Libre Holdings Review

Read our Libre Holdings review to see if we recommend this broker for trading. Just to clear doubts, this is a review.

Is Libre Holdings Legit?

After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are infamous for scamming schemes.

So, Libre Holdings is just another unregulated forex broker, which means the customers aren’t protected, and there is highly likely they will get away with your hard-earned money and there will be no regulating agency to hold them responsible.

How does the scam work?

Usually, unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit. And they will try any conceivable method in order to make that happen. They will offer deals that sound too good to be true. Like we will double your initial deposit or you will make hundreds of dollars per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, they transfer clients to a smarter scammer, called a “retention agent”, who will try to get more money out of you. Also, one thing we need to add here is: don’t trust the good Libre Holdings reviews you might see online. They pay websites and services to improve their online reputation by posting good reviews about them.

Withdrawing funds

You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.

If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It doesn’t matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.

How to get your money back Libre Holdings?

If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all, you need to keep the emails as proof that you have been requesting the money back from them but they don’t give it to you. Or they delay the process for too long, with the intention of not refunding your money.

The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how they deceived you into depositing money for a non-regulated trading company. Mention also that they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact [email protected] but don’t let your broker know they you read this article or that you are contacting us.

What about wires?

If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on where you live, you can search google to find the regulatory agency for Forex brokers in your country. After that you can prepare a letter or an email describing how they deceived you. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you don’t know where to start, reach us at [email protected] and we’ll help you with this step as well.

Make sure you leave Libre Holdings reviews in other sites

Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites. See what other sites have posted reviews about Libre Holdings, and describe shortly what happened. If you fallen victim, please leave a review and a comment on this site at the comment section. Also, when these people change their website, they tend to call the old clients. So, if they call you from a new website, mention it in the comment or let us know about it. That would be really appreciated by us by our users. Also, if you get phone calls from other companies, please put the name of these companies also in the comment. Or you can send them to us and we will expose them too.

Libre Holdings Review Conclusions

Making the Libre Holdings review was our pleasure, and we hope to save as many people from losing their hard-earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Libre Holdings review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade, please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.

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  1. Libre holdings is fake and scam. They dont allow to withdraw your money. They want to see in which account you transfer the funds through anydesk app. They record your any desp app.
    So dont trust. I lost my $1000 through Mr.Nicholas


  2. Scam. Libre holding …..They stole my money. Changed my password. Don’t allow the anydesk app. Now Won’t reply or allow me to withdraw my funds. The name Phil Davis with European accent should have been my first red flag. Don’t get suckered.


  3. How to tell Libre Holdings Ltd is a sham fraudulent trading platform!

    Whenever you deal with strange company on money issue for WHATEVER intentions or reasons are, ALWAYS do these steps BEFORE handing out your hard-earned money. I will show you step by step to prove the allegation –
    Libre Holdings Ltd is well organized FRAUDULENT, WILLFUL AND ILLEGAL trading platform, operated by a group of well-trained and well-prepared high tech criminals. All the numbers shown on the platform is FAKE and manipulated. NEVER TRUST THIS PLATFORM.

    1. Corporate Search via Government of UK database website Companies House –
    The search result will tell you when the subject company is incorporated and the status as per the search.
    Libre Holdings Ltd: Dissolved on 20 November 2018, Incorporated on 30 September 2016.
    Why did it get dissolved via compulsory strike-off? If you don’t know what Dissolved via compulsory strike-off means, google it to educate yourself, basically INOPERABLE, or talk to your accountant or lawyer for more exact meanings. STAY AWAY whenever you see DISSOLVED.

    2. Domain Search of the subject company from different well known service providers, for instance, whois and icann, etc.
    Enter Libre Holdings domain name as you visit the website as usual, it will pop up below:
    Creation Date: 2022-06-24
    Location of registrant of Libre Holdings Ltd is located at Charlestown, Saint Kitts and Nevis (KN). Very close to British and US Virgin Island. You know what it means.

    3. Domain Search of Crypto Conduct Authority (CCA) – NOT part of UK government organization at all, not to mention of supervision and protection of public interest. Libre created and manipulated this website, offering misleading fraudulent information, including the certificate of membership. Complaints through this website is just a JOKE! try FCA link format to verify CCA NOT government agency. It does NOT exist. A complete MISLEADING entity if exist.

    Certificate (link below) issued by CCA has No merits at all! Registrant of this domain hid deep. No any response to your inquiry and complaint at all. STAY AWAY. BE ALERT, ALL INVESTORS.

