Brokers  /  Holding Partners

Holding Partners

Moderate riskForex / CFD broker
🇩🇪 Germany · 2-5 years · since 2022-02-09 · Holding Partners
Unregulated
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No sign that Holding Partners 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 nameHolding Partners
Headquarters🇩🇪 Germany
Founded2022-02-09
Years operating2-5 years
Employees0
Official websiteholding-partners.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
Saseler Chaussee 62 22391, Hambourg Allemagne

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 5

AccountMax leverageMin. depositMin. spreadCommissionEA
VIP1:150€500,000----
Diamond1:100€250,000----
Platinum1:60€100,000----
Gold1:40€25,000----
Silver1:20€10,000----

Review analysis AI

Holding Partners presents a guarded risk profile (FXCanary Scam Risk Score: 49/100) due to its complete lack of regulatory licences and high minimum deposit requirements. The absence of independent reviews and transparency around trading platforms and instruments further compounds the risk. Traders should approach this broker with caution and consider the lack of investor protection before committing funds.

Best for
  • High-net-worth investors seeking high leverage
  • Experienced traders comfortable with unregulated brokers
Not for
  • Retail traders with limited capital
  • Risk-averse investors seeking regulatory protection
Period:

Real user reviews

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About Holding Partners

About Holding Partners

Holding Partners is a brokerage entity registered in Germany, founded in February 2022. The firm operates from its registered address at Saseler Chaussee 62, 22391 Hamburg, Germany. According to public records, Holding Partners does not hold any active regulatory licences from major financial authorities.

This absence of regulatory oversight means the broker operates without the scrutiny of a recognised financial regulator, which raises important considerations for potential clients. Traders are advised to exercise caution when engaging with unregulated entities.

Account Structure and Minimum Deposits

Holding Partners offers a tiered account structure with five distinct account types, each requiring substantial minimum deposits. The entry-level Silver account requires a minimum deposit of €10,000, while the top-tier VIP account demands €500,000. Other account tiers include Gold (€25,000), Platinum (€100,000), and Diamond (€250,000).

These high minimum deposit thresholds indicate that Holding Partners targets high-net-worth individuals rather than retail traders with smaller capital. The account structure is designed to cater to a more exclusive clientele, which may limit accessibility for the average retail trader.

Leverage and Trading Conditions

Each account type comes with a specific maximum leverage level. The Silver account offers a maximum leverage of 1:20, while the Gold account provides 1:40. The Platinum account allows up to 1:60, the Diamond account up to 1:100, and the VIP account the highest at 1:150.

Leverage amplifies both potential gains and losses, and the higher leverage offered on premium accounts suggests a focus on experienced or institutional traders who are comfortable with higher risk. However, without regulatory oversight, the broker's adherence to fair trading practices and risk management standards cannot be independently verified.

Platform and Instruments

Publicly available information does not specify the trading platform or the range of instruments offered by Holding Partners. Details regarding asset classes such as forex, indices, commodities, or cryptocurrencies are not listed in the known facts.

This lack of transparency makes it difficult for traders to assess the broker's product offering and trading environment. Potential clients may need to contact the broker directly for further information on available markets and platform functionality.

Regulatory Status and Risk Considerations

Holding Partners is not listed as a regulated entity by any major financial regulator, including BaFin in Germany or any European Union authority. The absence of a licence from a recognised regulator significantly increases the risk profile of this broker.

Unregulated brokers do not offer investor protection schemes, dispute resolution mechanisms, or oversight by a third party. Traders considering Holding Partners should be aware that they would have limited recourse in the event of a dispute or financial loss. The high minimum deposits further amplify the potential financial exposure.

Target Audience

Based on its account structure and minimum deposits, Holding Partners appears to target high-net-worth investors and institutional clients. The broker's offering is less suited for retail traders with smaller capital due to the high entry barriers.

Experienced traders who require high leverage and are comfortable with the risks of trading with an unregulated broker may find the account options appealing. However, the lack of regulatory oversight and transparency may deter risk-averse individuals.

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