English
Sign In

Fake Silverlion

Operating status: SCAM

Website: https://silverliontrade.com/#/

Broker violations and abnormal records
  • Apr 13, 2023 The HK regulator SFC issued a warning against Fake Silverlion

    The Hong Kong Securities and Futures Commission (SFC) issued a warning against the Fake Silverlion, stating that the webiste "www.silverliontrade.com" is not associated with the SFC-licensed Silverlion Securities Limited: https://www.sfc.hk/TC/alert-list/2916

    The Hong Kong Securities and Futures Commission (SFC) issued a warning against the Fake Silverlion, stating that the webiste "www.silverliontrade.com" is not associated with the SFC-licensed Silverlion Securities Limited: https://www.sfc.hk/TC/alert-list/2916
  • Apr 13, 2023 BrokersView has reviewed that Fake Silverlion is an unregulated broker

    Fake Silverlion purports to be operated by Silverlion Securities Limited, a company regulated by the Securities and Futures Commission (SFC) with license No. BQB312. However, the SFC has issued a warning against Fake Silverlion, stating its website address "www.silverliontrade.com" is not associated with the SFC-licensed Silverlion Securities Limited. That means the fake silverlion found at the above website is using a genuine firm's details to appear legitimate and deceive unsuspecting investors.

    In essence, Fake Silverlion is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Fake Silverlion purports to be operated by Silverlion Securities Limited, a company regulated by the Securities and Futures Commission (SFC) with license No. BQB312. However, the SFC has issued a warning against Fake Silverlion, stating its website address "www.silverliontrade.com" is not associated with the SFC-licensed Silverlion Securities Limited. That means the fake silverlion found at the above website is using a genuine firm's details to appear legitimate and deceive unsuspecting investors.In essence, Fake Silverlion is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Reviews

Be the first to review.
Rate and Review

Your review