4Suppliers
30Customers
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.

42Total relationships
2Distinct source URLs
9High confidence
0.686Average confidence
2026-09-13Latest 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.

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% es made through the TRS trading service. The Group started to enter over-the-counter (“OTC”) call option contracts with customers in April 2021. The call option gives the holder the right, but not th…
MI MI 72% Reciprocal relationship from MI graph: Reciprocal relationship from LGHL graph: Reciprocal relationship from MI graph: Reciprocal relationship from LGHL graph: es made through the TRS trading service…
XYF X Financial 72% nagement’s attention from the day-to-day operations. In addition, if any litigation or other legal proceeding to which we are a party is resolved adversely, we may be ordered to pay substantial amoun…
XYF X Financial 72% Reciprocal relationship from XYF graph: Reciprocal relationship from LGHL graph: nagement’s attention from the day-to-day operations. In addition, if any litigation or other legal proceeding to which…
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…
BINANCE-HOLDINGS-LTD BINANCE-HOLDINGS-LTD 62% re is no assurance that BTC, HYPE, SOL, and SUI usage will continue to grow over the long-term. Because BTC, HYPE, SOL, and SUI have no physical existence beyond the record of transactions on the blo…
BITGO-TRUST-COMPANY BITGO-TRUST-COMPANY 62% and cybersecurity. We expect to continue investing heavily in research and development to further improve our technology infrastructure and integrate different systems into our platform. Striving to …
CHINA-LION-GROUP-HOLDING-LTD CHINA-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…
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…
DIGITAL-CURRENCY-GROUP-INC DIGITAL-CURRENCY-GROUP-INC 62% base, Inc., Binance Holdings Ltd., and Kraken, the placement of Prime Trust, LLC into receivership following a cease-and-desist order issued by Nevada’s Department of Business and Industry, and the f…
GEMINI-TRUST-COMPANY GEMINI-TRUST-COMPANY 62% base, Inc., Binance Holdings Ltd., and Kraken, the placement of Prime Trust, LLC into receivership following a cease-and-desist order issued by Nevada’s Department of Business and Industry, and the f…
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…
INC-BINANCE-HOLDINGS-LTD INC-BINANCE-HOLDINGS-LTD 62% base, Inc., Binance Holdings Ltd., and Kraken, the placement of Prime Trust, LLC into receivership following a cease-and-desist order issued by Nevada’s Department of Business and Industry, and the f…
LION-ASSET-MANAGEMENT-LIMITED LION-ASSET-MANAGEMENT-LIMITED 62% d employees to cover matters including non-competition and confidentiality arrangements. Our employees’ remuneration packages generally include salary, bonus and social security benefits in accordanc…
LION-BROKERS-LIMITED LION-BROKERS-LIMITED 62% d employees to cover matters including non-competition and confidentiality arrangements. Our employees’ remuneration packages generally include salary, bonus and social security benefits in accordanc…
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…
LION-GROUP LION-GROUP 62% ree of autonomy for its affairs, including currencies, immigration and custom, independent judiciary system and parliamentary system. On July 14, 2020, the United States signed an executive order to …
LION-INTERNATIONAL-SECURITIES-GROUP-LIMITED LION-INTERNATIONAL-SECURITIES-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-INTERNATIONAL-SECURITIES-GROUP-LIMITED-LION LION-INTERNATIONAL-SECURITIES-GROUP-LIMITED-LION 62% ree of autonomy for its affairs, including currencies, immigration and custom, independent judiciary system and parliamentary system. On July 14, 2020, the United States signed an executive order to …
LION-WEALTH-LIMITED LION-WEALTH-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-WEALTH-MANAGEMENT-LIMITED LION-WEALTH-MANAGEMENT-LIMITED 62% d, may be deemed to beneficially own shares held by Legend Success Ventures Limited and has sole voting and dispositive control over such securities. (2) Each Class B Ordinary Share is entitled to 10…
LION-WORKSHOP-LIMITED LION-WORKSHOP-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…
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…
PART-I-LION-GROUP-HOLDING-LTD PART-I-LION-GROUP-HOLDING-LTD 62% report contains forward-looking statements that involve risks and uncertainties. These statements involve known and unknown risks, uncertainties and other factors that may cause our actual results, p…

Lion Group Holding Ltd. Debt Obligations

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

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
CRMZ CreditRiskMonitor.com, Inc. 100.00 2
HBNB Hotel101 Global Holdings Corp. 100.00 2
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AHG Akso Health Group 100.00 2
XRX Xerox Holdings Corporation 100.00 2
AMBR Amber International Holding Limited 100.00 2
CIB Grupo Cibest S.A. 100.00 2
RYAN Ryan Specialty Holdings, Inc. 100.00 2
FCCN Spectral Capital Corporation 100.00 2
BRBI BRBI BR Partners S.A. 100.00 2
BLSH Bullish 100.00 2
GEMI Gemini Space Station, Inc. 100.00 2
CANG Cango Inc. 100.00 2
ENLT Enlight Renewable Energy Ltd 100.00 2
BTDR Bitdeer Technologies Group 100.00 2
CSTE Caesarstone Ltd. 100.00 2
FENG Phoenix New Media Limited 100.00 2
BLNE Beeline Holdings, Inc. 100.00 2
BGC BGC Group, Inc. 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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