提款之前支付稅款。在我按要求支付了稅款後，他們說風險控制部暫時終止了提款指示，並要求在提款之前預付50%的服務費。根據合約，服務費應在我提款後收取，但Lion正在阻止我的提款。","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=1631598262&languageCode=zh-hk&countryCode=840","ShowTime":"2024-10-16T03:08:56","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1631598262","SubjectCode":null,"ShowTimeTimestamp":1729048136,"ShowTimeTimestampMs":1729048136000,"TraderInfo":{"code":"1631598262","name":"獅子國際","ico":"https://eimgjys.fxeyee.com/test/ico/637595534793818134/FXT637595534793818134_603933.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":0,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/10/3357964353/20241016_712325.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/10/3357964353/20241016_712325.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/10/3357964353/20241016_814304.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/10/3357964353/20241016_814304.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/10/3357964353/20241016_642555.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/10/3357964353/20241016_642555.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/10/3357964353/20241016_493671.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/10/3357964353/20241016_493671.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/10/3357964353/20241016_713127.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/10/3357964353/20241016_713127.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/10/3357964353/20241016_154485.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/10/3357964353/20241016_154485.jpg-detail"}],"UserId":"3357964353","IsCloud":0,"CloudIcon":null,"RegisteredTime":"0-3個月","RegisteredDuration":null,"UserName":"FX3357964353","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"zh-CN","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20241015022859466329920","OriginTitle":"很棒的平台","OriginContent":"交易了一段时间，感觉还不错，无滑点，出入金也挺快。还有出金回访电话，让人很安心的平台。","TranslateTitle":"好嘅平台","TranslateContent":"交易了一段時間，感覺還不錯，無滑點，出入金也挺快。還有出金回訪電話，讓人很安心的平台。","CountryCode":"458","CountryName":"馬來西亞","Flag":"https://img.souhei.com.cn/flags/458.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1631598262&languageCode=zh-hk&countryCode=840","ShowTime":"2024-10-15T02:28:59","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1631598262","SubjectCode":null,"ShowTimeTimestamp":1728959339,"ShowTimeTimestampMs":1728959339000,"TraderInfo":{"code":"1631598262","name":"獅子國際","ico":"https://eimgjys.fxeyee.com/test/ico/637595534793818134/FXT637595534793818134_603933.png_wiki-template-global","type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平台也给我们很大的信心 ！！👍","OriginContent":"🌟 非常感谢 Lion Brokers 的客户经理！他们的服务非常好 总是耐心解答我的疑问并提供专业的建议","TranslateTitle":"客戶經理很好 平台亦給我們很大的信心 ！！👍","TranslateContent":"🌟 非常感謝 Lion Brokers 的客戶經理！他們的服務非常好，總是耐心解答我的疑問並提供專業的建議","CountryCode":"458","CountryName":"馬來西亞","Flag":"https://img.souhei.com.cn/flags/458.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1631598262&languageCode=zh-hk&countryCode=840","ShowTime":"2024-09-02T06:12:20","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1631598262","SubjectCode":null,"ShowTimeTimestamp":1725257540,"ShowTimeTimestampMs":1725257540000,"TraderInfo":{"code":"1631598262","name":"獅子國際","ico":"https://eimgjys.fxeyee.com/test/ico/637595534793818134/FXT637595534793818134_603933.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":0,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/0/20240902_519980.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/09/0/20240902_519980.jpg-detail"}],"UserId":"2220324691","IsCloud":0,"CloudIcon":null,"RegisteredTime":"0-3個月","RegisteredDuration":null,"UserName":"chua 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