Serenity Global Holdings LTD, operating through serenityglobalholdingsltd.com, presents itself as a Swiss financial and credit organisation. The platform promotes fixed-return investment plans, cryptocurrency deposits, CFDs, securities, real estate, precious metals, loans and venture-capital opportunities.
The main issue is that the website’s corporate and regulatory claims are difficult to verify, while different pages display several conflicting business addresses.
What does Serenity Global Holdings LTD offer?
The company states that it provides financial services to individuals and businesses. Its website lists activities involving:
- stocks and CFDs;
- bonds and securities;
- precious metals and petroleum;
- real-estate investments;
- hedge funding;
- loans;
- venture capital;
- digital-asset storage.
Serenity Global Holdings LTD also says clients can invest for a fixed return on investment. This is a significant claim, especially because no audited performance reports or clear explanation of the investment strategy were identified.
Cryptocurrency deposits
The FAQ states that the minimum deposit is $100 and that the platform accepts Bitcoin, USDT through the TRC20 network and other cryptocurrencies.
Users who do not already own cryptocurrency are directed toward external exchanges and wallets before sending funds to the platform. The minimum withdrawal is also listed as $100.
Cryptocurrency transfers are normally difficult to reverse. Before making a payment, investors should verify who owns the receiving wallet and whether it belongs to a licensed legal entity.
Questionable Swiss registration claim
The website says Serenity Global Holdings LTD is legally registered with “Switzerland’s Companies House” and links users to the Swiss commercial-register portal Zefix. However, the available page does not display a company number or provide a direct verified entry matching the exact operator and domain.
Switzerland does not use the term “Companies House” in the same way as the United Kingdom. More importantly, commercial registration alone would not necessarily authorise a company to provide investment management, securities, CFD or deposit-taking services.
No clearly verifiable FINMA authorisation linked to serenityglobalholdingsltd.com was identified during this review.
Conflicting addresses
Different sections of the website display several addresses:
- Uraniastrasse 35, 8001 Zürich, Switzerland;
- Zentralstrasse 44, 6003 Luzern, Switzerland;
- Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Scotland, FK1 5RL.
The contact page indexed separately also refers to Zentralstrasse 44 in Luzern, while other pages show the Zürich and Scottish locations.
The website does not clearly explain:
- which address is the registered office;
- where the business actually operates;
- why Donoghue & Co. Ltd appears in the contact section;
- what legal relationship exists between the Swiss and Scottish entities.
Such inconsistencies make it harder to determine which company is responsible for client funds.
Restrictive investment terms
The terms contain several provisions that deserve attention.
The platform states that:
- deposits are treated as private transactions between the company and investor;
- the original deposit cannot be withdrawn until the investment plan expires;
- multiple accounts may be blocked and funds forfeited;
- the company may change its rules without prior notice;
- delays may be attributed to payment providers or other external causes.
These conditions give the operator broad discretion while limiting a client’s ability to access deposited capital.
The FAQ also says different plans can only be funded a limited number of times and warns that violations may result in “stern sanctions.”
Withdrawal claims
Serenity Global Holdings LTD claims that withdrawals are processed instantly and automatically, with cryptocurrency reaching a client’s wallet within three to ten minutes.
This statement comes from the platform itself and should not be treated as independent evidence of successful withdrawals.
Users should be cautious if an attempted withdrawal leads to demands for:
- tax paid directly to the platform;
- AML or compliance charges;
- wallet verification fees;
- account insurance;
- liquidity payments;
- another deposit;
- an upgrade to a more expensive investment plan.
A balance displayed in a personal account does not prove that corresponding funds exist in a segregated account.
Regulatory status
No clearly verifiable licence was identified for the exact domain serenityglobalholdingsltd.com.
This is particularly important because the company claims to provide services involving securities, CFDs, loans, fund management and fixed investment returns. Several of these activities normally require regulatory authorisation.
Before depositing, users should request:
- the complete registered legal name;
- Swiss company identification number;
- FINMA authorisation number;
- names of directors;
- proof of the registered office;
- confirmation that the exact domain is authorised;
- details of the company owning the receiving crypto wallets.
Key findings
The review identified several concerns:
- the platform promotes fixed-return investments;
- deposits are accepted in Bitcoin and USDT;
- no matching financial licence was independently verified;
- the website displays three different addresses;
- the relationship with Donoghue & Co. Ltd is unexplained;
- the terms prevent withdrawal of the original deposit before plan expiry;
- the operator reserves the right to change rules without notice;
- claims of instant withdrawals come only from the platform’s own FAQ.
Final assessment
Serenity Global Holdings LTD should be approached with considerable caution.
The combination of fixed-return claims, cryptocurrency funding, conflicting addresses and an unclear regulatory position creates substantial uncertainty about the operator and the protection of client funds.
Investors should not rely solely on the website’s Zefix link or Swiss address. The exact company, registration number, licence and authorised domain must all be independently confirmed before any payment is made.
What to do if you already deposited
If you have already transferred money through serenityglobalholdingsltd.com:
- request withdrawal of the full available balance in writing;
- save screenshots of the account and investment plans;
- preserve emails, chats and telephone numbers;
- retain cryptocurrency wallet addresses and transaction hashes;
- record every request for an additional payment;
- contact the exchange used to purchase or send cryptocurrency;
- remove remote-access software installed at a representative’s request;
- do not pay further taxes, insurance or verification fees to unlock funds.
You can also submit your complaint here and get to know how to get money back: https://ob-man.com/en/quizle/66965abf8c5dc-3/
