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Exposure

144 pieces of exposure in total

Unable to Withdraw

I lost tens of thousands of dollars and refused to give up my principal of more than 40,000 US dollars.

It has been 45 days since I withdrew, but the account has not been credited. The official customer service staff never spoke on the line. Withdrawal order number 20240301174502409-00176_MTWD

Hong Kong China Hong Kong China 2024-04-12 10:19
Hong Kong China Hong Kong China 2024-04-12 10:19
Unable to Withdraw

Unable to withdraw funds, account was banned

I deposited at this broker and got a lot of profit. But I couldn't withdraw even my trader cabinet was blocked. Don't deposit with this broker, it's a real scam.

Indonesia Indonesia 2023-11-02 17:33
Indonesia Indonesia 2023-11-02 17:33
Resolved

Unable to withdraw funds

I deposited and made a profit at this broker. But they didn't pay my profit and even my withdrawal was rejected. And now my account is banned.

Indonesia Indonesia 2023-10-19 09:12
Indonesia Indonesia 2023-10-19 09:12
Unable to Withdraw

Unable to withdraw funds. If you don't sign their agreement, you won't be able to withdraw the principal.

I contacted the customer service of the official website and asked about the withdrawal issue. This customer service was transferred to another customer service who also did not answer any questions. I was been left on read. After contacting the account manager, they replied that the risk control department had detected the existence of my transaction. Violation. I asked them to indicate which of my trading orders violated their trading rules. The account manager said he didn’t know. It was later explained that if I want to withdraw my principal, I must sign their platform’s trading violation liability agreement. I There is no violation of regulations. Their platform will give you money if they want to. If they don’t want to give it, you can’t receive it. You can only deposit but not withdraw on this platform!

Hong Kong China Hong Kong China 2023-10-17 16:19
Hong Kong China Hong Kong China 2023-10-17 16:19
Others

After depositing money, the deposit application was rejected.

After the deposit was completed, the trading account never received funds, and my deposit application was rejected. I uploaded a screenshot of the successful deposit interface twice, but it has not been processed. I contacted customer service and there was no response. My funds are still with them.

Hong Kong China Hong Kong China 2023-09-18 19:06
Hong Kong China Hong Kong China 2023-09-18 19:06
Unable to Withdraw

LION BROKERS, is an unscrupulous platform and doesn't allow to withdraw

LION BROKERS, is an unscrupulous platform. When i make profit, they didn't give money and directly close the background. The company said that the customer violation of the transaction. I don't even get a notice. I asked them to provide evidence. They didn't provide it and said they would not send an e-mail to the customer to explain, there is no such practice. They also said that I have signed an agreement that only withdrew the principal. I have never seen this agreement, how did I sign it? Everyone stay away from this platform, it is a fraud, all kinds of scamming ways, certainly do not give the profit!

Hong Kong China Hong Kong China 2023-07-26 15:59
Hong Kong China Hong Kong China 2023-07-26 15:59
Others

The promised $30,000 was not withdrawn

The company found the person in charge of the mainland office surnamed Chen in Jing'an District, Shanghai. His identity information was sent to all. Because I promised to give 30,000 US dollars. So there is no requirement to file a case. The boss behind the scenes also agreed to pay. People didn't hold him accountable that day and he was released. There was no updates.

Hong Kong China Hong Kong China 2023-03-17 09:11
Hong Kong China Hong Kong China 2023-03-17 09:11
Unable to Withdraw

The withdrawal has been approved, but it has not been credited to the account, and the remaining withdrawal will not be processed

I placed an order at around 1:00 p.m. on November 10th (Beijing time). I was always optimistic about gold, so I held gold. After 8:00 p.m. that day, the market volatility began to increase, stretching from 1709 (10) to 1730. It didn’t stop until 1770. When it was stretched to 1726, I stopped the profit in time, so I resisted the temptation to close the position. But later, I encountered a problem when withdrawing gold. It has been shown that the gold has passed, but it has not arrived Account, I tried to withdraw the rest of the money, but there was no response. I contacted the customer service, the customer agent, they said that I violated the rules and asked me to write a document admitting the violation. Closing the dialog, the account manager can't handle it either.

Hong Kong China Hong Kong China 2022-12-05 10:25
Hong Kong China Hong Kong China 2022-12-05 10:25
Others

Broker information expired

The company is registered as Lion International, and was verified to have been canceled as early as 2019

Hong Kong China Hong Kong China 2022-08-02 13:39
Hong Kong China Hong Kong China 2022-08-02 13:39
Others

Lions International Finance calls for a large loss and will not be negotiated!

