Laurentian Bank Securities

{"webSite":[{"url":"https://www.vmbl.ca/portal/en/home","type":1,"isLegal":true}],"influenceRank":"C","ico":"https://eimgjys.fxeyee.com/ico/637197212229627004/FXT637197212229627004_996355.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/638309818473267654/FXT638309818473267654_282201.png_wiki-template-global","shortName":"Laurentian Bank Securities","establishYear":2019,"score":"6.62","tradeEnvRank":null,"isCommentProtect":true,"searchCount":85,"summary":{"content":"{brokers name}是一家加拿大交易商，成立于2019年，受加拿大投资行业监管组织监管，在2024年有1条监管机构披露信息，客户服务：支持英语，主要服务美国，{brokers name}的影响力主要分布在加拿大、美国，影响力平均指数为5.38，综合评级为C，天眼评分给{brokers name}打了6.62分。"},"advantage":{"advantages":["受加拿大 CIRO金融机构的监管","成立时间较久","在线客服支持"],"disadvantages":["有监管机构负面信息披露","会收到大部分的客户回答，但等待时间较长"]},"highLight":{"regulatorCountry":["加拿大"],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}受到加拿大投资行业监管组织等金融机构的监管，{brokers name}总部位于加拿大，成立于2019年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"4011467795","FullName":"加拿大投资行业监管组织","ShortName":"加拿大 CIRO","OrganizationName":"Laurentian Bank Securities Inc.","States":600,"Color":"#338066","Annotation":"监管中","RegulationNumber":"未公布","CountryName":"加拿大"}],"level":1,"badState":null,"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"加拿大的金融交易和报告分析中心","ShortName":"FINTRAC","ico":"https://eimgjys.fxeyee.com/ico/9412386969/FXR_9412386969_100x100_54428.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/9412386969/FXR_9412386969_100x100_10511.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/9412386969/FXR_9412386969_400x226_14864.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/87b126f152ed3d89/124.png_wiki-template-global","desc":"加拿大金融交易和报告分析中心（FINTRAC）成立于2000年，是加拿大的金融情报单位，总部位于渥太华。FINTRAC依据《犯罪收益（洗钱）和恐怖主义融资法》（PCMLTFA）及其法规成立，并在其范围内运作。FINTRAC主要负责侦查、预防、威慑加拿大金融业的洗钱、恐怖融资以及其他威胁加拿大金融业安全的活动。","banner":"https://img.souhei.com.cn/bg/9412386969/FXR_9412386969_1242x696_56982.png_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/9412386969/FXR_9412386969_1242x696_56982.png_wiki-template-global","code":"9412386969","country":"加拿大","bgColor":"#2E5299","regulatorColor":"#CBD7EE"},"DisclosureDetail":[{"CategoryName":"罚款","Reason":"加拿大劳伦森银行（也称为 Banque Laurentienne du Canada）是一家位于魁北克省蒙特利尔的银行，因犯下一项违规行为，于 2022 年 2 月 17 日被处以 486,750 美元的行政罚款。 ","RegId":"202403070824245549","Content":"FINTRAC 对加拿大劳伦森银行 (Laurentian Bank of Canada) 处以行政罚款 [2022-04-29] 加拿大劳伦森银行 (Laurentienne du Canada) 是一家位于魁北克省蒙特利尔的银行，于 2 月 17 日被处以 486,750 美元的行政罚款。 2022 年，因犯一项违规行为。该违规行为是在2020年合规检查过程中发现的，已缴纳罚款并结案。违规性质 违规#1 – 未能报告可疑交易 – PCMLTFA 7 如果有合理理由怀疑交易与洗钱犯罪有关，加拿大劳伦森银行未能提交可疑交易报告。","Title":"FINTRAC 对加拿大劳伦森银行处以行政罚款","category":"3","RegTime":"2022-04-29T00:00:00","RuleName":"名称匹配","Tag":{"TagName":"Sanction","Color":"#9B273A","Category":"3","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088565349598/FXR638017088565349598_235021.png_wiki-template-global"},"CreateTime":"2024-03-07T08:24:24","wiki_timestamp":1651190400000}]}]}},"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}的客户服务支持1种语言、1个地区，您可以通过电话与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":1,"TypeName":"客服电话","Content":"+1 888 350-8577"}]},"influenceInfo":{"content1":"{brokers name}的影响力主要分布在加拿大、美国，影响力平均指数为5.38，综合评级为C，详细信息如下：","content2":"{brokers name}的市场策略：搜索来源Google 89.35%、Bing 9.04%、Yahoo 0.77%、Image 0.45%、Syndicated 0.39%。"},"exposure":{"total":0,"items":[]},"comment":{"Total":0,"CommentTotal":0,"AveageScore":0,"Items":null},"traderCode":"2421752035","code":"2421752035"}