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Shares Holding

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Operating status: SCAM

Website: https://sharesholding.com/

Broker violations and abnormal records
  • 2024-09-12 The BCSC issues a warning about Shares Holding

    On September 13, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Shares Holding, identifying it as an unauthorized firm. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/shares-holding

    On September 13, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Shares Holding, identifying it as an unauthorized firm. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/shares-holding
  • 2024-09-18 BrokersView has reviewed that Shares Holding is an unregulated broker

    According to its website, it claims to be regulated in both Canada and Europe. Upon investigation, no matching information was found in the Industry Regulatory Organization of Canada (IIROC) and European Securities and Markets Authority (ESMA).

    In addition, the British Columbia Securities Commission (BCSC) issued a warning against Shares Holding, identifying it as an unauthorized firm. 

    In essence, Shares Holding is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Shares Holding appears to be a scam.

    According to its website, it claims to be regulated in both Canada and Europe. Upon investigation, no matching information was found in the Industry Regulatory Organization of Canada (IIROC) and European Securities and Markets Authority (ESMA).In addition, the British Columbia Securities Commission (BCSC) issued a warning against Shares Holding, identifying it as an unauthorized firm. In essence, Shares Holding is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Shares Holding appears to be a scam.