Regulatory Warning

HARVEST TRADING CAP, S.R.L

Flagged by Superintendencia del Mercado de Valores · Dominican Republic (DOM)

Official Warnings (1)

Superintendencia del Mercado de Valores Dominican Republic
Unregistered/Unlicensed entity offering financi...

HARVEST TRADING CAP, S.R.L are not registered in the registry of the securities market, therefore they are not authorized, regulated or supervised by this jurisdiction.

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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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