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Lionexo

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Lionexo Reports & Reviews (1)

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Last night I signed up with Lionexo. When I checked Terms and Conditions at the bottom of the homepage, I saw that I would be asked for photocopies of my passport, both sides of my credit card, a utilities bill, and other information protected by privacy legislation. I asked the online message box to explain why this private information was required. I received no information and was told a supervisor would telephone me. I insisted that this communication be by email for a legal record. I got a phone call in the morning from someone who did NOT say he was from Lionexo until I asked him three times. I told him to read the questions in the question box and answer by email. I hung up. He called back a few seconds later and insisted questions be answered on the phone. I repeated my insistence he answer in email for the record, and I hung up. He called back a third time and I just hung up. His answer via email was simply to say he was available to help me with the software. A second email asked my age, more private information. I found this whole presentation unprofessional and highly suspicious. Consider this: with the information required in the Terms and Conditions--a blatant violation of privacy--the recipient, Lionexo, would be able to launder money and also impersonate the person--identity theft. There is no guarantee this information is privacy protected. The company is in Bulgaria! It has no license to practice. It reeks of potential scam. When I sent my last online message, saying I was having Lionexo investigated, the return message was simply "OK." Now I see online that this company is not a legally licensed investment company.

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