Link Financial Limited - Link Financial Limited
Bankruptcy

Link Financial Limited

Official Certification
country-flagItaly
Forex Broker
1-5 Year
Current Enterprise Rating

1.00

Industry Rating
t

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
Link Financial Limited
Country
Country
Italy
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2023-04-14
Business Status
Business Status
Bankruptcy

Regulatory Information

Enterprise Evaluation/Exposure

Write Comments/Exposure

1.00

0Evaluate/
0Exposure
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Link Financial Limited Enterprise Introduction

It Has Been Verified That Link Financial Limited Operates Through The Website Https://www.linkfinancialltd.com/and Is An Unregulated Trader.

The Company's Website Is Currently Defunct, Inaccessible, Appears To Be Closed, And Detailed Information About The Company Is Not Immediately Available. Traders Must Be Vigilant In Case They Are Deceived And Their Funds Are Damaged.

As For Regulation, It Has Been Verified That Link Financial Limited Does Not Currently Have Any Valid Licenses.

And According To The Inquiry, On November 30, 2023, The Italian Company Trading Commission (CONSOB) Ordered The Blocking Of Link Financial Limited's Website Because It Provides Financial Services Illegally.

While Link Financial Limited Claims To Have Been Established In 2001, Its Domain Name Linkfinancialltd.com First Registered In April 2023. This Discrepancy Raises A Red Flag.

We Also Searched The Register Of The Financial Conduct Authority (FCA) For This Company, But Found No Such Company Licensed By The UK Financial Regulator. This Lack Of Authorisation Is An Important Indicator Of Scams.

Essentially, Link Financial Limited Is Not Regulated By Any Governing Body. Entrusting Investors' Funds To This Broker Carries A High Risk As There Are No Legal Protections To Protect These Funds.

Link Financial Limited Is Undoubtedly A Scam.

And Most Non-compliant Brokers Will Not Disclose Providing Their Direct And Truthful Contact Information, Such As Phone Number Or Company Address.

Note: Link Financial Limited As An Unregulated Broker, This Means That The Client's Investment May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold The Company Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.

If Investing In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious When Selecting Traders, And Remind Everyone To Stay Away From These Unregulated Ones As Much As Possible.

Link Financial Limited Enterprise Security

https://www.linkfinancialltd.com/
Website Information
The Website Is No Longer Accessible
Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2023
Domain Name Registration Country
-

Screenshot Parsed In 3/28/2025 12:21:48 PM(Technical Support - FinanceWiki AI)

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