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LION

Field Survey

2-5 years | Cayman IslandsRegulation | Financial License | Main-Label MT4/5

WikiFX Score

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0 1 2 3 4 5 6 7 8 9
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/10.00

  • 7.48 License Index
  • 5.42 Business Index
  • 9.11 Risk Index
  • 7.70 Software Index
  • 7.45 Regulatory Index

WikiFX Score : 
0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10.00

  • Securities and Futures Commission of Hongkong

    SFC Futures License

    Regulating
  • Securities and Futures Commission of Hongkong

    SFC Financial License

    File Certification
  • Cayman Islands Monetary Authority

    CIMA Forex License(MM)

    Offshore Regulating

Full Name : LION FINANCIAL

Abbreviation : LION

Registration Country : LION

Regulatory Status : Regulating

Email : --

Phone : --

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Regulation Information

  • Regulating
    Securities and Futures Commission of Hongkong

    Country/District: China Hong Kong

    Reference No.:BID234

    License Type:Futures License

    Issue Date:2016/12/29

    About More

  • File Certification
    Securities and Futures Commission of Hongkong

    Country/District: China Hong Kong

    Reference No.:BHY491

    License Type:Financial License

    Issue Date:2016/12/29

    About More

  • Offshore Regulating
    Cayman Islands Monetary Authority

    Country/District: Cayman Islands

    Reference No.:1455005

    License Type:Forex License(MM)

    Issue Date:2018/8/23

    About More

Securities and Futures Commission of Hongkong

Securities and Futures Commission of Hongkong (HK SFC)

The securities and futures commission (SFC) was established in 1989 as an independent statutory body to oversee the operation of the securities and futures market in Hong Kong.The securities and futures ordinance and its subsidiary legislation give the SFC the power 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

    Effective Date : 2016/12/29

  • Email : --

    Expiry Date : --

  • Website : --

    Phone : 852 22311222

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

  • Regulation Document : BID234 牌照地址 View the Certificate

Securities and Futures Commission of Hongkong

Securities and Futures Commission of Hongkong (HK SFC)

The securities and futures commission (SFC) was established in 1989 as an independent statutory body to oversee the operation of the securities and futures market in Hong Kong.The securities and futures ordinance and its subsidiary legislation give the SFC the power 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

    Effective Date : 2016/12/29

  • Email : --

    Expiry Date : --

  • Website : --

    Phone : 852 22311222

  • Address : 香港九龍灣常悅道1號恩浩國際中心22樓F室

  • Regulation Document : BHY491 牌照信息 View the Certificate BHY491 牌照地址 View the Certificate

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

    Effective Date : 2018/8/23

  • Email : contactinvestments@cimoney.com.ky

    Expiry Date : --

  • Website : --

    Phone : 345 2441679

  • Address :

  • Regulation Document : 1455005 监管信息 View the Certificate

MT4/5 Appraisal

LION - MT4/5 Appraisal

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        LION · Company Profile
        2-5 years Cayman IslandsRegulation China Hong KongRegulation Financial License Futures License Forex License(MM) Main-Label MT4/5 Regional Brokers Overrun suspected Medium potential risk Offshore Regulating

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