✔️ Information reviewed and updated in May 2024 by Pedro Martínez González
In this section we will analyze the Lionsbit broker, is a cryptocurrency broker (such as Bitcoin, Litecoin, Dodgecoin or any other currency of this nature).
The broker mentions being part of TW capital LTD as well as the YFX Capital broker, here you can read information about YFX Capital.
As to its location, the broker mentions being based in the Marshall Islands. Although they also mention the company paguas ou, which is based in Estonia, so the broker's base would be in the Marshall Islands or Estonia.
If we analyze the regulation of the broker, The same thing happens with the location of the broker, they are two different regulations, TW Capital Ltd mentions being regulated in the Marshall Islands, and paguas ou mentions being regulated in Estonia, it should be noted that we could not find the regulation of either company.
If now we go on to analyze account types offered by Lionsbit, we noticed that it offers 3 different types: (we had to translate the information, since this part of the web is in Spanish) the Silver Account, the Gold Account and the Platinum Account.
Silver Account: minimum initial deposit of $ 2.500, fixed and floating rate spread, fixed from 1 pip and variable from 0,5 pips, leverage up to 1: 400, minimum trade size of 0,1 lot, 30% bonus when opening a account, withdrawal in 3-5 business days.
It is followed by Gold Account: minimum initial deposit of $ 10.000, fixed and floating rate spread, fixed from 0,7 pips and variable from 0,5 pips, leverage per order, minimum trade size of 0,1 lot, 40% bonus when opening an account , withdrawal in 3-5 business days.
The last type of account is the Platinum Account: minimum initial deposit of $ 25.000, fixed and floating rate spread, fixed from 0,4 pips and variable from 0,3 pips, leverage per order, minimum trade size of 0,1 lot, 60% bonus when opening an account , withdrawal in 2 working days.
You can see even more features about the Lionsbit broker account types in the following image:
The platforms to operate that Lionsbit offers are: Sirix.
We will now analyze the different resources and aids for traders that Lionsbit provides to its clients on its website.
Lionsbit provides the following help or resources to traders or interested parties: explanation of different trading concepts such as fundamental analysis, technical analysis, explanation of instruments such as cryptocurrencies, they also have a section with analysis videos (although they are in English), not much more than that.
Other information about Lionsbit
News in the media (from the Dominican Republic) about Lionsbit
A video in a newscast (from the Dominican Republic) that talks about the Lionsbit company, mentioning many affected and a possible scam by this company, we recommend watching it.
Some more information in case you want to contact the company, or see its website for yourself.
Website: www.lionsbit.com/es/
Telephone: + 34-91 0479 719 (Spain)
Email: [email protected]
Ending with this section, in our opiniondo we think the Lionsbit company is trustworthy? We believe not, since it belongs to the same company as YFX Capital a broker with a very negative reputation, we do not recommend Lionsbit.
In addition to this, we have received hundreds of messages from dissatisfied customers (as can be seen in the form of comments at the end of this section, which mention problems with withdrawals or with communication with the broker.
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”85 ″]
Friends, a video review that I made about Lionsbit on my channel, I invite you to see it, youtube .com / watch? V = a0fOrwAHNYs
Good morning, I have much appreciated information from the lionbits brokers.
Hi Ashley, it would be interesting if you made it public, right?
A greeting.
Yes, write to my email
Please I have a disability and they have stolen 20.000 euros tell me where they are please I want to report them to the Civil Guard
Hello Vanessa, we are very sorry about what happened with Lionsbit, you should report them to the CNMV (financial regulatory body of Spain) or the country where you reside ... Where are they, is what everyone is wondering ...
A greeting.
Hello Vanessa
We can help you based on my experience with them, do not give up and seek help, they are on the trail of those crooks
Hi Vanessa, I'm sorry, do you have to report these people?
Hi Ashley, what's your email, mine is [email protected], It is very interesting for me to know about lionsbit, to kill these thieves without mercy.
Thank you, I await your soon news
Hello Asley, I would appreciate it if you would tell me about a certain angel mikea, this is my email [email protected] I dealt with a certain Carlos Serrano and he told me that he was going to help me get my money back and after 3 months nothing if you could help us all of us who are here, we would appreciate it a lot.
Hello Ashley
I have won a case against them, if you want I can share with you to see if this helps you
Hi Maria, this is my email [email protected]
[email protected] This is the gmail that María Castaño has sent me.
