Institution record
Lion Brokers Limited
- Source score
- 5.0
- 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 Brokers Limited against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Lion Brokers Limited (this record) | CIMAMAS | 2 / 2 | Risk level not supplied | 5.0 | 0 |
| Coinbase | BMAAMFMAS+6 | 9 / 9 | Risk level not supplied | 8.5 | 1 |
| OKX | AMFMASVARA+6 | 9 / 9 | Risk level not supplied | 7.2 | 1 |
| Saxo | MASFINMAFSA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 |
| Swissquote | FINMAMASDFSA+3 | 5 / 6 | Risk level not supplied | 6.5 | 0 |
| Hashkey | FSABMAMAS+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 |
Lion Brokers Limited: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Lion Brokers Limited's regulatory licence status and supervisory authorisation?
In our imported dataset, Lion Brokers Limited (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; MAS (Monetary Authority of Singapore) — licence CMS101140, status: regulated. 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 Brokers Limited'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 Brokers Limited'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 Brokers Limited's institutional risk classification, enforcement exposure, and score profile?
Lion Brokers Limited carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 6.0, brand: 6.0, market influence: 6.0, user reputation: 0.0). 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 Brokers Limited's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Lion Brokers Limited, 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 Brokers Limited's supervisory scope.
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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)
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Regulated Stablecoins & Collateral Mobility
MAS Project Guardian & Global Layer One (GL1) Institutional Tokenization: Bankruptcy-Remote Custody Segregation & SEC Rule 15c3-3 Controls (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 qualified custodian