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Our refund process for Impersonation of Lion Blue Pty Ltd victims
- Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
- Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from Impersonation of Lion Blue Pty Ltd. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus Corporations Act s.911A. Your bank has 45 weeks to respond.
- We escalate to the AFCA (Australian Financial Complaints Authority) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with ACSC / Scamwatch — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇦🇺 The ASIC warning against Impersonation of Lion Blue Pty Ltd — explained
Impersonation of Lion Blue Pty Ltd is a clone firm — fraudsters impersonating a legitimately authorised firm to trick investors.
Official warning published on 17 July 2026.
- Website: https://www.lionbluepty.com
Is Impersonation of Lion Blue Pty Ltd still online?
On 3 August 2026 this site refused our connection. Sites that filter visitors by country are common in this type of operation — it may still be live for people in the countries it targets.
What we know about Impersonation of Lion Blue Pty Ltd
The ASIC (Australia) has placed Impersonation of Lion Blue Pty Ltd on its warning list as a clone firm impersonating a regulated company. The firm operated the website www.lionbluepty.com. If you deposited money with Impersonation of Lion Blue Pty Ltd, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
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Message us on WhatsAppHow this scam works
ASIC flagged Impersonation of Lion Blue Pty Ltd after receiving multiple victim reports. This type of platform typically starts with a small "trial" deposit, shows fabricated profits to build confidence, then pressures larger deposits before all withdrawal attempts fail. Recovery is possible through Corporations Act s.911A because your bank has a duty of care under PSD2.
Red flags to recognize
- Website domain registered within the last 6 months (young domain = red flag)
- Uses "regulated by" claims from offshore jurisdictions (Vanuatu, St Vincent, Marshall Islands)
- Trading platform shows unrealistic profits that always go up (fake pricing engine)
- Impossible to withdraw even small test amounts — always some technical issue
- Aggressive sales tactics: told you the opportunity closes today
Recovery timeline for this case type
Recovery from Impersonation of Lion Blue Pty Ltd follows a clear process. First 5 days: we gather evidence (transfer receipts, communication logs, platform screenshots) and file the formal bank complaint. Next 6-8 weeks: the bank investigates under PSD2 obligations set by Corporations Act s.911A. If the bank refuses, we escalate to AFCA (Australian Financial Complaints Authority) within 72 hours. Ombudsman decisions typically take 3-4 additional months. In parallel we coordinate criminal reporting.
Frequently asked questions
Can I recover funds from Impersonation of Lion Blue Pty Ltd if my bank already refused?
Yes — this is one of the most common scenarios we win. Under Corporations Act s.911A, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to AFCA (Australian Financial Complaints Authority). Our team overturns 62% of first-round bank refusals.
How much does recovery cost with OnlineRefundee?
Nothing upfront. Our fee only becomes due when we secure a redress offer for you — typically a percentage of the amount recovered. Case assessment is free. No win, no fee. Full details in our fee structure page.
Is Impersonation of Lion Blue Pty Ltd the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind Impersonation of Lion Blue Pty Ltd may operate other unregulated platforms under different names. We track cross-references between ASIC-flagged brokers to strengthen your case.
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Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director
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