Some scam brokers that have recently appeared online don’t even attempt to create a convincing story to present themselves as legitimate companies. In this Calm Treasury Holdings review, we explore one such platform. The fraudsters present themselves as a top-level investment firm, luring traders with promises of unlimited opportunities. However, the only things “top-level” here are the scams, and the only unlimited opportunity is to lose money. Skeptical? Find the evidence below, and perhaps avoid becoming their next victim.
Key Features
- Company Name: Calm Treasury Holdings
- Website: https://calmtreasury.com/
- Available Contacts: [email protected]
- Foundation: 2024
- Services: Forex/CFD trading
- License: No
- Initial Deposit: $250
From Sign-Up to Payout
An initial look at the Calm Treasury Holdings website leaves a good impression. The developers selected an appealing template and color scheme, added clear texts, and complemented them with well-chosen images and icons. In short, the visual presentation of calmtreasury.com deserves high marks.
However, the content’s actual value for traders is far less impressive. The company could start by moving away from marketing slogans and providing truly essential information. However:
- Even a list of markets open to clients can only be found in the FAQ section. Site visitors shouldn’t expect to learn about their characteristics, specifics, trading instruments, or contract specifications.
- Strangely, most of the page text focuses on cryptocurrencies, as if the site were a crypto exchange. Yet, based on the FAQ and the trading platform, the range is broader.
- When registering, the contact information isn’t verified, and there’s no collection of personal data at the necessary level, nor is there any client questionnaire. This is from a broker that calls itself a “leader in regulatory compliance” with a focus on European clients.
- Unlike most regulated brokers, Calm Treasury Holdings does not offer a demo account, limits monthly withdrawal amounts, and charges additional withdrawal fees. What is this, if not the greed of a scammer?
In short, even a quick look at the company’s site should raise suspicions. It lacks information required of legitimate brokers, yet is filled with much unreliable (or outright fake) content, which we will discuss further. It doesn’t appear to operate within any legal framework, which means it likely lacks any obligations to clients.
Our Trading Experience With Calm Treasury Holdings
The structure of the “Platform” page on the broker’s official website left us puzzled. It talks about everything but trading:
- The “one global team” of traders and company experts.
- User training as a tool for positive social change.
- Support when it’s needed most.
Yet, the Calm Treasury Holdings trading terminal is only briefly mentioned. And it deserves more attention:
- The platform includes multi-chart mode support.
- It’s built around a TradingView widget, and creating the terminal only required using API functions from the developer.
- Users receive an excellent set of indicators and graphical tools for chart analysis.
However, a closer look at the firm’s offerings and the software reveals that all is not as rosy as they promise:
- The software wasn’t created by Calm Treasury Holdings specialists. The same platform is used by at least a dozen other scam brokers.
- Promised auto-trading features are indeed available. However, users can only set the risk level and desired profit, after which a robot developed by the terminal creators takes over. There’s no information on the analysis methods it uses, and we haven’t seen any reports of positive results.
- The website repeatedly mentions the broker’s API accessibility for clients, but no documentation on its functions or usage is available. It seems to be just another bait for traders without any real functionality.
That said, the trading terminal itself raises fewer questions than the trading conditions offered by Calm Treasury Holdings. For example:
- Why is there a 20-fold difference in minimum deposits between the basic Trial account and the next level Portfolio Management account, while other differences are only 4-5 times?
- Why is there a steep 7% withdrawal fee on the Trial account? Is the broker trying to pressure traders into depositing thousands rather than hundreds of dollars?
- Why are there monthly withdrawal limits on lower-tier accounts?
- What are the spreads, swaps, and trading fees?
- How does the 1:500 leverage (even for European clients) align with regulatory principles?
- Why are instruments such as options, futures, ETFs, mutual funds, and bonds missing from the platform, despite being promised in the FAQ?
In summary, we have a clear impression — the broker is not regulated by any competent organization, meaning it provides services illegally. Even a decent terminal likely won’t help traders earn anything substantial, as these scammers clearly have no intention of returning funds.
