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LINQ Capital

Operating status: SCAM

Website: https://linq-capital.net

Broker violations and abnormal records
  • Feb 28, 2024 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
  • Mar 04, 2024 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.
  • Nov 13, 2025 BrokersView has identified that LINQ Capital's website is currently offline

    BrokersView found that the domain "https://linq-capital.net/" 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://linq-capital.net/" 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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