Holders Capital: Detailed Analysis

The company Holders Capital claims to always take on responsibilities and guarantee high-quality service. However, opinions of former clients indicate otherwise – the broker has a lot of skeletons in the closet, and payment discipline is nonexistent. Let’s examine what this trading platform represents, what reasons the company has for providing intermediary services, and how justified the negative opinion is.

Analysis of the website holderscapital.ru

Holders Capital, as claimed, is an international broker with British registration, operating for over 5 years. The impressive portal statistics include:

470 thousand open accounts,
over 8 trillion dollars in transaction volume,
580 million executed deals.

While the numbers are impressive, some aspects raise questions. Firstly, the company declares international activities, yet its website is available only in Russian. Secondly, resource evaluation services rated holderscapital.ru as having zero value.

An analysis of the domain history shows that the holderscapital.ru platform is considered template-based. The domain was registered on December 20, 2021, so reviews about the company have only just started appearing online.

Brief Company Information: Verification of Legal Documents

The project creators have remained anonymous due to a negative reputation. Clients are asked to accept the terms of the Client Agreement intended for Fx1pro, not Holders Capital. Reviews of Fx1pro indicate fraudulent activities and funds deprivation of many traders.

Contact details provided by the scheme are outdated, creating difficulties for communication. The supposed representation in Moscow is located at an address that coincides with the business center Simonov Plaza, where many companies rent offices. However, the company did not provide its office number.

According to the website information, Holders Capital is based in the UK, citing a registration certificate from Companies House. The document with number 08866888 belongs to another organization – Capital Holder, with different types of activities. Furthermore, the company is not registered with the FCA.

The certificate presented by the CFRF also raises doubts:

issued only on January 27, 2022, indicating the recent creation of the company;
the CFRF has no authority over regulating brokers, which is the prerogative of the Bank of Russia;
data on Holders Capital is absent from the Bank of Russia’s regulator registry.

Traders agreeing to Holders Capital’s offers risk losing their funds and resolving financial problems on their own since fund refunds are not provided.

Trading Conditions

Considering the initial negative reviews, risks for the Holders Capital project are escalating. A minimum deposit of $250 is required to start trading. The main characteristics of the offered tariffs are:

minimum deposit – from $250 to $50,000,
round-the-clock support,
replenishment bonuses – from 20% to 80%,
minimum spreads – from 0.2 to 0.5 points,
maximum leverage – from 100x to 1000x.

According to reviews, Holders Capital does not adhere to payment discipline, resulting in significant financial losses.

Reviews and Fraud Scheme

The initial reviews of Holders Capital already demonstrate the essence of the project – deceiving traders and seizing funds. Scammers persuade users with unrealistic earnings and attract them with bonuses, then prevent the withdrawal of the remaining funds.