✔️ Information reviewed and updated in June 2024 by Eduardo López

IS LINQ Capital RELIABLE? OPINIONS

In this post I will analyze LINQ Capital. Is the forex, commodities, shares, indices and cryptocurrencies broker LINQ Capital (with website linq-capital.net) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.

I will explain to you why I think LINQ Capital is an UNSAFE company AND I CONSIDER IT AS UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!


ℹ️ BROKER DATA:

Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.

Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.

InformationAbout the company
(I.e. CompanyNot mentioned
???? AddressUnited Kingdom
📄 RegistrationNot mentioned
🛡️ RegulapainNot mentioned
️ ️ Phone+441618183438
📧 Email[email protected]
🌐 Websitelinq-capital.net
???? Live ChatNo
💳 Payment methodsNot mentioned
Company typeforex, raw materials, shares, indices and cryptocurrencies broker

📞 LIST OF PHONE NUMBERS:

+441618183438


💰 DEPOSITS AND ACCOUNTS:

Here is a small analysis of the types of accounts that LINQ Capital offers; They are divided into 4 accounts. Here is a table with a little more information about minimum deposits by type of account.

TYPE OF ACCOUNTSMINIMUM INITIAL DEPOSIT
Standard $250 
Premium $ 25 
Pro $ 50
VIP $ 100

🌐 WEBSITE – WEBSITE:

Below you will see the company's website and a small analysis about the website:

LINQ Capital website
  • Age of the website: the domain “linq-capital.net” was registered on September 12, 2023. That is, it is a website that is not very old. 🚩
  • The website does not mention who it belongs to, we noticed a clear lack of transparency in very important data. 🚩
  • As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. 🚩

⭐ LINQ Capital OPINION:

After having carried out an analysis of the company, I have come to the following conclusions:

1) The company mentions being located in the UK, but I think they are trying to mislead about their location. I recommend extreme caution.

2) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.

3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “linq-capital.net” was registered on September 12, 2023. It is very recent.

4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.

5) The company has been reported by the following financial regulator(s): BaFin, Federal Superintendency of Financial Supervision. It is a very unsafe company, be careful.

“To be honest with you, I would not invest in this type of company: it is not regulated. It does not mention which company it belongs to. I honestly cannot recommend a company of this type.”


💬 WHAT TO THINK OF A COMPANY LIKE LINQ Capital?:

LINQ Capital, an investment broker, faces serious accusations that undermine its credibility and trustworthiness. Firstly, its claim of having a UK location appears to be false, casting doubt on the veracity of other details provided by the platform. The lack of transparency regarding its regulation and the absence of information about the company it belongs to are additional reasons for concern, as these are crucial details for investors who want to protect their funds and make informed decisions.

In addition to these concerns, LINQ Capital has been reported by regulator BaFin, the Federal Superintendency of Financial Supervision, for alleged fraudulent activities. Reports from respected financial regulators like BaFin are serious signals suggesting possible irregularities or deceptive practices on the part of the broker, which could put investors' funds at risk and undermine their trust in the platform.

Given the lack of transparency regarding the location, regulation and ownership of LINQ Capital, along with the complaint by BaFin, investors are strongly advised to avoid this platform and look for more reliable and regulated alternatives for their investment activities. Fund protection and financial security are of utmost importance when choosing an investment broker, and the presence of regulatory complaints and lack of information are clear signs of risk that should not be overlooked.


📣 LATEST UPDATES:

1) Update March 2024: la BaFin, Federal Superintendency of Financial Supervision, has denounced LINQ Capital.

2) Update June 2024: la CNMV, National Securities Market Commission, has denounced LINQ Capital.


✔️ CLAIM MONEY FROM LINQ Capital:

If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.

We work with a capital recovery service. here you can recover your capital.

In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.


🚨 REPORT LINQ Capital:

If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:

🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch

🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch

🇨🇱 Chile: the financial regulator is CFM, here you can get in touch

🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch

🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch

🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch

🇺🇸 United States: the financial regulator is FINRA, here you can get in touch

🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch

🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch

🇵🇪 Peru: the financial regulator is SBS, here you can get in touch

If your country is not on the list, leave a comment and I will gladly help you!


❓ FAQS – FREQUENTLY ASKED QUESTIONS:

What is LINQ Capital?

LINQ Capital distinguishes itself as an investment broker that offers a wide range of opportunities in the financial markets. Specialized in forex, commodities, shares, indices and cryptocurrencies, LINQ Capital provides its clients with the necessary tools to diversify their portfolios and maximize their returns.

Is LINQ Capital a scam – is it a scam?

In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.

Is LINQ Capital trustworthy?

LINQ Capital is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.

How to get money back from LINQ Capital?

If you have lost your money or been scammed, I recommend you try the capital recovery service.

Which broker is reliable to invest?

If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.


Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (339 votes)

2 comments on «IS LINQ Capital RELIABLE? OPINIONS»

  1. Levi Reply

    This company will not let you withdraw your money. I assure you, I can't recover my investment, don't fall into the trap, I know you'll thank me.

    • reliableforexbroker.com Reply

      Hello Levi, LINQ Capital is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.

      They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).

      When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

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