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Trusted Wealth Harbor
Operating status: SCAM
Broker violations and abnormal records
On Oct 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trusted Wealth Harbor, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/trusted-wealth-harbor
On Oct 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trusted Wealth Harbor, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/trusted-wealth-harborAccording to its website, it repeatedly emphasizes that it is subject to top global regulation, but it does not display a single piece of evidence of strong regulation on the website. It claims that its office is located in the United States, but after searching, no matching information was found in the National Futures Association (NFA). In addition, the Financial Conduct Authority (FCA) issued a warning regarding Trusted Wealth Harbor, suspecting that this company may be offering financial services or products without the necessary authorization.
Trusted Wealth Harbor is not regulated by any authority. Therefore, Trusted Wealth Harbor is a scam.
According to its website, it repeatedly emphasizes that it is subject to top global regulation, but it does not display a single piece of evidence of strong regulation on the website. It claims that its office is located in the United States, but after searching, no matching information was found in the National Futures Association (NFA). In addition, the Financial Conduct Authority (FCA) issued a warning regarding Trusted Wealth Harbor, suspecting that this company may be offering financial services or products without the necessary authorization. Trusted Wealth Harbor is not regulated by any authority. Therefore, Trusted Wealth Harbor is a scam.
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