Brokers  /  HODLELTD

HODLELTD

High risk
🇨🇳 China · 2-5 years · since 2022-01-06 · Hodleltd Inc
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.49/10
Trustpilot/5
Forex Peace Army/5
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No sign that HODLELTD 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.
54
High 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 registration458%
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 nameHodleltd Inc
Headquarters🇨🇳 China
Founded2022-01-06
Years operating2-5 years
Employees0
Official websitehodleltd.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

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

HODLELTD operates without any known regulatory oversight, which significantly increases the risk for traders. The lack of public information and the company's recent establishment in China further compound concerns. Until more details emerge, this broker presents a high-risk environment.

Best for
  • None identified
Not for
  • Regulation-conscious traders
  • Beginner investors
  • Anyone requiring transparency
Period:

Real user reviews

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About HODLELTD

Overview

HODLELTD is a financial entity registered in China, with an official domain of hodleltd.com. The company was founded on January 6, 2022, making it a relatively new entrant in the financial services space.

Despite its registration, there is a marked absence of publicly available information regarding the company's operations, management team, or physical office locations. This opacity raises immediate questions for any potential client seeking transparency.

Regulation and Safety

One of the most critical factors in evaluating a broker is its regulatory status. HODLELTD does not appear on the register of any known regulatory body, whether from its home country of China or any other jurisdiction.

The absence of regulatory oversight means that there is no external supervision of the company's financial practices, client fund segregation, or dispute resolution mechanisms. For traders, this significantly increases the risk of unfair practices or even outright fraud, as there is no authority to which grievances can be escalated.

Company Background

HODLELTD was incorporated in China on January 6, 2022, but further details about its ownership structure and key personnel are not publicly disclosed. The company's domain, hodleltd.com, was registered around the same period, but beyond these basic facts, little else is known.

The lack of a verifiable track record or corporate history makes it difficult to assess the company's stability or reputation. This is a common red flag in the financial industry, where long-standing, transparent firms are generally preferred.

Trading Environment

Without access to the company's official website or marketing materials, it is impossible to determine what trading instruments HODLELTD offers, what platforms it uses, or what account types are available. The broker's intended client base also remains unclear.

Given the widespread use of digital assets and forex trading, it is plausible that HODLELTD may target these markets, but this is pure speculation. The complete lack of product information is a significant hurdle for any trader considering this broker.

Risk Assessment

HODLELTD has been assigned a Scam Risk Score of 54 out of 100 by FXCanary, indicating an elevated risk. This score reflects the combination of no regulatory oversight, low public transparency, and a very short operating history.

Traders considering HODLELTD should be aware that the lack of verifiable information alone is a strong warning sign. Without evidence of proper licences or client protections, any funds deposited with this broker could be at substantial risk.

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