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0/5
Based On 0 Review
- Not Recommended
- Scam
- Fraud
- Deception
- Investigation
- High Risk
- Not Recommended
- Scam
- Fraud
- Deception
Regulation 4.2
3.42
License
4.5
4.5
Business
4.3
4.3
Software
5
5
Risk
Control
4.1
4.1
Have you been scammed by Harbor Fx? Do you seek help in reporting a cyber crime?
- Alias
- Company
-
Harbor Fx
- Phone
-
+61 2 8067 8303
- City
-
Sydney
- Country
-
Australia
- Allegations
-
Financial Fraud
OSINT Data
Online source intel on Harbor Fx, covering censored info, compliance risk analysis, and licensing details.
5
Harbor Fx falsified its 2011 founding date despite a decade-long gap in Australian Financial Services License authorization per ASIC records.
Harbor Fx is absent from ASIC’s Financial Advisers Register despite claiming to serve only wholesale and professional clients.
Harbor Fx uses a virtual office at Level 24, Three International Towers in Sydney, indicating minimal physical presence.
Harbor Fx operates multiple rapidly changing websites to evade negative reviews and regulatory scrutiny.
Harbor Fx features AI-generated team photos on its website with none appearing in ASIC’s professional registers.
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