Report a Scam and File a Chargeback Against Holding Investment

Is Holding Investment a Legitimate Trader or a Scam Broker?

Holding Investment was identified to be operating under questionable and unethical methods due to their regulatory status and suspicious terms of service. Chargebax recommends that users do not trade with them and if you are already involved, to contact them right away to cash out your funds.
If you have experienced the following with Holding Investment, it’s more than likely that you have been tricked or are involved in a scam. We therefore advise that you report a scam and file a chargeback against Holding Investment as the first step to recover your funds.

Reasons to Suspect Holding Investment is Operating a Forex Scam

  • Holding Investment froze your account
  • Holding Investment blocked your account
  • You cannot login back into your account
  • Money has been taken out from the account
  • Holding Investment doesn’t take your calls
  • Holding Investment shut down their website
  • You noticed Holding Investment took money out from your bank account without your permission
  • Holding Investment is offering you a bonus
  • Holding Investment is offering you to fund more money into the account after you lost a large sum

How to Report a Scam?

The best chance for a successful chargeback is to start the process as soon as possible.

Start by filling in the following form and a representative will contact you to provide all the information you need to know in order to get your chargeback process started.

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