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Exposure

144 pieces of exposure in total

Resolved

LION embezzled my asset

LION, where I opened an account in, bought tens of thousands of Hong Kong stocks, but it is still unable to sell. One number posted on the webpage is unavailable and one number is suspended. Tell me what to do!

Hong Kong China Hong Kong China 2021-02-01 00:33
Hong Kong China Hong Kong China 2021-02-01 00:33
Others

Expose a fraud platform which scams many people

Fraud, unable to withdraw funds, invalidated accounts, deleted WeChat and kicked out group chats. The funds in the account could not be withdrawn, but I contacted the relevant staff and said that the account was suspected of being a second order, and the order was swiped (I didn't tell in advance what is the order and whether it can be swiped) and was blocked. The account has not been profitable and is in a state of loss. Communicating with the relevant staff to no avail, and stopped my account, the trading software has been unable to log in, showing an invalid account. Contact the so-called customer service QQ on the official website, you can't search at all! The Alipay deposit shows the "Lion 286 Store" WeChat deposit shows the "Lion International Store" merchant's full name: Merchant_Lu Mengchong. The offline bank card deposit shows: ‘’Shangrao Xuelin Trading Co., Ltd.’’ every time an order is placed, especially when the position is closed, the software will crash and you need to log in again. The black platform is undoubtedly!

Hong Kong China Hong Kong China 2020-12-22 02:13
Hong Kong China Hong Kong China 2020-12-22 02:13
Scam

Fraud platform

I can't withdraw so I contact the relevant staff but they are suspicious that I scalped. But no one told me anything about scalp. My account was closed then. I didn't profit. Then I communicated with them but there was no solution. So I contact the QQ showed on the web but it doesn't exist! This is a market maker.

Hong Kong China Hong Kong China 2020-12-11 13:39
Hong Kong China Hong Kong China 2020-12-11 13:39
Unable to Withdraw

Fraud platform

I can't withdraw so I contact the relevant staff but they are suspicious that I scalpped. But no one told me anything about scalp. My account was closed then. I didn't profit. Then I communicated with them but there was no solution. So I contact the QQ showed on the web but it doesn't exist! This is a market maker.

Hong Kong China Hong Kong China 2020-12-08 15:21
Hong Kong China Hong Kong China 2020-12-08 15:21
Resolved

Fraud platform lags and doesn't allow me to withdraw funds. Crash when I am trading

Can't log in. Fraud platform

Hong Kong China Hong Kong China 2020-12-08 12:29
Hong Kong China Hong Kong China 2020-12-08 12:29
Unable to Withdraw

Unable to withdraw. Can't log in

There is over 20,000 in my account but I can't log in. I wanna contact the customer service but the QQ they offer in their official web doesn't exist. It's a fraud platform. Pay attention of being scammed! Or you'll lose all your money!

Hong Kong China Hong Kong China 2020-12-08 01:36
Hong Kong China Hong Kong China 2020-12-08 01:36
Unable to Withdraw

Unable to withdraw but he gives recommendations. Refuse my phone call

Unable to withdraw but he gives recommendations. Refuse my phone call

Hong Kong China Hong Kong China 2020-09-17 20:59
Hong Kong China Hong Kong China 2020-09-17 20:59
Scam

Fraud LION gave no accede to commission

LION keeps holding off time. It only refunded me mere commission for twice. Thee is no news since April. Take heed on it. It is simply a fraud.

Hong Kong China Hong Kong China 2020-07-02 11:40
Hong Kong China Hong Kong China 2020-07-02 11:40
Resolved

LION gives no accede to commission

LION keeps holding off time. It only refunded me mere commission for twice. Thee is no news since April. Take heed on it. It is simply a fraud.

Hong Kong China Hong Kong China 2020-07-01 09:57
Hong Kong China Hong Kong China 2020-07-01 09:57
Others

Unsolved software problem

There was a problem with the software, causing wrong operation and huge losses.

Hong Kong China Hong Kong China 2020-06-04 22:53
Hong Kong China Hong Kong China 2020-06-04 22:53
Scam

LION manipulated on the IB commission.

LION began to manipulate on the IB commission from May 13rd, the $19.3 commission on DAX became $0.193, for example. The Securities & Futures Commission of Hong Kong has specifically pointed out that such behavior is illegal.

Hong Kong China Hong Kong China 2020-05-15 17:15
Hong Kong China Hong Kong China 2020-05-15 17:15
Unable to Withdraw

Exposure on this scam platform which gives no access to withdrawal.

My name is Qu Shuiying and ID number 36253219********89. I opened an account in LION . My trading account(2001626) is disabled now. On March 23rd, I deposited $14300 and set my account on trusteeship, which lasts 1 to 3 hours.The platform deleted my trading record and banned my account, claiming that I had delayed my trading, thus, the 731.59 million dollars was unavailable. I wanted to take back my fund, while being asked to sign a document to admit violating the trading rules and give up the fund. Having this exposed, I want to speak out for my right and interest. It is a simply overlord clause!

Hong Kong China Hong Kong China 2020-04-01 09:54
Hong Kong China Hong Kong China 2020-04-01 09:54
Unable to Withdraw

The scam LION whose claimed business department based in HK is nonexistent!!

Hope appeal more victims to stay away LION ! Each time my fund was used to buy icloud space of a shopping platform in Singapore(The monthly sale is 0, which is just a facade company that LION can shirk on.). I have inquired the professional team and will cope with it further. The platform is a rip-off! All my several dozens thousands of fund was gone. I will continue to have this exposed, hoping you be aware of these shameless platforms which I have never encountered with it before. All my profits and fund are unavailable. I speculated successfully, it has nothing to with you! Stay away from this bloody platform.

