Do you want to start trading on the Forex/CFD market but fear falling victim to scammers and losing your money? Read our regular publications, especially today’s Liman Capital review. In it, we analyze whether this company is legitimate, how user-friendly its trading platform is, and whether its promises of offering the best conditions for crypto traders are worth trusting. Want to know more? All the details about this scam platform are below.
Key Features
- Company Name: Liman Capital
- Website: https://limancapital.net/
- Available Contacts: [email protected]; +19283920122
- Foundation: 2024
- Services: Forex/CFD trading
- License: None
- Initial Deposit: €250
From Sign-Up to Payout
It seems that scam brokers will soon create one-page websites exclusively. They no longer need web resources as tools to attract clients because they’ve abandoned traditional methods of engagement. Developing a functional and informative official website would only divert resources unnecessarily. To save money, it’s enough to buy a domain and slap on a shoddy creation, as Liman Capital has done.
Here’s why their site leaves such a poor impression:
- Even the homepage hasn’t been made remotely appealing. Free stock images and meaningless texts create a dismal experience. Don’t believe us? Scroll to the headline “Certainly! Here are six key strengths of Liman Capital company” and count how many points are actually listed below. The creators of this mess didn’t even bother adding a couple more short phrases to make it six instead of four.
- When you look at the site as a whole, you’ll be surprised. Apparently, five pages are all it takes to provide visitors with information about the company and its operations. Can’t find the details you need? That’s your problem — reach out to customer support. The specialists will tell you how great the broker is and how even a beginner can earn a million in two days. Including things like financial reports, market descriptions, or contract specifications on the website? That’s not Liman Capital’s style.
- Want to see the agreement between the broker and the client to understand the rights and obligations of both parties? The platform’s owners think that’s unnecessary, so you won’t find any documents besides the Privacy Policy. However, in your account, you’ll be required to verify your personal and payment details under KYC and AML policies, which we suspect the creators of this scam project haven’t even heard of.
- Concerned about the security of non-trading operations? You shouldn’t be — after all, you need to trust your partners. Deposits can only be made either via cryptocurrency or by bank card, with the details revealed only after completing the transaction. Confidentiality (or rather anonymity) is their top priority.
We think you already understand that legality, transparency, and safety are not part of Liman Capital’s operations. But what we don’t understand is why you’d trust this third-rate broker, especially one run by scammers. What did they promise you that made you consider sending them your hard-earned money?
Our Trading Experience With Liman Capital
Still not convinced to avoid this broker? Let’s continue by looking at their trading platform.
At first glance, the platform seems decent. It even features a multi-chart mode and, intriguingly, auto-trading functionality. However, a closer look reveals the following disappointments:
- The price chart widget from TradingView mysteriously lacks the developer’s logo. Can you trust a broker who isn’t even honest about minor details like this?
- The 1-Click Trading mode is missing. While not critical, this omission can negatively impact trading on dynamic markets.
- Despite using TradingView’s base framework, users cannot add their own scripts, meaning no additional indicators or trading bots. While not a deal-breaker for some, it’s a frustrating limitation.
- The auto-trader is a mystery. You can set parameters like risk levels, but the broker doesn’t explain the strategy it follows or the analytical tools it uses. Essentially, they’re asking you to buy a pig in a poke. Would you?
The most striking aspect is the trading conditions. Based on the quotes, even a Standard account offers spreads starting at 0.4 pips — an attractive deal that’s hard to believe. Why? Since the company operates using DD technology, the question arises: how does it profit with such low spreads?
We find it hard to believe in altruism, and even their 10% withdrawal fee doesn’t convince us otherwise. It’s more logical to assume that the platform’s owners consider the client’s entire deposit as their profit. In such a case, the advertised trading conditions don’t matter, and they could offer zero spreads without any real impact.
If you check the account types page, you’ll likely agree with us. Look at the list of benefits that supposedly increase as your deposit grows. Then try finding features like Trading Central signals, access to MAM accounts, or VIP webinar invitations in the account area. Couldn’t find them? It seems these wonderful options are just bait for inexperienced newbies, with no intention of ever being delivered.
