Regulatory Warning

APYHarvest Financial Services Ltd (CLONE)

Flagged by Central Bank of Ireland · Ireland (IRL)

Official Warnings (1)

Central Bank of Ireland Ireland
Other

APYHarvest Financial Services Ltd (CLONE) is not authorised to provide investment services to persons in Ireland. The firm purports to be based in the United Kingdom and Ireland.

In this instance, the fraudulent entity cloned and impersonated legitimate Central Bank authorised firms in order to deceive consumers.
This unauthorised firm has cloned the name of the legitimate firm: Harvest Financial Services Ltd which is authorised by the Central Bank. It should be noted that there is no connection whatsoever between the Central Bank authorised firm and the unauthorised firm.

View Official Source

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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