Score
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Quantity 106
Exposure
Score
Regulatory Index0.00
Business Index6.14
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Linton Financial Group Ltd
Company Abbreviation
Linton Financial
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
I know a sweet woman who brought me to this platform and I was scammed.
Linton's financial fraud cheats money, a typical romance scam. Can only deposit but not withdraw. They also abscond with all the money.
I asked a friend to log in to my account to operate a few orders, and then the platform customer service said that the account was logged in from different places. There is a high risk and a deposit of 10,000 US dollars is required to be able to withdraw funds. The phone number is also empty, the official website cannot log in, and the trader's account is frozen
Deposited in RMB (7000+1000+7000) for ppot XAU. The company analyst said that he locked the position and asked to pay the release fee (15000), and said that I need to pay personal income tax (12400) for the withdrawal, and also said that the mainland police were suspected of money laundering. So I need to pay in RMB (10000), and said that the funds have arrived at the HKMA and said that my IP address and bank card are at high risk so I have to pay in RMB (30000)
Do not withdraw. Keep looking for reason to scam me for deposit and cannot contact them now.
Did you trade stock via a girl named Tian with Lao Liu, and then go for XAU? If so, then call the police, it is probably a scam group. The sweet and serious girl from Linton's SMS has a phone number, the owner of that number knows sweet very serious
I asked a friend to log in to my account to operate a few orders, and then the platform customer service said that the account was logged in from different places. There is a high risk and a deposit of 10,000 US dollars is required to be able to withdraw funds. The phone number is also empty, the official website cannot log in, and the trader's account is frozen
I want to Withdraw, but it said that I had paid personal income tax (RMB 12,400), and I paid it. Then, it said that my account was exchanged for US dollars several times (3 times, a total of RMB 15,000 was deposited), and that the mainland police were suspected of money laundering in my account and needed to pay (RMB 10,000). ) to dispel the suspicion, I paid it, and then said that the HKMA found that the LP of the bank card under my name was abnormally high-risk, and I needed to pay the verification fee (RMB 30,000). The verification fee was not paid.
Keep deceiving me to scam and cannot withdraw at the end. The website is gone and cannot log in
Lure others to deposit by various way. Now, the Linton SMS is unable to visit the official website nor find anyone. Deceive others' trust and operate their accounts. Deliberately trade at highest hedging to lock the position and ask for margin. Induce others to deposit by lower the spread.
Since the afternoon of April 13 yesterday, Linton Financial's official website user login portal and Linton SMS communication software cannot log in. The official website login shows that the ip cannot be found. The communication software has always failed to log in. Please try again. Come up with a reasonable explanation on how to protect the rights and interests of users.
They give various excuses not to process withdrawals. They guided me on how to trade, gave me inside information every day, and then I was asked to add money on grounds of bullish market. After profiting, I couldn’t withdraw funds. I waited for weeks but the customer service said it was still in review so i filed a report of stolen funds with fintrack/org and yesterday I received RMB 250000 in capital, what’s remaining is the profit of the trades and I am positive about that as well. Companies like Linton Financial literally come up with fake regulations to profit from unaware investors and that is absolutely terrible.
Induce others to deposit. The website cannot be accessed. Unable to withdraw. Trick others to pay margin.
First, they hedged and locked the position for no reason. After the position was closed, another financial bureau came and said that I had to pay 20% of the tax money. I said that I do not want any profit and just refund the principal.Then, they ignore me. Now, I can't log in the Linton SMS which is the only way to find them, which means it's a real scam
i completely disagree with their method of operation, i wanted to withdraw my money and they delayed the process for weeks but i was able to withdraw with the actions of fintrack/org, it's a shame that after i got to make successful trades on Linton, they were never going to let me withdraw it. One time, they claimed my withdrawal was successful but i never got my end of the trade.
I invested 17k usd in my trading account for 3 month I requested to withdraw some money from my profits, my account manager Patrick tried to persuade me to keep the money in the account so I will get more gain but I insist to withdraw some. Soon after some body called from the trading platform named David Goldman, introduced him self as new account manager he started to trade from my account recklessly putting the leverage high, try to put the account negative he make sure the account is depleted, thats how i knew i was Scammed, An article i read online lead me to Assetsclaimback recovery service, which later resulted in me getting back my money after reaching out to the police,my lawyer and different recovering companies. Anyone in this same situation can reach out 2 them, steer away from Linton Financial and find another platform they use fake offshore license to operate and hide under legitimate financial company to scam innocent people beware.
