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Limbo Finance

Operating status: SCAM

Website: https://limbofinance.ltd/

Broker violations and abnormal records
  • Jul 30, 2023 The Germany's BaFin issues a warning against Limbo Finance

    On July 31, 2023, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company Limbo Finance and the services it is offering. BaFin has information that the company is providing financial and/or investment services on its website limbofinance.ltd without the required authorisation. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_07_26_limbofinance_en.html

    On July 31, 2023, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company Limbo Finance and the services it is offering. BaFin has information that the company is providing financial and/or investment services on its website limbofinance.ltd without the required authorisation. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_07_26_limbofinance_en.html
  • Aug 02, 2023 BrokersView has reviewed that Limbo Finance is an unregulated broker

    Limbo Finance fails to disclose its regulatory information, a significant scam indicator.

    Additionally, the Federal Financial Supervisory Authority (BaFin) has issued a warning against Limbo Finance, warning consumers about the company and the services it is offering. BaFin has information that the company is providing financial and/or investment services on its website limbofinance.ltd without the required authorisation.

    In essence, Limbo Finance 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. It is unequivocally a scam.

    Limbo Finance fails to disclose its regulatory information, a significant scam indicator.Additionally, the Federal Financial Supervisory Authority (BaFin) has issued a warning against Limbo Finance, warning consumers about the company and the services it is offering. BaFin has information that the company is providing financial and/or investment services on its website limbofinance.ltd without the required authorisation.In essence, Limbo Finance 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. It is unequivocally a scam.
  • Dec 15, 2025 BrokersView has identified that Limbo Finance's website is currently offline

    BrokersView found that the domain "https://limbofinance.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://limbofinance.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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