The German regulator BaFin has issued a warning against the broker Scam LionChains. The website does not provide any information about the operators. The scam is allegedly operated through an unnamed offshore entity in St. Vincent & The Grenadines. For contact, the website gives phone numbers in the UK and Germany. The phone numbers are also linked to the ExpoChains scam. Stay far away and protect your money and data.
Key Data
| Trading name | LionChains |
| Related schemes | ExpoChains |
| Activity | Scam trading scheme |
| Domains | https://lionchains.com https://lionchains.net |
| Legal entities | ExpoChains Ltd (fake) |
| Jurisdiction | St. Vincent & The Grenadines Cyprus |
| Contact data | [email protected] Phone: +49 6971040379 Phone: +44 2037692074 |
| Payment options | not disclosed |
| Payment facilitators | not disclosed |
| Authorization | No |
| Compliance rating | Black |
| Warnings | BaFin |
Share Information
If you have any information about ExpoChains, LionChains, their operators, and their facilitators, please let us know through our whistleblower system, Whistle42.
