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Harmonic Investment Group -

Not Regulated

Score

2.01 /10

Danger

Harmonic Investment Group

Item: Harmonic Investment Group
Rating: 2.01

Saint Lucia

1-2 years

Questionable Regulatory License

MT5 Full License

Regional Brokers

High Potential Risk

https://www.harmonicgroups.com/en

Influence

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Comparison

Quantity 1

Exposure

Open Account

Website

Score

Regulatory Index3.51

Business Index5.16

Risk Management Index2.76

Software Index5.72

License Index2.69

Open Account

Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

open now

Broker Information

Company Name

Harmonic Investment Group

Company Abbreviation

Harmonic Investment Group

Platform registered country and region

Saint Lucia

Company website

https://www.harmonicgroups.com/en

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away!

Previous Detection : 2026-08-20

This broker lacks valid forex regulation. Please be aware of the risk!

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Benchmark	--
Maximum Leverage	1:1000
Minimum Deposit	$200
Minimum spread	From 0
Products	Forex, metals, cryptoсurrencies, energies, stocks, indices

Currency	--
Minimum position	--
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	Up to $7 each side per lot

Exposure

1 pieces of exposure in total

Pyramid scheme complaint

Expose

Unable to Withdraw

Scam and fraud This broker

Scam and fraud This broker is the biggest scammer. I submitted a withdrawal request, got approval for transfer, then later refused the transfer under the pretext of violation. And this is proof. This broker is 100% fraud. I advise users to avoid new brokers because most of them are scammers.

W10ra

2026-08-19 03:05

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User comment

Comments

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W10ra

3-6months

نصب واحتيال هذا البروكر أكبر نصاب قدمت طلب سحب اجاني موافقة تحويل وراها رفض في تحويل بحجة المخالفة وهذا إثبات هذا بروكر احتيال 100% انصح المستخدمين ان يتجنبوا البروكات الحديثة لأنها أكثرهم محتالين

Translate to English

2026-08-19 03:05

Benchmark	--
Maximum Leverage	1:Unlimited
Minimum Deposit	$10
Minimum spread	From 0.2
Products	Forex, metals, cryptocurrencies

Currency	--
Minimum position	0.01
Supported EA
Depositing Method	--
Withdrawal Method	--
Commission	--