Score
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 106
Exposure
Score
Regulatory Index0.00
Business Index6.52
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
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.
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