    4. Google IP WHOIS lookup tool, it will tell you the ownership information of IP address, available from domain search. Libre Holdings Ltd is NOT London-based at all.

    5. Financial Conduct Authority (FCA) is the ONLY government organization regulating ALL financial businesses in UK. CCA has NOTHING to do with the governance and supervision and protection of the public. google FCA website address to know the format. It EXISTS AND WORKS.

    6. FCA publishes regulations on crypto asset businesses. Search this article at Google or at FCA website “FCA establishes Temporary Registration Regime for cryptoasset businesses”, It says “New businesses (who began operating after 10 January 2020), are required to obtain full registration with the FCA before conducting business. ”
    Libre Holdings Ltd starts – 2022-06-24, confirmed by registrar record via domain search.

    7. Google UK FCA Financial Service (FS) Register database and Search Libre Holdings Ltd. It does not exist in both FCA’s FS registry and Temporary Registration Database.

    “Unfortunately, we didn’t find any results matching your search term”

    8. Google this article at FCA website – A Dear CEOs letter to all CFD providers – “Our Contracts for Difference (CFD) Strategy”. 6 pages in total.
    Keeps reading to Item 1 Scam / Chum activities in Section Dealing with problem firms on page 2. I am sure you came across one or two of them, even more! To name a few: fake celebrity endorsement, the use of pressure-sales tactics to persuade victims to invest more funds, refusal to process requested withdrawals, etc.

    9. Libre Holdings steals law firm logo on its Proof Of Source Of Funds (POSOF), for instance, Equitable Law (London). Find the contact of the law firm at website of The Law Society of UK, Contact for the confirmation. Almost 100% the logo was used without law firm’s consent.

    10. In terms of POSOF, google “Source of funds” at website of The Law Society of UK and the major crypto platforms, ie Kraken for POSOF’s exact definition and what documents are accepted. Don’t get fooled by excuses or explanation from Libre Holdings. It makes no sense to put money in to take money out!
    Never allow Libre have access to your bank account. They steal your money in no time. They know what they are doing and well trained. Be vigilant and stay away. Report
    11. Confirm with the crypto exchange about the authenticity of any USDT or other tokens airdropped in your account by Libre Holdings. 100% will be confirmed as FAKE without any value. Seek help from your crypto wallet providers. Most are great for customer service with fast response.

    12. Fake Management team – CFO Tony Howard & Macrina Kgil and CEO Ralph Kiser, sent them email and bounced back – User Unknown ! ALL

    13. Have you been contacted by Phil Davis, Steve Blake, Stephan Wink, Michael Evans, etc? Those are fake names. ALL are DEFRAUDERS.

    So what are you waiting for? Once all steps above are exhausted, you will feel confident to STAY AWAY. Collect as much information as you can and report to the law enforcement. They will get some well-known blockchain crypto intelligence and tracing firms (Elliptic, Chainalysis, etc) involved to trace where the funds moved, seized and confiscated. Timing is critical, Start doing now to get your defrauded, hard-earned money back. Interpol may be involved as well to hold those perpetrators accountable.
    Libre Holdings is plotting the scam and perpetrating illegal activities for unjust enrichment. Its goal is to defraud and swindle all your hard earned money out of your account. If you are with them right now, NEVER allow them to use AnyDesk or other remote access tool to have access to your computer to “help” you set up the account or transfer. Or, want to do the “investment” with high lucrative return, STOP!

    They are stealing your account. NEVER NEVER NEVER with Libre!

  4. Libre Holdings Ltd is a sham fraudulent illegal phony “trading” platform. The website is manipulated and the numbers are fake. It was dissolved on 20 November 2018 and illegal entity according to FCA regulation – “FCA establishes Temporary Registration Regime for cryptoasset businesses”, It says “New businesses (who began operating after 10 January 2020), are required to obtain full registration with the FCA before conducting business. ”

    According to the domain search, starts alive on – 2022-06-24. It is an ILLEGAL entity based on FCA rule. Also Libre Holdings has NO connection with UK at all!

    Search the posting “Libre Holdings Ltd is a sham fraudulent illegal phony “trading” platform” at Trust Pilot website for step by step procedure to prove Libre is a scam website.


  5. I also got scammed by Libre holdings. They are professional scam artists and are very good at what they do, which is take your money. I lost most of my savings and am looking for ways to reclaim it. It is embarrassing and devastating!


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