Search
LIONEX

Suspected Fraud

LIONEX

1.11
1.11
Industry Tier:
E
🇹🇳Tunisia
Within 1 year
Contact
LIONEX

Suspected Fraud

LIONEX
🇹🇳Tunisia
Within 1 year
Contact
1.11
1.11
Industry Tier:
E

Basic Information

Country
Tunisia
Industry
CFD
Categories
Services
大宗商品,贵金属,外汇,股票等差价合约交易服务
Supported Languages
英语,俄语
Domain Registration
2022-12-28
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.11

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

LIONEX(LIONEX CAPITAL LLC)是一家在突尼斯成立的差价合约(CFD)券商,总部地址不详。该经纪商主要为客户提供大宗商品、贵金属、外汇、股票等差价合约交易服务。其官方网址为https://lionex.capital/,语言支持英语、俄语。根据Whois查询到的信息,该经纪商的官网域名于2022年12月28日。

根据公开资料及官网信息显示,LIONEX不受任何监管机构监管,并且其提供的交易平台以及交易账户类型都没有相应的信息披露。截止至发文日期,其域名注册时间不满一年,投资者需谨慎选择该经纪商服务,避免掉入诈骗陷阱。

LIONEX的潜在竞争对手为为Meta Trade Fx、Raceoption、MEG Capital、Blue Whale、Pemaxx Liquidity、First Ratio Limited等。

当前LIONEX经营状态在交易圆百科上显示为:“诈骗嫌疑”,交易圆百科在此提醒广大投资者务必保护自身财产安全,避免陷入潜在的诈骗陷阱之中。

FAQ About LIONEX

01

What is LIONEX?

LIONEX is a CFD Broker.

02

Where is LIONEX located?

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

03

What is LIONEX's official website?

LIONEX's official website is https://lionex.capital

Industry Tier

E
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

1.11

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
Tunisia
Industry
CFD
Categories
Services
大宗商品,贵金属,外汇,股票等差价合约交易服务
Supported Languages
英语,俄语
Domain Registration
2022-12-28
Status
Suspected Fraud

Profile & Analysis

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

LIONEX(LIONEX CAPITAL LLC)是一家在突尼斯成立的差价合约(CFD)券商,总部地址不详。该经纪商主要为客户提供大宗商品、贵金属、外汇、股票等差价合约交易服务。其官方网址为https://lionex.capital/,语言支持英语、俄语。根据Whois查询到的信息,该经纪商的官网域名于2022年12月28日。

根据公开资料及官网信息显示,LIONEX不受任何监管机构监管,并且其提供的交易平台以及交易账户类型都没有相应的信息披露。截止至发文日期,其域名注册时间不满一年,投资者需谨慎选择该经纪商服务,避免掉入诈骗陷阱。

LIONEX的潜在竞争对手为为Meta Trade Fx、Raceoption、MEG Capital、Blue Whale、Pemaxx Liquidity、First Ratio Limited等。

当前LIONEX经营状态在交易圆百科上显示为:“诈骗嫌疑”,交易圆百科在此提醒广大投资者务必保护自身财产安全,避免陷入潜在的诈骗陷阱之中。

FAQ About LIONEX

01

What is LIONEX?

LIONEX is a CFD Broker.

02

Where is LIONEX located?

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

03

What is LIONEX's official website?

LIONEX's official website is https://lionex.capital

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.

Contact Us

Social Media

Region

Region

Revise
Contact