Know who you are dealing with.

Lion Finance Ltd, Globalix Ltd, UAB Elnira, Grandtrade.exchange, BTB Corporate LT, Selinusinvestment.com

grandtrade.exchange

Lion Group Holding Ltd

liongrouphl.com

Lion Group Holdings Limited

liongroupholdings.com

LionHawk Capital Management (Clone of FCA authorised firm)

lionhawkcm.com/

LionOTC Pte Ltd

lionotc.com

Lionchains

lion-chains.net

Lionel Capital

https://www.finma.ch/en/finma-public/warning-list/lionel-capital/

Lionhill Partners

lionhillpartners.com

Lioniseassets (Clone)

https://www.centralbank.ie/news/article/warning-notice-lioniseassets-central-bank-of-ireland-issues-warning-on-unauthorised-firm-12-dec-2024

Lions FM trading under the name EQUAL TARGET LTD

https://www.afm.nl/nl-nl/consumenten/controleer-je-aanbieder/boilerroom/lions-fm-equal-target

Lions Trade

http://trade-lion.net

Lions Trading Club ltd.

https://www.fma.gv.at/lions-trading-club-ltd/

LionsFM

https://www.fma.gv.at/en/lionsfm/

LionsFX

LionsRing Trading Limited

https://www.mfsa.mt/news-item/mfsa-warning-lionsring-trading-limited-unlicensed-entity/

LionsTrade

trade-lion.io, lionstrade.co, lions-trade.net, web-trader.lions-trade.net

LionsTrade

trade-lions.io

LionsTrade

trade-lion.net

Lionstone Capital

https://www.fca.org.uk/news/warnings/lionstone-capital

Lionstradefx.com

lionstradefx.com

Lion’s House Investments Banking sp. z o.o.

https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings

Liqua Austria & Germany

https://www.fma.gv.at/category/news/investorenwarnung/

Liqui.io

liqui.io

Liquid Capital

https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2