LionMarkets.com Review

1 • 9 REVIEWS
Out of business
Updated: Sep 29, 2022
Website is down. Company seems to be out of business.
LionMarkets.com
Out of business
1 • 9 REVIEWS

Recent User Reviews of LionMarkets.com

G
George Bates
Dryden, Ontario, Canada,
Jul 18, 2018,
Registered user

It is too bad the Governments allow these bandits to operate.

These scamming bunch thieves screwed me out of $4000. My account was built up to $17,425. according to the graph shown on the internet. I tried to withdraw $7,425. They just keep shifting you to different people and then the bastards disappear. They really don't care that they are stealing the savings from a senior citizen on a fixed income.The two principles were Jimmy Sparks and Liam Howard, if that is their real names. They deserve to be hung - I can't believe they are still operating. I found out their head office is not in the British Isles but in Tel Aviv Israel where a lot of the scams Generate from.

Aug 1, 2017 - 1 Star Last March I invested $3000. US ($4200.Can) in checking my account with Lionmarkets it showed a total of $17,427.70US when I requested a withdrawal in June I was on a wild-goose chase and could not get an answer or reply from anyone. They are definitely a SCAM.
N
Nilson Luiz de Souza
São Paulo, Brazil,
Sep 17, 2017,
Registered user

Is this broker Fraud

After sending some emails, I can't access my account and the site is gone. Is there anything I can do. Had the account $ $72,000.00.


Sep 1, 2017 - No Rating This company is a fraud, nobody responds, does not warn anything.
I can not make withdrawals. I send several emails and no contact. I have a balance of $ 72,000.00. The site does not sign in I can not sign in to the account.

Aug 29, 2017 - 1 Star The site is out of breath again, I send email and no one answers. Withdrawals are not carried out and pending approval. No one answers or says anything.

Aug 23, 2017 - No Rating I am trying to make a withdrawal in my account and I can not, I already sent several emails and it does not respond, the system informs that it has a pending service but does not have it.
T
TOD
wakefiled,QC, Canada,
Sep 6, 2017,
Guest

MY FAMLIY IS really hirting from this...... i have 6 kids to feed :(

F*** THIS COMPANY!!! I put 10k on this company and got it up to 16k but when I went to with draw they wouldn't give me my money back and I sent every thing they asked for........they stopped talking to me , cant even get on the site now.

if some one could help me plzz? my Email is todpower2@hotmail.com
R
Raj1605
UAE, United Arab Emirates,
Jun 24, 2017,
Registered user

LION MARKETS and FX LINDER both are ONE AND THE SAME

LION MARKETS are fraud.

Liam, Sam and Natali are all fraud, my moneis were deposited in FX linder and not to Lion Markets that shows they both belong to ONE SCAMMER only.

BEWARE GUYS.... I have initiated my refund case with them, i want to follow up rigorously with them. If you guys have any other ways to get back the money, please help me.
N
NIGEB
Sheffield, United Kingdom,
May 19, 2017,
Registered user

Lion scam

There broker Mike Brooks lost my £200 claiming it was the software I had insisted using.i have an email from him stating he wasn't using it.I gave him my account password so he could set up the software.Money disappears into 4 trades from my balance that where doomed to loose from the start which they did wiping out my balance.i went ballistic .total lies.He kept chasing me to chuck in another 5 grand kept saying he would help me win it back.no chance ! He kept trying until I told him I was through with binary.he turned nastier and told me I would be poor for the rest of my life.very proffetional.
M
mowglim23
Canada,
May 17, 2017,
Registered user

LionMarkets.com are SCAMMERS!!!

