Company flagged
State Holding Company
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 Federal Reserve enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
State Holding Company is a generic corporate name that usually signals a holding structure, not a storefront business people deal with directly. By our assessment, that makes it the kind of entity investors, lawyers, and regulators notice more than ordinary customers, because the real work is ownership and organization. Its strength is clarity of function if you already live in the corporate side of things: it tells you this is about control, subsidiaries, and structure. The downside is that it gives almost no clue about any actual products or services, so from the outside it can feel hollow and hard to place. In use, the name sits in the background of a corporate chart rather than in front of a consumer. State Holding Company is a back-office label first and a public-facing brand only in the loosest sense.
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