Landson Financial Holding Review: Investigating a Clone Scam

Online fraudsters are constantly looking for more ways to get their hands into your wallets. One of the more prevalent deception strategies includes company cloning, which we will explain in our article.

Read the remainder of our Landson Financial Holding review to learn how to recognize these dangerous entities in the future.

 Unambiguously Fraudulent

There is no question about it – the Landson Financial Holding broker is a clone company scam. We can argue about the alleged legality of the firm’s actions until the sheep come home, but that won’t change this ultimate fact.

In order to deceive their clients, the website tries to present itself as being a part of a legitimate entity. The company that is being cloned is, in this case, Landson Financial Holding S.A. from Luxembourg, established in 1995.

If you cross-reference the data from the landsonfinhold.com website and the RCS database, though, you’ll quickly notice that the address is completely different. What’s more, the original entity was a holding company and not a financial services provider.

Blacklisted All Over Eurasia

The first to notice the Landson Financial Holding clone scam was the CBR. The Russian regulator has posted a fraud warning that links landsonfinhold.com and turfcapprivate.com as having the same operator.

An additional warning about the clone was posted by CSSF. This was then followed by Finanstilsynet, CNMV, FIN–FSA and IOSCO. With as many as 6 separate regulator warnings, there’s no doubt the website is being used for illegal activities.

Regulation is exceedingly important with online services. Dealing with an unlicensed firm means you forfeit your right to negative balance protection, segregated funds, and other safety measures. Additionally, you risk losing more than your initial investment!

Swindlers’ Areas of Interest

Another thing that betrays the purpose of the landsonfinhold.com website is its domain age. According to the WhoIs information, the website did not exist prior to December 2024. This is why you won’t see any Landson Financial Holding reviews on the net.

The fraudsters are actively targeting people from these areas:

• France
• Luxembourg
• Switzerland
• Germany

How Clone Companies Operate

We’ve already noted that the fraudulent group disguises itself as a legitimate company with an established reputation. This is just the start of the ruse because the victims have to come from somewhere.

To gain traction, this scheme, just like Bull Capital Market, uses boiler room agents. These are persuasive people who constantly go through phone books, dialing one number at a time. Agents contact the victims directly and pitch an unbelievably lucrative financial investment, pretending to be employees of a legitimate company. Any money deposited with the fraudsters is, of course, stolen. Recovery is possible, and our experts can help you.

Trading Platforms and Accounts – Is the Offer Good?

When we try to create a Landson Financial Holding trading account, the hoax unfolds almost immediately. The form requires a “registration code,” which can be obtained only from the hoax agent.

Account types are, as with the Falcon Group con, tiered:

• Forex + Cryptocurrency – £100
• Commodities – £7,500
• Stock-Market – £30,000
• Indices – £120,000

It is unclear whether the more expensive accounts include all of the instruments from the previous ones. Knowing how frauds operate, this is deliberately left undefined.

No Access to Software

The referral code ensures that only people who have had contact with the con artists can access the would-be platform. Speaking of platforms, the swindlers, per the norm, advertise their WebTrader as the ultimate trading solution.

In reality, it’s a far cry from industry-standard programs like cTrader, MT4, or MT5. Legitimate companies usually provide this software as a backup in case the user can’t access more sophisticated programs for any reason.

 Con artists abuse the lax security of WebTrader to edit market data and manipulate their victims.

Obscured Fees

Looking into the trading terms, we can see that the maximum leverage with this platform is advertised as 1:20. Unfortunately, that’s pretty much the only piece of information you’re going to get prior to registration.

This number is within the regulatory constraints, which is why it’s prominently displayed on the website. In reality, though, the faux brokerages are known to offer exceedingly large leverage increments.

There’s nothing about any fees, commissions, swaps, spreads ,or any other cost, however. Because they are hidden, the fraudsters can slap you with any bill they come up with and ask for an up-front payment at their leisure.

Supported Financial Channels

The only case where the conditions are presented in a relatively well-defined manner is with the financial channels. Purportedly, the firm accepts bank cards, wire transfers, and cryptocurrency payments. Payments are processed immediately, while payouts take up to a single day to process. The minimum transaction amount is €100.

You should note that the deposit and withdrawal currency is different from the account currency, which is another indicator of fraudulent behavior. Another thing you should consider is that none of this is legally binding for the swindlers – they can change their mind and deny a payout for any reason.

Support Is Not Reachable

The help desk’s working hours are not made public, so you can’t rely on somebody to answer the phone in a pinch. The other method is email, which is not exactly a prompt support channel.

In the end, the help desk is just another part of the same boiler room. Contacting support means going back to the same people who dragged you into the scheme in the first place.

Investment Stolen? Contact Us For Help!

We’ve pretty much debunked the Landson Financial Holding legit status right off the bat. This would-be brokerage is a predatory group with the only goal being getting into your wallet.

Even though the stolen money seems lost forever, this usually isn’t the case. In the modern world, financial movements always leave a trail of breadcrumbs experienced people can follow. Book a free consultation with our expert team if you need help recovering your stolen funds.

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