✔️ Information reviewed and updated in April 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:
All 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 ″]
Hi Vanessa, I'm very sorry about what happened to me, they did the same to me, I would love to have you contact me [email protected].
A year ago I invested in this platform I have requested withdrawal many times and they say that there are problems for the deposit by the Bank. However, I consult the Bank and they tell me that everything is fine for the money to enter, but they have not yet done so.
LIONSBIT SCAM
TO ALL AFFECTED
HERE YOU HAVE THE LINK TO THE LAST VIDEO OF THE PROGRAM THAT HAS DISSEMINATED OUR CASE IN THE DOMINICAN REPUBLIC
youtu .be / RgY2ecoJ7CQ
DOWNLOAD IT AND MAKE A COPY OF IT.
IT IS ON THE NETWORK AND THEY CAN REMOVE IT AT ANY TIME AS THEY HAVE DONE WITH THE OTHER Q I HANGED UP.
TO ALL THE Q YET HAVE NOT DONE IT TO REPORT THE CASE IN FRONT OF THE AUTHORITIES AND ATTACH THE LINK.
FROM HERE I MAKE A CALL FOR YOU TO DISSEMINATE IT AND YOUR CASE WHERE YOU CAN TV, RADIO, PRESS, INTERNET….
AND LASTLY AND MOST IMPORTANTLY TO KNOW THAT I HAVE BEEN THREATENED WITH DEATH ON 3 OCCASIONS SINCE THE NEWS SPREAD.
THIS I TELL YOU XQ I AM A PROTECTED WITNESS X THE POLICE AND I CANNOT MAKE STATEMENTS IN THE MEDIA….
BUT YOU DO.
THAT NOBODY BE AFRAID OF THESE SCAMMERS THAT OTHER THAN THAT THEY ARE COWARDS.
I HAVE CONTACTS WITH A REPORTER FROM THE PUBLIC MIRROR PROGRAM OF LA SEXTA AND IF SOMEONE OF YOU ACCESSES TO GIVE THEIR TESTIMONY AND LEAVE IN THE SAME FACE UNCOVERED
GET IN TOUCH WITH ME
THIS IS MY E-MAIL
I AM DOING ALL I CAN AND MORE. ..
BUT ARE YOU ALSO PART OF THIS SCAM?
SO WHAT ARE YOU WAITING TO PULL THE CART?
OR IS THAT YOU ARE GOING TO TELL ME THAT YOU CARE A FUCK THAT THEY HAVE TAKEN YOUR HAIR AND THE MONEY?
SO ESPAVILA AND ACTIVATE.
XQ ME DOES IT MATTER
Thanks Jose, note that we have already added the video to the Lionsbit review.
LIONSBIT SCAM
Here is the definitive proof
Take all the documentation you have of your scam and this proof and report it to the authorities wherever you are.
Don't waste time, do it today.
The next step will be to seek the representation of a lawyer in the Dominican Republic and defend our cause together.
But that is future.
This is YOUR IMMEDIATE COMPLAINT WITH ALL THE EVIDENCE I HAVE TOLD YOU.
THIS LINK IS A COPY OF THE LIONSBIT SCAM NEWS ON A TV CHANNEL IN THE DOMINICAN REPUBLIC
youtu .be / eTnt46qBjhc
Hi José Luis, thanks for the information, we will add the video to the review.
Greetings.
WARNING: DO NOT INGNORE
THERE IS SUCH A SUCH MANUEL GUTIERREZ, GUZTAVO PAGAN, BERNARDO VEGAS, GEORGE SABANDO, SAMUAL RUIZ, LUIS RUIZ, REYMUNDO CASABLANCA //
WHICH IMMEDIATE AS: TRAIDRS FIANCIER INSURANCE, EUROPEAN JUSTICE, BMAAR, ENTER OTHERS.
IF ANY OF THESE COMPANIES OR ANY OF THESE PEOPLE CALL YOU, BE CAREFUL, BECAUSE THEY MAY BE CHEATING YOU AGAIN.
Hello, interesting information, do you have a web page?
Greetings.
I am also affected with almost € 5000, someone can give me some information on how I can get my money back
Hello José Alberto, thank you very much for sharing your experience with Lionsbit, what you mention about this broker is really sad. Can you tell us more about your experience with this company? We recommend you read the rest of the comments, what you ask has been discussed many times here.