Another clue supporting this theory is their leverage policy. For Standard accounts with a minimum deposit of €5,000, they offer leverage of just 1:5. With such leverage, the 10% withdrawal fee will eat up your entire profit.
According to the broker, there’s a solution: deposit more money. For example, depositing €100,000 into a Platinum account gets you reasonable leverage of 1:50, a withdrawal fee of only 0.5%, and 50% discounts on spreads and swaps. Impressed? Then bring €100,000.
In summary, this is a typical scammer’s approach. They promise decent earnings only with massive deposits and offer services they never intend to provide. The verdict? Liman Capital is a classic scam. Still not convinced? Let’s continue.
The Reality Check
The most compelling evidence of Liman Capital being a scam comes from analyzing the official information about the company. Let’s start with its registration details and licensing.
The only source of information about the company’s registration is the contact page on their official website, where you’ll find their listed address. Let’s verify the company’s existence in the Companies House database.
As we can see, the search yielded no results. This means the company is not registered in the UK. However, it’s possible that the broker provided the address of an operational office rather than the actual registration address. The North American phone number provided might support this claim.
We also searched the OpenCorporates database, which contains company information from around the world. However, this search was equally fruitless. Notably, the phone number leads to Arizona, USA. Considering that CFD trading is prohibited in the United States, it’s highly unlikely that a CFD broker could be registered there.
The company appears to lack official registration. Nevertheless, the broker claims to hold a license from the European Financial Commission (EFS) or the Financial Security Commission of Europe (FISEU), even providing a link to a certificate.
Since the broker seems confused about the regulator’s name, here’s a quick lesson: The EFS does exist in the EU but is not a regulator. It’s a branch of the European Commission focused on financial analysis, not licensing or overseeing companies. As for FISEU, it simply doesn’t exist — it’s a fictional creation by this scam operation, along with the organization’s website and the certificate allegedly issued to Liman Capital.
Liman Capital is a virtual company operating exclusively online, without official registration or a legitimate license. The certificate linked to on their website is as fabricated as the entity that supposedly issued it. This misinformation is clearly aimed at deceiving potential clients. What else could you expect from scammers?
How Long Has Liman Capital Been in the Game?
The broker’s website generously shares some historical information, claiming a 10+ year track record. Checking this claim is straightforward — using WHOIS, we found the domain registration date.
Unfortunately for these scammers, the results completely debunk their story. The domain limancapital.net was registered only in late August 2024. Thus, the so-called “company” is barely three months old. The claim of over 10 years of experience, as well as the “500,000+ registered users,” is nothing more than a fantasy. Another clear attempt to mislead potential clients. Hopefully, this revelation leaves no doubt among our readers about the fraudulent nature of Liman Capital.
Extra Fraud Indicators
Our story about this broker would be incomplete without mentioning the suspiciously positive Liman Capital reviews.
Surprisingly, after just two months of operations, there are already 22 reviews on Trustpilot and 18 on HelloPeter.com. These reviews rate the company highly, with average scores of 4.2 and 4.96, respectively.
You can be sure these reviews are fake. They lack objectivity, with posts praising the company for offering high leverage. According to one review, a user was thrilled to access leverage of 1:200. They must have deposited at least €500,000 or €1,000,000 to get that leverage since it’s unavailable at lower levels. It’s clear that the hired copywriters have no clue what they’re writing about, let alone how trading actually works.
We, on the other hand, rely on expert opinions from niche review platforms. Here, analysts openly state that the company provides false information and exists solely to steal traders’ funds. We couldn’t agree more.
Is Liman Capital the Right Fit?
We hope that after this detailed Liman Capital review, no one would trust such blatant fraudsters. The broker publishes false information about its license and years of experience, and that alone is reason enough to avoid them. Add to that unrealistic trading conditions, hidden financial details, and more. Anyone depositing money into this pseudo-company risks losing it entirely. If you want to avoid such an outcome, steer clear of offers from scammers — there are plenty of regulated and trustworthy firms with excellent conditions in the market.
Liman Capital ARE SCAMMERS! My friend and I decided to trade here around the same time, and both of us were scammed similarly. They initially pressured us to deposit more money, made all kinds of promises, and when we stopped adding funds, our accounts were blocked without explanation! These are just scammers, and you can’t earn anything here!