Suspected of fraudLibertyHarbor Securities
1Year
Basic Information
Country
AmericaMarket Type
foreign exchangeEnterprise Type
BrokerageService
Provide trading services for a variety of financial products such as foreign exchange (Forex), contracts for difference (CFD), stocks, commodities, indices, etc.Support Languages
Chinese, EnglishDomain Registration Date
2024-09-18Business Status
Suspected of fraudCompany IntroductionWeb Analytics
Company Introduction
LibertyHarbor Securities is an online brokerage platform that claims to specialize in foreign exchange and contracts for difference (CFD) trading. Its website domain is libertyharborsecurities.com From a broader operational perspective, the platform lacks clear disclosure of its company registration information and regulatory background, nor does it list the authorization number or country of regulation from a recognized financial regulatory agency on its website. This ambiguity raises questions about the company's credibility and the security of its funds.
LibertyHarbor Securities' website frequently uses vague slogans such as "safe, transparent, and professional," but offers no specific compliance documents or actual office address. Instead, it simply refers to itself as an "international financial services provider," making it highly likely that the platform is unregulated or has a fictitious registration entity. This pattern is common in forex fraud cases, and investors should be extremely vigilant.
🌐Global layout and brand background
According to the publicly available information on its website, LibertyHarbor Securities lacks any verifiable global branches or regulatory approvals. Its website does not list its headquarters, legal representative, or regulatory registration number, nor does it contain any third-party audit reports. Compared to licensed brokers (such as those regulated by the FCA, ASIC, and CySEC), LibertyHarbor Securities lacks fundamental transparency and trust.
Furthermore, the icons and brand symbols used on the website (such as the Statue of Liberty's torch) give the illusion of being a US financial institution, despite no registration information with the US SEC or FINRA. Industry analysts believe this type of visual camouflage is a common branding tactic used by some non-compliant platforms to mislead investors about their legitimacy.
💹Trading products and services
LibertyHarbor Securities claims to offer CFD trading on forex currency pairs, indices, metals, and cryptocurrencies. However, its website does not disclose specific trading conditions, such as spreads, leverage, slippage mechanisms, or information about liquidity providers. The lack of such critical data often indicates an opaque trade execution environment, making it difficult to verify the authenticity of order matching.
Some investors have cited LibertyHarbor Securities on external complaint platforms, alleging account freezes, delayed withdrawals, and unavailable customer service. Combined with its vague product descriptions, this lack of regulatory oversight suggests a trading environment that could harbor fund management risks or price manipulation.
💻Trading technology and platform experience
The platform claims to support the MetaTrader 4 trading system, but does not provide an official MT4 server ID or download verification link. This means that investors may not be trading in a real MT4 environment, but rather executing virtual orders through a disguised interface or a third-party mirror platform. This type of "fake MT4" behavior is common among fraudulent forex brokers, and investment results often do not match any real market conditions.
In addition, LibertyHarbor Securities' web page architecture is crude, loading speed is slow, and there are configuration anomalies in the SSL encryption certificate, indicating that its website is of a low level and lacks the support of a professional technical team, which also indirectly reflects that it is not a formal licensed financial institution.
🛡️Regulatory compliance and fund security
The most concerning aspects are regulation and fund security. LibertyHarbor Securities cannot be found registered in any authoritative financial regulatory databases (such as the UK FCA, Australia ASIC, and Cyprus CySEC), nor does it provide any information on client fund segregation or compensation mechanisms. This means that all deposits likely flow directly into the company's accounts rather than being held in an independent custodian bank.
If a platform encounters operational issues or refuses to withdraw funds, investors have little legal recourse to recover their funds. These unregulated "offshore brokers" have been repeatedly implicated in capital flight or false promises in past cases, making them high-risk investment platforms.
⚡Trading conditions and experience
LibertyHarbor Securities claims to offer leverage of up to 1:500, but fails to explain the risk management mechanisms for different account types. Such high leverage is generally not permitted by regulatory compliance (for example, the FCA and ASIC cap is only 1:30), and is a clear violation of international financial regulatory standards.
