Gold Harbor Finance is a CFD brokerage website, with an official domain registered on May 8, 2024. It primarily offers retail and institutional clients services for trading financial derivatives such as cryptocurrencies, major, minor, and exotic forex pairs, gold, and indices. This broker does not provide services to jurisdictions where it may violate local laws or regulations.
Company Registration Information and Regulatory Status:
According to publicly available information on their website, Gold Harbor Finance (goldharborfinance.com) is an international private equity asset management company founded by Brent Cunningham in late 2012 in the United States. Its headquarters is located at 111 John St, Ste 2000, New York, NY 10038, United States. The broker claims to have a global presence with branches in major financial centers including the UK, Germany, France, the Netherlands, Hong Kong, and Singapore.
Upon investigation, there is no record of a company named Gold Harbor Finance in the New York State company and business entity database. Furthermore, as of June 20, 2024, the domain has been registered for less than two months.
Therefore, Gold Harbor Finance is essentially a fraudulent brokerage website with no corporate entity or regulatory oversight.
Account Opening Process:
To open an account with Gold Harbor Finance: visit the broker's website, click on "Start Trading" on the homepage or "Register" at the top right corner of the page to go to the account registration page. Fill in your email address and set a login password as required. The broker will then send a verification code to your email. Enter the verification code in the application form and submit it. Once the submission is complete, the account registration will be successful. After logging in, identity verification is required to deposit funds and start trading.
Trading Account Information:
The Gold Harbor Finance website does not disclose information about account types, trading commissions, minimum/maximum trade sizes, maximum position/order sizes, price increments, spreads, trading leverage, margin call/stop-out levels, or contract sizes.
Trading Platform:
Gold Harbor Finance offers a self-developed trading platform for its users, including both desktop and mobile versions, providing access to real-time market data, chart tools, and technical analysis indicators.
Deposits and Withdrawals:
Gold Harbor Finance supports deposits and withdrawals via bank wire transfer and cryptocurrency wallets.
Conclusion:
Traderknows reminds investors that Gold Harbor Finance is a suspected fraudulent broker with unclear registration and regulatory information and false advertising. The only way to contact them is through email, making their contact method very limited. Traderknows advises investors to choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.
Currently, this broker is marked as "Suspected Fraud" on Traderknows.
