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Lionel Capital

5-10 years

Suspicious Regulatory License Suspicious Scope of Business High potential risk

Score

0 1 2 3 4 5 6 7 8 9

/10

Regulatory Index 0.00

Business Index 7.21

Risk Management Index 0.00

Open Account Website

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

Previous Detection 2025-12-16

Risk Manage 2

Basic Information

Registered Region

Switzerland

Operating Period

5-10 years

Company Name

Lionel Capital

Customer Service Email Address

support@lionel-capital.com

Company Website

https://lionel-capital.com

Website

Genealogy

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Disclosure

Comment

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Details

Official website

Website

lionel-capital.com

Server IP

94.130.90.7

Server Location

Germany
ICP registration

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Most visited countries/areas

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Domain Effective Date

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Website

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Company

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Genealogy

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Lionel Capital

Relevant Enterprises

LIONEL CAPITAL, LLC(Delaware (United States))

Active

United States

Registration No.

4674575

Established

2019-10-13

Disclosure

Danger

Warning list of unauthorised companies and individuals Public warning Warning list of companies and individuals who may be carrying out unauthorised services and are not supervised by FINMALionel Capital

Country/Region

CH FINMA

Disclosure time

2019-10-16

Disclose broker