8Suppliers
16Customers
3Debt Items
20Related Chains

Source-Backed Evidence Depth

Lion Group Holding Ltd. (LGHL) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.

28Total relationships
3Distinct source URLs
9High confidence
0.733Average confidence
2026-10-28Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

Lion Group Holding Ltd. Suppliers

TickerNameConfidenceEvidence
PRIME-BROKERS PRIME-BROKERS 90% We depend on the services of prime brokers to assist in providing us with access to liquidity through our CFD trading partners.
WHOLESALE-FOREX-TRADING-PARTNERS WHOLESALE-FOREX-TRADING-PARTNERS 90% We are dependent on wholesale forex trading partners to continually provide us with forex market liquidity.
CFD-TRADING-PARTNERS CFD-TRADING-PARTNERS 85% We trade with our CFD trading partners through our prime brokers.
MARKET-MAKERS MARKET-MAKERS 85% we maintain cooperative relationships with established market makers and leading international wholesale forex trading partners, which gives us access to a pool of potential liquidity.
MI MI 72% Reciprocal relationship from MI graph: Reciprocal relationship from LGHL graph: es may only be available for pre-order months in advance. For example, the lead time for new mining hardware from our m…
MI MI 72% es may only be available for pre-order months in advance. For example, the lead time for new mining hardware from our manufacturers currently varies from three to 12 months depending on a number of f…
XYF X Financial 72% nd regulations may be issued by such bodies or the judiciary, which may adversely impact the development of the cryptoeconomy as a whole and our legal and regulatory status in particular by changing …
XYF X Financial 72% Reciprocal relationship from XYF graph: Reciprocal relationship from LGHL graph: Reciprocal relationship from XYF graph: Reciprocal relationship from LGHL graph: nd regulations may be issued by such …

Lion Group Holding Ltd. Customers

TickerNameConfidenceEvidence
INTL-FCSTONE-LIMITED INTL-FCSTONE-LIMITED 85% ively. As of December 31, 2024 and 2025, we had 317 and 317 OTC stock option trading clients, respectively all of which were retail investors. Futures Brokerage Services We began our futures brokerag…
MI MI 72% management fees based on their assets under management as well as commissions for certain transactions. 65 NFT Business In January 2022, we launched our NFT business through Flying Lion Limited, incl…
MI MI 72% Reciprocal relationship from MI graph: Reciprocal relationship from LGHL graph: Reciprocal relationship from MI graph: Reciprocal relationship from LGHL graph: Reciprocal relationship from MI graph: …
XYF X Financial 72% nd regulations may be issued by such bodies or the judiciary, which may adversely impact the development of the cryptoeconomy as a whole and our legal and regulatory status in particular by changing …
XYF X Financial 72% Reciprocal relationship from XYF graph: Reciprocal relationship from LGHL graph: nd regulations may be issued by such bodies or the judiciary, which may adversely impact the development of the crypto…
BC-WEALTH-MANAGEMENT-LIMITED BC-WEALTH-MANAGEMENT-LIMITED 62% . Trading (losses) gains consist of realized and unrealized losses or gains derived from (i) managed portfolio trading positions where the Group acts as counterparty to customers’ trades, and (ii) ma…
COMPANY-LION-GROUP-HOLDING-LTD COMPANY-LION-GROUP-HOLDING-LTD 62% ations. These were partially offset by (i) share based compensation of US$1.3 million, and the depreciation expenses of US$2.4 million, (ii) a decrease of US$12.8 million in receivables from broker-d…
HANGZHOU-INVESTMENT-LIMITED HANGZHOU-INVESTMENT-LIMITED 62% ness activities and our PRC subsidiary has not made any dividends or other distributions since its incorporation. We disposed of Lion Group (Hangzhou) Investment Limited to a third party in September…
HK-LTD HK-LTD 62% pital requirements, contractual requirements, business prospects and other factors the board of directors deems relevant, and subject to the restrictions contained in any future financing instruments…
HONG-KONG-LIMITED HONG-KONG-LIMITED 62% ively. As of December 31, 2024 and 2025, we had 317 and 317 OTC stock option trading clients, respectively all of which were retail investors. Futures Brokerage Services We began our futures brokerag…
HTL-INTERNATIONAL-LLC HTL-INTERNATIONAL-LLC 62% r our opinion. /s/ HTL International, LLC We have served as the Company’s auditor from 2023 to 2025. Houston, Texas April 30, 2024 PCAOB ID # 7000 F- 3 LION GROUP HOLDING LTD. CONSOLIDATED BALANCE SH…
LION-FINANCIAL-GROUP-LIMITED LION-FINANCIAL-GROUP-LIMITED 62% e declaring or paying any dividends in the foreseeable future. We currently do not have any dividend policy, any future determination will be made at the discretion of our board of directors after co…
LION-FUTURES-LIMITED LION-FUTURES-LIMITED 62% by Chinese clients in Greater China and Southeast Asia, although it is available for users all over the world. As of December 31, 2023 and 2024, we had 188 and 202 futures trading accounts opened wit…
NASDAQ-STOCK-MARKET-LLC NASDAQ-STOCK-MARKET-LLC 62% lion users and (ii) any data processing activity that affects or may affect national security. In addition, the Draft Cyber Data Regulations requires that data processors that process “important data…
OTC-OPTION-TRADING-LION-BROKERS-LIMITED OTC-OPTION-TRADING-LION-BROKERS-LIMITED 62% ossessed by Lion International Securities Group Limited and completed our exit from the securities brokerage services in Hong Kong markets Insurance Brokerage Services We also engage in insurance bro…
SUBSIDIARY-LION-BROKER-LIMITED SUBSIDIARY-LION-BROKER-LIMITED 62% pital requirements, contractual requirements, business prospects and other factors the board of directors deems relevant, and subject to the restrictions contained in any future financing instruments…

