Company flagged
100x Holdings 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 FinCEN enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
100x Holdings Limited sounds built for investors before it sounds built for shoppers, and that is the right way to read a name like this. By our assessment, the appeal is the holding-company shape: it usually means a parent structure that can own stakes, organize subsidiaries, or sit over a group of activities rather than sell one obvious consumer product. The downside is equally plain: a holding company is often hard to judge from the outside because the work is indirect and the public face can be thin. In practice, that means less clarity and less immediate usefulness for anyone looking for a straightforward operating business. 100x Holdings Limited sits in the corporate-structure lane, where the name matters more than the storefront.
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