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Brokers

    About WikiFX

    LION

    2-5 years
    Regulated in China Hong Kong
    Futures 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

    Regulatory information

    Securities and Futures Commission of Hongkong

    Futures License

    SFCRegulated

    Securities and Futures Commission of Hongkong

    Common Financial Service License

    SFCOverrun

    Cayman Islands Monetary Authority

    Market Making(MM)

    CIMAOffshore Regulatory

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    WikiFX Risk Alerts

    Previous Detection: 2019.12.05 Risk: 3 Item

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

    The Cayman Islands Monetary Authority (CIMA)was established as a body corporate under the Monetary Authority Law on 1 January 1997. CIMA is created from the merger of the Financial Services Supervision Department of the Cayman Islands Government and the Cayman Islands Currency Board and it takes over the former responsibilities, duties and activities of these two bodies which include the issue and redemption of Cayman Islands currency and the management of currency reserves; the regulation and supervision of financial services, the monitoring of compliance with money laundering regulations, the issuance of a regulatory handbook on policies and procedures and the issuance of rules and statements of principle and guidance; the provision of assistance to overseas regulatory authorities, including the execution of memoranda of understanding to assist with consolidated supervision and the provision of advice to the Government on monetary, regulatory and cooperative matters.

    • 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 China Hong Kong Regulated in Cayman Islands Futures License Common Financial Service License Market Making(MM) MT4/5 full license Regional Brokers Suspicious Overrun Medium potential risk Offshore Regulatory

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          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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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 will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          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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