Shares Holding Review

About Shares Holding

Shares Holding (operating via sharesholding.com or shares-holdingltd.com) is not authorized by any recognized financial regulatory authority such as IIROC in Canada, CySEC in the EU, FCA in the UK, ASIC in Australia, or the SEC/CFTC in the US; no registry entries exist for this entity. The broker has purported—fabricated—regulations like “CADFIRA BRL734284” and “FISEU HE543864,” which correspond to non-existent agencies. Their claims of regulation are unverifiable. ()

Regulatory warnings have been issued: the British Columbia Securities Commission (BCSC) identified Shares Holding as an unauthorized firm on September 13, 2024; the Ontario Securities Commission (OSC) issued a warning on November 18, 2024, noting the company is not registered to engage in securities trading in Ontario; additionally, the Manitoba Securities Commission issued an investor alert on November 6, 2024, confirming Shares Holding is not registered to provide trading or investment advisory services there. ()

Customer reports and third-party investigations highlight serious concerns: repeated issues with fund withdrawals, demands for additional payments before releasing funds, abrupt website outages, misleading or fake regulatory claims, aggressive deposit solicitation for increasingly larger sums, and overall opacity regarding ownership, licensing, and communication channels. ()

Pros and cons

Cons

• Absent legitimate regulatory oversight—numerous warnings from Canadian provincial regulators and no valid licenses. ()
• Fabricated regulatory bodies and unverifiable licensing claims, undermining trust. ()
• Frequent user complaints of withdrawal barriers, deceptive practices, and poor customer service. ()
• Aggressive tactics demanding increasing deposits; website and domain lacking professionalism and transparency. ()

Pros

• No verifiable positive attributes supported by authoritative sources were found.