Hello,
My name is Mark.
More than two months ago I registered at OptionRobot.com and selected Lionmarkets.com as my broker.
I live in Canada so they were the only broker available on OptionRobot.com
I deposited $250 as requested during the registration.
On the next day somebody named Dean Evans from LionMarkets called me and said that he is going to be my account manager
and asked me to deposit additional $750 because he wanted to put that money on a very promising trade.
He told me that their company is regulated by Vanuatu’s Dealers in Securities under license number 14703 and even emailed me some certificate confirming that statement.
I felt confident and gave him permission to withdraw money from my Credit Card account.
For some reason, I wasn't able to do it myself. So, he withdrew the additional $750 and used them for that trade. And, of course the trade wasn't successful.
But he said, that the trade was risk free and my account was refunded.
Also, he said that since I have $1000 in my account, they converted my account to their premium account (https://premium.lionmarkets.com)
Once I moved to the "premium" account, I was assigned with another account manager named Tomi Harris. He asked me why I registered and what were my expectations.
I told him my story. At that time I was unemployed for four (4) months with spousal support and child support payments for three kids. Plus, I had mortgage payments and rest of the bills.
He listened and said that he understand my situation and promised that in about two (2) months I will be able to start withdrawing $5,000 on a monthly basis. Of course, for somebody, who came there as the last resort, I was happy to hear that promises.
So, since I was unemployed, I started trading (more like gambling) by myself on their website and in two days I earned more than $8,000 in profit. I wanted to withdraw $3000 but my account manager ignored my requests.
He said that if I withdraw it I will loose the privilege to have an account manager and trading on their premium platform. I tried to explain him that I desperately needed that money to at least pay my bills.
I even had to open my savings retirement plan so that I could pay all my bills and spousal, child support and mortgage. He kept saying that he understand but wouldn't approve my withdrawal requests.
Instead, he arranged a session with their very "experienced" adviser who would help me to make a very good profit. The "adviser" MADE me deposit additional $6000 and used another $3000 from my account balance to purchase 4 so called contracts.
He was very pushy. And, once again, three out of those four trades failed. I lost $9000. But, once again, those trades were risk free, so they refunded my account. I was very happy and requested to withdraw $5000. And there I discovered that I was scammed and trapped.
Tomi said that these $9000 were bonuses and that now according their rules I need to trade 30 times of the bonuses I received. I was shoked. I told him that this was a lie and that nobody informed me about those bonuses but this was too late.
I begged him to at least approve withdrawal of $3000. He kept saying that he understands but would ignore my requests.
He said that I have no other option other than keep trading to reach that required amount so that I could start withdrawing money. He purchased more contracts with expiration day in 30 days.
He promised (I have it in writing) that once these trades win I will achieve my goal and could get my money. I waited those 30 days and was happy when almost all of them won. My balance was almost $24,000.
So, I wrote to Tomi that I want to withdraw money but he wouldn't respond. After one week of trying to get in touch with him I wrote to their support.
On the next day I got a phone call from their financial adviser Peter Cage who told me that I cannot withdraw any money because of those bonuses. I sent him the message that Tomi (my account manager) sent to me promising that I could withdraw my money.
But Peter said that it wasn't true and that Tomi was no longer working in their company and his promises mean nothing.
He said that I need to trade for $140,000 to be able to withdraw some money. Moreover, he said that I need to deposit additional $5000.
After that, my patience came to its end and I wrote to their support. And, of course, their excuse was that I need to talk with my account manager which was Peter Cage.
I wrote to them that I never knew about the bonuses and that I never signed any agreement to get them. Quote from their company's rules: "1.2 The client is never under any obligation to accept the bonus. The client must sign and approve an agreement to receive bonus amount. "
So, they violated their own rules.
I've kept writing to them demanding to get my money back. But they keep ignoring. Now, Peter Cage assigned another account manager called Liam.
I am so frustrated and angry now. I wish they all get what they "deserve". I wish whatever they do to their clients get back on them 100 times worse!
Bottom line, LionMarkets.com are SCAMMERS!!!
M
Merenes
Quebec, Canada,
Apr 22, 2017,
Registered user

I'm pretty sure they are not regulated, they have failed to provide a link that prove it.

I'm pretty sure they are not regulated, they have failed to provide a link that prove it.

I have invested about 2250$ USD with them and I cannot order a withdraw because I won't send them the documents they asked for which are described here:
" Please send both your (as you suggested) and her ID’s – since she is the CC owner.
Please note that the Proof of Address should be under her name.
Also, we need her to sign the attached Declaration of Deposit. It is listing your deposits into your account. Please HAND sign, fill out and email it back. "

Written on the Declaration of Deposit:
" I fully understand that by depositing these funds, I am authorizing investing these funds on my behalf in any manner LionMarkets deems right and fit according to the market’s circumstances at the time.
I shall not hold LionMarkets liable for losing the invested funds due to certain market circumstances and/or the risk that I have chosen to take, which was known to me beforehand. "

So I have started the process to get a chargeback with my credit card company and now we are waiting to see what happens with it... I'll keep you posted on any update about the subject. The officer in charge with the case isn't sure yet if they are regulated or not.
T
tms25
essex, United Kingdom,
Jan 31, 2017,
Registered user

Do not join this company

I joined this lionmarkets a couple of months ago, and paid £250 deposit as somebody phoned me first, so I thought it would be ok.
I lost some money on trades and also won some, so cut even. I wanted to withdraw the money and was expecting it to be into my bank in 7 days. I have waited for three weeks now and phoned loads of times. Each time told that it is still with the finance
department.
This is a very dishonest company and the site states that withdrawals take 3 days.
M
metacafe321
Mumbai, India,
Jan 8, 2017,
Registered user

Not giving money back.

I deposited $250 for trading in Lionmarket.com
But after loosing all trades I was left with $150
in my account.

And I requestd for withdrawal on 12/9/16
but instead of sending me my money they blocked
my account and I am not able to login

I mailed then again and again but now the are not
replying And when I call them they just put it on
Auto-recorded voice.

They are 100% fake broker.

Please stay away from it...