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LioTrade

LioTrade

Suspected Fraud

LioTrade

2.55
2.55
Industry Tier:
D
🇨🇳China
1-2 years
Contact
LioTrade

Suspected Fraud

LioTrade
🇨🇳China
1-2 years
Contact
2.55
2.55
Industry Tier:
D

Basic Information

Country
China
Industry
Forex
Categories
Services
Currency, commodities, and cryptocurrencies
Supported Languages
English
Domain Registration
2023-03-01
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

2.55

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

LioTrade is a trading platform established on March 1, 2023. It offers various trading services, including currency, commodities, and cryptocurrencies, but its registration details are unclear and it is not regulated by any financial regulatory authority. The official website of LioTrade is: https://liotrade.com/

LioTrade's Corporate Background:

The domain of the LioTrade platform was registered on March 1, 2023. However, its registration details lack transparency and detailed background information. The platform claims to be operated by LioTrade Ltd, with a registered address in Saint Vincent and the Grenadines. However, based on the available information, LioTrade has not provided detailed information about its registration and regulation and cannot be found in the records of the Financial Services Authority (FSA) of Saint Vincent and the Grenadines.

LioTrade's Corporate Background

LioTrade's Regulatory Information:

LioTrade is not regulated by any financial regulatory authority. The platform is operated by LioTrade Ltd, with a registered address in Saint Vincent and the Grenadines, but it has not disclosed any verifiable regulatory information to users.

LioTrade's Regulatory Information

LioTrade's Account Registration Process:

  1. Visit the LioTrade official website and click the register button
  2. Complete the application form
  3. Submit identity verification documents
  4. Deposit funds and start trading
LioTrade's Account Registration Process

LioTrade's Account Types:

LioTrade offers various account types to meet the needs and preferences of different traders. These accounts are tailored based on trading experience, available funds, and required features.

  • Trial Account: Minimum deposit of $250, spreads of 2.5 pips, leverage of 1/100, no daily market analysis, stop-out level of 40%, and account manager support.
  • Bronze Account: Minimum deposit of $5,000, spreads of 2.0 pips, leverage of 1/100, no daily market analysis, stop-out level of 40%, and account manager support.
  • Silver Account: Minimum deposit of $25,000, spreads of 1.8 pips, leverage of 1/200, daily market analysis, stop-out level of 40%, account manager support, access to trading tools, and beginners course at Traders Academy.
  • Gold Account: Minimum deposit of $100,000, spreads of 1.0 pips, leverage of 1/300, daily market analysis, stop-out level of 30%, account manager support, trading signals, WhatsApp signals access, and full courses at Traders Academy.
  • Platinum Account: Minimum deposit of $250,000, spreads of 0.7 pips, leverage of 1/400, daily market analysis, stop-out level of 20%, senior account manager support, trading signals, long-term financial planning, WhatsApp signals, and expert guidance at Traders Academy.
  • Diamond Account: Minimum deposit of $1,000,000, spreads of 0.4 pips, leverage of 1/400, daily market analysis, stop-out level of 20%, senior account manager support, unlimited trading signals, comprehensive trading tools, long-term financial planning, WhatsApp signals, and all courses at Traders Academy.
LioTrade's Account Types

LioTrade's Trading Software:

LioTrade has not yet disclosed detailed information about its trading software.

LioTrade's Trading Products:

LioTrade's trading products include three main categories: currencies, commodities, and cryptocurrencies.

LioTrade's Trading Products

What are LioTrade's Spreads, Leverage, and Commissions?

LioTrade's spreads and leverage depend on the account type, with the maximum leverage reaching 1:400. High leverage can amplify potential profits but also increases risk, so traders should use it cautiously. The trial account has spreads starting from 2.5 pips, the bronze account from 2.0 pips, the silver account at 1.8 pips, the gold account at 1.0 pips, the platinum account at 0.7 pips, and the diamond account at 0.4 pips. The trading costs for these account types are primarily charged through spreads, with specific commission fees not explicitly mentioned. Overall, LioTrade's spread structure varies based on the account level, offering tighter spreads for higher-tier accounts.

What are LioTrade's Deposit and Withdrawal Methods?

LioTrade has not specifically detailed the deposit and withdrawal methods on its official website. Generally, traders may be able to use various common payment methods for deposits and withdrawals, including bank transfers, credit cards, and e-wallets.

LioTrade's Customer Support:

LioTrade has not yet provided any customer support.

Summary:

LioTrade offers various account types to suit different traders' needs, with a maximum leverage of 1:400. However, the platform lacks transparent regulatory information, is not registered with the Financial Services Authority of Saint Vincent and the Grenadines, and its regulatory information cannot be verified. Additionally, LioTrade's spread and commission structure is primarily based on spreads, ranging from 2.5 pips to 0.4 pips depending on the account type, with trading costs mainly embedded in the bid-ask spread. Although high leverage provides opportunities for amplified profits, it also comes with high risks, so traders should use it cautiously. Overall, investors should fully understand the platform's costs and risks, choose the account type that suits them, and be wary of the potential risks of an unregulated platform. LioTrade is listed as a "Suspected Fraud" on TraderKnows.

FAQ About LioTrade

01

What is LioTrade?

LioTrade is a Forex Broker.

02

When was LioTrade founded?

LioTrade was founded in 2023.

