Lionetix

Money & Insurance
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26 reviews
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Lionetix

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Jamie Harris Jr

1.00/5.00

"𝓣𝓲𝓭𝓮𝓼"

Ꭲᕼᗴ ᗯᝪᖇᔑᎢ ᖴᏆᑎᗩᑎᑕᗴ ᗷᖇᝪᏦᗴᖇ , ᗴᐯᗴᖇᎩᎢᕼᏆᑎᏀ ᔑᎢᗩᖇᎢᗴᗞ Ꭲᝪ Ꮐᝪ ᗞᝪᗯᑎ ᕼᏆしし ᗩᖴᎢᗴᖇ ᗩ Ꮐᝪᝪᗞ ᔑᎢᗩᖇᎢ , ᗰᎩ ᗩᑕᑕᝪᑌᑎᎢ ᏀᝪᎢ ᗷしᝪᑕᏦᗴᗞ, ᑌᑎᎢᏆし Ꭹᝪᑌ ᔑᗴᑎᗞ Ꭲᕼᗴᗰ ᔑᝪᗰᗴ ᖇᏆᗞᏆᑕᑌしᝪᑌᔑ ᗩᗰᝪᑌᑎᎢᔑ ᝪᖴ ᑭᖇᝪᝪᖴ , ᗯᕼᏆᑕᕼ Ꮖ ᕼᗩᐯᗴ ᗞᝪᑎᗴ , ᗩᑎᗞ ᎢᕼᗴᎩ Ꮶᗴᗴᑭ ᑕᝪᗰᏆᑎᏀ ᗷᗩᑕᏦ ᗯᏆᎢᕼ ᗴ᙭ᑕᑌᔑᗴᔑ !! Ꮶᗴᗴᑭ ᗯᗴしし ᑕしᗴᗩᖇ ᝪᖴ , ᗞᝪ ᑎᝪᎢ ᎢᖇᑌᔑᎢ ᎢᕼᏆᔑ ᔑᕼᗩᗞᎩ ᔑᏆᎢᗴ ᗯᏆᎢᕼ Ꭹᝪᑌᖇ ᏆᑎᐯᗴᔑᎢᗰᗴᑎᎢ , しᝪᝪᏦᔑ しᏆᏦᗴ Ꭲᕼᗴ ᝪᑎしᎩ ᗯᗩᎩ Ꭲᝪ ᏀᗴᎢ Ꭹᝪᑌᖇ ᖴᑌᑎᗞᔑ ᗷᗩᑕᏦ Ꮖᔑ ᗷᎩ ᗰᝪᐯᏆᑎᏀ ᗩᗯᗩᎩ ᖴᖇᝪᗰ Ꭲᕼᗴᗰ. ᗩ ᑕᝪししᗴᗩᏀᑌᗴ ᖇᗴᖴᗴᖇᖇᗴᗞ ᗰᗴ Ꭲᝪ “ᖇᗴᑕ ᝪᐯ ᑭᖇᝪ .ᝪᖇ Ꮐ ” ᗩᑎᗞ Ꮖ ᑕᗩᑎ ᔑᗩᎩ ᏆᎢ ᗯᗩᔑ Ꭲᕼᗴ ᗷᗴᔑᎢ ᗞᗴᑕᏆᔑᏆᝪᑎ Ꮖ ᗰᗩᗞᗴ ᗷᎩ しᏆᔑᎢᗴᑎᏆᑎᏀ Ꭲᝪ ᕼᏆᗰ, ᎢᕼᗴᎩ ᗩᖇᗴ ᑫᑌᏆᎢᗴ ᖇᗴしᏆᗩᗷしᗴ ᗩᑎᗞ ᑕᝪᑎᔑᏆᔑᎢᗴᑎᎢ Ꮖᑎ ᏀᗴᎢᎢᏆᑎᏀ ᑕᕼᗩᖇᏀᗴᗷᗩᑕᏦ .