Good afternoon
Could you tell us how you have won the case against them? I have asked a lawyer and he tells me that I have to hire a lawyer from the Marshall Islands because he is based there… I think it's incredible
Hello Maria, good afternoon, my name in Juan Manuel from Teruel.
I have enough money with them in a Gold account and there is no way to recover it, we have been trying for months with a transaction voucher, as they call it, but it is clearly seen that it is not to deposit money in my account but quite the opposite…. I have already reported them to the National Police Commissioner and I am going to do it in the Department of Economic Crimes on their advice.
Could you tell us how you won a case with them?
Thank you very much, greetings
Hello Juan Manuel, thank you very much for sharing your experience with Lionsbit, it is really sad what you mention about this broker. Can you tell us more about your experience with this company? Remember how you came to find them in the first place?
Greetings.
Sorry my email is:
[email protected]
Thank you very much
Hi ashley this is my email [email protected]. I would like to talk, I am scammed by these people, and if you have information about Ángel Miquea, I would love to tell you about it, since he is one of these people's brokers, it was he who deceived me.
These people hide very well and know how to do their thing. I am investigating everything about them and I have information from them about where they really are.
AV. LOPE DE VEGA
Also the names of their leaders and I am going to publish all the information here so that we can put an end to these people.
Good afternoon Pedro
Are they in Madrid? This information is very valuable to take them and recover the money that they have stolen
Could you provide an email to contact you privately?
Thank you very much!
Hello Alberto
I have been able to contact that they are not in Spain, they are out
Hello Pedro, could you help me since I also have a very considerable amount of money deposited. I would like to contact you if possible.
Hello Pedro, to me and to Alberto, they have contacted the SEC, they say they are from the United States Securities Commission, a certain Carlos Guzman says he works there, has any of you had news about them?
Hello Maria Teresa, I am sorry to tell you that those of the sec are also scammers, you follow their game and in the end they ask you for money to pay taxes, where they ask for money, things are not going well. Be careful with those
I validate Pedro's information, I have tracked him down and it is as he says, they are in the Dominican Republic.
Hello Pedro, what happened, they threatened you, blackmailed you, bribed you or something, because you don't reveal where those rascals are and the names of the leaders,
Good morning
I too have been scammed by Lionsbit. A total of almost € 7000. The fact is that the account has been at 14.000 and they would not let me make withdrawals, they always made an excuse when they told me that I could withdraw the money whenever I wanted. They play games with people, persuade them, and rip you off by taking advantage of a moment of weakness. I believe, no matter how many people who have happened to it, that it is not operated in real, that everything is fictitious and the money you invest is not in the financial markets to operate with. I would like to know if there is a group of people who have filed a collective complaint, and if not, then get together among all the scammed people and file a collective complaint with which I think there will be more force to investigate and dismantle this group of inhumans.
Hoñ Alberto.
I'm very sorry for your loss.
These people are financial terrorists.
The platforms, the Sirix pure lies that is not real and you will never be able to withdraw your money.
Look for an urgent lawyer and make sure that they do not supplant your identity to request micro loans as they did with me.
This forum is watched by Lionsbit and they are aware of everything.
An alert that I give you.
Never install the Any Desk.
At that time they own all your privacy.
They owe me 7500 from a loan that they took out in my name.
I am not hiding and you can write to me
[email protected]
Watch out for Angel Mikel.
Yonathan, Brian, Victor, Ana the Who claims to be Christian (beware of the wrath of God Ana Rosa or however you were, I speak to you, you know who you are.
We continue to add victims and together we can deconstruct at least one of their organizations.
Hi, I'm Esteban.
Unfortunately they have scammed me and also requested loans with my personal data.
One Brian, another Ana and Victor
Observing the comments of other victims where they say they are waiting for the account to go green ... uffff take a seat and wait for it to remain at zero since it is a mirror platform that is not real and they manipulate it as they want as they explain to me in the police the Department of Netic Cyber-Cyber Scams.
Now if you have already lost like me, now you have to protect your personal data.
The telephones of those who call us are purchased lines as they are not a registered company, nor are they interested in leaving traces.
Be careful with the any desk, it is the Devil's eye.
In case I am wrong, let Lionsbit manifest by telling me that I am lying and that they give me back the 500e they owe me.
