cardinalholdingsltd.com — reviews, registry checks and Trust Score

cardinalholdingsltd.com — Site is offline. Trust Score 56/100, based on 0 user reviews, listings on CNMV and technical data. Updated 14 Aug 2026.

Site is offline

Confidence in this score: medium — 0 reviews (0 positive, 0 negative, 0 neutral), 1 regulator listing, domain age known, safe-browsing checked.

Listed by CNMV as an entity not authorised to provide investment services in Spain

Comisión Nacional del Mercado de Valores (Spain) — public warnings about entities not authorised to provide investment services in Spain. Entry name: CARDINAL HOLDINGS LTD. Listed on 2 Aug 2021.

Open the primary source at www.cnmv.es ↗

Source: CNMV public warnings; reproduced faithfully without altering the content, as permitted by the CNMV legal notice. The information is available free of charge at cnmv.es.

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cardinalholdingsltd.com is offline — Archived

The site has been offline for a long time; this page is kept as a record of its history. Reviews and domain facts stay published: fraudulent sites disappear quickly, while people keep searching for them.

Domain dossier: cardinalholdingsltd.com

Domain age

6 years (registered 1 Jun 2020)

Long-established domain.

Status

Archived

The site has been offline for a long time; this page is kept as a record of its history.

Hosting (IP / country)

208.91.197.46, British Virgin Islands

Top-level domain

.com

Safe-browsing databases

No threats found

Checked against Google Safe Browsing; a clean result does not prove good faith.

Technical data verified 14 Aug 2026; refreshed automatically by our crawler.

User reviews of cardinalholdingsltd.com (0)

No reviews yet. If you have dealt with cardinalholdingsltd.com, leave the first review (the review form is currently in Russian; English text is welcome).

How this page is built

Trust Score is TrustOrg's opinion based on the disclosed data above: the tone and volume of user reviews weighted by reviewer reputation, community votes, safe-browsing databases, regulator warning lists, domain age and owner verification. Full method: /methodology (Russian).

Registry listings are reproduced from official sources with attribution and a link to the primary record; we do not add our own accusations to them. A listing means the regulator has published a warning about the entity — it is not a court finding.

To dispute a review, a registry match or the score, or to claim this profile as the site owner, contact us via the contact form or verify ownership.

Frequently asked about cardinalholdingsltd.com

Is cardinalholdingsltd.com legit or a scam?

cardinalholdingsltd.com currently scores 56/100 (Site is offline) on TrustOrg. It is listed by CNMV. The score is an opinion based on 0 reviews, registry checks and technical data.

Why is cardinalholdingsltd.com on a regulator warning list?

Listed by CNMV as an entity not authorised to provide investment services in Spain. The original record is linked above.

How many reviews does cardinalholdingsltd.com have?

0 user reviews on TrustOrg: 0 positive, 0 negative, 0 neutral.

This page is also available in Russian. Check another website: trustorg.com.