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LINQ Capital

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Operating status: SCAM

Website: https://linq-capital.net

Broker violations and abnormal records
  • 2024-02-28 The BaFin issues a warning about LINQ Capital

    On Feb 29, 2024, the Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website linq-capital.net, saying the operator is providing financial and investment services on this website without the required authorisation. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_02_21_ling_capital_en.html

    On Feb 29, 2024, the Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website linq-capital.net, saying the operator is providing financial and investment services on this website without the required authorisation. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_02_21_ling_capital_en.html
  • 2024-03-04 BrokersView has reviewed that LINQ Capital is an unregulated broker

    LINQ Capital fails to provide any regulatory information for investors to verify its legitimacy, implying that it hasn't obtained any required license for its operations. This is a red flag.

    While it claims to have an office in the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA).

    What's more, its unlicensed provision of financial services have elicited a warning from the Federal Financial Supervisory Authority (BaFin). BaFin warns consumers about the services offered on the website linq-capital.net, saying the operator is providing financial and investment services on this website without the required authorization.

    In essence, LINQ Capital is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    LINQ Capital appears to be a scam.

    LINQ Capital fails to provide any regulatory information for investors to verify its legitimacy, implying that it hasn't obtained any required license for its operations. This is a red flag.While it claims to have an office in the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA).What's more, its unlicensed provision of financial services have elicited a warning from the Federal Financial Supervisory Authority (BaFin). BaFin warns consumers about the services offered on the website linq-capital.net, saying the operator is providing financial and investment services on this website without the required authorization.In essence, LINQ Capital is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.LINQ Capital appears to be a scam.

Related Complaints

Q&A

Someone told me LINQ Capital was hard to withdraw here, does that mean LINQ Capital is a scam?

Qasim Assimenos
Vietnam
2024-03-07
ANSWER LINQ Capital appears to be a scam.The company purports to operate from the UK, but our verification with the Financial Conduct Authority (FCA) indicates that it lacks the necessary authorization to conduct business within the country. More disturbingly, the Federal Financial Supervisory Authority (BaFin), Germany's financial watchdog, has issued a warning about LINQ Capital, stating that the company's claimed office address is non-existent. This constitutes a significant act of fraud. BaFin further notes that LINQ Capital exhibits characteristics typical of a scam and operates without the requisite authorization.Given these circumstances, any dealings with LINQ Capital could lead to substantial financial losses due to its fraudulent operations and lack of regulatory supervision. To safeguard your financial interests, it is strongly advised to avoid unlicensed trading platforms such as LINQ Capital and instead opt for platforms that are fully regulated.
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1 comments

Baldo Jerković
I "invested" 250€ just for testing. then operators start to call almost every day and asking for more "because now is favorable time for investing". I was careful and did not invest any more but I start to be more suspicious. I try to withdraw all a 6 month ago but still not receiving money. Its a scam don't deal business with them.
2024-05-15
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