Unauthorised Firm Details

Name: Liman Capital
Website: limancapital.com / limancapital.net

Liman Capital Review – Risky Broker or Scam?

Liman Capital claims to be a Forex/CFD broker offering services with attractive account tiers, high leverage, bonus offers, and promises of a long experience in the market. But in reality, many red flags suggest this platform is not trustworthy.

From the start, there is no credible proof of regulatory oversight. Liman Capital states it is “authorized and regulated under the European Financial Security” or “FINSEU,” but no such regulator exists in recognized regulatory databases. It also claims a UK address, yet it is not listed in the UK Financial Conduct Authority’s register.

The website has many signs of being a template with superficial content: stock photos reused elsewhere, vague marketing language, empty promises, features described in big letters but missing in practice. The site’s design contains technical flaws, poor mobile compatibility, overlapping elements, and non-functional menu items or buttons.

Account conditions are vague and appear to be promises rather than actual deliverables. Minimum deposit is about €250, which is relatively high for what is essentially an unverified broker. Leverage is advertised up to 1:200. Withdrawal terms are poorly defined; there are reports of hidden fees (withdrawal fees as high as 10%).

Several user reviews report that while deposits are smooth, once they try to withdraw funds the process stalls, customer support becomes unresponsive, and additional conditions or charges are introduced without prior disclosure. Some reviews suggest that positive feedback and testimonials may be manipulated or fake.

Bottom line: Liman Capital exhibits many classic patterns of a scam broker: false regulatory claims, minimal transparency, inflated promises, and serious complaints around withdrawals and support. Using this broker carries significant risk of losing your money. If involved, save all records and consider reporting to regulators.