15/01/2024

Locky

1.00/5.00

"Scam"

Scam. Use basic names like Jacob the guy I had ask u to put money in go get a loan he says you make more money as stupid as I was I did all I saw was money then when they say u can pull out. Can you pay 23k to pull out your own money what a joke I ask take the money in there no can’t do that 🤡 haven’t heard anything since.

28/03/2022

Maria Benson

1.00/5.00

"Avoid dealing with this company Thomas…"

Avoid dealing with this company Thomas Dyson and Albert Parker. That was my first ever experience trying trading. it gave me utmost hatred for anything trading right now, quite unfortunate, over 1 8 0 .000 USD stucked in my account.
They have been labeled a scam company by the (Trader Consensus Authority).
They better get ready for what's to come. T A R will get all of it from them.

02/03/2022

Colin Del

1.00/5.00

"Be careful with them..."

I will review this experience pending Lionetix performing in line with the expectation their "Professional Broker" set.
I deposited funds with Best Pro FX to start with and then they changed platforms to use MetaTrader 4. The funds moved without problems to the new platform and trades were open and closed and profit was made in theses trades.
with much back and forth with my broker who I will name later he had got me to be classed as a VIP customer with them. Promised that as we had spoken most days for the last 3 months that there would not be a anti laundering tax as I was a VIP customer and that as I had provided all the information they needed that the funds would be sent across within a few days.

The broker then got back to me and said the finance department were not sending unless I paid the "tax" on what looks to be all my funds profit and deposit. Upon talking to CMC Markets and other major brokers they say they don't apply this tax to customers that they know as the verification process at the start lets them establish who they are dealing with. My accountant has also said that if that was needed to be applied any genuine brokerage could talk it out of the funds that they are holding and not require it to be paid up front before the funds are released.

At the moment I am undecided about this company. Should they return my funds I will post an update to this review as they seem to have been on the whole quiet informed on the market and trading profitably but what point is there in doing that if they won't return your funds.

I write this review for others to be cautious about sending them money. There were no reviews at the time I started with them. I also have documented everything I have done with them. Screen shots and recording of our conversations as they had stated that out conversations were recorded I agreed that it was only fair that I record them as well. So everything I have said can be substantiated and should they delay paying my funds to me it will be documented to videos that can be reviewed for others to take note of.

Be careful with them...

07/02/2022

John

1.00/5.00

"I can't withdrawal"

I can't withdrawal because I changed my information.
The adviser was informed on the modifications and was agree.
After launch the withdraw, I miss his call and after that the adviser told me he reported suspicious activity, this is for security and make sure it's me who did that. He sent ticket to the support and don't wanna talk to me because I was angry.
I finaly find that the withdrawal address was incorrect because of a clipper malware.
After I fixed with the correct address, the services doesn't answer, the adviser doesn't want to help me.
I transfer all my economy and it's pending for unknow time . Nobody answer me. I tried to call and the line is allways off like my number is blacklisted. Do you have a solution ?

26/01/2022

Loek Huikeshoven

1.00/5.00

"It's is not the way you treat me"

I bin contact last week for opening up a account by Lionetix but I must say the are very good in manipulate people and pussing you to invest more to start trading only as soon as you start asking questions about the way of if you in control yourself it becomes nasty.
Now I want to withdraw my money and close the account and that becomes a problem the don't listen to the clients if I not feel good anymore and want to stop this.
The start to do difficult no good, it's my money and I like to stop my account so withdraw my money.

31/12/2021

Vinnie Anglesey

1.00/5.00

"Lionetix Keep Calling Me"