Greetings.
Hello colleagues, another one more to the list of deceived, € 5000 missing and € 9000 in a gold account of them that they do not let me get my money back .... just excuses to send the money through Anydesc with SMS sending instead of what they do is try to withdraw money from my account to one in Lithuania… ..that since I didn't let him see the codes sent by SMS, this girl, a certain Manager named Laura Valdes has gotten upset and hangs up the phone… ..
hello jose alberto, you must report them and seek help
Hello José Alberto I am also a scammer, we can talk this is my gmail [email protected] it is urgent
Hello José Alberto and it goes to all those affected, I have to talk to you, it is very important, I leave you my gmail. [email protected], Ana, you were scammed by the same person, he deceived me, talk to me, please, don't leave him together, we can face it.
LIONSBIT GIVE ME MY MONEY BACK
Hi Antonio, thanks for your comments, it's really a shame what you mention. Do you remember how you came across Lionsbit in the first place? If you have more information about the company, please share it with us.
Greetings.
Hi Antonio, I too was scammed by lionsbit, seek help, you can find it
Hi Antonio, you have to follow up
For a similar matter, an office has recommended me to submit a request for a European order for the retention of accounts at this EU link:
https://e-justice.europa.eu/content_european_account_preservation_order-379-es.do
Once this is done, he withholds the money that I have transferred and I must sue them.
If you need help, let me know
Hello Manuel Gutiérrez
I have been a victim of Obsbit, not Lionsbit, but I would like to know how that account retention order works. I made the transfers to an account in Amsterdam and I don't know to which body I should direct the complaint, does anyone know something?
Thank you very much
Hello, I am smooth, an affected person named María Castaño has spoken to me, she has told me that they helped her to get everything invested. She has given me a link and I clicked I cannot enter and the strange thing is that the speech is the same when I do it. telephone. If I am an affected person pr lionsbit, pk he speaks to me as if we were more like pr let's you, you are and others pr true he has asked me 300 euros to start the process. If anyone has more information tell me
Hello Maria, be careful, many people are scammed after losing money with a broker for some "mysterious service or person or capital recovery lawyers", do you have the page they sent you?
Greetings.
Good Companions of alleged Scam.
I have just filed a complaint with the National Police.
I have been told that we should report it, because it has all the earmarks of being a Crime of Scam.
That all the data you have must be presented:
Form of capture, how many transfers, card payments, transfer origin bank and transferred amounts, destination bank (very important), unauthorized movements in our accounts, working mode of this company, emails, telephone numbers from where they call us , name of operators, number of AnyDesk operators ……… .ect. Every detail is little.
You have to put the batteries because the more time passes, the more difficult it is to be able to catch them.
Get the money back ………? Complicated according to the police.
But with a complaint in hand, I am going to my second phase… ..
And if anyone from Lionsbit is testing this website ... let them know that Puerto Rico and the Dominican Republic have them in mind. And we are getting closer.
I start phase two to see how it goes …….
Copys I will continue to inform you
Good
I am also affected by Lionsbit
I don't know where the money has gone ... € 15000
But neither do I know how to justify the public finances the fate of that capital. It could be used for terrorist financing, or for arms, drug trafficking or money laundering. If something happens the culprit ... the origin of the money and the problem is that I have no contract.
But if I have the transfers and the screenshots of the account,
so file a complaint with INTERPOL for terrorist financing, arms trafficking, etc.
With the complaint, go to the bank from where the transfer was made, and file a claim with the destination bank of the money transferred because it is a transfer of doubtful legality, providing a copy of the complaint.
If we all do it, the destination bank could lose its hair due to the audit that they could carry out. and then to wait. With the complaint you justify the destination of the money to the authorities and if the complaint is raised well, the money may be recovered.
I'm working on it, gathering information, but if someone has more information, it would be very good.
Name of lionsbit operators: Selym Gonzalez, Lucia Marcial, Katherin, Ana Maria, Sara, Victor zabala, Jesy, Marte Martinez.
I have got an address from AnyDesk (operator number)
greetings and good luck.
in case you can contribute something to me here I leave my email: [email protected]
thank you very much
Hello Maria, thank you very much for sharing your experience with Lionsbit with us… If you have more information about the company that you think is important, we invite you to share it with us. We recommend that you read the rest of the comments in this section.
A greeting.