Company flagged
100x Holding Limited
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: US CFTC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
The number in 100x Holding Limited gives it a more aggressive, growth-obsessed feel than a plain holding company name, and that is probably the main thing people notice. By our assessment, it suggests investment language and a taste for scale, but it does not tell you what assets, sector, or strategy sit inside the holding structure. That is the trade-off with names built this way: they signal ambition while saying very little about actual substance. For a holding company, that can be perfectly normal, because the point is often ownership rather than a public-facing service. The downside is obvious for anyone trying to judge the business from the outside, since the name does not clarify much at all. It is closer to a private corporate shell than to an operating brand, and the real picture depends on whatever subsidiaries or investments are behind it. The catalogue name itself carries 100 as part of the official wording, not as a measure of anything.
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