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Brokers

    What is WikiFX?

    LION

    2-5 years
    Cayman IslandsRegulation
    Market Making(MM)
    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

    Last Detect: 2019.09.15 Risk: 2 Item

    • The China Hong KongSFC (regulatory number: BHY491) SFC-UNFX/FC regulatory license is overrun, please be aware of the risk!
    • Cayman Islands CIMA regulation with Reference No.1455005 belongs to offshore regulation. Please be alert!

    WikiFX Appraisal

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Appraisal

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Profile

    Full Name of company :

    LION FINANCIAL

    Company Abbreviation :

    LION

    Registration Country of Company :

    China Hong Kong

    Regulatory Status :

    Regulated

    Service Email :

    --

    Service Phone :

    --
    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (HK SFC)

    The securities and futures commission (SFC) ,an independent statutory body established in 1989,oversees the operation of the securities and futures market in Hong Kong.The securities and futures ordinance and its subsidiary legislation entitles the SFC the to investigate, correct and discipline.It operates independently of the government of the Hong Kong special administrative region and is funded mainly by transaction levy and licence fees.As the financial regulator of the international financial centre, the SFC has been committed to strengthening and safeguarding the integrity and soundness of Hong Kong's securities and futures markets, thus safeguarding the interests of investors and the industry.

    • Regulated Broker :

      LION

      Time in Force :

      2016/12/29
    • Email of Licensed Institution :

      --

      Expiry Date :

      --
    • Licensee Website :

      --

      phone of licensed institution :

      852 22311222
    • Address:

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

      BID234 牌照地址 View the Certification
    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (HK SFC)

    The securities and futures commission (SFC) ,an independent statutory body established in 1989,oversees the operation of the securities and futures market in Hong Kong.The securities and futures ordinance and its subsidiary legislation entitles the SFC the to investigate, correct and discipline.It operates independently of the government of the Hong Kong special administrative region and is funded mainly by transaction levy and licence fees.As the financial regulator of the international financial centre, the SFC has been committed to strengthening and safeguarding the integrity and soundness of Hong Kong's securities and futures markets, thus safeguarding the interests of investors and the industry.

    • Regulated Broker :

      LION

      Time in Force :

      2016/12/29
    • Email of Licensed Institution :

      --

      Expiry Date :

      --
    • Licensee Website :

      --

      phone of licensed institution :

      852 22311222
    • Address:

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

      BHY491 牌照信息 View the Certification BHY491 牌照地址 View the Certification
    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.

    • Regulated Broker :

      LION

      Time in Force :

      2018/8/23
    • Email of Licensed Institution :

      contactinvestments@cimoney.com.ky

      Expiry Date :

      --
    • Licensee Website :

      --

      phone of licensed institution :

      345 2441679
    • Address:

    • Licensed Regulation Document :

      1455005 监管信息 View the Certification
    LION · MT4/5 Identification

    Appraisal Result

      LION · Website Appraisal

      Visiting Country/District

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

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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 data of WikiFX all comes from official data of various forex regulatory institution such as FCA,ASIC,etc. These data are all purpose of being fair、objective and realistic,which doesn't ask for any public relations fees, advertising fees, ranking fees, data removing fees and other gray fees.WikiFX will do its best to maintain the consistency and synchronicity of its data with that of authoritative data sources with regulatory authorities, but will not undertake to keep it consistent and synchronized in real time.

          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 Notice: Information provided by WikiFX is only for reference and does not indicate any investment advice. Investors should choose brokers by themselves. The risk involved with brokers is not relevant with WikiFX. Investors shall bear the relevant consequences and responsibilities on his own.

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