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Brokers

    About WikiFX

    LION

    2-5 years
    Regulated in Cayman Islands
    Common Financial Sevice License
    MT4/5 full license

    Score

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10.00

    Trading Environment

    AAA

    Basic Information

    Securities and Futures Commission of Hongkong

    Futures License

    SFCRegulated

    Securities and Futures Commission of Hongkong

    Common Financial Sevice License

    SFCWritten certification

    Cayman Islands Monetary Authority

    Market Making(MM)

    CIMAOffshore Regulatory

    WikiFX APP!

    Legit or Scam,One Click Away!!

    WikiFX Risk Alerts

    Previous Detection: 2019.09.20 Risk: 3 Item

    • The Cayman IslandsCIMA regulatory with license number: 1455005 is an offshore regulatory, please be aware of the risk!
    • The China Hong KongSFC (license number: BHY491) SFC-UNFX/FC regulatory license is overrun, please be aware of the risk!
    • Current data shows that this broker has no valid regulatory in New Zealand, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    LION FINANCIAL

    Company Abbreviation :

    LION

    Country/Area of Registry :

    China Hong Kong

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    --
    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (HK SFC)

    The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets.The SFC derives our investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, we are funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.

    • Licensed Institutions :

      LION

      Effective Time :

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

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      852 22311222
    • Address of Licensed Institution:

      香港九龍灣常悅道1號恩浩國際中心 22 樓 F 室
    • Licensed Institution Certified Documents :

      BID234 牌照地址 View Certified Documents
    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (HK SFC)

    The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets.The SFC derives our investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, we are funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.

    • Licensed Institutions :

      LION

      Effective Time :

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

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      852 22311222
    • Address of Licensed Institution:

      香港九龍灣常悅道1號恩浩國際中心22樓F室
    • Licensed Institution Certified Documents :

      BHY491 牌照信息 View Certified Documents BHY491 牌照地址 View Certified Documents
    Cayman Islands Monetary Authority

    Cayman Islands Monetary Authority (KY CIMA)

    About CIMA: CIMA is a corporate body established in accordance with the financial law on 1 January 1997.Cayman started by maintaining its reputation as the international financial center of the Cayman islands, making full use of the highly skilled talent in the team and the latest technology to implement efficient supervision and maintain the stability of the currency, including the prudent management of the currency.

    • Licensed Institutions :

      LION

      Effective Time :

      2018/8/23
    • Email Address of Licensed Institution :

      contactinvestments@cimoney.com.ky

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      345 2441679
    • Address of Licensed Institution:

    • Licensed Institution Certified Documents :

      1455005 监管信息 View Certified Documents
    LION · MT4/5 Identification

    Identification Result

      LION · Website Identification

      Most visited countries/areas

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          LION· Relationship Genealogy
          LION · Clone Firm
          LION · Company Summary
          2-5 years Regulated in Cayman Islands Regulated in China Hong Kong Common Financial Sevice License Market Making(MM) Futures License MT4/5 full license Regional Brokers Suspicious Overrun Medium potential risk Offshore Regulatory

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          This broker's score is relatively low.

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          Special Note

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          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX should not disclose your privacy to the third party.

          1.pngThe content isn't provided by APP in order to protect users from phishing websites, virtual URL and domain hijacking.

          1.pngThe usage of any service by the customer through the official website access channel provided by WiKiFX is an individual behavior. Please do relevant risk investigation and control before using.

          1.pngLegal support: Shanghai Xinhe An Law Firm

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

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