- Record
- VBN-004052
- Listed
- 2024-03-03
- Website
- equityassetholdings.com
- Evidence grade
- B (partial record on file)
Equity Asset Holdings appears in our registry of reported brokers and trading platforms. Cases like this one commonly feature fabricated profits on screen and a paywall – a tax, a fee, a deposit match – between victims and their own money.
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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