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I was contacted via mobile by a guy called James Harris. A legitimate company will not contact people via mobile!
Liman Capital's website says they are regulated by the European Financial Security. There is no such body. It has a London address though it is not regulated by the Financial Conduct Authority.
They require Eur 250 to open an account and start trading. A legitimate broker will never ask to fund your account first.
I suspect this is a company connected with Naristech which is also a fraud. Check out their reviews.
It is not regulated by any regulator as it is a scam operation. Stay away.
Date of experience: November 26, 2024
What's intriguing is the invention of non-existent balance on dashboards. Upon realizing they weren't actually paying any funds, I insisted on a full refund of my deposit. However, each support agents promptly ignored my requests. My funds remained trapped in the broker's accounts for months and my attempts at chargebacks proved futile. Thankfully, with GREYFOOTS COM RECLAIM's aid, I ultimately managed to r e cover my initial investment. I got this recommendation from the least expected person
Tip for consumers:
LimanCapital sounds like it might be another questionable platform. If you're asking about them, it’s likely due to concerns about their legitimacy, especially if you’ve encountered issues like blocked withdrawals, unexpected fees, or strange requests for additional deposits.
Date of experience: October 7, 2024
