Lion Lion's international profit does not give gold?Confusing supervision use an unlicensed body to trade!

Lion Lion International

LionGroupholdingLimited (referred to as "Lion Group Holdings" or "Lion Lion International") The financial group was registered in Hong Kong in 2015, and then established a company in Singapore in 2019 to form a Hong Kong+Singapore dual headquarters; and in 2020 the following year, 2020In June, it was successfully listed on the Nasdaq Exchange in the United States.

Lion Lion International seems to have different ambitions this year. First, on February 25, 2023, he also participated in the 16th National Futures Real Trading Competition in Shanghai and the Financial Expo held by Ho Chi Minh City, Vietnam.

Later on May 28, he participated in the GlobalFintechsummit (GlobalFintechsummit) hosted by FXGold and FXUNIVERSE in Gurneyhotel, Penang, Malaysia, and participated in the exhibition as a diamond sponsor of this summit.

The trading platform is replaced

After some investigations, I know that Brother found that Lion Lion International is actively active in the public's attention on the one hand, and on the one hand, it secretly replaced the platform for trading!This is enough to attract the interest of my brother!

Lion International uses two self -developed software platforms to take over its securities and futures transactions with LionBrokerselite and LionBrokersSsetup respectively!

You must know that the use of securities firms' self -developed platform transactions are destined to be an absolutely incomparable relationship between investors and securities information information and security!And so far, the supervision of the financial trading platform is relatively missing and there are no effective regulatory measures!

The binding power of supervision often falls in the entity used for transactions.And the self -developed platform can easily help the brokerage trading through entities that have not obtained effective supervision, so as to avoid supervision!And this can be secretly operated through the self -developed platform.

Therefore, it is difficult to recognize the use of self -developed platforms in investment before supervision and improvement!

The original MT4 platform only retains the transaction of financial derivatives!You must know that all online transactions of Lion Lion International were completed by the MT4 platform platform.

As shown in the figure, the entity registered on the MT4 platform today on the MT4 platform is the LionBrokerslimited on Hong Kong, and there are multiple servers for transactions!The physical names of the server belong to are also called "LionBrokerslimited".This has aroused my strong attention to my brother!

Regulatory license

LionbrokerSlimited

I know that there are two companies named "Lionbrokerslimited" under the Lion International, which are located in Hong Kong and Cayman Islands, China.

Among them, Lionbrokerslimited, which is located in the Cayman Islands, was supervised by Cayman Islands CIMA.Huiyou, who is concerned about the supervision, can find that securities firms often only get securities licenses here!Because the Cayman Islands CIMA is only responsible for supervising the financial service industry of the Cayman Islands, it has not set up a special institution to regulate the foreign exchange market.Therefore, its supervision is limited!

More exciting!Brother, I can't find any information related to "LionBrokerslimited" on the official website of the Hong Kong Securities Regulatory Commission SFC!Obviously, there is currently no company called "LionBrokerslimited" under the supervision of the Hong Kong Securities Regulatory Commission SFC!

At the same time, I understand that Brother combined with Hong Kong's industrial and commercial registration information and the third party's "some investigation" lock the company!And make sure the company is not supervised!And the company's consecutive renames in August and September 2018 caused my doubts about my brother!According to the comparison of the time period, the "LionBrokerslimited" on the Cayman Islands was supervised by the Cayman Islands CIMA "coincidence" at this time!

Is this a coincidence?It is necessary to know that the global exhibition industry often avoids similar names in order to distinguish the entities in various regions!And Lion Lion International has to doubt that it is confusing the regulatory entity, but to avoid effective supervision!

Lioninternationalfinancial (Singapore) PTE.LTD.

Lion Lion International also claims to be on the official website claiming its company LionInationalFinancial (Singapore) pte.ltd. It holds a regulatory license with Singapore MAS and is regulated.After understanding the brother verification, it is determined that the Lion International is indeed supervised by Singapore MAS, and has been given the right of transactions for exchanges trading derivatives, off -site derivatives contracts, and a transaction rights for the purpose of leverage foreign exchange transactions!

However, it is clear that the Lion International Corporation, which trades through the MT4 platform, cannot be effectively supervised.As for its self -developed platform, I know that a broker that runs everywhere on the third -party platform will do everything possible to avoid supervision. It will not be honest on the self -developed platform that is completely unlimited.

Outrageous trading activity

A series of trading activities of Lion Lion International also attracted the attention of my brother!For example, the two activities released in September this year came from 2019!Can you understand that brother's face is aggressive?However, although this is outrageous, it is a trivial matter!

"Reserved the right to modify or terminate this promotion at any time." Such remarks can actually be written openly!At the same time, there are many relevant terms of accounts and donations on Lion International. The purpose is essentially the bizarre clauses of the donation to delay customer deposit in disguise!

Word of mouth and customer complaint

Knowing Brother has recently seen a "precious" customer complaint about Lion Lion International.Why do you say?Because there are basically no comments on Lion International on major related platforms!This shows its "excellent" public relations operation!

Huiyou said that the platform did not give gold after the transaction profit of Lion International, and closed the background directly on the grounds of its violation.The most outrageous thing is that this process did not inform Huiyou at all! It was that Huiyou found that the background was frozen and contacted the platform, and was told that he had traded illegally!If you understand Brother, ask this is a serious platform operation?

At the same time, Huiyou mentioned "only the principal of the principal", but Huiyou has never seen this at all!Alignated the attention of my brother!

Because the Lion Lion International has such a clause "After receiving the credit amount of the gift, all or most of the funds are extracted, and the credit amount is used for transactions.loss."

Knowing that Brother has never understood what this means, it seems to understand now.This means that even if "Gift" is given to your account!But "Gift Gift" still belongs to Lion Lion International's "Gift Gift" it has the right to deal with it at any time, right?I hope I understand brother, I will over -interpret it!

The above is all the information about Lion International I know about Lion International, I hope to give some help to Hui friends!thanks for your support.

Finally, if you need to check the platform, disclose clues, and complain, please scan the code to add a detective QQ to make the news!