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Limbo Finance

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — Limbo Finance

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-605984
Status Reported
Risk Medium
Country Not disclosed
Website limbofinance.ltd
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://limbofinance.ltd/

On July 31, 2023, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company Limbo Finance and the services it is offering. BaFin has information that the company is providing financial and/or investment services on its website limbofinance.ltd without the required authorisation. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2023/meldung_2023_07_26_limbofinance_en.html