Institution record
Lion
Lion Brokers Limited
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Lion against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Lion (this record) | CIMAMAS | 2 / 2 | Risk level not supplied | — | 0 |
| OKX | FSAMASVARA+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Coinbase | MASBMAAMF+6 | 9 / 9 | Risk level not supplied | — | 1 |
| Saxo | FINMAMASAMF+5 | 8 / 8 | Risk level not supplied | — | 0 |
| Mizuho Securities | BaFinMASSFC+4 | 6 / 7 | Risk level not supplied | — | 0 |
| Hash | FSAMASSFC+3 | 6 / 6 | Risk level not supplied | — | 0 |
Lion: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Lion's regulatory licence status and supervisory authorisation?
In our imported dataset, Lion (legal entity reference: Lion Brokers Limited) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: CIMA (Cayman Islands Monetary Authority) — licence 1455005, status: regulated, Offshore; MAS (Monetary Authority of Singapore) — licence CMS101140, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CIMA, MAS public register.
Which of Lion's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 2 of Lion's 2 licence records fall directly within this jurisdictional mandate: CIMA (licence 1455005, regulated, entity: Lion Brokers Limited); MAS (licence CMS101140, regulated, entity: LION INTERNATIONAL FINANCIAL (SINGAPORE) PTE. LTD.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Lion's institutional risk classification, enforcement exposure, and score profile?
Lion carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Lion's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Lion, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CIMA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to Lion's supervisory scope.
Tokenized RWA & Treasury Funds
Tokenized U.S. Treasury RWA Benchmark 2026: BlackRock BUIDL, Franklin Templeton BENJI, and T+0 Repo Collateral Mobility
On-chain U.S. Treasury money-market funds surpassed $15.2 billion in aggregate AUM in Q3 2026, led by BlackRock BUIDL ($2.78B) and Franklin Templeton BENJI ($2.42B), cutting intraday repo collateral settlement from T+1 to under 15 seconds.
Tokenized RWA & Treasury Funds
MAS Project Guardian & Global Layer One (GL1) Institutional Tokenization: Atomic T+0 DvP Settlement & Intraday Repo Collateral Mobility (40+ Participating G-SIBs & Managers Benchmark)
MAS Project Guardian & Global Layer One (GL1) Institutional Tokenization (MAS-GUARDIAN) stands at 40+ (Participating G-SIBs & Managers) (Source: Monetary Authority of Singapore, 2026-10-20), governing eliminating T+1 Fed
Wholesale CBDC & Atomic Settlement
MAS Project Guardian & Global Layer One (GL1) Institutional Tokenization: Institutional AUM, 7-Day Net Yield & Expense Ratio Benchmarks (40+ Participating G-SIBs & Managers Benchmark)
MAS Project Guardian & Global Layer One (GL1) Institutional Tokenization (MAS-GUARDIAN) stands at 40+ (Participating G-SIBs & Managers) (Source: Monetary Authority of Singapore, 2026-10-20), governing comparing on-chain
Digital Asset Custody & Prudential Accounting
MAS Project Guardian & Global Layer One (GL1) Institutional Tokenization: G-SIB Balance-Sheet SLR Relief & Prudential Capital Treatment (40+ Participating G-SIBs & Managers Benchmark)
MAS Project Guardian & Global Layer One (GL1) Institutional Tokenization (MAS-GUARDIAN) stands at 40+ (Participating G-SIBs & Managers) (Source: Monetary Authority of Singapore, 2026-10-20), governing SAB 122 off-balance