Holding Partners Review

Holding Partners broker seems to be another anonymous shady website established to take your money. Don’t take our word for it; let us show you everything. Read our Holding Partners review and check out for yourself why there are so many negative comments about this firm.

Broker status: Unregulated
Regulated by: Unlicensed brokerage
Scammers Websites: holding-partners.com
Blacklisted as a Scam by: FSMA, CONSOB, CNMV
Owned by: N/A
Headquarters Country: N/A
Foundation year: N/A
Supported Platforms: Web trader
Minimum Deposit: $250
Cryptocurrencies: Yes – BTC, XRP, ETH
Types of Assets: FX, commodities, indies, shares, cryptocurrencies
Maximum Leverage: 1:300
Free Demo Account: No
Accepts US clients: Yes

What About Holding Partners Regulation?

There’s not much we know about Holding Partners. We don’t have the name of the owner, headquarters, or the governing law. The company didn’t even bother to provide us with the basic Terms and Conditions or Privacy Policy. Therefore, they believe they’re free to handle clients’ funds however they want since they won’t be penalized for fraudulent activities.

Even though there are official regulatory warnings against this firm and some actions have been taken, we would advise you to stay away from the this company scheme.

In addition to the above, we strongly advise you not to invest in Tradiso, 365Falcon and TixForex fraudulent brokers.

Holding Partners Warnings From Financial Regulators

After many Holding Partners complaints, the Belgian regulator has published an official warning, adding this website to the list of unregulated entities. 

Later, the same warning was republished by the Italian CONSOB and the Spanish CNMV.

Holding Partners Trading Instruments

Holding Partners is a typical broker with a standard offer of trading instruments. Clients can trade on:

  • Currency pairs
  • Commodities
  • Indices
  • Stocks
  • Cryptocurrencies

All the trades are executed on the company’s Web trader, while there’s misleading information about leverage. The Account Types section suggests that VIP traders can have up to 1:150, while the main page promises leverage of up to 1:300. Whatever the case is, it’s unregulated, and you’re putting your money at risk. Besides, the minimum deposit is standard, $250, but you can invest the same amount with a regulated broker and sleep peacefully.

Fund Withdrawal Issues With Holding Partners Broker

Since the broker is unregulated and tried hard to cover the participants in the scheme, it’s clear that the company has been established for one purpose only – to extort your money and vanish. That’s how we’ve come to the point where clients who submit withdrawal requests are ignored and blocked. They can no longer access their funds or reach any account manager or support member. If you’re one of the Holding Partners victims, let us know.

Areas Of Holding Partners Trading Scam

According to reviews, the broker is mainly present in the US, the UK, Germany, Switzerland, Belgium, and the Czech Republic. Since it’s hidden and unlicensed, there are no restricted areas. Wherever you are, ensure you decline any proposals coming from the Holding Partners scam firm.

Traders About Holding Partners Scam

Of course, traders are massively complaining about withdrawals, but that’s not the only issue. As you can see for yourself, once you open the broker’s website, you will find the logo of AnyDesk and TeamViewer. Clients will be prompted to download one of these two software that enable the account manager remote access to your mobile device or desktop. Once they gain such access, they can easily log in to your online banking and transfer everything you have to themselves. And this is when you can say goodbye to your funds.

How Does Online Trading Scam Work?

There are several ways to scam clients. This firm chose to present itself as a legitimate investment company while at the same time using tools such as AnyDesk and TeamViewer. Once the account manager earns your trust with some small profits, they won’t hesitate to transfer your entire life savings to their own accounts. And after you complain to your bank, getting your money back will be difficult since the transfer was made from your online banking and your IP address.

Also remember the names of the BSB-GLOBAL, MaxProInvest and Infinox trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!

Scammed by Holding Partners? – Tell Us Your Story

Let us know if you were scammed by Holding Partners or a similar bogus broker. Our chargeback specialists may assist you in filing a dispute and getting a refund.

But What Is A Chargeback?

This is a way for your bank to reverse the transaction if you can prove that you have been scammed. Contact us via online chat to book a free online consultation and tell us your story. Let’s catch scammers before it’s too late!

Who Is Holding Partners?

Holding Partners is an online Forex and CFD trading provider with no license.

Is Holding Partners A Scam Broker?

The company has been blacklisted in Belgium, Italy, and Spain and marked a fraud.

Is Holding Partners Regulated?

Holding Partners is not regulated and operates illegally.

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