Reported as a scam / unregulated
Why Ester Holdings is on the register
According to its website, its registered address is in Saint Lucia. However, it is well known that the Saint Lucia International Finance Corporation is an offshore jurisdiction that does not provide foreign exchange trading licenses. In addition, the company does not display other strong regulatory evidence on its website, so investors are advised to be careful when investing. In essence, Ester Holdings 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. Ester Holdings appears to be a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.