High Risk
Reported as a scam / unregulated
SF-702733registry entry
Why Holding Heritage is on the register
Holding Heritage claims to be regulated by The Financial Commission (FinCom), United States Securities and Exchange Commission (SEC) and the Investment Industry Regulatory Organization of Canada (IIROC). But we don’t find the correct information on these regulatory institutions matching to Holding Heritage. The truth is that Holding Heritage is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. Holding Heritage is 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.