Lion Brokers Limited

In our imported dataset, Lion Brokers Limited (legal entity reference: Lion Brokers Limited) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: CIMA (Cayman Islands Monetary Authority) — licence 1455005, status: regulated; MAS (Monetary Authority of Singapore) — licence CMS101140, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CIMA, MAS public register.

This directory focuses on institutions licensed in offshore financial centres. 1 of Lion Brokers Limited's 2 licence records fall directly within this jurisdictional mandate: CIMA (licence 1455005, regulated, entity: Lion Brokers Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

Lion Brokers Limited carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 6.0, brand: 6.0, market influence: 6.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Lion Brokers Limited, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CIMA.