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/10

Cardinal Holdings

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.

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!

2025-11-01

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

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

Relevant Enterprises

Employees

Disclosure

Comment

Account

Environment

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Currency

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Maximum Leverage

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SupportedEA
Minimum Deposit

$20,000
Minimum Spread

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Depositing Method

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Withdrawal Method

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Minimum Position

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Commission

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Products

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Products

Updated： 2025-11-01

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Details

Official website

Website

cardinalholdingsltd.com

190.115.21.241

Server Location

Belize
ICP registration

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Most visited countries/areas

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Domain Effective Date

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Website

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Company

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Genealogy

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Relevant Enterprises

CARDINAL HOLDINGS LIMITED(United Kingdom)

Deregistered

United Kingdom

Registration No. 12330089

Established 2021-02-10

Related sources Website Announcement

Employees

CHARLES WELSH

United Kingdom

Director

Start date

2019-11-25

Status

Employed

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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