Gold Harbor is a Contract for Difference (CFD) broker officially registered on April 18, 2024. The broker offers a wide range of trading markets, including foreign exchange, stocks, futures, energy, precious metals, cryptocurrencies, CFDs, and more, primarily through its proprietary trading platform and mobile application.
Corporate Registration Information and Regulatory Status:
Public information on Gold Harbor's official website indicates that its headquarters is located in New York, USA. Additionally, the broker is registered with and regulated by the National Futures Association (NFA) and the Financial Crimes Enforcement Network (FinCEN) in the United States, with an NFA ID of 0561418 and an MSB registration number of 31000263262302.
Upon verification, the National Futures Association (NFA) lists an entity with the NFA ID of 0561418 as SMART GLOBAL, registered as a non-member entity, and thus not regulated by the NFA. The FinCEN website shows the enterprise with the MSB number 31000263262302 is also SMART GLOBAL. However, FinCEN's primary mission is anti-money laundering, and it does not regulate normal financial derivative transactions. It is also unclear what relationship Gold Harbor has with SMART GLOBAL.
Furthermore, Gold Harbor's official website, along with those of brokers such as Nuoanda, Accel, XRB-MAX, Ticmill, HANTEC FINANCIAL, and LeSen Financial Limited, share almost identical webpage designs and content.
Account Opening:
To open an account with Gold Harbor, visit the broker's official website and click "Register" on either the homepage or the top right corner of the web page. First, complete an email verification, then set a login password and submit. After the application is submitted, the account is successfully registered.
Trading Account Information:
Gold Harbor's official website only discloses information on spreads, trading leverage, margin call/stop-out levels, and contract sizes. Information regarding account types, trading commissions, minimum/maximum trading volumes, maximum positions/orders, and minimum price precision is not available.
- Spread: Floating Spread
- Trading Leverage: 1:100—1:500
- Margin Call/Stop-Out Level: 100%/50%
- Contract Size: 1 lot = 100,000 currency units
Trading Platform:
Gold Harbor offers the ST5 trading platform to its users.
Deposits and Withdrawals:
Gold Harbor has not explicitly disclosed the supported methods for deposits and withdrawals, fees, or the minimum deposit and withdrawal amounts on its official website.
Summary:
Traderknows warns investors that Gold Harbor is a foreign exchange scam site with opaque registration and regulatory information, and suspected of false advertising. The only way to contact this broker is through email, which is extremely limited. The website design and content of its official site use the same template as those of other brokers like Nuoanda, Accel, XRB-MAX, Ticmill, HANTEC FINANCIAL, and LeSen Financial Limited. Traderknows advises investors to opt for brokers with transparent information, strong regulation, and good reputation for their investment and trading activities to avoid unnecessary financial losses.
Currently, this broker is marked as "suspected of scam" on Traderknows.
