Global Broker Regulation Inquiry App
WikiFX
Broker Search
English
Download
Home
Rankings
Exposure
Community
News
Broker
EXPO
Market
VPS
Live
Regulators
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
Newsletter
Tools
Videos
Wiki Q&A

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Cardinal Holdings

Malta Malta | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://cardinalholdingsltd.com/

Website

Open Account Time Machine

Rating Index

Contact

contact@cardinalholdingsltd.com
https://cardinalholdingsltd.com/
122, Msida Valley Road, Birkirkara Malta.

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Malta Malta
Operating Period
2-5 years
Company Name
Cardinal Holdings Limited
Customer Service Email Address
contact@cardinalholdingsltd.com
Company Website
https://cardinalholdingsltd.com/
Company Address
122, Msida Valley Road, Birkirkara Malta.
Account
Website
Genealogy
Related Companies
Employees
Disclosure
Comment

Users who viewed Cardinal Holdings also viewed..

taurex

taurex

8.37
Score
5-10 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
taurex
taurex
Score
8.37
5-10 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Details
Official website
EC markets

EC markets

9.24
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
EC markets
EC markets
Score
9.24
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Details
Official website
PU Prime

PU Prime

8.45
Score
ECN Account5-10 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
PU Prime
PU Prime
Score
8.45
ECN Account5-10 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Details
Official website
MiTRADE

MiTRADE

8.60
Score
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
MiTRADE
MiTRADE
Score
8.60
10-15 yearsRegulated in AustraliaMarket Making License (MM)Self-developed
Details
Official website

Website

  • cardinalholdingsltd.com
    190.115.21.241
    Server Location
    Belize Belize
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

vip Subscribe in the App to unlock!
Download APP
vipvip
Cardinal Holdings

Related Companies

CARDINAL HOLDINGS LIMITED(United Kingdom)
United Kingdom
CARDINAL HOLDINGS LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No.12330089
Established
Related sourcesWebsite Announcement
Employees
CHARLES WELSH
United Kingdom

CHARLES WELSH

United Kingdom

Director

Director

Start date

Status

Employed

CARDINAL HOLDINGS LIMITED(United Kingdom)

CARDINAL HOLDINGS LIMITED(United Kingdom)

Disclosure

Danger

MFSA Warning - Cardinal Holdings Limited – Clone

Country/Region

MT MFSA

Disclosure time

2020-12-15

Disclose broker

Cardinal Holdings
Write a review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Content you want to comment

Please enter...

Submit now
Write a comment
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome extension

Global Forex Broker Regulatory Inquiry

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install Now

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search call|WikiFX(Enterprise Edition)|Official Verification|EXPO|WikiResearch|VPS Help|Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qa@wikifx.com
Cooperation：business@wikifx.com