Furthermore, the platform does not provide any real transaction cost tables, deposit fees, or slippage statistics, nor does it disclose independent third-party liquidity providers, leaving investors with a full and uncertain trading experience. Many users report unusual fluctuations in their backend profit and loss data, which are likely due to backend manipulation.
🎓Customer support and value-added services
LibertyHarbor Securities' website claims to offer 24/7 online customer support, but testing has found the online customer service system to be frequently unresponsive or automatically redirecting to a blank page. Customer service email addresses are often hosted on free domain names (such as Gmail or Outlook), rather than corporate domain names, a rarity among established financial institutions.
The so-called "educational resources" section is just repetitive template articles, lacking real market research or analysis reports. It is more used to create the illusion of professionalism rather than provide real educational support.
⚠️Risk Warning and Platform Positioning
LibertyHarbor Securities' overall operational characteristics, including its website structure, content style, and compliance deficiencies, are highly similar to those of typical fraudulent forex platforms. These platforms often lure investors into depositing funds by exaggerating returns and fabricating regulatory backgrounds, then restrict withdrawals under pretexts like "risk warnings" and "compliance reviews," ultimately shutting down completely.
Investors should immediately stop depositing funds or providing any personal information when encountering such websites. It is recommended to verify the legitimacy of the platform through the official website of a reputable regulator and only trade with brokers with valid regulatory licenses.
🔍Comprehensive analysis and evaluation
LibertyHarbor Securities' overall risk assessment is: High Risk/Unreliable Platform (Rating: D).
Key issues include:
Lack of any official regulation or registration;
The website structure and visual packaging are misleading;
There is zero transparency in transaction data and execution;
Customer service and fund flows cannot be verified;
There are potential risks to fund security and fraud.
Overall, LibertyHarbor Securities is more like an unauthorized, attractively packaged fake brokerage website than a genuine regulated financial institution. Investors should consider it a high-risk entity and avoid any form of financial transactions or account registration.
Selected Enterprise Evaluation
1.00
Total 1 commentsLibertyHarbor Securities presents multiple red flags — no verified financial license, no listed corporate address, and vague claims of “global presence.” The lack of regulatory oversight means investors have no protection or compensation in case of fund disputes. The site’s marketing style mimics legitimate brokers, but with no legal foundation, its credibility remains extremely low.
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About LibertyHarbor Securities's questions
Ask:Is LibertyHarbor Securities regulated by any financial regulatory body?
Answer:There is currently no evidence that LibertyHarbor Securities is authorized or regulated by any reputable regulatory body, such as the UK's FCA, Australia's ASIC, or Cyprus' CySEC. The platform also does not disclose its regulatory license number or other information on its official website. Upon verification, the "international financial regulatory guarantee" cited on the website is merely self-promotional and has no legal force. This means that its operations may be unlicensed, and in the event of a dispute or withdrawal denial, investors will be unable to seek redress through official regulatory channels.
Ask:Is it safe to deposit funds with LibertyHarbor Securities?
Answer:Fund security is extremely low. Because the platform fails to disclose any independent custodian bank or client fund segregation system, investor deposits are likely to go directly into the company's own accounts. Without oversight, this structure carries a high risk of fund misappropriation. Furthermore, multiple investors have reported delays, account freezes, or disconnection from customer service when attempting withdrawals, highlighting the platform's opaque operations. Therefore, investors should avoid any financial transactions on the platform to prevent asset losses.
Ask:Are the trading platform and market information provided by LibertyHarbor Securities real?
Answer:LibertyHarbor Securities claims to support the MetaTrader 4 platform, but it does not provide a verifiable server ID or official download link. This means that investors may not be trading in a live MT4 environment, but rather executing virtual orders within a "simulated system" controlled by the platform. Such systems are often used to manipulate quotes and falsify profit records, misleading investors into thinking they are trading in the real market. Therefore, any profit and loss data based on such systems is not reliable. If investors notice significant discrepancies between quotes and mainstream market conditions, they should immediately stop trading and verify the platform's authenticity.