Brokers  /  CrestHoldingsMarket

CrestHoldingsMarket

Severe riskForex / CFD broker
Netherlands · 1-2 years · since 2025-02-20 · CrestHoldingsMarket LTD
Unregulated
Visit site ↗
🛡️ Been scammed or can’t withdraw from CrestHoldingsMarket? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that CrestHoldingsMarket actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 17 months old
  • Withdrawal complaints in ~50% of recent reviews
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age7215%
Clone / impersonation012%
Withdrawal & exposure complaints612%
Offshore registration108%
Transparency (site/info/social)5310%
Real-user sentiment208%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameCrestHoldingsMarket LTD
Headquarters Netherlands
Founded2025-02-20
Years operating1-2 years
Employees0
Official websitewww.crestholdingsmarket.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
Vondelstraat 35, 1004 GJ Amsterdam, Netherlands.

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 5

AccountMax leverageMin. depositMin. spreadCommissionEA
GOLD--$15,000-$19,999----
SILVER--$10,000-$14,999----
BRONZE--$5,000-$9,999----
BASIC--$1000-$4999----
PLATINUM--$20,000----

Review analysis AI

Rating mismatch — Industry-tracker scores run far lower than real users do (gap -3.11)

CrestHoldingsMarket is a high-risk broker due to its complete lack of regulation, recent incorporation, and unusually high minimum deposit requirements. The absence of independent reviews or verifiable track record further compounds the risk. Traders should avoid this broker until it obtains credible regulatory oversight and demonstrates a history of fair dealing.

Best for
  • Traders with very high capital who are willing to take on significant regulatory risk
  • Experienced investors seeking alternative investment programs
Not for
  • Beginners or retail traders with limited capital
  • Anyone requiring regulatory protection or a licensed broker
  • Traders expecting transparent trading conditions and low spreads
Period:
What users praise
Where reviewers are from
🇳🇬 NG1
🇺🇸 US1
Positive vs negative · last 2 months Pos Neg
Oct
Nov

Real user reviews

Similar brokers

What CrestHoldingsMarket says about itself as stated by the broker · not independently verified by FXCanary

About CrestHoldingsMarket

According to its website, CrestHoldingsMarket is a 'profitable and trusted investment program' established by a team of skilled traders and investment consultants. The broker claims to be active in both offline and online investment markets, putting client investments into 'highly remunerative innovative projects' that offer 'great returns'.

Trading Offerings

CrestHoldingsMarket states that it offers 'smooth trading' across a wide range of asset classes, including cryptocurrency, forex, CFDs, stocks, bonds, and more. The website emphasizes ease of starting, with a call to action to 'start trading' after a simple sign-up process.

Reputation and User Base

The broker's site prominently displays a testimonial: 'Join over 200,000 traders who have made money trading with CrestHoldingsMarket.' This suggests a large claimed client base and a promise of profitability, though the claim is unverified.

Account Tiers

CrestHoldingsMarket offers a tiered account structure on its website, with accounts ranging from BASIC (minimum deposit $1,000) to PLATINUM ($20,000+). The site does not provide detailed information about spreads, commissions, or leverage for each tier, but the high minimum deposits indicate a focus on larger investors.

About CrestHoldingsMarket

Overview

CrestHoldingsMarket is a retail brokerage that presents itself as a multi-asset trading platform, offering access to forex, cryptocurrencies, CFDs, stocks, and bonds. The company is registered in the Netherlands, with a registered address at Vondelstraat 35, 1004 GJ Amsterdam. According to public records, the firm was founded on February 20, 2025, making it a very new entrant in the brokerage space.

The broker operates through its website crestholdingsmarket.com, which features a clean design focused on client acquisition. However, the company does not hold any known financial services license or regulatory authorisation from Dutch authorities or any other credible regulator, which is a significant factor for potential clients to consider.

Regulatory Status

Our research indicates that CrestHoldingsMarket is not regulated by any official financial regulatory body. The broker's registration in the Netherlands does not imply oversight by the Dutch Authority for the Financial Markets (AFM) or De Nederlandsche Bank (DNB).

This absence of regulatory oversight means that clients do not benefit from investor protection schemes, such as negative balance protection or access to ombudsman services. Traders should exercise extreme caution when dealing with unregulated entities, as there is no external recourse in case of disputes.

Account Types

CrestHoldingsMarket offers five account tiers, with minimum deposit requirements that are unusually high compared to industry standards for retail brokers. The BASIC account requires a minimum deposit between $1,000 and $4,999, while the SILVER and GOLD accounts range from $10,000 to $19,999. The top-tier PLATINUM account starts at $20,000.

The broker does not disclose leverage or spread details for these account types on its website, which limits transparency. The high minimum deposits suggest a target audience of affluent or institutional clients, but the lack of regulation and track record raises questions about the suitability of these terms for retail traders.

Trading Instruments and Platforms

According to the company's website, CrestHoldingsMarket offers trading in a variety of asset classes, including forex, cryptocurrencies, CFDs, stocks, bonds, and more. However, the broker does not specify the number of instruments available or the trading platforms offered (such as MetaTrader 4/5 or proprietary software).

The absence of detailed information about trading conditions makes it difficult for traders to assess the broker's capabilities. The website's focus on investment program-style language, rather than on trading execution, may indicate a business model more akin to a managed investment product than a traditional brokerage.

Risks and Considerations

CrestHoldingsMarket presents several red flags for potential clients. Its recent incorporation date (2025) means it has no established track record in the industry. The lack of regulatory oversight combined with high minimum deposit requirements increases the risk of potential mismanagement or fraudulent activity.

The broker's claims of being 'profitable and trusted' and having 'over 200,000 traders' making money are unsubstantiated and should be treated with skepticism. Without independent user reviews or third-party audits, there is no evidence to support these marketing statements.

Conclusion of the Overview

CrestHoldingsMarket is a newly established broker based in the Netherlands, offering a wide range of financial instruments through a tiered account structure. However, its unregulated status, high entry barriers, and lack of transparency about trading conditions make it a high-risk choice for traders.

For those considering this broker, it is essential to verify all claims independently and to be aware of the absence of investor protection. FXCanary recommends that traders prioritise regulated brokers with a proven track record when allocating capital.

Overview compiled by FXCanary from regulatory records and public data. full CrestHoldingsMarket review