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Score

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0 1 2 3 4 5 6 7 8 9
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/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
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Comment

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Website

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

Genealogy

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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
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