BrokersView
Search
Download
English
Sign In

Link Financial Limited

Save

Operating status: SCAM

Website: https://www.linkfinancialltd.com/

Broker violations and abnormal records
  • 2023-11-29 The Italian CONSOB orders the blackout of Link Financial Limited's website

    On November 30, 2023, the Italian Companies and Exchange Commission (CONSOB) ordered Link Financial Limited's website to be blacked out since it offers financial services illegally. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-30-november-2023/718268

    On November 30, 2023, the Italian Companies and Exchange Commission (CONSOB) ordered Link Financial Limited's website to be blacked out since it offers financial services illegally. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-30-november-2023/718268
  • 2023-12-04 BrokersView has reviewed that Link Financial Limited is an unregulated broker

    While Link Financial Limited claims to have been founded in 2001, its domain name, linkfinancialltd.com, was first registered in April 2023. This discrepancy raises a red flag.

    Link Financial Limited provides a registration number on its website but does not specify the authority with which it is registered. Given its UK address, we inferred that it might be a registration number issued by the Companies House (CH). A search in the CH register did find a company under this number named Link Financial Limited. However, records suggest that it was incorporated in 1998, which contradicts the website's claim about its history. This inconsistency raises concerns about potential identity theft.

    We also searched for this company in the register of the Financial Conduct Authority (FCA), but found no such company licensed by the UK financial watchdog. This lack of authorization is a significant indicator of a scam.

    Furthermore, the Italian Companies and Exchange Commission (CONSOB) has ordered the blackout of Link Financial Limited's website due to its illegal offering of financial services, highlighting the substantial risks involved.

    In essence, Link Financial Limited is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Link Financial Limited is unequivocally a scam.

    While Link Financial Limited claims to have been founded in 2001, its domain name, linkfinancialltd.com, was first registered in April 2023. This discrepancy raises a red flag.Link Financial Limited provides a registration number on its website but does not specify the authority with which it is registered. Given its UK address, we inferred that it might be a registration number issued by the Companies House (CH). A search in the CH register did find a company under this number named Link Financial Limited. However, records suggest that it was incorporated in 1998, which contradicts the website's claim about its history. This inconsistency raises concerns about potential identity theft.We also searched for this company in the register of the Financial Conduct Authority (FCA), but found no such company licensed by the UK financial watchdog. This lack of authorization is a significant indicator of a scam.Furthermore, the Italian Companies and Exchange Commission (CONSOB) has ordered the blackout of Link Financial Limited's website due to its illegal offering of financial services, highlighting the substantial risks involved.In essence, Link Financial Limited is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Link Financial Limited is unequivocally a scam.

Related Complaints

Q&A

Withdraw.

User_ht2M
Latvia
2024-08-11
ANSWER Dear Investor,We believe Link Financial Limited is a scam, which may be why you are unable to withdraw funds.The website of Link Financial Limited, linkfinancialltd.com, is currently unavailable. Our investigation concluded that it is a scam due to the lack of licensing details, limited company information, and lies about its history. The Italian Companies and Exchange Commission (CONSOB) ordered the site to be closed due to illegal operations.We understand the distress and frustration this issue may have caused you. We urge you to discontinue any engagement with Link Financial Limited, regardless of their claims. Their actions are intended to defraud you further. Please report the scam to your local authorities.We also encourage you to submit a complaint on our platform at https://www.brokersview.com/complaint. Our team will thoroughly review your case and work diligently to help you find a possible solution.Additionally, please be cautious of unsolicited messages claiming they can help you recover your losses. These are often Recovery Room Scams designed to exploit your desire for refunds and drain your resources further.
See more

Is Link Financial Limited regulated?

Manuel
Laos
2023-12-06
ANSWER No, Link Financial Limited is not regulated.According to UK law, almost all firms and individuals must be authorized by the Financial Conduct Authority (FCA) to conduct or promote financial services in the UK. However, Link Financial Limited has not adhered to these rules. It claims to have an office in the UK, but there are no indications that it is registered with the FCA.In addition, the Italian Companies and Exchange Commission (CONSOB) has ordered the blackout of Link Financial Limited's website due to its illegal offering of financial services. This press release significantly highlights the risks involved. It is unsafe to engage with a firm that demonstrates poor regulatory compliance.Therefore, we strongly suggest you avoid Link Financial Limited, regardless of how tempting deals it offers. Individuals trading with an unregulated platform will expose themselves to fraud and identity theft. To mitigate such trading risks, it is recommended to opt for fully regulated brokers with excellent reputations only.
See more

comments

Be the first to review.
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.