Verified Case
Last updated: July 16, 2026
Case Snapshot — Link Financial Limited
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-2026-328268
Status
Reported
Risk
Medium
Country
Not disclosed
Website
linkfinancialltd.com
Date Added
July 16, 2026
Recovered Assets
$•••••
Disclosed after claim verification
Recovery Partner
★★★★★
Redacted — submit claim to access
Reported Website: https://www.linkfinancialltd.com/
On November 30, 2023, the Italian Companies and Exchange Commission (CONSOB) ordered Link Financial Limited’s website to be blacked out since it offers financial services illegally. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-30-november-2023/718268
