Information about company

LironGroup is a successful international consulting company with over 50 employees. We are a company that has been providing a wide range of consulting and legal services in the field of business and finance since 1996. If you do not know how to start a business in the EU, obtain a license for a casino or broker, open an offshore account, our specialists will be happy to answer your questions and help you implement your plans. If you have been cheated and you have lost money, do not despair! The company "LironGroup.LTD" carries out refunds from brokerage and investment companies, hedge and trust funds. We cooperate with a number of supervisory organizations such as:

  • Australian Securities and Investments Commission (ASIC) - Australia;
  • Financial Markets Authority New Zealand’s (FMA NZ) - New Zealand;
  • Financial Markets Authority (FMA) - Austria;
  • The International Financial Services Commission (the IFSC) - Belize;
  • Vanuatu Financial Services Commission (VFSC) - Vanuatu;
  • British Virgin Islands Financial Regulator (BVIFR) - British Virgin Islands;
  • Financial Conduct Authority (FCA) - UK;
  • Securities and Futures Commissin (SFC) - Hong Kong;
  • Cyprus Securities and Exchange Commissin (SySEC) - Cyprus;
  • Securities Commission of the Bahamas (SCB) - Bahamas;
  • Federal Financial Supervisory Authority (BaFin) - Germany;
  • Israel Securities Authority (ISA) - Israel;
  • Comision Nacional del Mercado de Valores (CNMV) - Spain;
  • Commission de Surveillance du Secteur Financier (CSSF) - Luxembourg;
  • Dubai Financial Services Authority (DFSA) - UAE;
  • The Central Bank of the Russian Federation (CBR) —Russia;
  • U.S. Securities and Exchange Commission (SEC) - USA;
  • Eidgenössische Finanzmarktaufsicht (FINMA) - Switzerland;
  • Japan Securities Dealers Association (JSDA) - Japan;
  • Finantsinspektsioon (FSA) - Estonia;
  • European Securities and Markets Authority (ESMA) - EU.

LironGroup helps legal entities and individuals who are unable to access investment and money due to:

  • Companies that lost their licenses;
  • Companies that do not take money under various pretexts;
  • Companies that interfere with the trade and violate a number of laws under the regulation and management bodies;
  • If at the expiration of the investment portfolio closed access to cash.

Shefel Group OÜ acts in the public interest. Its main goal is to ensure the functioning, stability and integrity of the financial system.

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