Score

1.35 /10
Danger

Lindholm Capital

Mauritius

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 1

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index5.79

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Lindholm Capital Ltd

Company Abbreviation

Lindholm Capital

Platform registered country and region

Mauritius

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2025-01-31
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Pyramid scheme complaint
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User comment

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FX3911260789
0-3months
Exlibre or lindholm broker scamed my hard earned deposited 40,000$ plus my profits I made from market 36000$ total of 76252.35$ balance, I saw to grow my account the small withdrawals I used to make they used to give me, on January 8th 2025 I decided to withdraw all my money as their trading conditions was hard as spread was huge and they introduced recently swap to my account despite my account being islamic. Kypros Kyprianou is the owner of this broker, who is in cyprus +357 99 346188 his number, I have all proofs of when I was joining exlibre Konstantinos dear friend to the owner brought me in telling me this broker own his dear friend and I will not face any issues, I even asked them since they not in kenya how will I trust them, what if tomorrow they hold my money or scam me, they told me it can't happen. Now it happened the kypros blocked me on whatsapp and his friend who brought me in says his friend who is the owner is doing wrong and he is scaming me.i wnt my 76252.35$
Exlibre or lindholm broker scamed my hard earned deposited 40,000$ plus my profits I made from market 36000$ total of 76252.35$ balance, I saw to grow my account the small withdrawals I used to make they used to give me, on January 8th 2025 I decided to withdraw all my money as their trading conditions was hard as spread was huge and they introduced recently swap to my account despite my account being islamic. Kypros Kyprianou is the owner of this broker, who is in cyprus +357 99 346188 his number, I have all proofs of when I was joining exlibre Konstantinos dear friend to the owner brought me in telling me this broker own his dear friend and I will not face any issues, I even asked them since they not in kenya how will I trust them, what if tomorrow they hold my money or scam me, they told me it can't happen. Now it happened the kypros blocked me on whatsapp and his friend who brought me in says his friend who is the owner is doing wrong and he is scaming me.i wnt my 76252.35$
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2025-01-29 07:10
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