✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker Cardinal Holdings (also called cardinalholdingltd.com), is a Forex, Cryptocurrency and CFD broker. Is Cardinal Holdings Really Recommended For An Investment? Or is it better not to invest with this company? ⛔ Is it a safe broker? Is a gotcha? We will help you determine it. ✅
You may be wondering why we reviewed Cardinal Holdings. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, providing key information about the company, we disclose information that every investor should know before leaning or not, for invest with an investment company.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
✅ The broker mentions being part of: Cardinal Holdings Limited.
✅ Regarding its location, the broker mentions being based on: Malta.
✅ If we analyze the regulation of the broker: they do not mention anything about being a regulated broker, which makes us think that it is an unregulated broker.
📌 Remember: the best (and safest) option are regulated brokersas they must meet very strict requirements. Work with an unregulated broker it is very risky. 📌
If now we go on to analyze account types offered by Cardinal Holdings, we note that it offers 3 different types of account / plans: Startup Plan, Merchant Plan and Investor Plan. We will leave you an image with a little information about each type of account.
Start Plan: minimum initial deposit of $100, 2% daily for 7 days.
Merchant Plan: minimum initial deposit of $5.000, 2.5% daily for 7 days.
Investor Plan: minimum initial deposit of $20.000, 3% daily for 7 days.
In the following image you can have more information about the types of account. Click here to see the image in full size.
La platform to operate that Cardinal Holdings offers is: own platform.
We will now go on to analyze the different resources and aids for traders that Cardinal Holdings provides on its website. We believe that the resources and help provided on the website can be a great point in favor of the broker.
Cardinal Holdings provides the following aids or resources to traders or stakeholders: some live charts, information, FAQ section, really not much more than this.
| Other information about Cardinal Holdings |
Some more information in case you want to contact the company, or see its website for yourself.
🌏 Website: cardinalholdingsltd.com
📞 Telephone number: does not have
📧 Email: [email protected]
>>> Assessment on Cardinal Holdings <<
Ending with this section, in our opinion Do we believe that the company Cardinal Holdings is trustworthy? Should you invest your money with the company?
After analyzing it, we recommend to exercise caution, since it is a completely illegitimate broker that is not registered or regulated, in addition, when looking for reviews about Cardinal Holdings we only find reviews that are negative and are funny about this broker. We suggest using caution.
⛔ Attention ⛔ : in July 2021 CNMV added Cardinal Holdings to your list of fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the CNMV's July 2021 ⚠️ warning
We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”1057 ″]
burglars! cheeks and liars! They have ruthlessly taken away everything I had saved, it is money that I need to recover yes or yes
Hi Jazmin, thank you for sharing your experience with Cardinal Holdings Broker. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
regards