Lionetix Broker Review: 5 things to know about the potential cryptocurrency trading fraud
Lionetix Broker Review: 5 things to know about the potential cryptocurrency trading fraud

Lionetix Broker offers different options in cryptocurrency trading. The company operates from Poland, and for its customer service number, there is a UK number.

Since cryptocurrencies are not regulated it is very tricky to understand should a company has a license or not. Lionetix Broker doesn’t offer any specific trading conditions.

Broker status:  Unregulated
Regulated by:  No regulation
Scammers Websites:
Blacklisted as a Scam by: FMA
Owner: Monetrix SP ZOO
Headquarters Country: Poland
Foundation year: 2020
Supported Platforms: N/A
Minimum Deposit: N/A
Cryptocurrencies: Yes – BTC, ETH, ADA
Types of Assets: Cryptocurrencies
Maximum Leverage: N/A
Free Demo Account: No
Accepts US clients: No
Site Grid: N/A

So, the only solution to get more information is to register and become harassed by their agents. And this Lionetix review will show it.

How Unsafe Is Lionetix a Broker?

Lionetix Is Unsafe

Any cryptocurrency investment is unsafe these days. Especially with companies that don’t have any licenses. People don’t understand it, but they just believe they will be lucky enough.

Even before watching Lionetix reviews, we could get the conclusion that this is a complete scam. But after that, we got many confirmations.

The company is selling you different investment opportunities. From holding crypto, trading it or even doing an arbitrage. Those are all tricks, that combined are very powerful when people are greedy.

Summary: Lionetix reviews show mostly negative experiences from clients. Besides, they operate from Poland without valid regulationsl.

Arguments For Trading With a Licensed Broker

Licensed brokers are offering some stability and integrity. When there is a government body that is watching your every move, you are not doing anything shady. Otherwise, you can lose a business.

That’s why we are always looking for Tier 1 regulations. Some of a kind are FCA, BaFin and ASIC. We were hoping that this company offers some licensing, but going through the databases we couldn’t find any records of Lionetix trading.

Financial Regulators’ Warnings as a Red Flag of a Scam

Once you get a warning from a regulatory body, the game is over. You are just getting blacklisted by more and more regulators. We found a warning from FMA – New Zealand:

It is just a matter of time when will other regulators issue similar warnings. Even after these warnings, people get caught. Don’t be one of those and follow your instincts.

Trader’s Reviews of Lionetix

As we mentioned earlier, Lionetix reviews don’t bring anything good. We checked first one of the most trusted websites for user-experience feedback – TrustPilot. More than 50% of comments, a total number of 26, at the moment of writing were rated 1-star.

All of them are saying the same thing – SCAM!  People exactly explain how they lost money with Lionetix broker. We just hope that you will do your research before you put any money here.

Lionetix Provides Which Platforms? – Trading Software

This part stays uncertain. The company doesn’t offer any specific platform for watching the market. What they offer are external crypto wallets that should be used for stacking and trading cryptos.

That is exactly where they try to lure you into believing that they are legitimate.

Some crypto wallets are trusted. But to open them, you don’t need a Lionetix broker.

Copy Trading

Copy trading is a useful thing in the trading world when you are using trusted brokers. You can watch other professionals and match their trades. It can be a very powerful thing, but only when you know whom to watch.

Lionetix offers that option to its clients. But is it really the case? There is nobody to watch when you don’t have any platform available or access to other people’s trades.


People are doing staking since they heard about cryptocurrencies. You buy as much as you can and you hold it for a certain period with interest.

After that, you should be able to withdraw that profits. This is not the case with Lionetix trading. What is even worse is that this company offers high ROI.  You can’t promise profits when it depends on the market!

Buy Crypto

Here they are selling you a story about the potential of some cryptocurrency. Like it happened with DogeCoin for some time. Yes, people made money. They were at the right place at the right time. But nobody was telling them what to do.

Another trick is arbitrage. That is in theory very good and safe option for trading. Risks are minimized and if you know what you are doing could be profitable. But not with Lionetix!

Lionetix Trading Instruments

Lionetix only offers cryptocurrency investments. These are the most volatile ones. Yes, they bring a lot of profits but a lot of risks as well. Some of those are Bitcoin, Bitcoin Cash, Cardano, Ethereum, Litecoin and more.

Lionetix Fraud Risk

Zones – Service Countries

According to the FMA warning and other Lionetix reviews, the company is targeting countries like:

  • New Zealand
  • Australia
  • UAE
  • Sweden

It’s not excluded that some other countries are victims of this scam. You can always share your experience so that people can hear other stories. Only united, we can prevent these scammers from ripping-off people.

Different Types of Lionetix Brokerage Accounts

Unfortunately, there is no information about account types. You will have the freedom to invest as much as you can. After you get that first hard sales call, be careful in handing your money over. These guys know how to sell stories, but you need to be smarter.

Access to a Free Demo Account

Even though Demo accounts are designed for people to familiarize themselves with a platform, we never suggest it. It is not good because you are trading with virtual funds. But even that option is not available with Lionetix trading, like many others that are necessary.

That’s why we would always suggest you open a micro account with a licensed company.

Lionetix Terms and Conditions

Lionetix T&C is still a mystery. They don’t provide clients with any information about trading and investing conditions. They just present what are they doing. That is now not even speculative anymore. After the Lionetix review, we hope that clients will realize that they should stay away from this.

Spreads & Commission

Since the company suggests opening external wallets, all conditions depend on the wallet that you are using. That’s why they haven’t disclosed any information on their website. That’s the difference between licensed and non-licensed companies.

The licensed company is obligated to provide you with detailed information about the conditions.

Lionetix Broker Scammed You? – Please Tell Us Your Story

The only way to stop people from investing here is if they hear other stories. Let us know if you were caught by this scam. Details are important and don’t miss out on anything.

If you were scammed in the last 540 days, you still have a solution to get your money back. Get back to us today!

What Is the Chargeback Procedure?

It’s a simple banking procedure for money reversal. Usually, it’s an adequate option when you are using a Debit/Credit card. Mostly clients file a request, but it can be from the merchant directly.

If you need assistance, contact us now!

FAQ Lionetix Broker

What Is Lionetix?

Lionetix is a non-licensed cryptocurrency brokerage company. Operating from Poland they don’t give some integrity to clients.

Is Lionetix a Scam Broker?

Yes, clearly. There is no regulatory body controlling them. They only trade with cryptos and there is no available trading platform.

Is Lionetix Available in the United States or the UK?

It is not confirmed if they are trading with any of these countries since they have a high level of regulations.

Does Lionetix Offer a Demo Account?

Not only that they don’t offer a demo account, but not even have live account types.


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