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Daily Harvest Ltd Review: High Risk (Suspected Fraud)

Daily Harvest Ltd Review: High Risk (Suspected Fraud)

TraderKnowsTraderKnows
2024-05-13
Summary:Daily Harvest Ltd is a US-registered forex trading platform. This article evaluates it from aspects like corporate entity, domain registration, licenses, staff, software, and trade types.

Daily Harvest Ltd Overview

Daily Harvest Ltd is a forex broker established in 2023, primarily offering trading services in forex, metals, energy, stocks, and indices to investors. According to information on the official website of Daily Harvest Ltd, the broker is registered in the United States, with the corporate entity being Daily Harvest Ltd. However, there is no record of any registration information related to this company on the U.S. Securities and Exchange Commission (SEC).

官网显示公司注册信息

官网显示公司注册信息查询

Domain Registration of Daily Harvest Ltd

The Whois query results indicate that the official website domain of Daily Harvest Ltd was registered on November 2, 2023. This broker is a newly established entity, with the domain registration dating back only 1 year from the present.

官网域名注册信息Whois查询

Is Daily Harvest Ltd legit or a scam? Does Daily Harvest Ltd have any regulatory licenses?

Daily Harvest Ltd has no valid regulatory approval. Although the brokerage claims on its official website to be regulated by the National Futures Association (NFA) in the United States, an actual check on the NFA's official website indicates that the company is not a member and is not under the regulation or authorization of the NFA. The brokerage appears to be providing false regulatory information, potentially misleading prospective clients. It is advised that investors avoid trading with this brokerage to ensure the safety of their financial assets.

官网显示公司监管信息

官网显示公司监管信息查询

Employees of Daily Harvest Ltd

Traderknows was unable to find any information about the company's team members on public networks.

Trading Software Provided by Daily Harvest Ltd

On the official website of this broker, the provided software download link is for a trading software called ST5. The software supports both desktop versions (Windows/MacOS) and mobile versions (iOS/Android). There is no actual company behind this trading software, posing significant risks for users. The broker can potentially engage in improper activities, such as market manipulation, forced liquidation, and other unauthorized operations through the ST5 platform. Users should be aware of the substantial risks associated with using this trading software.

官网显示交易软件信息

Trading Products Provided by Daily Harvest Ltd

Daily Harvest Ltd primarily offers investors trading services in financial assets such as forex, precious metals, energy, stocks, and indices. The broker outlines specific trading products it covers, along with information on margin (leverage) ratios, minimum trade units, and more. However, the broker's official website does not disclose information regarding commissions, spreads, minimum trade units, maximum trade units, overnight interest, and other details for all the covered trading products in forex, precious metals, energy, stocks, and indices.

官网显示交易产品信息1

官网显示交易产品信息2

Contact Information

Daily Harvest Ltd only supports contact through email and does not provide other forms of contact such as phone, online chat, or fax. The official email address for the broker is publicly available on its official website.

Conclusion

Daily Harvest Ltd is a forex broker that lacks valid regulation. The broker has not disclosed any crucial information regarding user fund security, corporate staff, and registered address. Currently, this broker is listed as "Suspected Fraud" on Traderknows. We hereby warn investors that Daily Harvest Ltd is an extremely high-risk forex trading platform. Please steer clear of this platform to avoid potential financial losses.

Daily Harvest Ltd(英)

SKYPE 图

公众号2

Risk Warning and Disclaimer

The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.

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TraderKnows
Written byTraderKnows
Created date:2023-12-11 05:32
Last Updated:2024-05-13 10:21
Independent Analysis: Manually researched and fact-checked by the TraderKnows Compliance Team, based on public regulatory records.
Wiki
Pig Butchering Scam

The 'Pig Butchering Scam' is a type of financial fraud that originated in Southeast Asia, but has now become prevalent globally. The name stems from the scammers' method of dealing with their victims: similar to raising pigs, they first 'fatten' them by building trust, and then 'slaughter' them by swindling away all their money.

Organization

Suspected Fraud

Daily Harvest LtdDaily Harvest Ltd
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