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Abstract：Offering misleading information is a common tactic used by fraudulent brokers. It seems to be very reliable if you take a very quick glance at the statements the fraud shows on its page. However, when you start to trade with it, you will find any trading information it claimed has been left out, and the fraud itself is unbelievable.
Misleading Licenses
Comhar Capital claims that it is registered and regulated by three financial jurisdictions, their clients can rest assured that they are trading with a safe and secure company: If we go by the “Regulation” on its home page, then the company is showing that it is registered and regulated in FINRA, SEC and FINMA.
Searching on regulators' page, we indeed find match results on FINRA and SEC. However, FINRA is a self-regulatory organization, which does not regulate forex investment activities. SEC belongs to a federal institution, which also does not regulate forex investment activities. As for FINMA regulation, we find no results about Comhar Capital on FINMA registry. That is to say - the firm is merely a registered firm under no regulation.
An US-broker without A License
Headquartered in USA, the entity must be registered as a futures commission merchant and foreign exchange dealer with the Commodity Futures Trading Commission (CFTC) and to be a member of the National Futures Association (NFA) as US- based reliable forex brokers do. However, we found no results matched with Comhar Capital.
Newly Established in February 2022
Apart from the misleading regulatory information, we found Comhar Capital established about a month ago. Domain check result showed Comhar Capital(https://www.comharcapitalmkt.com/) was recently created in FEB. 2022. It is very new. There is the highest possible level of caution for you when dealing with Comhar Capital.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
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