03

Where is LioTrade located?

According to its official website, LioTrade has not yet disclosed its office location.

04

What is LioTrade's official website?

LioTrade's official website is https://liotrade.com/

Industry Tier

D
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

2.55

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Currency, commodities, and cryptocurrencies
Supported Languages
English
Domain Registration
2023-03-01
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

LioTrade is a trading platform established on March 1, 2023. It offers various trading services, including currency, commodities, and cryptocurrencies, but its registration details are unclear and it is not regulated by any financial regulatory authority. The official website of LioTrade is: https://liotrade.com/

LioTrade's Corporate Background:

The domain of the LioTrade platform was registered on March 1, 2023. However, its registration details lack transparency and detailed background information. The platform claims to be operated by LioTrade Ltd, with a registered address in Saint Vincent and the Grenadines. However, based on the available information, LioTrade has not provided detailed information about its registration and regulation and cannot be found in the records of the Financial Services Authority (FSA) of Saint Vincent and the Grenadines.

LioTrade's Corporate Background

LioTrade's Regulatory Information:

LioTrade is not regulated by any financial regulatory authority. The platform is operated by LioTrade Ltd, with a registered address in Saint Vincent and the Grenadines, but it has not disclosed any verifiable regulatory information to users.

LioTrade's Regulatory Information

LioTrade's Account Registration Process:

  1. Visit the LioTrade official website and click the register button
  2. Complete the application form
  3. Submit identity verification documents
  4. Deposit funds and start trading
LioTrade's Account Registration Process

LioTrade's Account Types:

LioTrade offers various account types to meet the needs and preferences of different traders. These accounts are tailored based on trading experience, available funds, and required features.

  • Trial Account: Minimum deposit of $250, spreads of 2.5 pips, leverage of 1/100, no daily market analysis, stop-out level of 40%, and account manager support.
  • Bronze Account: Minimum deposit of $5,000, spreads of 2.0 pips, leverage of 1/100, no daily market analysis, stop-out level of 40%, and account manager support.
  • Silver Account: Minimum deposit of $25,000, spreads of 1.8 pips, leverage of 1/200, daily market analysis, stop-out level of 40%, account manager support, access to trading tools, and beginners course at Traders Academy.
  • Gold Account: Minimum deposit of $100,000, spreads of 1.0 pips, leverage of 1/300, daily market analysis, stop-out level of 30%, account manager support, trading signals, WhatsApp signals access, and full courses at Traders Academy.
  • Platinum Account: Minimum deposit of $250,000, spreads of 0.7 pips, leverage of 1/400, daily market analysis, stop-out level of 20%, senior account manager support, trading signals, long-term financial planning, WhatsApp signals, and expert guidance at Traders Academy.
  • Diamond Account: Minimum deposit of $1,000,000, spreads of 0.4 pips, leverage of 1/400, daily market analysis, stop-out level of 20%, senior account manager support, unlimited trading signals, comprehensive trading tools, long-term financial planning, WhatsApp signals, and all courses at Traders Academy.
LioTrade's Account Types

LioTrade's Trading Software:

LioTrade has not yet disclosed detailed information about its trading software.

LioTrade's Trading Products:

LioTrade's trading products include three main categories: currencies, commodities, and cryptocurrencies.

LioTrade's Trading Products

What are LioTrade's Spreads, Leverage, and Commissions?

LioTrade's spreads and leverage depend on the account type, with the maximum leverage reaching 1:400. High leverage can amplify potential profits but also increases risk, so traders should use it cautiously. The trial account has spreads starting from 2.5 pips, the bronze account from 2.0 pips, the silver account at 1.8 pips, the gold account at 1.0 pips, the platinum account at 0.7 pips, and the diamond account at 0.4 pips. The trading costs for these account types are primarily charged through spreads, with specific commission fees not explicitly mentioned. Overall, LioTrade's spread structure varies based on the account level, offering tighter spreads for higher-tier accounts.

What are LioTrade's Deposit and Withdrawal Methods?

LioTrade has not specifically detailed the deposit and withdrawal methods on its official website. Generally, traders may be able to use various common payment methods for deposits and withdrawals, including bank transfers, credit cards, and e-wallets.

LioTrade's Customer Support:

LioTrade has not yet provided any customer support.

Summary:

LioTrade offers various account types to suit different traders' needs, with a maximum leverage of 1:400. However, the platform lacks transparent regulatory information, is not registered with the Financial Services Authority of Saint Vincent and the Grenadines, and its regulatory information cannot be verified. Additionally, LioTrade's spread and commission structure is primarily based on spreads, ranging from 2.5 pips to 0.4 pips depending on the account type, with trading costs mainly embedded in the bid-ask spread. Although high leverage provides opportunities for amplified profits, it also comes with high risks, so traders should use it cautiously. Overall, investors should fully understand the platform's costs and risks, choose the account type that suits them, and be wary of the potential risks of an unregulated platform. LioTrade is listed as a "Suspected Fraud" on TraderKnows.

FAQ About LioTrade

01

What is LioTrade?

LioTrade is a Forex Broker.

02

When was LioTrade founded?

LioTrade was founded in 2023.

03

Where is LioTrade located?

According to its official website, LioTrade has not yet disclosed its office location.

04

What is LioTrade's official website?

LioTrade's official website is https://liotrade.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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