No Regulation

Score

0 1 2 3 4 5 6 7 8 9

/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.

Forex License

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

Warning: Low score, please stay away!

2026-01-12

This broker lacks 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

Related Companies

Employees

Disclosure

Comment

Account

Environment
--
Currency
--
Maximum Leverage
--
SupportedEA
Minimum Deposit
$20,000
Minimum Spread
--
Depositing Method
--
Withdrawal Method
--
Minimum Position
--
Commission
--
Products
--

Products

Updated： 2026-01-12

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Details

Official website

Website

cardinalholdingsltd.com
190.115.21.241
Server Location
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)

Deregistered

United Kingdom

Registration No.12330089

Established2021-02-10

Related sourcesWebsite 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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Cardinal Holdings

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