Is HARINDALE a scam?
Wikilix independent safety report
Yes. Harindale (harindale.trade) shows every hallmark of a scam. It is an unauthorised website that trades on the name of a genuinely licensed firm, Harindale Ltd (M4Markets Europe), and the Cyprus r…
Risk scorecard · each area scored 0 (clean) to 10 (worst)
Broker Summary
What Wikilix has recorded about HARINDALE: its history, the licences it holds, its trading conditions and its fees.
HARINDALE Broker Overview
HARINDALE is a retail forex and CFD brand that presented itself from the domain harindale.trade, giving a Luxembourg contact address at 3 Rue Johannes Kepler and the support address support@harindale.trade. No financial regulator has been confirmed as supervising the brand, and the brand publishes no trading conditions, account tiers, platform list or funding schedule that could be verified. The domain no longer resolves, so the commercial offer behind the name cannot be examined at all.
HARINDALE Regulation and License
No forex or CFD licence is on record for HARINDALE under any authority, in Luxembourg or elsewhere. The brand names no regulator, no licence number and no licensed entity. In Luxembourg, investment firms are supervised by the Commission de Surveillance du Secteur Financier, and nothing connects this brand to such an authorisation.
Is HARINDALE Regulated?
No. There is no confirmed regulation, and there is not even a regulatory claim to test. A client dealing with an unlicensed operator has no supervisory authority to complain to and no compensation scheme behind their deposit.
HARINDALE LTD
The only registered company anywhere carrying this name is HARINDALE LTD, a private company incorporated in Cyprus on 1 September 2015 under registration number HE 346662, with its registered office at Spyrou Kyprianou, 78, Magnum Business Center, 3076, Limassol. That entry is live on the Cyprus Department of Registrar of Companies and Intellectual Property register, which records the company as Registered and previously named ICC INTERCERTUS CAPITAL LIMITED. Two cautions apply. A company registration is corporate existence only and is not a financial licence. And the brand itself never published this entity, so the link between the Cyprus company and the trading name rests on the name alone, while the address the brand gave was in Luxembourg.
Is HARINDALE Safe?
HARINDALE cannot be treated as safe. There is no confirmed licence, no disclosed operating company, no published terms setting out how client money is held, and the website through which accounts were opened is no longer reachable. Anyone still holding a balance under this name has no identified regulated counterparty.
HARINDALE Pros and Cons
- A company of the same name is genuinely registered in Cyprus and has been on the register since 2015.
- No financial licence of any kind is on record for the brand.
- No operating entity, terms, fee schedule or platform list was ever published under the brand.
- The brand's website does not resolve, so accounts, balances and support cannot be reached through it.
HARINDALE Review and Assessment
On the record available, HARINDALE is an unlicensed and now unreachable trading brand with a Luxembourg address claim that no corporate record supports. The single verifiable fact around it, a Cyprus company of the same name, proves only that such a company exists. Depositing money with a brand in this position means accepting an unidentified, unsupervised counterparty, which is the central consideration before any account is opened or funded.
Regulatory Licenses
We have not confirmed any regulation for HARINDALE. Money deposited with an unregulated broker is protected only by the company itself.
Trading with an unregulated broker puts your deposit at risk.
No regulation
We have not confirmed any regulation for HARINDALE. An unregulated broker is not supervised by a financial authority, and money you deposit is protected only by the company itself.
What this means for you
- No compensation scheme covers your funds.
- No regulator to escalate a complaint to.
- No audit of how client money is held.
Global Domains
One domain on record. All active and served over HTTPS.
Corporate Network
One legal entity behind the HARINDALE brand.
- HARINDALE LTDActiveCyprusRegistration HE 346662Established Sep 1, 2015Registered private company whose name matches the brand; previously named ICC INTERCERTUS CAPITAL LIMITED. Its link to the trading brand is not corroborated by the brand's own published material.
Company Registration
The operating company is HARINDALE LTD. Registered in Cyprus. Registration number HE 346662.
- Legal entity
- HARINDALE LTD
- Registration number
- HE 346662
- Jurisdiction
- Cyprus
- Incorporated
- Sep 1, 2015
- Registry
- Cyprus Department of Registrar of Companies and Intellectual Property
- Registered address
- Spyrou Kyprianou, 78, Magnum Business Center, 3076, Limassol, Cyprus
Frequently Asked Questions
Common questions about HARINDALE
That is not established. HARINDALE LTD, HE 346662, is genuinely on the Cyprus companies register and has been since 2015, but the trading brand never named it, and the address the brand published was in Luxembourg instead. Treat the two as a name match, not a confirmed relationship.
Try to withdraw the full balance in writing straight away, and keep every record of your deposits, correspondence and any identity documents you sent. Because no supervising regulator has been identified, report the matter to the police or financial-crime unit in your own country rather than waiting for an industry body to act.
The only contact route the brand disclosed is the email address support@harindale.trade. No telephone number, live chat or named officer was published, and the address given in Luxembourg is not backed by any corporate record we could obtain.
Not established. HARINDALE published no restricted-countries clause, no terms and no onboarding form that could be read, so the jurisdictions it accepted or refused are unknown. Absence of a published restriction is not the same as acceptance.
No maximum leverage is confirmed. The brand published no leverage figures for any account. Where an unlicensed operator quotes very high leverage privately, none of the caps a regulator would impose apply to it.
No withdrawal timeframe was ever published, so there is nothing to hold the operator to. With the website unreachable, there is also no functioning route to submit a withdrawal request at all.
No deposit or withdrawal channel is confirmed. HARINDALE published no funding page, no fee schedule and no processing times, and there is now no reachable client area through which a withdrawal could be requested.
No platform is confirmed. The brand published no platform list, no server names and no download links, so we cannot state that MetaTrader 4, MetaTrader 5, cTrader or any proprietary terminal was offered.
Unknown. No spread, commission or swap schedule was ever published under this brand, and no fee table could be confirmed. Trading with an operator whose costs are not published means the price you are charged cannot be checked against anything.
Not published. HARINDALE never set out a minimum deposit, and no figure could be confirmed from any source we are prepared to publish. Treat any minimum quoted to you privately as unverified.
No. The domain harindale.trade does not resolve, so the platform, the client area and any support pages behind it cannot be reached. A brand that has withdrawn its own website while client balances may still exist is a serious concern in itself.
The brand gave a Luxembourg contact address, 3 Rue Johannes Kepler. No corporate record of a Luxembourg company of this name was obtainable, and the only same-name company on any official register is in Limassol, Cyprus, so the Luxembourg base is an unsupported claim rather than a confirmed fact.
The brand never published an operating company. The only registered company of that name anywhere is HARINDALE LTD, incorporated in Cyprus in 2015 under number HE 346662, and the brand itself never named it, so the connection rests only on the shared name.
We cannot confirm outright fraud, but HARINDALE should be treated as unsafe to deposit with. It operates with no confirmed licence, it discloses no operating company, and the site through which accounts were opened no longer resolves. Those conditions leave a client with no supervised counterparty.
No. No financial licence of any kind is on record for HARINDALE, and the brand names no regulator and no licence number of its own. A Luxembourg investment firm would be supervised by the Commission de Surveillance du Secteur Financier, and nothing ties this brand to such an authorisation.
Comments
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