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Link Financial Limited

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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.