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Lebway

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風險狀態: 虛假交易商

網址: https://www.lebwayz.com/en/index.htm

交易商違規及異常記錄
  • 2021-11-07 BrokersView 經審查確認 Lebway 是一家未受監管的外匯交易商

    Lebway 自稱是 LEBWAY WEALTH LTD 經營的外匯、商品和加密貨幣交易商，據其網站顯示，Lebway 已申請澳大利亞證券及期貨交易所頒發的相關合規執照和許可證。投資委員會 (ASIC) 和迪拜 DMCC。但是，交易商沒有收到任何上述許可證，DMCC 只是一個交易自由區，而不是批准交易商提供金融服務許可證的金融監管機構。

    Lebway 還聲稱他們已收購受毛里求斯金融服務委員會 (FSC) 監管的 Ausinvest Mauritus ltd。然而，所謂的被收購公司並未受到有效監管，因為 FSC 的登記冊中沒有這樣的匹配。因此，Lebway 目前不受任何金融監管機構的監管。這意味著投資者在該交易商的資金不安全，不受任何法律保護。因此，它是一個詐騙交易商。

    Lebway 自稱是 LEBWAY WEALTH LTD 經營的外匯、商品和加密貨幣交易商，據其網站顯示，Lebway 已申請澳大利亞證券及期貨交易所頒發的相關合規執照和許可證。投資委員會 (ASIC) 和迪拜 DMCC。但是，交易商沒有收到任何上述許可證，DMCC 只是一個交易自由區，而不是批准交易商提供金融服務許可證的金融監管機構。Lebway 還聲稱他們已收購受毛里求斯金融服務委員會 (FSC) 監管的 Ausinvest Mauritus ltd。然而，所謂的被收購公司並未受到有效監管，因為 FSC 的登記冊中沒有這樣的匹配。因此，Lebway 目前不受任何金融監管機構的監管。這意味著投資者在該交易商的資金不安全，不受任何法律保護。因此，它是一個詐騙交易商。
  • 2022-04-13 BrokersView 發現 Lebway 網頁已失效

    BrokersView 發現 https://www.lebwayz.com/en/index.htm< /a> 這個域名已失效，極有可能該域名已經被暫停使用，這是個不好的跡象。

    BrokersView 發現 https://www.lebwayz.com/en/index.htm 這個域名已失效，極有可能該域名已經被暫停使用，這是個不好的跡象。

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問答

Is https://www.lebwayz.com/en/index.htm a scam? I can't withdraw my money!

Yan
韓國
2022-04-13
ANSWER Lebway is not a regulated broker and should be avoided at all events. We found that this broker's website is not available right now, as most probably it has been suspended, which is always a bad sign. Prior to this, we have reviewed that Lebway is a scam that falsely claims to be a regulated broker by the Australian Securities & Investments Commission (ASIC), Dubai DMCC and the Mauritius Financial Services Commission (FSC). You may check our full Lebway review here. We strongly recommend traders stay alert when dealing with unlicensed brokers as these brokers don't abide by laws and principles of operating. This means that once suffering scams during the transactions with unregulated brokers, investors are at high risks of losing money. Because unregulated brokers will not be punished by financial regulators. In other words, investors' complaints about unregulated brokers will seldom be accepted by regulators. As for your situation, we advise you to report this scam to your local authorities or the police, and try to get help from them.
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Please let me know if Lebway is regulated and if my money will be protected by the law in case of corporate insolvency. Thanks.

Lewis
立陶宛
2021-11-06
ANSWER Lebway is an UNREGULATED forex broker claiming to be a Forex, commodity and cryptocurrency broker operated by LEBWAY WEALTH LTD, and according to its website Lebway has applied for the relevant compliance licenses and permits issued by the Australian Securities & Investments Commission (ASIC) and Dubai DMCC. However, none of the mentioned licenses have been received by the broker and DMCC is merely a free zone for trading rather than a financial regulator that approves licenses for brokers to provide financial services. This broker also claims that they have acquired Ausinvest Mauritus ltd which is regulated by the Mauritius Financial Services Commission (FSC). However, the alleged acquired company is not under valid regulation as there is no such match in the FSC's register. As per the evidences above, our final conclusion is that Lebway is thoroughly a scam on account of running its business without any relevant license approved by a reputable regulator. Therefore, we would recommend traders to stay away from unregulated brokers and trade with licensed brokers.
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風險提示

外匯交易具有很高的風險，可能並不適合所有投資者。槓桿可能會造成額外的損失風險。在決定參與外匯交易商之前，請仔細考慮您的投資目標、經驗水平和風險承受能力。您可能會損失部分或全部初始投資，真誠的建議您，不要投資承受不起的風險交易。請經常提醒自己參與外匯交易的風險，如果有任何疑問，請諮詢獨立的財務或稅務顧問。我們提供的任何數據和信息，均來自交易商和各國外匯監管機構的官方數據，僅出於提供信息的目的，不作為交易建議。另外，過去的表現並不預示未來的結果。

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本網站所含數據未必實時、準確。本網站的數據和價格未必由市場或交易所提供，而可能由做市商提供，所以價格可能並不准確且可能與實際市場價格行情存在差異。即該價格僅為指示性價格，反映行情走勢，不宜為交易目的使用。對於您因交易行為或依賴本網站所含信息所導致的任何損失，本網站所含數據的提供商不承擔責任。