Brokers  /  Equity Asset Holdings

Equity Asset Holdings

Moderate risk
🇺🇸 United States · 2-5 years · since 2024-02-27 · Equity Asset Holdings
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Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.37/10
Trustpilot/5
Forex Peace Army/5
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No sign that Equity Asset Holdings 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.
49
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 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 age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

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 nameEquity Asset Holdings
Headquarters🇺🇸 United States
Founded2024-02-27
Years operating2-5 years
Employees0
Official websiteequityassetholdings.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
435 Green Hill Avenue, San Pedro, CA 90731, United State

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Equity Asset Holdings is a recently registered US-based company with no known regulatory licenses and very limited public information. The absence of oversight and brief operating history present a high-risk profile for potential clients. FXCanary recommends extreme caution and advises against any dealings until verifiable credentials are provided.

Not for
  • Traders seeking regulated brokers
  • Investors requiring transparent operations
Period:

Real user reviews

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About Equity Asset Holdings

Overview

Equity Asset Holdings is a company registered in the United States, with a reported founding date of February 27, 2024. According to official records, the firm is domiciled at 435 Green Hill Avenue, San Pedro, California 90731. At this stage, Equity Asset Holdings does not appear on the radar of major financial regulators, as no licensing from bodies such as the SEC, CFTC, or NFA has been identified.

Given the limited public information available, it is challenging to ascertain the precise nature of the services offered by Equity Asset Holdings. The company's name suggests involvement in asset management or holdings, but no specific operational details have been confirmed. For potential clients, this lack of transparency underscores the importance of exercising caution before engaging with the entity.

Regulation and Licensing

Based on our review of regulatory databases, Equity Asset Holdings does not hold any known regulatory licenses. The absence of oversight from a recognized financial authority is a significant consideration for any investor or trader. In the United States, firms dealing in securities or forex are typically required to register with the Securities and Exchange Commission (SEC) or the Commodity Futures Trading Commission (CFTC), and membership with the National Futures Association (NFA) is often mandatory.

As of this writing, no such registrations have been found for Equity Asset Holdings. The company's regulatory status remains unverified, which inherently increases the risk profile for any party considering a business relationship. We advise prospective clients to verify any claims regarding licensing independently and to be wary of unsolicited offers.

Location and Background

Equity Asset Holdings lists its registered office at 435 Green Hill Avenue, San Pedro, California 90731, United States. The company was established in early 2024, making it a relatively new entity. The physical address appears to be a residential or small commercial location in a suburban area of Los Angeles County.

While incorporation in the United States can imply a certain level of legal compliance, it does not alone guarantee trustworthiness. Many fraudulent schemes use legitimate-looking addresses to create a veneer of credibility. The short operating history of Equity Asset Holdings adds another layer of uncertainty, as there is no track record for prospective clients to evaluate.

What to Consider

When assessing an entity like Equity Asset Holdings, the lack of regulatory oversight is the foremost red flag. Without a regulator to provide recourse or enforce standards, clients have limited protection in the event of disputes or misconduct. Additionally, the absence of independent reviews or a substantial online presence makes it difficult to gauge the firm's reputation.

We recommend that anyone considering services from Equity Asset Holdings conduct thorough due diligence. This includes requesting verifiable proof of licensing, checking for any history of regulatory actions, and seeking independent legal or financial advice. In the absence of clear information, the most prudent course may be to avoid engagement altogether.

Overview compiled by FXCanary from regulatory records and public data. full Equity Asset Holdings review