Score

1.09 /10
Danger

Gold Harbor

United States

Within 1 year

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

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Score

Regulatory Index0.00

Business Index3.78

Risk Management Index0.00

Software Index4.00

License Index0.00

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Warning: Low score, please stay away! 3
Previous Detection : 2024-09-20
  • 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 · Company summary
Aspect Information
Registered Country United States
Company Name Gold Harbor Ltd.
Regulation NFA (suspicion of being a clone)
Tradable Assets Foreign exchange, precious metals, energy commodities, major global indices
Account Types Comprehensive, Finance, Financial STP
Customer Support Email 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. However, the website offers limited information, and the company's reputation is marred by doubts regarding regulatory compliance. Traders should exercise caution and conduct thorough due diligence before engaging with Gold Harbor's services.

Overview

Regulation

Gold Harbor's claimed United States NFA regulation (license number: 0561418) is under suspicion of being a clone, raising concerns about potential risks. It's advisable to exercise caution and thoroughly verify the legitimacy of the license before proceeding further.

Regulation

Pros and Cons

Pros Cons
  • 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

Gold Harbor presents traders with a diverse array of trading products and multiple account types, catering to various investment strategies. However, potential clients should approach with caution due to concerns surrounding the legitimacy of its claimed United States NFA regulation and the limited information available on its website. Additionally, the company's responsive customer support and accessible physical address reflect a commitment to client satisfaction.

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. This combination of digital and physical support channels underscores Gold Harbor's dedication to providing comprehensive and reliable customer support to its clientele.

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. Traders should approach Gold Harbor's offerings with caution, ensuring due diligence in their decision-making process.

FAQs

Q1: Is Gold Harbor regulated by a financial authority?

A1: 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.

Q2: What trading products does Gold Harbor offer?

A2: 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.

Q3: What are the available account types at Gold Harbor?

A3: Gold Harbor offers three main account types: Comprehensive, Finance, and Financial STP. Each caters to different trading needs, providing access to various assets and trading conditions.

Q4: How can I contact Gold Harbor for customer support?

A4: 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.

Q5: What should I be cautious about when considering Gold Harbor's services?

A5: Potential clients should exercise caution due to the limited information available on Gold Harbor's website and the suspicion surrounding its claimed United States NFA regulation. It's advisable to conduct thorough research and verification before engaging with their services.

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. It's crucial to fully comprehend the associated risks before engaging in trading activities. Additionally, the content of this review is subject to change, reflecting updates in the company's services and policies. The review's creation date is also relevant, as information could have become outdated. Readers should confirm the latest information with the company prior to making any investment decisions. The responsibility for utilizing the information provided herein lies exclusively with the reader.

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Garry Lux
more than one year
Never had any issues thus far and their customer support has always been friendly and efficient.
Never had any issues thus far and their customer support has always been friendly and efficient.
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2024-05-29 14:41
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