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Shares Holding
Operating status: SCAM
Website: https://sharesholding.com/
Broker violations and abnormal records
On September 13, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Shares Holding, identifying it as an unauthorized firm. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/shares-holding
On September 13, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Shares Holding, identifying it as an unauthorized firm. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/shares-holdingAccording to its website, it claims to be regulated in both Canada and Europe. Upon investigation, no matching information was found in the Industry Regulatory Organization of Canada (IIROC) and European Securities and Markets Authority (ESMA).
In addition, the British Columbia Securities Commission (BCSC) issued a warning against Shares Holding, identifying it as an unauthorized firm.
In essence, Shares Holding is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Shares Holding appears to be a scam.
According to its website, it claims to be regulated in both Canada and Europe. Upon investigation, no matching information was found in the Industry Regulatory Organization of Canada (IIROC) and European Securities and Markets Authority (ESMA).In addition, the British Columbia Securities Commission (BCSC) issued a warning against Shares Holding, identifying it as an unauthorized firm. In essence, Shares Holding is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Shares Holding appears to be a scam.On November 18, 2024, the Ontario Securities Commission (OSC) issued a warning against Shares Holding, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/shares-holding
On November 18, 2024, the Ontario Securities Commission (OSC) issued a warning against Shares Holding, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/shares-holdingBrokersView has noticed that Shares Holding's website, sharesholding.com, has been deactivated. Investors should be informed and stay vigilant.
BrokersView has noticed that Shares Holding's website, sharesholding.com, has been deactivated. Investors should be informed and stay vigilant.
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