| Key Information | Details |
| Company Name | Linton Finance Limited |
| Year Founded | 2012 |
| Headquarters | United Kingdom |
| Office Locations | 7 Grosvenor Gardens, Victoria, London, England, SW1W 0AF |
| Regulations/Licenses | Unregulated |
| Tradable Assets | Cryptocurrency and other sectors |
| Account Types | Standard, Business, Premium, Elite |
| Minimum Deposit | $100 |
| Leverage | N/A |
| Spread | N/A |
| Deposit/Withdrawal Methods | N/A |
| Trading Platforms | Meta Trader 5 |
| Customer Support | Email, Phone Number |
Linton Finance Limited, a private online investment company founded in 2012 and based in the United Kingdom, offers investment opportunities in the cryptocurrency field and other sectors. They provide consulting and advisory services, aiming to deliver stable and profitable investment strategies with a focus on positive total returns. With a well-diversified investment portfolio, Linton Finance Limited aims to mitigate risk and maximize potential gains for their clients. They prioritize financial control, aiming to provide excellent profits within various timeframes, spanning from days to weeks and months.
In terms of security, Linton Finance Limited is equipped with robust internet security technology to ensure the safety of investment transactions. They offer fast investment transactions and instant withdrawal options for convenience. The company claims to have established a trustworthy reputation since its inception, and they provide insurance policies to secure investors' capital.
Linton Finance Limited offers multiple account types, including Standard, Business, Premium, and Elite, catering to different investment preferences and levels of capital. Each account type has a minimum deposit requirement, starting at $100. However, it's crucial to note that investing carries inherent risks, and caution, research, and due diligence are advised before making any investment decisions.
Linton Finance Limited is currently unlicensed and unauthorized according to the National Futures Association (NFA). This means that the company does not hold the necessary regulatory approvals to offer financial services or investment products in compliance with the NFA's requirements. Investors should exercise caution and carefully consider the potential risks involved before engaging with an unlicensed and unauthorized entity.
Risk Warning: Investing in unlicensed and unauthorized companies such as Linton Finance Limited carries significant risks. These risks include the potential loss of invested capital, lack of regulatory oversight, limited legal recourse in case of disputes, and a higher likelihood of fraudulent activities. Furthermore, without proper authorization, there is no assurance that the company adheres to industry standards, investor protection measures, or appropriate risk management practices.
Linton Finance Limited, established in 2012 and registered in the United Kingdom, offers investment opportunities in the cryptocurrency field and other sectors. Its longevity and legal registration contribute to the company's credibility and stability. The company claims to be authorized and regulated by the Financial Conduct Authority (FCA) and the UK Security and Exchange Commission, providing reassurance regarding compliance and consumer protection. Investors can choose from various investment plans to align with their risk tolerance and goals, benefiting from potential diversification and returns.
However, the information provided lacks detail about specific investment strategies, the team's expertise, and sectors beyond cryptocurrencies. Greater transparency in these areas would improve understanding of the company's operations. Investors should independently verify the company's regulatory status through official regulatory websites or direct contact with relevant authorities. Investing in cryptocurrencies and other sectors involves inherent risks, including market volatility and potential losses. Thorough risk assessment and research are crucial before making investment decisions. Linton Finance Limited only accepts payments in USDT, Bitcoin, Ethereum, and Dogecoin, which may limit options for investors preferring alternative payment methods.
| Pros | Cons |
| Established and registered company | Limited information provided about investment strategies |
| Diversified investment portfolio | Lack of independent verification of regulatory status |
| Regulatory oversight | Potential risks associated with cryptocurrency investments |
| Competitive investment plans | Limited payment options |
Standard Plan: Designed for smaller investments with a minimum of $100 and a maximum of $999. This plan provides a 10% return within a 12-hour investment period and offers instant withdrawal for convenience.
Business Plan: Caters to larger investments, requiring a minimum of $1,000 and a maximum of $4,999. With a 15% return within a 24-hour investment period, this plan also provides instant withdrawal for accessibility.
Premium Plan: Investors seeking greater returns over a slightly longer period can choose the Premium Plan offered by Linton Finance Limited. This plan, with a minimum investment of $5,000 and a maximum of $19,999, offers a 20% return within three days and includes the benefit of instant withdrawal.
Elite Plan: Tailored for experienced investors or those looking to make substantial investments, has no maximum limit and requires a minimum investment of $20,000. This plan offers a high return of 30% within a 48-hour investment period and provides instant withdrawal for easy access to funds.
| Account Type | Minimum Investment | Maximum Investment | Return Rate | Investment Period | Withdrawal Time |
| Standard Plan | $100 | $999 | 10% | 12 hours | Instant |
| Business Plan | $1,000 | $4,999 | 15% | 24 hours | Instant |
| Premium Plan | $5,000 | $19,999 | 20% | 3 days | Instant |
| Elite Plan | $20,000 | No maximum | 30% | 48 hours | Instant |
Linton Finance Limited provides investment opportunities in various sectors, including the gold stock exchange, cryptocurrency field, decentralized financing (DeFi), real estate and crytocurrency.
