Lion

In our imported dataset, Lion (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, Offshore; MAS (Monetary Authority of Singapore) — licence CMS101140, status: regulated, Tier-1. 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.

Lion is registered at Conyers Trust Company (Cayman) Limited,Cricket Square,Hutchins Drive,PO Box 2681,Grand Cayman,KY1-1111,Cayman Islands and tracked under our forex and cfd brokers authorised in europe scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 2 recorded licences (CIMA, MAS) should be evaluated for cross-border passporting and local solicitation rules.

Lion carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). 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, 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.