Company Information

Get to know lintel financial services plc

Lintel Financial Services PLC (Company No. 02921935) was a legitimate UK-based company that was officially dissolved on 18 April 2017. However, its name and former registration details are now being used by a fraudulent entity operating the website `lintelfs.com`. This clone firm falsely presents itself as a regulated investment company, offering trading services in forex, stocks, commodities, and cryptocurrencies. The UK's primary financial regulator, the FCA, has issued a public warning, advising consumers to avoid this unauthorized firm as it has no affiliation with the original, dissolved company.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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lintel financial services plc

United Kingdom

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.