Ester Holdings presents itself as an investment broker offering Forex/Stock/Crypto services and registered under the International Business Companies (IBC) Act in St. Lucia with the registration number 2023-00477.
Ester Holdings boasts an extensive portfolio of over 10,000 instruments, including:
Although this range appears impressive, the promise of such a vast selection should be approached critically, especially when coupled with the absence of robust regulatory guarantees.
A major selling point for Ester Holdings is its claim of accessing liquidity from over 200 top-tier financial institutions, including renowned names like:
| Financial Institution |
|---|
| Bank of America |
| Banco do Basil |
| Citigroup Inc. |
| Mizuho Financial Group |
| NBAD |
| Raiffeisen Bank |
| Türkiye Finans |
| UBS |
| Wells Fargo |
They advertise competitive trading conditions with a floating spread starting from 0 pips. While these features seem attractive, they must be weighed against the lack of clear regulatory oversight and the potential for misleading claims.
For further inquiries or support, you can reach out via the following channels:
In addition to administrative irregularities, the Central Bank of Russia has flagged Ester Holdings since 2022 as a potential risk.
According to its “Countering Unfair Practices” list, the entity ESTERHOLDINGS.COM was identified on 07.09.2022 as exhibiting signs of illegal activity in the financial market.
Although Ester Holdings claims registration in St. Lucia, an official notice from the Saint Lucia Government Gazette indicates otherwise. The notice states that Ester Holdings Ltd. was at risk of being struck off for failing to pay the required annual registration fees and penalties amounting to US$450.00 for the year ending December 31, 2024.
While we couldn’t determine whether Ester Holdings eventually paid their annual registration fees, the fact that they failed to pay on time is enough for us to question their honesty and credibility.
Operating under an offshore jurisdiction, brokers like Ester Holdings generally face fewer regulatory constraints. This absence of robust oversight results in:
Investors in offshore markets miss out on the robust safeguards available in more strictly regulated environments:
Administrative shortcomings, such as failure to meet essential registration obligations, can compromise a broker’s operational stability:
The 3 major red flags concerning Ester Holdings can be summarized below:
| Concern | Implication |
|---|---|
| Regulatory Warnings | Operating without a valid regulatory license, increasing investor risk. |
| Registration Status | At risk of being struck off in St. Lucia due to unpaid fees, undermining credibility. |
| Offshore Operations | Inherent risks include limited investor protection and operational instability. |
While Ester Holdings may present an image of legitimacy through its claimed registration in St. Lucia, the critical reports from the Central Bank of Russia and the St Lucia notice paint a different picture.
| Domain | esterholdings.com |
|---|---|
| Created Date | N/A |
| Updated Date | N/A |
| Expires Date | N/A |
| Estimated Age (days) | 3570 |
| Registrant Organization | N/A |
|---|---|
| Registrant Country | N/A |
| Registrar Name | GoDaddy.com, LLC |
|---|---|
| Registrar IANA ID | 146 |
| Registrar WHOIS Server | whois.godaddy.com |
| Registrar Email | abuse@godaddy.com |
| Name Servers | N/A |
|---|---|
| Registry WHOIS Server | whois.godaddy.com |
Verify whether esterholdings.com has been flagged by popular antivirus and online security tools.
| Scanner | Status |
|---|---|
 BitDefender |
Undetected |
 Kaspersky |
Undetected |
 CyRadar |
Undetected |
 Seclookup |
Undetected |
 G-Data |
Undetected |
 VIPRE |
Undetected |
 Netcraft |
Undetected |
 CRDF |
Undetected |
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