- Record
- VBN-042045
- Listed
- 2026-07-10
- Flagged in
- Dominican Republic
- Regulator source
- IOSCO I-SCAN (Dominican Republic – Superintendencia del Mercado de Valores) · regulator notice →
- Evidence grade
- B (partial record on file)
HARVEST TRADING CAP, S.R.L is on file in the Veribeacon case registry as a reported operator. Records in this category usually involve unverifiable regulatory claims and withdrawal processes that fail exactly when funds should move back to the client. The name appears on an official regulator warning list (IOSCO I-SCAN (Dominican Republic – Superintendencia del Mercado de Valores)).
Verification source
Verified against the SARFund case registry — the escalation body this registry cites for verified fraud reports.
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