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Ltd Capital
Operating status: SCAM
Website: https://www.ltdcapital1.com/https://www.ltd-capital.com/https://www.ltdcapital.com/
Broker violations and abnormal records
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Ltd Capital to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Ltd Capital to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platformsWhile Ltd Capital claims to be operated by LTD Capital Management Ltd, a company supposedly located at 222 Upper St, London, N1 1XR, United Kingdom. However, this address is linked to Islington Council, raising suspicions about the authenticity of Ltd Capital. Our check with the Financial Conduct Authority (FCA) also hasn't located any matching records to substantiate its legitimacy in the country.
In addition, the Belgian Financial Services and Markets Authority (FSMA) has added Ltd Capital to its warning list as a fraudulent trading platform.
In essence, Ltd 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.
Ltd Capital appears to be a scam.
While Ltd Capital claims to be operated by LTD Capital Management Ltd, a company supposedly located at 222 Upper St, London, N1 1XR, United Kingdom. However, this address is linked to Islington Council, raising suspicions about the authenticity of Ltd Capital. Our check with the Financial Conduct Authority (FCA) also hasn't located any matching records to substantiate its legitimacy in the country.In addition, the Belgian Financial Services and Markets Authority (FSMA) has added Ltd Capital to its warning list as a fraudulent trading platform.In essence, Ltd 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.Ltd Capital appears to be a scam.BrokersView found that the domains "https://www.ltdcapital1.com/; https://www.ltd-capital.com/; https://www.ltdcapital.com/" are 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 domains "https://www.ltdcapital1.com/; https://www.ltd-capital.com/; https://www.ltdcapital.com/" are 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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