The Reality Check
Our opinion that Calm Treasury Holdings was created by fraudsters is supported by an analysis of the company’s official details. To begin with, the broker provides no information about its registration location or licenses. The only mention is the unsupported claim on its homepage of being “a leader in regulatory compliance.”
The company has no listed addresses, not even on the contact page or in official documents. However, in various places on the site, it mentions:
- A “Wealth center” in Dubai.
- A headquarters in Geneva.
- The collection and processing of personal data under the European Economic Area’s Data Protection Acts of 1988 and 2003.
This could imply the company is registered in a European country, as it would otherwise be unable to provide services in that area. This is supported by the mention of a headquarters in Geneva. However, no company with this name appears in the business registries of any EU or EEA countries. We found only a similarly named firm in the Companies House database in the UK.
However, no company with this name appears in the business registries of any EU or EEA countries. We found only a similarly named firm in the Companies House database in the UK.
This company was registered in 2015 and remains active. It’s an ideal candidate for creating a broker’s backstory, as its total assets exceed 10 billion pounds. However, unfortunately for the fraudsters, the listed business activity (SIC) is irrelevant, and it lacks a local FCA license, which it has never held. It also lacks licenses from regulators in European countries, Dubai (also mentioned on the website), or even offshore jurisdictions.
It appears the broker only exists online as a virtual company, with no real trading. Without licenses, Calm Treasury Holdings’ activities are entirely illegal. Are you still inclined to send funds to accounts opened here?
How Long Has Calm Treasury Holdings Been in the Game?
We have clarified the broker’s registration date (at least the company’s duration). This information was found in the Whois service.
It turns out the domain calmtreasury.com, used by the company, was only registered in January 2024 by an individual or company with an address in Charlestown (Saint Kitts and Nevis). Clearly, the legitimate UK company created in 2015 has nothing to do with this domain.
The information on the homepage also turned out to be fake. It’s difficult to believe that within nine months, they could attract 500,000 users and earn the trust of at least half of the top firms globally (including banks, mutual funds, pension funds, hedge funds, investment, and insurance companies).
Therefore, the broker’s story is unfounded, making the conclusion about Calm Treasury Holdings’ honesty quite clear.
Extra Fraud Indicators
Several additional reasons suggest this company is fraudulent. We include the following in this list:
- The extremely high leverage (up to 1:500), which carries unacceptable risks for traders, making it nearly certain to deplete their deposits within a couple of trades.
- The lack of official documents other than Privacy and Refund Policies. Calm Treasury Holdings doesn’t even provide Terms & Conditions, nor does it have KYC and AML Policies. The absence of the latter also raises questions about the legality of collecting clients’ personal information. On what grounds does the company demand contact details, residential addresses, etc., and, more importantly, on what grounds does it require their verification?
- Payment information is also absent. You can only fund your account via a card transfer (the recipient’s details are hidden) or cryptocurrencies. This method is typical of scam brokers, as it allows them to maintain complete anonymity.
Is Calm Treasury Holdings the Right Fit?
In this Calm Treasury Holdings review, we aimed to show why this broker shouldn’t be trusted. This is supported by significant arguments: the pseudo-company operates without registration, offers services without a license, and provides much misleading information. Its trading conditions are not fully disclosed, and those revealed raise serious concerns. Users also won’t find payment details or official documents. We are confident that funding accounts on such a platform is a huge risk, with the only likely outcome being the loss of all invested funds.
Negative posts online about Calm Treasury Holdings are 100% true!!! These are typical scammers, luring in newcomers and promising easy and fast earnings. The fraudsters know their project won’t last long, so they’re trying to get as much money as possible. Don’t repeat my mistake; don’t fall for their tricks!
To hell with this fraudulent company! Calm Treasury Holdings blatantly scams clients for money, targeting beginners who understand neither trading nor broker selection. I fell into their trap myself and left them $15,000. Now I’m looking for lawyers to help punish them. But it turns out to be a tough task because the company is fake.