Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Craig Fletcher Wed Aug 15, 2018 11:56 pm
After being scammed last year, i am warning people about other companies that are contacting me and trying to scam me.

This looks like a scam. Take look yourselves.. Lion Group Holdings Limited

https://liongroupholdings.com/

[email protected]

The site has no telephone number, Just a name of a road in Hong Kong but no building number or building name. The app form looks like it was made by my child and she is 4 years old. I believe she would of made a better website then these scammers have attempted.

They have contacted me many times and always different Hong Kong number and are very persistent in try to make me buy shares. They waffle on for ages but always goes back to the main point of me having to buy shares.

Mathew Jameson from the Lion Group Holdings Limited is the one trying to con me currently. He was very convincing but with a website and documentation that has so many red flags makes it easy to spot a scam and take them down before they hurt other people and ruin their lives as it did to me last year.

This is from WHOIS website: (SITE WAS RECENTLY MADE IN JULY, ONE MONTH OLD!!!!)
Domain Information
Domain:
liongroupholdings.com
Registrar:
NetEarth One Inc. d/b/a NetEarth
Registration Date:
2018-07-13
Expiration Date:
2021-07-13
Updated Date:
2018-07-13
Status:
clientTransferProhibited
Name Servers:
ns13.hawkhost.com
ns14.hawkhost.com
Advertisement

by bladeracer Thu Oct 04, 2018 2:36 am
Can add the name Colin James to this, have been chatting with him for almost two months now. He rings me several times a week to see if I've finally finalised "another deal" I'm committed to so I can go ahead with a deal with him. All calls are recorded - 2.5hrs so far.
by Terminator5 Thu Oct 04, 2018 6:03 pm
Here is an article they posted on a Fake News Site . For $40.00 you make your own Fake News .


http://www.abnewswire.com/pressreleases ... 68622.html




Lion Group Holdings Hong Kong Appoints Bryan Wasser, Group Manager for Institutional Fund Administration and Risk Management


Posted on September 24, 2018


Lion Group Holdings provides execution and custody of securities and foreign exchange on over 20 markets in numerous countries and currencies worldwide.

KOWLOON BAY, HONGKONG – Sep 24, 2018 – Lion Group Holdings Limited announces the appointment of Mr. Bryan Wasser, as Group Manager for Institutional Fund Administration and Risk Management, effective immediately. Mr. Wasser will report directly to the Board of Directors.

Lion Group Holdings Hong Kong Managing Director, Mr. Stephen Tsui said, “Bryan’s appointment is an important step in our company’s quest for a fully integrated compliance standard.” He added, “Today’s competitive cross-continent trading environments make this an essential staff addition”.

Mr. Wasser’s hands on administrative experience saw him begin his financial services career in Danbury and Fairfield Connecticut, progressing through the ranks with Lone Pine, AQR and Silver Point.

In expressing his leadership and vision, Bryan stated, “Institutional investing has become increasingly demanding from client expectations, diversity of product while navigating the complexities of compliance issues. My mandate is to deliver the very best products on the market while maintaining the highest level of service and integrity.”

Mr. Wasser is married with three children.

About Lion Group Holdings

Lion Group Holdings Limited provides execution and custody of securities and foreign exchange on over 20 markets in numerous countries and currencies to clients worldwide. We administrate individual investors, hedge funds, proprietary trading groups. We are committed to providing our clients with an advantageous execution of prices and trading, risk and portfolio management tools.

For More Information about Lion Holdings Limited visit http://www.liongroupholdings.com/

Media Contact
Company Name: Lion Group Holdings
Contact Person: Thomas Lee
Email: Send Email
Phone: +852 92563855
Address:Sheung Yuet Road
City: Kowloon
Country: HongKong
Website: http://www.liongroupholdings.com

Daniel 8 :25

Who is online

Users browsing this forum: ClaudeBot and 5 guests