Brokers  /  DOWNSTREAM HOLDINGS

DOWNSTREAM HOLDINGS

High riskForex / CFD broker
🇲🇺 Mauritius · < 1 year · since 2025-10-14 · Downstream Holdings Limited
Unregulated
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65
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 9 months old
  • Registered in Mauritius (offshore, light oversight)
  • No verifiable website or social-media presence
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 age9215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration808%
Transparency (site/info/social)10010%

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 nameDownstream Holdings Limited
Headquarters🇲🇺 Mauritius
Founded2025-10-14
Years operating< 1 year
Employees0
Official websitedownstreamholdings.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
InstrumentsForexGoldSilver and Oil only

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
CENT Account STP--50USDfrom 1.1$0 (per round turn)
CENT Account ECN--50USDfrom 0.0$6 (per round turn)
RAW ECN1:500$100from 0.0$6 (per round turn)
Standard STP1:500$100from 1.2$0

Review analysis AI

DOWNSTREAM HOLDINGS is a newly established, unregulated forex broker based in Mauritius. With an elevated FXCanary Scam Risk Score of 65/100, the broker presents significant counterparty risk due to the absence of oversight from a financial regulator. Traders should exercise extreme caution and conduct thorough due diligence before engaging with this entity.

Best for
  • Traders seeking high leverage up to 1:500
  • Traders interested in raw spread ECN accounts
  • Traders with low capital (min $50 for cent accounts)
  • Traders focusing on forex, gold, silver, and oil
Not for
  • Traders requiring regulatory protection
  • Traders in jurisdictions with strict licensing requirements
  • Traders seeking diverse instruments beyond the limited asset class
  • Risk-averse investors looking for long-term stability
Period:

Real user reviews

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About DOWNSTREAM HOLDINGS

Overview

DOWNSTREAM HOLDINGS is a forex and CFD broker registered in Mauritius, with an official presence at downstreamholdings.com. The company was established on 14 October 2025, making it a very recent entrant to the online trading industry. As a Mauritius-registered entity, it operates under the jurisdiction's corporate laws but holds no known financial services licence or regulatory authorisation.

According to publicly available records, the broker is not supervised by any major regulatory body such as the FCA, CySEC, or ASIC. This absence of oversight is a critical factor for traders to consider, as it means there is no external protection for client funds or recourse in case of disputes. The broker's risk profile is further highlighted by FXCanary's elevated scam risk score of 65 out of 100, reflecting the heightened uncertainty surrounding unregulated firms.

Company Background

DOWNSTREAM HOLDINGS was incorporated in Mauritius, a jurisdiction known for its favourable corporate tax regime but also for hosting a number of unregulated financial service providers. The broker's official domain, downstreamholdings.com, is the primary channel through which it offers its services. The company's founding date of 14 October 2025 indicates that it has been operational for a very short period, which adds to the difficulty of assessing its track record and reliability.

Given the lack of independent user reviews and limited web presence, obtaining a comprehensive picture of the broker's operations is challenging. Traders should treat the broker with caution and seek additional verification through direct communication or independent sources before committing funds.

Regulatory Status

The most significant concern regarding DOWNSTREAM HOLDINGS is its complete lack of regulatory licensing. No financial regulator, whether in Mauritius or elsewhere, has been identified as supervising the broker's activities. This means that client deposits are not held in segregated accounts as required by regulated brokers, and there is no compensation scheme in place to cover losses in the event of the broker's insolvency.

For traders, the absence of regulation implies that they are solely reliant on the broker's internal policies and financial stability. In the event of a dispute, there is no independent ombudsman or arbitration body to turn to. This regulatory vacuum is the primary reason behind the elevated risk score assigned by FXCanary.

Account Types

DOWNSTREAM HOLDINGS offers four account types designed to cater to different trading styles and capital levels. The CENT Account STP and CENT Account ECN are aimed at beginners or those wishing to trade with smaller volumes, with a minimum deposit of just 50 USD. These accounts allow traders to experience live market conditions with lower financial exposure.

For more experienced traders, the broker provides a RAW ECN account with a minimum deposit of $100 and a Standard STP account with the same threshold. Both of these accounts offer maximum leverage of 1:500, which is relatively high and can amplify both profits and losses. The availability of both STP and ECN execution models gives traders flexibility in choosing how their orders are processed.

Trading Instruments

The broker's product offering is focused exclusively on precious metals and energy commodities alongside forex. Specifically, DOWNSTREAM HOLDINGS provides trading in Forex, Gold, Silver, and Oil. This limited selection means that traders looking for indices, stocks, or cryptocurrencies will not find them here.

While the focus on a narrow range of instruments may appeal to traders who specialise in these markets, it also limits diversification opportunities. The absence of popular asset classes such as equities or digital currencies could be a drawback for those seeking a multi-asset trading environment.

Target Audience

Given the low minimum deposit requirements — starting at $50 for cent accounts — DOWNSTREAM HOLDINGS appears to target retail traders with limited capital. The availability of high leverage up to 1:500 also suggests an appeal to those seeking aggressive trading strategies, including scalpers and short-term speculators.

However, the lack of regulatory oversight makes the broker a high-risk choice for any trader. Beginners, in particular, may be vulnerable to the absence of investor protection. The broker is likely best suited to experienced traders who understand the risks of trading with an unregulated entity and who have performed their own due diligence.

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