BlueHoldings.io: The relaunched scammer continues to deceive traders and steal their personal data and money
When you visit the blueholdings.io, it is difficult to imagine that in front of you is a real scam site so you start to believe in this simple design and convenience information of the main page. But when it comes to a closer analysis, including other pages, too many inconsistencies stand out. Therefore, we decided to disclose them so that you do not fall into the hands of this scammer and lose your investments.
- Broker name: BlueHoldings, Blue Holdings
- Address: Dreikönigstrasse 31A, 8002 Zürich, Switzerland
- Website: https://blueholdings.io/
- Regulation: Not regulated by any legitimate company
- Customer support: support@blueholdings.io
- Language: English
- Phone number: +41912087544
Table of content
First red flag: lack of official regulation
Any broker is an institution that offers financial services to traders, and such sectors must be legal and have regulations. BlueHoldings can’t provide any document that confirms its legal status. Also, there is no specific information about it.
The line “Austria based and European regulated…” is not an official guarantee that if any unpredictable circumstances happen, its clients have the right for protection and compensation. They are just nice words that mean nothing legal.
Second red flag: too many similarities with the MetaSwissX
The website and the information on it are the broker’s business cards, so it is important to study the data provided. This will also give you a more accurate understanding of whether the broker in front of you is real. In general, BlueHoldings pages have a similar structure that is familiar to most brokers. However, we found that the Terms and Conditions are identical to the MetaSwissX broker.
This gives a clue to two possible events. First, these companies are connected and are scammers. Second, someone stole information from another. Based on the domain information, the thief in the second case is precisely BlueHoldings, since it was registered only in 2024, and MetaSwissX has been active since 2023.
Interesting fact: the MetaSwissX also indicates that it has been working since 2021, but in the screenshot above you can see for yourself that this is not true. Therefore, it is quite obvious that these are two fraudulent sites of the same people.
Third red flag: controversial reputation
Almost 100% of the broker’s reputation is formed by the clients themselves, leaving reviews about their activities on various forums and websites. We found both positive and negative reviews, and it is worth recognizing that there are significantly more of the former, but unfortunately in our time this is not an indicator at all, so it is worth looking first at their style and content to distinguish a fake from the real one.
Positive reviews
At the time of our analysis, the majority of reviews were positive on reviews.io and TrustPilot. But there you can notice a discrepancy between the text and the grade given. For example, the text describes the platform as an extremely lucrative broker but the rate is only 3. This does not make any sense. Another factor that seems suspicious is the posting time. It is easy to notice that all reviews are published with the specific time frame. Such situation seems to be unfair practice which purpose is to bring more people to the hands of scammers.
Negative reviews
All bad reviews that are still online claim about the unlawful activity of the BlueHoldings scam. They said that became of victims of investing scams and couldn’t return at least their initial deposits. We also check the credibility of such reviews because it can be a speculation by the competitive actors on the trading scene. However, they don’t contain any suspicious activity so they for 99% real.
Fourth red flag: fake contact details
The page “Contact Us”m at blueholdings.io provides the following contact details:
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Dreikönigstrasse 31A, 8002 Zürich, Switzerland. We checked this address and couldn’t find any company under the trademark “BlueHoldings”, so this address at some point is fake. Indeed, such a building exists and it is a business centre, but unfortunately, scammer just uses its publicity to cover their financial crimes.
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Email and phone numbers are real. You actually can reach the support team through them bit are not the main contact details where they consult people about their fraudulent activities.
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The form is working and perhaps it leads to the indicated email but if you fill in it, you will receive a call or a message from another phone, messenger, or email.
Why so many difficulties? Hiding behind the screen of a legitimate company, it is easier for a fraudster to gain your trust, so be vigilant if someone from BlueHoldings contacts you.
Fifth red flag: unreason claims to install third party programs
If you click the “Platform” absolutely nothing will happen, although at a minimum a list of available platforms for the broker’s clients should open. However, this list is available below as download links. Hmm, is it safe to download something onto your device from a source about which we have received rather mixed signals? Of course not.
Therefore, think 10 times before installing a seemingly ordinary platform. In addition, nowadays, trading platforms can easily be adapted to the browser of any device without additional installation.
Final conclusion on the BlueHoldings.io scam
BlueHoldings.com is an illegal broker that tries to manipulate traders by creating a fake positive image. The company hides its founders and does not provide any specific details about the company as a functioning entity in the market. Therefore, if there are so many red flags, it is better to give preference to more proven brokers who are not accused of fraud and are officially regulated.
Have you encountered BlueHoldings or its earlier version – MetaSwissX? Share your experiences so that our readers can also learn more real stories related to them.
Worst broker, don’t be fooled by their promises, everything is fake.
At first I invested about 300 euros, then I earned money and my balance became 873, then I invested more, and in the end I have 3452.2 euros BUT I CAN’T WITHDRAW THEM. Beware of them.
The site is often unavailable, today again, and my manager is not responding, and I urgently need to close deals… what a mess all the time.