For the last couple of weeks I've been receiving calls almost nightly from "Lionetix" attempting to scam me out of money via crypto with their amazing opportunity of 20-30% profits every month. They advise they can provide me with a vastly experienced "analyst" who will be my personal advisor but attempt to get me to log onto Anydesk (Remote control software), fund an account using MoonPay (Crypto on-ramp with expensive fees) or directly via my credit card details. They get one star for persistence after I call them out from scamming and they are experienced at trying to change the subject. One of the calls I was abused with specific threats to my mother and sister and they also admitted they were scamming. The guy who called tonight said they'd been in business for 8 years. Their website has only been registered since April last year "supposedly" based in Warsaw with offices all around the world including NZ (blatant lie) and their "support" number is a UK based number. The website is based on a word press template - I would say they've spent at least a few hours setting it up. Thick Indian or Nigerian accents with western names such as "Jack Daniels" (I kid you not), "Aaron Nelson", "Emmet Mills" - the list goes on ... My suggestion is to either blow a whistle in their ear or keep them talking for as long as possible to waste their time. Also listed as a "warning" in the last few days on the FMA (Financial Markets Authority) here in NZ. Received 10 abusive calls within 30 minutes last night because I called them out and they were not happy. Also checked out their "reviewers" on Trust Pilot - all the average to positive reviewers are fake profiles with fake purchases, bad spelling and have been posting or have new Facebook accounts since October 2021. So easy to spot. Avoid and report them to stop innocent people getting ripped off by these scam artists.

26/12/2021

Andre Van Zyl

1.00/5.00

"I still cannot withdraw my investment…"

I still cannot withdraw my investment and shut the account
No response from support team

23/12/2021

Sarah

1.00/5.00

"I want to share my recent experience…"

I want to share my recent experience…
I want to share my recent experience with Lionetix. My husband responded to a FB ad and we were contacted by someone from Lionetix. What they had to say was really eye-opening. We were really impressed and amazed by how it could be possible to earn a lot of money in just a year through bitcoin trading. We were pretty keen and my husband sent through a small amount to get started. He was a little worried that it might be a scam and so our agent showed us how we could withdraw easily. We were able to withdraw $50 back into our account. As a result, we felt safe and we couldn’t wait to start trading. At first, things went along really well. We made some great profits and we decided to deposit more money. They asked us to deposit using cryptocurrency. This should have been a red flag for us but we were really innocent at the time. They gave us a bitcoin address and told us that it was our own address. It was emphasised that we were only sending money to our own wallet and that the company was not ever touching our money (absolutely not true!). I used my cryptocurrency account to deposit $3000 NZ and then they opened up many new trades on our account. I felt a bit nervous because he didn’t set any take profit or stop loss for any of them. I also noticed that he was running our margin level dangerously low. He reassured us that everything was fine and told us we would be able to withdraw some large profits in a few months. Not long after, he started to ask us to deposit more money again. We didn’t have it and so he kept talking to us about getting a personal loan. He even said he would help us through one of his personal lenders. I really wasn’t comfortable with that however he wouldn’t listen. We had an awful conversation one night where I felt like he wasn’t respecting anything we were saying and the conversation was just going around in circles. I said that I wanted to see the proof that he was licensed/regulated before sending any more money. He remotely accessed our computer and showed us a page. The company name didn’t match and it wasn't actually regulated. At that point, I decided that I didn’t want to work with this broker anymore. Even though Lionetix said they were regulated, they couldn’t prove it. It is illegal for anyone to provide financial services/advice without being licensed. We felt like our money wasn’t safe anymore so we asked him if we could please close all the open positions, close our account and withdraw our money - whatever was left. He said something abusive and hung up on us. Later, he offered to help us withdraw our money however his proposed method was to use a ‘mirror transaction’. I researched this and it is essentially a new kind of scam where people are told that in order to unlock/validate their account, they need to send the same amount of money as the amount they are due to receive. We decided not to do it because we would lose even more money. After that, we checked our account and one of our positions that had been doing badly had been closed by the company without our knowledge or consent, losing almost half our balance. It's been almost 3 weeks now since we first requested to withdraw our money. I don’t have any hope left that we will ever get any of our money back. I am just writing this review to warn others. If you are reading this, please please be careful with this company and don’t give them any money. Thanks 😊.

18/12/2021

walid

1.00/5.00

"تم الاتصال بي من قبل شركتكم من أول أمس…"

تم الاتصال بي من قبل شركتكم من أول أمس وأخبروني انني كسبت مبلغ وقدره 27.537 دولار أمريكي هل هذا صحيح أم ماذا

15/12/2021
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