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Regarding the legitimacy of LION forex brokers, it provides a comprehensive investigation into the security aspects of regulatory SFC,MAS,CIMA, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Software Index

Full License

Risk Control

Risk Manage

Is LION safe?

The regulatory license is the strongest proof.

Futures contracts

SFC Dealing in futures contracts

Securities and Futures Commission of Hong Kong

Securities and Futures Commission of Hong Kong

Regulatory Agencies Introduction
  • Current Status:

    Regulated
  • License Type:

    Dealing in futures contracts
  • Licensed Institution:

    Lion Futures Limited Lion Futures Limited
  • Effective Date:

    2016-12-29
  • Email Address of Licensed Institution:

    cs@liongroup.hk
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    www.libkr.com.hk
  • Expiration Time:

    --
  • Address of Licensed Institution:

    Room F, 22 / F, YHC Tower, 1 Sheung Yuet Road, Kowloon Bay, Hong Kong
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name
Retail FX

MAS Retail Forex License

Monetary Authority of Singapore

Monetary Authority of Singapore

Regulatory Agencies Introduction
  • Current Status:

    Regulated
  • License Type:

    Retail Forex License
  • Licensed Institution:

    LION INTERNATIONAL FINANCIAL (SINGAPORE) PTE. LTD. LION INTERNATIONAL FINANCIAL (SINGAPORE) PTE. LTD.
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    3 PHILLIP STREET #15-04 ROYAL GROUP BUILDING 048693
  • Phone Number of Licensed Institution:

    +65 68659159
  • Licensed Institution Certified Documents:

11 name
Common fin.

CIMA Common Financial Service License

Cayman Islands Monetary Authority

Cayman Islands Monetary Authority

Regulatory Agencies Introduction
  • Current Status:

    Exceeded
  • License Type:

    Common Financial Service License
  • Licensed Institution:

    Lion Brokers Limited Lion Brokers Limited
  • Effective Date: Change Record

    2018-08-23
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    --
  • Phone Number of Licensed Institution:

    --
  • Licensed Institution Certified Documents:

11 name

Is LION a scam, or is it legit?

The latest exposure and evaluation content of LION brokers.

LION Withdrawal Not Received
LION, which claims to be listed on NASDAQ and is a sponsor and designated service provider for the annual Futures Daily live trading contest, appeared legitimate. We found LION's official website, and their customer service added us on WeChat, assuring us of the platform's legitimacy and financial security. We opened an account and initially tested it with a few hundred dollars for deposits and withdrawals without any issues. Later, some leaders and friends made larger deposits using our quantitative testing. Recently, the quantitative tests have been incurring losses, and now we are unable to withdraw funds.
Collaborating with IB to defraud and misappropriate Customer's assets
I would like to present to Lion's SP as follows. After copying Master 635814 for a few days on Lion exchange. On April 22, I informed the master that I wanted to withdraw and turn off copying because there was an unexpected need to use capital. The Master responded and agreed (I'll upload the photo below). Next, late that night, the Master deliberately stuffed my account's orders. I emphasize intentionally because the SP can see the time of placing an order (1 minute to place 5 lots). I contacted the master late that night and received no response until the next morning, April 23. The master responded with one question saying it was because I withdrew capital and the master did not agree and then blocked me. This is an act of fraud and property appropriation. If this reputable Lion floor does not want to be implicated, please review the incident you reported above with photo evidence and offer a solution to customers.
Withdrawal application was submitted on November 14th, but it has not been credited yet.
Submitted a withdrawal application on the 14th of the 14th month, but it has not been credited yet. Customer service keeps making excuses.
Lion Financial maliciously does not withdraw
I made a deposit of US$6,000 on April 29, 2022. As of May 4, I applied for withdrawal after making a profit of US$2,260. As of May 11, the account has not been received, and during this period, I have been urged many times to no avail. Until May 12th, the account manager said that there was a problem with my order and could only give me the principal. . . I asked the account manager to point out which order I had a problem with and he couldn't tell. Also said what I am doing to quote a delay. Out of frustration, I asked Lion Finance to give me the principal first, but they forced me to sign a commitment letter for illegal transactions. On May 18 (today), the account finally arrived, but the result was not enough for my principal. The exchange rate for my deposit was 6.38, and the exchange rate for withdrawal was 6.25. The most important thing is that the RMB has been depreciating recently. Today, the foreign exchange rate of RMB is 6.75. Finance, do you still want to show your face? The following are screenshots of deposits and withdrawals, transactions, and the dialogue with the account manager. Everyone commented. This kind of garbage platform is really garbage. I make a profit and say I violated the rules. Why don’t you say I violated the rules when I lost? I also hope that people will not be deceived by Lion Finance and stay away from the raud platform.
It's been half a year since I requested a withdrawal.
Please, the conscientious platform, process my withdrawal. It's been six months, and my account is still showing a loss.
The platform arbitrarily locked the WEB account, MT4 Lion Broker is cheating. They lock their MT4 and WEB accounts who are trading. Reason for not trading anymore, but
The platform arbitrarily locked the WEB account, MT4 Lion Broker is cheating. They lock their MT4 and WEB accounts who are trading. Reason for not trading anymore, but the money is not paid. I had a few hundred dollars but also robbed. Before that, I deposited money in a losing trade, the platform did not say anything. Now that the profit is a few dong, then they block customers. I hope Wiki will review it and warn everyone. Stay away from Lion Broker
Withdrawal of over 10,000 yuan on the 1st of March has not been received yet. It's already October, please process the withdrawal.
Withdrawal of over 10,000 yuan on the 1st of March has not been received yet. It's already October, please process the withdrawal. It lost money on backend.
Unable to withdraw and cannot contact the agent
At the last time of deposit, the agent told me to conduct the deposit operation through alipay qr code, and completed the payment of RMB 10,000 by scanning the code according to the process. When the payment was completed, the agent informed that deposit via Alipay was frozen, so the funds of payment transaction could not normally reach the platform for transaction. Later, the agent was informed that the normal deposit or withdrawal operation could be continued after the deposit was thawed. I choose to withdraw, and the agent told the frozen time is about 2 weeks, after which the payment can be made normally, but it has been 2 months and I still cannot receive the refund normally. Now I cannot contact that agent. I suspected that they have scammed the money and escaped. At present, we sincerely request the platform to reply and get corresponding help. Thank you! Below is the wechat account of that person and the Alipay payment code he said he used for deposit
LION's latest industry rating score is 6.59, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. LION If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.