✔️ Information reviewed and updated in March 2024 by Pedro Martínez González

Comments on Lionsbit

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.

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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:

Lionsbit account types
Lionsbit account types

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 website
Lionsbit 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.

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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.
caution possible broker scam

We leave a vote open so that traders, clients and users of the broker can vote.

[democracy id = ”85 ″]
About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

200 comments on «Lionsbit: Rating and Comments»

  1. Katherina Reply

    Hello. I was scammed by Lionbit in 2018, I was looking at what Bitcoin's were to invest something. They contacted me by phone. The first income was € 200, then they asked me for more. And when I no longer had any more, they asked me for a € 14.000 loan from my bank, which they granted. They did not grant me € 5.000 for the funeral of my mother and father, with papers, supporting documents and study. In 15 min they gave it to him without papers or study. Supposedly lost everything.
    Now I have been contacted by phone by some people who say they work for the CNMV, and that they are authorized to return the investment to those affected by Lionsbit, after they have released the accounts. BE CAREFUL IS ANOTHER SCAM, I think by the Lionsbit themselves or people who know them from the data they have. My account has been emptied….

    • Recommended Brokers Reply

      Hello Katherina, yes, they are from the same group and office of scammers, you can get your money back. Thank you for sharing your experience with the Lionsbit Broker. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      regards

  2. Javi Reply

    Good afternoon, I was scammed, an amount that I am ashamed to mention. After being scammed, I did not trust anyone, it is very difficult to trust again and I fully understand it if the same thing happens to you. You feel suspicious and foolish. But I got up my courage and contacted the guys at mychargeback. I didn't trust them, but they explained the process to me. Basically it is to prove to the bank or credit card that you were cheated, they know what they are doing and they are experts in telling you everything you must do to verify that it was fraud and to be able to reverse the payment. IT WORKED FOR ME AND I'LL GET BACK A BIG PART OF THE MONEY THAT THESE LIONSBIT STOLEN FROM ME.

    • Recommended Brokers Reply

      Hi Javi, Great !!!, Thank you very much for warning, we are very happy that you have achieved it, now be careful if you invest again, check the brokers before trusting one, here we have almost all of them.

      For others who want to get their money back, they should try talking to our chat or click on this link:
      https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/

      If you want to see our ranking of the recommended brokers 2021 click HERE

      Greetings and good luck.

  3. FERBETOR Reply

    This broker is a SCAM and the most bitter face of the network I do not recommend it to anyone they are simply some
    BURGLARS

    • Recommended Brokers Reply

      Hello FERBETOR, thank you very much for sharing your experience with Lionsbit… Can you tell us more about your experience with this company? Do you remember how you came to find them? Do you have names of advisers, emails? How long have you been waiting for withdrawal?

      Greetings.

  4. María Reply

    Good afternoon
    I cannot confirm that they are the same company, but while I was still in contact with Obsbit one day I made a call to a number that Obsbit had previously called me. When they answered me they told me that they were from Lionsbit, that I had confused my phone, but the day before they had called me from Obsbit the day before ... a little strange ...

    • Recommended Brokers Reply

      Hello Maria, thank you very much for sharing your experience with Lionsbit, because very curious what you mention about Lionsbit and obbit.

      Greetings.

  5. María Reply

    Good
    I have been scammed by Obsbit, which looks like they are the same as Lionsbit.
    I would like them to re-upload the youtube videos of the ones you mention in the comments if you have them. I have seen the one that you have put from recommended brokers, and you have confirmed my suspicions, that they operate from the Dominican Republic. Now I would like to know if from Spain we can do something, although I see it very difficult.
    Thank you very much

    • Recommended Brokers Reply

      Hi Maria, thank you very much for sharing your experience with Lionsbit… Can you tell us more about your experience with this company? Do you remember how you came to find them? Do you have names of advisers, emails? Why do you say they are the same people as Obsbit?

      Greetings.

    • Recommended Brokers Reply

      Hi Carlos, thanks for the information, why do you mention that they are the same people?

      Greetings.

  6. José Reply

    NEW SCAM

    THANKS TO THE JOURNALIST NURIA PIERA DE THEY ARE UNCOVERING CHIRINGUITOS LIKE LIONSBIT IN THE DOMINICAN REPUBLIC.

    HERE I LEAVE THE LINK OF THE NOTÍCIA
    youtu .be / bY9Xcsq9aUo

    BUT THE MOST IMPORTANT THING ABOUT THIS NEWS IS THAT IT SPEAKS OF A VERY IMPORTANT STEP.

    WHAT IS THE JUSTICE OF THE DOMINICAN REPUBLIC GOING TO DO WITH THESE CASES OF SCAMS?

    A QUESTION THAT WE ALL ASK AND ACCORDING TO THE REPORT THAT INFORMATION WILL BE GIVEN TO US SOON.

    WHEN I HAVE IT I WILL UPLOAD IT.

    BUT I ALSO WONDER….

    WHAT IS THE SPANISH JUSTICE DOING WITH ALL THE EVIDENCE IT HAS?

    WHAT ARE YOU WAITING TO ACT?

    IT IS CLEAR THAT THE LATER IT TAKES THE MORE AFFECTED WE WILL BE.

    AND YOU AS AFFECTED
    HAVE YOU ALREADY ACTED?

    OR ARE YOU GOING TO TELL ME THAT YOU DO NOT CARE THAT THEY STEAL AND LAUGH IN YOUR FACE?

    FOR ME AND MANY YES.

    APPLY AND REPORT YOUR CASE IN FRONT OF THE AUTHORITIES.

    YOU CANNOT GO UNPUNISHED.

    JUSTICE

    • Recommended Brokers Reply

      Hi José, thanks for the information, if you notice we had already shared the video in this same section about Lionsbit.

      Greetings.

    • Scammed Reply

      I have been scammed by Obsbit, they have stolen a huge amount of money from me. I have denounced, but I have not heard anything else, I have not been warned, so they are not doing anything, it seems that they do not care at all. If you know what else we can do, tell us, I'm desperate, they have destroyed my life, I don't know how I could be fooled by those unpresentable things, but hey, we have to move on ...
      I don't know if by filing a class action lawsuit we could get something, maybe they would listen to us, but I don't know how to do it.
      Has anyone spoken to a lawyer? I spoke to a law firm in Barcelona some time ago, and they told me that it would be very difficult to recover the money, and that I had to pay around € 3.000 in advance for all the paperwork, so I did not start with the procedures because I do not have that money.

  7. Maria Teresa Reply

    Hello Ana, I would love to share your experience since we have been scammed by Ángel Micah himself. This is my mail [email protected].

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