Lion Group Holding Ltd. Debt Obligations

InstrumentDescriptionConfidenceEvidence
LGHL-DEBT-10681 Warrants outstanding: 769230 90% xbrl warrant detail from xbrl 2025-12-31.
LGHL-DEBT-10682 Xbrl Convertible 90% xbrl convertible detail from xbrl 2025-12-31.
LGHL-DEBT Debt stack $620,000 90% Market cache reports total debt of $620,000.

Lion Group Holding Ltd. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Lion Group Holding Ltd..

Lion Group Holding Ltd. Ownership

HolderNameConfidenceEvidence
LGHL-OWNER-BARCLAYS-PLC BARCLAYS PLC 90% 13F overlay lists BARCLAYS PLC as top holder; 1 tracked holders.

Lion Group Holding Ltd. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
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XRX Xerox Holdings Corporation 100.00 2
CANG Cango Inc. 100.00 2
BGC BGC Group, Inc. 100.00 2
CIB Grupo Cibest S.A. 100.00 2
BTDR Bitdeer Technologies Group 100.00 2
BLNE Beeline Holdings, Inc. 100.00 2
FCCN Spectral Capital Corporation 100.00 2
RYAN Ryan Specialty Holdings, Inc. 100.00 2
CRMZ CreditRiskMonitor.com, Inc. 100.00 2
BLSH Bullish 100.00 2
BRBI BRBI BR Partners S.A. 100.00 2
ENLT Enlight Renewable Energy Ltd 100.00 2
FENG Phoenix New Media Limited 100.00 2
AMBR Amber International Holding Limited 100.00 2
ASML ASML Holding N.V. 100.00 2
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LGHL
Unlock LGHL Supply Chain Data
Verified relationships include:
PRIME-BROKERSPRIME-BROKERSSupplier90%
WHOLESALE-FOREX-TRADING-PARTNERSWHOLESALE-FOREX-TRADING-P…Supplier90%
INTL-FCSTONE-LIMITEDINTL-FCSTONE-LIMITEDCustomer85%
MIMICustomer72%
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