Hong Kong China Hong Kong China 2020-03-31 20:54
Hong Kong China Hong Kong China 2020-03-31 20:54
Unable to Withdraw

Unable to withdraw in scam LION which only wants you suffer losses.

My name is Qu Shuiying and ID number 36253219********89. I opened an account in LION . My trading account(2001626) is disabled now. On March 23rd, I deposited $14300 and set my account on trusteeship, which lasts 1 to 3 hours.The platform deleted my trading record and banned my account, claiming that I had delayed my trading, thus, the 731.59 million dollars was unavailable. I wanted to take back my fund, while being asked to sign a document to admit violating the trading rules and give up the fund.

Hong Kong China Hong Kong China 2020-03-31 20:35
Hong Kong China Hong Kong China 2020-03-31 20:35
Unable to Withdraw

The withdrawal of profit is unavailable. I was asked to sign a document to admit violating the trading rules and give up the fund.

My name is Liu Ting and ID number 36253219********21. I opened an account in LION . My trading account(2001114) is disabled now. On March 23rd, I deposited $14300 and set my account on trusteeship, which usually lasts 1 to 3 hours. The platform deleted my trading record and banned my account, claiming that I had delayed my trading, thus, the 731.59 million dollars was unavailable. I wanted to take back my fund, while being asked to sign a document to admit violating the trading rules and give up the fund. Having this exposed, I want to speak out for my right and interest. It is a simply overlord clause!

Hong Kong China Hong Kong China 2020-03-31 17:58
Hong Kong China Hong Kong China 2020-03-31 17:58
Unable to Withdraw

Unable to withdraw profit

My name is Liu Ting and ID number 36253219********21. I opened an account in LION . My trading account(2001114) is disabled now. Having made 30 thousand RMB, I deposited $5500 and set my account on trusteeship. Due to the influctuation on American share, the 33.34 thousand dollars was unavailable. The platform deleted my trading record and banned my account, claiming that I had delayed my trading. The customer service kept me awaiting!! The following pics contain the deposit record and bank statement.

Hong Kong China Hong Kong China 2020-03-31 16:51
Hong Kong China Hong Kong China 2020-03-31 16:51
Others

Is LION legit?

The Lion based in HK has clarified that it has no line with LION . And the prominent position on the homepage shows its full name, the strategic investment of Tonghai Financial, a subsidiary of Oceanwide Holdings Group. Can this be scribbled?

Hong Kong China Hong Kong China 2020-03-03 23:55
Hong Kong China Hong Kong China 2020-03-03 23:55
Unable to Withdraw

Scam LION banned clients’ accounts inexplicably. I will upload related evidence. You investors take heed on it.

My account was banned by LION . No one replied to me. Give back my hard-earned money. Take heed on it.

Hong Kong China Hong Kong China 2020-03-03 23:05
Hong Kong China Hong Kong China 2020-03-03 23:05
Others

Clone company pretends to be LION

My trading account in LION is 1010499.I inadvertently saw LION on Forex 110 at the end of 2018! The platform claims to be a domestic legal foreign exchange futures trading platform! I haven’t the experience of distinguishing the legal platform! The platform induced met to trade forex future,I losing more than 3 million RMB!I kept adding fund by bank loan and credit card!The volatile market made me suffer great losses!On October 17th,I had no idea but withdraw fund to continue adding fund!Recently, I have learned through friends the company is a clone of LION !I made a check through international roaming call. I have a recording (the only official customer service phone +852 2796 2811). The customer service said that they did not carry out any business on the mainland. To open an account, I must open my ID card to open an account in Hong Kong. The only official customer service call +852 2796 2811!If you don't believe me, you can check if your account is actually open in Hong Kong by phone (it takes a few minutes to open an international tour)! At that time, you will find that our account does not open an account in Hong Kong at all!It is a dealing-desk platform!One can check and can figure out that all your bank statement has flowed into Moovpay Global Pte Ltd!The company's holding company in China is called Shenzhen Business Services Co., Ltd. The major shareholder column is the acquiring institution! All our funds are directly remitted to the liar account! There is no such thing as supervision! ! The trading software is also fake(The true website www.libkr.com.hk is also the only official website).Except for these two ways to open an account, you will not accept any form of account opening! Do you think that it is normal for us to open an account through the Internet?This shows that online account opening is a scam! ! The gang of clone liars!Call the police as soon as possible! Protect your rights!

Hong Kong China Hong Kong China 2019-11-01 17:29
Hong Kong China Hong Kong China 2019-11-01 17:29
Others

There is a series of problems with LION

Exposure: Lion Financial keeps shirking instead of compensating !! The first screenshot below is the personal information of the company’s marketing specialist, Zhang Xingyong, from whom I applied to be an agent, and the rest of them are the chat histories between Zhang and me. I didn’t realize the company’s unreliable operation and payment modes until I did the job. In Lion Financial, commissions are remitted by its accountants to operating departments who will then pay the money to agents. Do you think it is safe that you are paid by strangers? What’s more, I’ve not yet received my commissions due last year, nor did I get any reply from Zhang, whose friend momentum on WeChat was shielded from me. And, as I turned to the service personnel, they asked me to call their superiors and showed their willingness to follow up the problem by calling me back. But I have contacted them since last year, all calls end up with nothing and there is no follow-up phone call, either. Lion Financial’s licenses are barely good for decoration. If you get into any trouble, no one in the company will step in to take responsibility. One service call will prove my words! There is no falsification in the above exposure!! It is also not a trick to bring shame on the platform!!(The person is Zhang Xingyong,changing avatar to cheat on you)

Hong Kong China Hong Kong China 2019-10-19 13:51
Hong Kong China Hong Kong China 2019-10-19 13:51
Expose
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