My trading account number: 2000721 Account manager account number: fengarg, wxid_f1ncnq9vdyu922 Xiaobai was fooled by Lion Finance, resulting in huge losses. The account manager in charge of me is also a trade caller. At the beginning, the call made a profit, and then it gradually lost and expanded. In the case of huge losses, he still kept reminding me that the market is good and don’t miss the trade. After that, I tried to lodge a complaint requesting the return of the principal, but your company ignored it for many times and delayed the time on the grounds that the leader was on a business trip. After the complaint was unsuccessful, WeChat was blocked by the customer service manager directly, and the points that still existed in the account would not be exchanged. Forced to be helpless, I hoped to choose legal means to protect my own interests. After the account manager learned about it, he was excited and spoke out, and asked me to sue sooner, which is considered an insult in your company! After the complaint, the account manager still ignores the rules and has been carrying out the call-out action, showing that they are not afraid of any complaints at all. I said that any domestic non-regulated futures business is illegal, and I don’t want to go through legal procedures. The account manager said that they are normal and are not afraid of any prosecution. What is this not deceiving customers? ! How many overseas futures brokers can stand the inspection now? ! We all know that Lion has an office in Shanghai. I hope to negotiate at the door. When I asked where the Lion Finance office in Shanghai was, the customer service manager was unwilling to tell me. It is the seat of the institution, whether Lion Financial's discriminatory treatment constitutes fraud and deceives customers. I really don't want to go through legal proceedings unless I have to!

Hong Kong China Hong Kong China 2022-07-27 09:34
Hong Kong China Hong Kong China 2022-07-27 09:34
Unable to Withdraw

Do not withdraw profit

I come to this platform since I liquidate my position on other platform. I earn 1000 so I want to withdraw before losing it. I submit the request for several days but I do not receive money. I found customer service and they said that I had an abnormal transaction. I lost money. No one said that I made an abnormal transaction and returned the money to me. The platform is not trustworthy

Hong Kong China Hong Kong China 2022-05-26 16:55
Hong Kong China Hong Kong China 2022-05-26 16:55
Resolved

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.

Hong Kong China Hong Kong China 2022-05-18 19:08
Hong Kong China Hong Kong China 2022-05-18 19:08
Unable to Withdraw

Even the principle is not given

No customer sevice. I withdraw for a long time, but even the principle is not withdrawn. No response at all.

Hong Kong China Hong Kong China 2022-04-12 05:41
Hong Kong China Hong Kong China 2022-04-12 05:41
Unable to Withdraw

During the withdrawal review, my account was disabled. The emails were not replied and th customer service on the official website did not response. The principal is still within the fraud platform.,

During the withdrawal review, my account was disabled. The emails were not replied and th customer service on the official website did not response. The principal is still within the fraud platform.

Hong Kong China Hong Kong China 2022-03-21 16:44
Hong Kong China Hong Kong China 2022-03-21 16:44
Unable to Withdraw

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

Hong Kong China Hong Kong China 2021-12-28 15:21
Hong Kong China Hong Kong China 2021-12-28 15:21
Unable to Withdraw

Unable to withdraw and suspected of fund scamming

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 Alipay was thawed. I took the withdrawal, 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 can not receive the refund. Now I can not contact that agent. I suspected that they took 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

Hong Kong China Hong Kong China 2021-12-28 14:50
Hong Kong China Hong Kong China 2021-12-28 14:50
Scam

About the scam of LION

My real name, Hongying Lu, reported LION (listed on NASDAQ) www.libkr-ky.com (the old website, which can no longer be opened), www.libkrsgroup.com (the new website, which can be opened) is a fraud company. I was led by two waves of people on this platform to lose six or seven million. Customers deposit funds in their company through the official website deposit link provided by their company: https://www.moovmall.com/login.htm (formerly: Moovmall (Shenzhen) Business Services Co., Ltd., now renamed: Aleri Planet ( Shenzhen) Technology Co., Ltd.) This company is a third-party cross-mirror platform that operates by depositing funds after purchasing virtual cloud disks on the platform. This company is a money laundering company, and the company's website cannot be opened at present. The boss of Lion Finance said that they have a backstage behind them, and the police can't do anything to them. Are these scams really so lawless?

Hong Kong China Hong Kong China 2021-04-23 10:39
Hong Kong China Hong Kong China 2021-04-23 10:39
Others

LION is a fraud broker. The commissions haven't been paid for a month. And you an not contact any staff here.

LION is a fraud broker. The commissions haven't been paid for a month. And you an not contact any staff here.

Hong Kong China Hong Kong China 2021-04-13 11:41
Hong Kong China Hong Kong China 2021-04-13 11:41
Unable to Withdraw

Unable to withdraw in LION without any notification

Unable to withdraw in LION without any notification

Hong Kong China Hong Kong China 2021-02-03 10:01
Hong Kong China Hong Kong China 2021-02-03 10:01
Unable to Withdraw

Open an account in LION but can't witdhraw funds

I am Fang Chunlong Account number: 2002604, I have made a profit of several thousand dollars onLION and now I was not allowed any withdrawals. The following is my order history

Hong Kong China Hong Kong China 2021-02-02 11:26
Hong Kong China Hong Kong China 2021-02-02 11:26
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