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Shift Holdings

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Shift Holdings
Shift Holdings

Operating status: SCAM

Website: https://shift-holdings.com/

Broker violations and abnormal records
  • 2021-03-22 BrokersView has reviewed that Shift Holdings is an unregulated forex broker
    BrokersView found Shift Holdings is not regulated or not overseen by any financial regulator. That means investors' funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.
    BrokersView found Shift Holdings is not regulated or not overseen by any financial regulator. That means investors' funds in this broker is unsafe and cannot be protected by any laws. Therefore, it is a scam broker.
  • 2021-04-06 The UK regulator FCA added Shift Holdings into its blacklist
    The UK regulator FCA warned public that this firm may be providing financial services or products in the UK without its authorisation: https://www.fca.org.uk/news/warnings/shift-holdings-trading-name-shift-oracle-limited.
    The UK regulator FCA warned public that this firm may be providing financial services or products in the UK without its authorisation: https://www.fca.org.uk/news/warnings/shift-holdings-trading-name-shift-oracle-limited.
  • 2022-04-24 BrokersView has found that Shift Holdings is not working

    BrokersView found the domain https://shift-holdings.com/ is temporarily unavailable, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain https://shift-holdings.com/ is temporarily unavailable, as most probably it was suspended and it is always a bad sign when broker's website is suspended.
  • 2022-10-24 The Ireland CBI Added Shift Holdings into Its Warnings

    On 25 Oct, 2022, the Central Bank of Ireland (CBI) issued a waning that Shift Holdings has been operating as an investment firm / investment business firm in the State in the absence of appropriate authorisations. You may visit:  https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-shift-holdings-limited-25-oct-2022


    On 25 Oct, 2022, the Central Bank of Ireland (CBI) issued a waning that Shift Holdings has been operating as an investment firm / investment business firm in the State in the absence of appropriate authorisations. You may visit:  https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-shift-holdings-limited-25-oct-2022

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