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these are false investors with false reviews I personally lost investment funds in there website which never been withdrawn and no support given, don't trust in this false sites there is certified people that can be communicated in scan code
At first everything was fine. I've been investing and everything was going smooth. After a month or so (including now) they start to ignore my e-mails. My "financial" advisor was calling me once a week until I explained him that I cannot invest more money because I was not financially available in that moment (They even advised me to take a loan from the bank to invest). I am trying to withdraw my money now however it is still on "Pending" status for almost 2 weeks now. No one cares, I guess, I am positive that this is a scam company. If it is not, than this is terrible customer service.
Oh, by the way. I told them couple times that I am concerned that they are a scam company, and they do everything to make you believe that they are legit. Don't fall for it. It's just stress.
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 in the Financial Conduct Authority's (FCA) database.
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.
Liman Capital's reply below does not provide any evidence that they are regulated by a national body, because such evidence does not exist.
With respect to Naristech, their website claims that "Naristech is authorized and regulated under the European Financial Security with reference number 354218." Meanwhile, Liman Capital's website asserts, "Liman Capital is authorized and regulated under the European Financial Security with reference number HE832945." This reveals a consistent falsehood, albeit with varying reference numbers.
Réponse de Limancapital
Dear Patel,
Thank you for your feedback, but as we can see you are not our client at all, regards the License number and the address you are more then welcome to reach us at our head quarters and meet us there. As a legitimate Financial institution we are requiring the initial deposit so we can start providing our services, there is no such company that will start making analytics for client's without any capital on the platform . We are not familiar with Naristech company, but it seems that you are writing this Complain after working with this other company and as far as we checked you are not working with us yet, so maybe your complains are aimed to Naristech company . In any case if you need any assist you are more then welcome to write us directly so we can try assist you .
As a long-term investor, I appreciate the diverse options available. The tools help me analyze trends effectively, which is crucial for my strategy.
liman-capital has a user-friendly platform. I found it easy to navigate, even as a first-time user. Little hiccups here and there, but overall, a great experience!
Transactions can be a bit slow at times, but overall, I trust the platform. I’ve had no issues withdrawing my funds when needed.
User-friendly features make navigating the platform a breeze. Everything is intuitive, allowing me to focus on my trades without distractions!
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