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The Lion Market

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Operating status: SCAM

Website: https://thelionmarket.live/

Broker violations and abnormal records
  • 2023-04-23 The Spanish regulator CNMV added The Lion Markets to warning list

    On April 24, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added The Lion Market to its warning list for it providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0

    On April 24, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added The Lion Market to its warning list for it providing investment services without authorization: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=0
  • 2023-04-25 BrokersView has reviewed that The Lion Markets is an unregulated broker

    The Lion Markets doesn't provide details about its regulatory status, which is a clear indication of an unlicensed broker, as legitimate ones always prominently display their accreditation and licenses. When looking through its website, we noticed that this broker claimed to be located in Belgium, a country has banned all leverage OTC derivatives, all binary options, and the sales method by which they are distributed in consideration of high risks. As such, brokers located in this country is unequivocally illegal. In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added The Lion Market to its warning list for it providing investment services without authorization.

    In essence, The Lion Markets is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is a scam.

    The Lion Markets doesn't provide details about its regulatory status, which is a clear indication of an unlicensed broker, as legitimate ones always prominently display their accreditation and licenses. When looking through its website, we noticed that this broker claimed to be located in Belgium, a country has banned all leverage OTC derivatives, all binary options, and the sales method by which they are distributed in consideration of high risks. As such, brokers located in this country is unequivocally illegal. In addition, the Comisión Nacional del Mercado de Valores (CNMV) has added The Lion Market to its warning list for it providing investment services without authorization.In essence, The Lion Markets is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is a scam.

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Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

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