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Gold Harbor

United States|1-2 years|
Suspicious Scope of Business|Suspicious Overrun|High potential risk|

https://goldharborfinance.com

Website

Rating Index

Contact

support@goldharborfinance.com
https://goldharborfinance.com
111 John St, Ste 2000 New York NY 10038, United States

Licenses

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-04
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The United StatesNFA regulation (license number: 0561418) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

Gold Harbor · WikiFX Survey

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Gold Harbor · Company Summary

AspectInformation
Registered CountryUnited States
Company NameGold Harbor Ltd.
RegulationNFA (suspicion of being a clone)
Tradable AssetsForeign exchange, precious metals, energy commodities, major global indices
Account TypesComprehensive, Finance, Financial STP
Customer SupportEmail support@goldharborltd.com

Overview

Gold Harbor Ltd., purportedly based in the United States, offers a range of trading opportunities across various asset classes, including foreign exchange, precious metals, energy commodities, and major global indices. However, concerns arise regarding the legitimacy of its claimed United States NFA regulation (License number: 0561418), which is under suspicion of being a clone. The company provides multiple account types such as Comprehensive, Finance, and Financial STP, catering to different trading needs. Customer support is accessible via email at support@goldharborltd.com, with a physical address located at 40 E 7th St, New York, NY 10003, USA.

Overview

Regulation

Gold Harbor's claimed United States NFA regulation (license number: 0561418) is under suspicion of being a clone.

Regulation

Pros and Cons

ProsCons
  • Diverse range of trading products
  • Suspected clone of claimed United States NFA regulation raises concerns
  • Multiple account types available
  • Limited information available on the website
  • Responsive customer support
  • Accessible physical address

Market Instruments

Gold Harbor provides a diverse array of trading products across various categories:

  1. Foreign Exchange (Forex): Currency pairs including EUR/USD, GBP/JPY, and USD/JPY.
  2. Precious Metals: Gold and silver trading opportunities.
  3. Energy Commodities: Products such as crude oil and natural gas.
  4. Major Global Indices: Access to indices like the S&P 500, FTSE 100, and more.
Market Instruments

Account Types

Gold Harbor offers multiple account types tailored to different trading needs:

  1. Comprehensive Account:
    1. Ideal for traders seeking comprehensive exposure to a wide range of assets with flexible trading hours.
    2. Access to trade CFD contracts continuously using a proprietary composite index mirroring real market movements.
  2. Finance Account:
    1. Enjoy the advantage of high leverage, allowing for potentially larger returns on investment.
    2. Trade forex, commodities, and cryptocurrencies with large standard or microtransactions.
  3. Financial STP Account:
    1. Benefit from markets featuring currency pairs with smaller spreads, potentially enhancing trading opportunities for various strategies.
    2. Offers flexibility in trading major and minor currency pairs.
    3. Account Types

Customer Support

Gold Harbor demonstrates a commitment to customer satisfaction through its responsive and accessible support services. With an email contact provided at support@goldharborltd.com, clients can easily reach out for assistance with their inquiries or concerns. Additionally, the company's physical address at 40 E 7th St, New York, NY 10003, USA, signifies a tangible presence and a potential avenue for in-person assistance or communication.

Conclusion

In conclusion, Gold Harbor presents a compelling array of trading products and account types, yet the limited information available on its website may raise transparency concerns for potential clients. Moreover, while its commitment to customer support through accessible channels is commendable, the ambiguity surrounding its claimed United States NFA regulation necessitates thorough verification.

FAQs

Is Gold Harbor regulated by a financial authority?

Gold Harbor claims to be regulated by the United States NFA with license number 0561418, but this regulation is under suspicion of being a clone.

What trading products does Gold Harbor offer?

Gold Harbor provides trading opportunities in foreign exchange (forex), precious metals like gold and silver, energy commodities such as crude oil and natural gas, and major global indices like the S&P 500 and FTSE 100.

What are the available account types at Gold Harbor?

Gold Harbor offers three main account types: Comprehensive, Finance, and Financial STP.

How can I contact Gold Harbor for customer support?

You can reach Gold Harbor's customer support team via email at support@goldharborltd.com. Additionally, their physical address at 40 E 7th St, New York, NY 10003, USA, provides a potential avenue for in-person communication.

Risk Warning

Online trading carries substantial risk, potentially leading to the total loss of invested funds. It may not be appropriate for all traders or investors.

Broker Information

Company Name

Gold Harbor

Abbreviation

Gold Harbor

Regulatory Status

Suspicious Clone

Platform registered country and region

United States

Company website
Type of License

Description of Approved License Type

Type I

The financial instrument business deals with highly liquid securities and provides derivative transactions, which have characteristics.

As mentioned above, the main business content of the first type of financial instrument business operators can be roughly summarized as securities business (securities, securities CFD, etc.), financial futures business (FX), derivative trading business related to cryptocurrencies, securities management, etc. The work can be divided into four categories.

Type II

The financial instrument business basically refers to funds (shares of collective investment plans), trust beneficiary rights with lower liquidity, that is, financial instrument transactions excluding major securities such as stocks and corporate bonds. These are referred to as "equivalent securities" in the various items listed in the second paragraph of Article 2 of this Sale Business Law (hereinafter referred to as "equivalent securities").

In addition, the self-issuance (private placement and public offering) of certain securities such as investment trust beneficiary rights that are not regarded as securities, currency-related market derivative transactions, etc. are also positioned as Type II financial instrument business.

Phone of the company

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Company address
  • 111 John St, Ste 2000 New York NY 10038, United States

Linkedin

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WhatsApp

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QQ

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WeChat

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Customer Service Email Address
  • support@goldharborfinance.com

Company Summary

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