✔️ Information reviewed and updated in April 2024 by Eduardo López
⭐ Opinions and information about the broker Cardinal Holdings ⭐
¿Is the broker Cardinal Holdings (aka cardinalholdingltd.com) really trustworthy? ✅ Is it safe for you to invest your money with this company? ❎ Is Cardinal Holdings trustworthy? ❎ In this section we will analyze the company and its reputation as such on the internet.
Do you want to give us a hand and help us with information about this company? We invite anyone who has experience with this company, to leave a comment with their experience and to give the company a score according to their experience with it. 
Let's start with the analysis:
✔️ What is Cardinal Holdings? Cardinal Holdings is a broker of: Forex, Cryptocurrencies and CFDs.
✔️ The broker mentions be part of: Cardinal Holdings Limited.
✔️ Where is it based? Cardinal Holdings is based in: Malta.
✔️Is it a regulated broker? If we talk about regulation, the broker Cardinal Holdings does not mention anything about being a regulated broker, which makes us think that it is an unregulated broker.
❌ Actual location of company offices? We don't know yet, we appreciate someone (brave) giving us this information.
❌ Names of the actual owners? Still unknown, we appreciate any information.
We will continue to analyze the different account types that Cardinal Holdings offers. In the case of Cardinal Holdings, we note that it has 3 different types of account / plans: Startup Plan, Merchant Plan and Investor Plan.
🔹 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.
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🔸 The platform used to operate is: own platform.
🔸 Now, yes, we will analyze the different resources and aids that the company provides to traders on its website: some live charts, information, FAQ section, really not much more than this.
Cardinal Holdings Features
What we like the most
- Modern investment platform.
- Low initial deposit.
What we like least
- Unregulated company.
- Little transparent company.
- Bad reputation | Many complaints.
- Very unsafe location.
- You will probably have problems withdrawing your money.
- In general, a very unsafe company.
Additional information about the company
🔸 Phone number: does not have
🔸 E-mail: [email protected]
🔸 Website: cardinalholdingltd.com
🔸 Bonuses, promotions, offers: None by the moment
🔸 Clarification: If you think that our review is not correct, or you have a different opinion about this company, we invite you to leave a comment in this section - rating with your opinion.
⭐ Valuation of Cardinal Holdings ⭐
☑️ With the information we have so far, the comments, evaluations and criticisms of users and traders, ⚠️ our opinion is that it seems like a broker with which we have to be careful ⚠️. We do not recommend it.
☑️ Why? Is a broker no regulation and further It is located in a very dangerous country for these activities (Malta), on the other hand, when looking for information and other evaluations about Cardinal Holdings find a lot of negative reviews and complaints, overall negative feedback.
(I.e. Is Cardinal Holdings safe? How reliable is Cardinal Holdings? ❎ We consider it to be an unsafe, unreliable company and we do not recommend it. ❎ Why? For the reasons mentioned above. Here you can read reviews about Cardinal Holdings.
❗ July 2021 update: CNMV, Spanish financial regulator, has reported Cardinal Holdings for fraudulent activities.
🚫 Link to the warning 🚫 on the official website of the CNMV.
Do you know this company? Do you think our opinion is not correct? Have you operated with this broker? Share a comment with your experience.
Are you part of Cardinal Holdings? Are you a representative or worker of the company? Write to us at >> use this form <<
👇 User and trader score 👇
They are denounced by the cnmv, here in Spain they have scammed many people.
Hello Iñaki, this broker called Cardinal Holdings is a SCAM, the CNMV (Spanish Financial Regulator) has denounced Cardinal Holdings for fraudulent activities (See CNMV link), it is not advisable to invest money in a NON-REGULATED broker. It's a SCAM and does not return money to its customers.
ALL positive comments from this broker are FALSE, they are made by their own workers to confuse investors, flood social networks with positive messages about them and it's all FALSE! and when customers ask them about our reviews they say we are from the competition, also FALSE !.
If they force you to pay some type of tax, legalization or something similar, do not even think about doing it, that indicates that they are a fraud since those taxes don't existThey ask for it so they can steal more money from you.
We recommend to all those affected recover the money through the chat that we have on the web or at the following link: Get your money back, we are on your side
Greetings.