Gold Stock Exchange: Investors can participate in publicly traded companies involved in gold production, exploration, and distribution. This investment provides exposure to the performance of the gold market, influenced by factors such as supply and demand dynamics, global economic conditions, and geopolitical events.
Cryptocurrency Field: Linton Finance Limited offers investment opportunities in popular cryptocurrencies like Bitcoin, Ethereum, XRP, and Dogecoin. Cryptocurrencies are digital assets known for their potential growth and investment returns. Investors can buy and hold these currencies, anticipating capital appreciation. It is important to note that the cryptocurrency market is volatile and can present opportunities for both traders and long-term investors.
Decentralized Financing (DeFi): Linton Finance Limited also provides investment opportunities in decentralized financing (DeFi), which involves financial applications built on blockchain technology. DeFi offers decentralized alternatives to traditional financial services such as lending, borrowing, staking, yield farming, and decentralized exchanges. Investors can potentially earn interest, participate in liquidity pools, and access innovative financial products through DeFi investments.
Real Estate: Real estate investments involve the purchase, ownership, or financing of properties, including residential, commercial, and industrial properties. These investments can generate returns through rental income and property appreciation, providing diversification, potential long-term growth, and income generation opportunities.
To become an investor, you can follow these steps:
Visit the Linton Finance website.
Navigate to the “Sign Up” or “Start Investing” button.
Fill in the required details for registration.
Click “Create Account” after checking the “Terms and conditions” box.
Once registered, proceed to log in to your account using your username and password.
Access your account dashboard and choose your Account Type.
Trading Platfrom
Linton Finance Limited utilizes the MetaTrader 5 (MT5) trading platform, a widely recognized and popular platform in the financial industry. With MT5, the company offers its clients access to a sophisticated and technologically advanced trading environment. This platform enables investors to trade various financial instruments efficiently, including cryptocurrencies and other tradable assets. MT5 is known for its interface, charting tools, and analysis capabilities, allowing traders to make informed investment decisions. Linton Finance Limited leverages the features and functionalities of MT5 to provide a seamless trading experience, combining speed, accuracy, and flexibility.
At Linton Finance Limited, we strive to provide exceptional customer service to our valued clients. Our team is dedicated to ensuring that your investment journey is smooth and successful. If you have any questions, concerns, or need assistance, our customer service is here to help. You can reach us at our office located at 7 Grosvenor Gardens, Victoria, London, England, SW1W 0AF. Alternatively, you can contact us through phone at (+44) 7470 841306 or via email at support@artemcapitals.com for general inquiries and at info@lintonfinance.com for specific inquiries regarding our services. We are committed to addressing your needs promptly and professionally. Your satisfaction is our priority, and we look forward to assisting you every step of the way.
In conclusion, Linton Finance Limited is a private online investment company founded in 2012 and registered in the United Kingdom. They claim to be authorized and regulated by the Financial Conduct Authority (FCA) and the UK Security and Exchange Commission, emphasizing their commitment to transparency and regulatory compliance. Linton Finance Limited offers investment opportunities primarily in the cryptocurrency field and other sectors. They provide investment plans with varying return rates and investment periods, ranging from the Standard Plan with a 10% return in 12 hours to the Elite Plan with a 30% return in 48 hours. The company accepts payments through USDT, Bitcoin, Ethereum, and Dogecoin. They highlight their focus on financial control, security, and the safety of investors' capital, backed by insurance policies. Customer service can be reached via their office address, phone number, and email addresses. However, it is important to conduct independent research and due diligence before making any investment decisions and verify the company's regulatory status directly with the Financial Conduct Authority (FCA) and the UK Security and Exchange Commission.
Q: Is Linton Finance Limited a registered company？
A: Yes, Linton Finance Limited is duly registered and regulated in the United Kingdom under the company number 08166094.
Q: What is the process to become an investor with Linton Finance Limited？
A: Becoming an investor with Linton Finance Limited is a simple process. Visit their registration page, provide the required details, and complete the registration. Once registered, log in to your account, access your dashboard, click on the deposit option, and follow the prompts to invest.
Q: What payment methods does Linton Finance Limited accept？
A: Linton Finance Limited accepts payments through USDT, Bitcoin, Ethereum, and Dogecoin.
Q: Can I trust that my money will be safe with Linton Finance Limited？
A: Yes, Linton Finance Limited asserts that they are trustworthy and reliable. They prioritize true partnership and transparency with their clients, and they assure that your money is completely safe with them.
Q: Are there any investment awards or recognition received by Linton Finance Limited？
A: Has Linton Finance Limited received any investment awards or recognition？
Q: How long has Linton Finance Limited been in the investment and business industry？
A: What is the experience and track record of Linton Finance Limited in the investment and business industry？
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