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
Summary of the broker
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
Compliance & oversight
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.
Account Types
Trading account options
No Account Types
Account type information is not available for this broker yet.
Funding Methods
Deposit & withdrawal options
No Funding Methods
Funding method information is not available for this broker yet.
Social Presence
Digital community engagement
No Social Media Presence
This broker doesn't have active social media accounts
Corporate Network
Enterprise structure & relationships
HARINDALE LTD
Registration
HE 346662
Established
2015-09-01
Company Registration
Legal entity checked against the official company registry
Legal entity
HARINDALE LTD
Registration number
HE 346662
Jurisdiction
Cyprus
Incorporated
1 September 2015
Registry
Cyprus Department of Registrar of Companies and Intellectual Property
Registered address
Spyrou Kyprianou, 78, Magnum Business Center, 3076, Limassol, Cyprus
From our latest investigation · Verified Sep 9, 2026
View on official registry
Comments
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