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Harmonic Investment Group

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Operating status: SCAM

Website: https://www.harmonicgroups.com/

Broker violations and abnormal records
  • Jan 15, 2026 BrokersView has found that Harmonic Investment Group appears to be a scam

    Harmonic Investment Group does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While we can confirm that there is a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licences forex trading activities. 

    Being unregulated is a major red flag for a fraudulent operation. Therefore, Harmonic Investment Group appears to be a scam.

    Harmonic Investment Group does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While we can confirm that there is a company with the same name in the Saint Lucia International Financial Centre (IFC) registry, this registration only grants it International Business Company (IBC) status. This does not constitute a valid financial licence. The IFC neither regulates nor licences forex trading activities. Being unregulated is a major red flag for a fraudulent operation. Therefore, Harmonic Investment Group appears to be a scam.

Related Complaints

Q&A

Could you please check if there are any fees for bank deposits and withdrawals?

Robert Galecka
Croatia
Jan 16, 2026
ANSWER Dear Investor, We strongly advise against trading with Harmonic Investment Group due to its lack of legitimate regulatory credentials. While the firm claims to be registered in Saint Lucia, it provides no verifiable evidence of authorization from any recognized financial regulator. Our review of the Saint Lucia International Financial Centre (IFC) registry confirms that a company by this name exists, but only as an International Business Company (IBC). Importantly, IBC registration does not equate to a financial services license, and the Saint Lucia IFC does not regulate or license forex or investment activities. In effect, Harmonic Investment Group operates without oversight from any credible financial authority. This may indicate unlicensed and potentially fraudulent operations. To safeguard your capital and personal information, we strongly recommend avoiding any financial engagement with Harmonic Investment Group.
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