Equities First Holdings – Review, Complaint and Allegation

This consumer complaint against Equities First Holdings was first published by an anonymous source at a (now defunct) website called ComplaintsBase.com on Mar 14, 2018.

The title of the complaint was –

Equities First Holdings, LLC, Stock Loans? Run.

and the user awarded a rating of 0/5 to Equities First Holdings based on his/her experience.

Here is the complete text of the review which has now been deleted from the source –

They sell their customers securities, which has landed them as well as other companies in the past in lawsuits. When they called me, they called it stock loans. In other words, they are using other people’s money that has previously invested with them to front the next person’s loan. It illegal, and it is a scam that will land you in a sticky situation. Avoid it.


Defrauders.com Team is in the process of investigating Equities First Holdings to compile as many critical reviews, scam reports, lawsuits, and litigation info related to Equities First Holdings. We will soon publish a more detailed dossier on Equities First Holdings with in-depth analysis and a final projected score for Equities First Holdings based on multiple factors.

If you or your friends/family have had an experience with Equities First Holdings that you might want to share with us, please get in touch with us immediately. All communication is kept strictly confidential and private.


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