Notwithstanding that such Ana who claims to be Cristana to be careful and let the wrath of God do its own justice.
The opportunity to give back what is mine and look for an expensive job has it like everyone else.
Hello Esteban, thank you very much for sharing your experience with Lionsbit with us, the truth is that what you say does not sound very good.
A greeting.
I've been scammed too
I need help
Hello Manu
Tell us what happened to you, to know how we can help each other
I can not believe all these comments that I read here, and I have invested a huge amount, I want to die
hello FLC
I was also a victim of those rats called people and they do not want to return my money, you have received advice on how to deal with them, please I need help
Hello
what happened to them, how can we help each other
Hello everyone. I'm Dmytriy, these LIONSBIT fooled me anyway.
If we can punish these (people), I will go with you.
Hi Dmytriy, thank you so much for sharing your Lionsbit experience with us… Do you remember how you came to Lionsbit?
A greeting.
I agree, let's do a class action lawsuit or something
hi dmytriy
what happened to you with lionsbit
It is a SCAM, last May, this Micah convinced me to invest € 200 and he would give me € 200 more in bonus, and in a week I would have won € 200, which I could withdraw. I deposited them and sent the requested documentation.
He no longer called me, nor did they answer the emails. , in which I asked to speak with Mr. Miquea and then I requested the withdrawal of my € 200, all this without carrying out any operation.
I tried several times to withdraw from your website and the system hangs, without giving any confirmation
Last Thursday, August 2, a certain Kevin Gimenez called me, insisting that I should deposit € 1000 and work with him, since Mr. Miquea had been fired and Mr. Bryan was coming out of a coma.
Of course, I resoundingly refused the "investment" and asked him to give me withdrawal instructions, to which he turned a deaf ear, after 52 minutes of conversation (which I have recorded), he hung up saying he would call.
I am gathering documents to file a formal complaint before I still do not know who
Hi Victor, thank you very much for sharing your experience with Lionsbit with us… You can report them to the financial regulatory body of your country for example… Regarding the recording, it would be interesting if you upload it to web pages like ivoox .com so we can all hear it…
A greeting.
Hello, this morning I have contacted the CNMV, the regulatory body in Spain, where they tell me that "Lionsbit" is not regulated or authorized to operate in Spain.
I have also been to the National Police station and the Mossos de Escuadra (Autonomous Police) station, where they have given me contact information for consulting lawyers.
As for the recording, I have no problem sharing it, but I don't know how to do it
Is there a platform of scammed of this rabble? I would love to join
I do not know if it would be appropriate to direct our complaints to the Spanish embassy in the Marshall Islands, located in Manila.
Hi Victor, on how to upload the recording here is a tutorial that explains how to do it youtube .com / watch? V = jymwPpWYbYE, then on a scammed platform, we do not know if there is one really ... On the complaints to the Marshall Islands, being a Unregulated broker such as Lionsbit, it is most likely that this address is false, so we do not know if that action would have any effect ...
Hello Victor
I see that like you, that Miquea has done a lot of damage, I have communicated with an entity that already has cases against them
Hello Manu… can you tell me how you got your money again…
Hello Victor.
Gather all your documents.
If we manage to be a major group, the police will sue Lionsbit.
I was meeting with them last night and they are willing to do whatever it takes to unmask.
It does not matter that they manage from abroad, the scams are in our country and the Mossos de Escuadra do not walk with little girls in these cases
Micah often son of a bitch, I'm sorry what happened to you. The same thing happened to me with this bastard, the one with the daughter and the stingy woman, his whore mother Lionsbit nest of thieves and criminals, to top they call you k pk there are negative comments about they are k have them squared.
Hello, these people from LionsBit are very good at hiding but I already have all their information such as location, real names of each of them and of their leaders, I can provide the information to anyone who may need it, I just want justice to be done against this band of scammers that deceive people who with a lot of sacrifices get what little they have so that they can take it from us.
Here is my email: [email protected]
So we can kill them.
Hi Pedro, I think it would be better if you post here directly, so we can all see the information without having to send you an email (this way the information is public), there is no need to protect Lionsbit or the identities of the rats in charge, not?
Regards,
publish the information damn rat or do you work with them do you want to do "damage control" and know who is complaining? Then make the damn information public
help us