Brokers  /  Holdings Profit

Holdings Profit

High risk
🇨🇳 China · 2-5 years · since 2022-04-21 · Holdings Profit
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
WikiFX1.48/10
Trustpilot/5
Forex Peace Army/5
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No sign that Holdings Profit 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 nameHoldings Profit
Headquarters🇨🇳 China
Founded2022-04-21
Years operating2-5 years
Employees0
Official websiteholdingsprofit.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

Holdings Profit presents a high-risk proposition due to its unregulated status in China and minimal public information. With a scam risk score of 54/100, the broker lacks the oversight and client safeguards typical of regulated entities. Absent any verifiable web presence or user feedback, we advise extreme caution or avoidance.

Best for
  • Traders seeking no regulated broker
Not for
  • Traders requiring regulatory protection
  • Traders who value transparency
Period:

Real user reviews

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About Holdings Profit

Company Overview

Holdings Profit is a financial services entity registered in China, founded on 21 April 2022. The company operates through the domain holdingsprofit.com. However, independent public information about the firm is extremely limited, and no official website content or marketing materials are available for review.

Given the scarcity of verifiable data, potential traders should exercise caution. The absence of a substantive online presence raises questions about the firm’s operational transparency and its commitment to regulatory compliance.

Regulatory Status

According to the known facts, Holdings Profit holds no regulatory licences from any recognised financial authority. This lack of oversight means that clients have no recourse to a regulatory ombudsman or compensation scheme in the event of a dispute or financial loss.

For traders, this represents a significant risk factor. Unregulated entities may not adhere to standard client asset protection measures, such as segregated accounts or negative balance protection.

Target Client Base

Without access to the broker’s own marketing materials, it is not possible to determine the intended client demographic. Typically, unregulated offshore brokers target retail traders seeking high leverage or lenient account opening requirements.

However, in this case, no specific information is available to confirm the target audience. Traders from all regions should treat this lack of clarity as a warning sign.

Risk Assessment

Holdings Profit has been assigned an FXCanary Scam Risk Score of 54 out of 100, indicating an elevated risk profile. This score is based on the absence of regulation, limited operational history, and the lack of a publicly verifiable business footprint.

We strongly recommend that traders avoid engaging with this broker until further evidence of legitimacy and regulatory oversight is provided. The combination of an unregulated status and a short track record creates an environment where due diligence is paramount.

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