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PERFECT MINING DEALERS

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Operating status: SCAM

Website: https://perfectminingdealers.com/

Broker violations and abnormal records
  • 2024-10-15 The FCA issues a warning against PERFECT MINING DEALERS

    On October 16, 2024, the Financial Conduct Authority (FCA) issued a warning against PERFECT MINING DEALERS for operating without the required authorization. https://www.fca.org.uk/news/warnings/perfect-mining-dealers

    On October 16, 2024, the Financial Conduct Authority (FCA) issued a warning against PERFECT MINING DEALERS for operating without the required authorization. https://www.fca.org.uk/news/warnings/perfect-mining-dealers
  • 2024-10-17 BrokersView has reviewed that PERFECT MINING DEALERS is an unregulated broker

    The website of PERFECT MINING DEALERS is relatively new, with its registration dating back to February 2024. It promises unreasonably high daily returns, which is a clear indicator of a scam. PERFECT MINING DEALERS uses a company incorporation certificate allegedly from the Companies House (CH) to appear legitimate. However, our investigation suggests that they may have unauthorizedly picked up a company number from the CH register to enhance their authenticity.

    We found no valid licensing information on the trading platform. Additionally, the Financial Conduct Authority (FCA) has issued a warning against PERFECT MINING DEALERS for operating without the required authorization.

    In essence, PERFECT MINING DEALERS is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    PERFECT MINING DEALERS appears to be a scam.

    The website of PERFECT MINING DEALERS is relatively new, with its registration dating back to February 2024. It promises unreasonably high daily returns, which is a clear indicator of a scam. PERFECT MINING DEALERS uses a company incorporation certificate allegedly from the Companies House (CH) to appear legitimate. However, our investigation suggests that they may have unauthorizedly picked up a company number from the CH register to enhance their authenticity.We found no valid licensing information on the trading platform. Additionally, the Financial Conduct Authority (FCA) has issued a warning against PERFECT MINING DEALERS for operating without the required authorization.In essence, PERFECT MINING DEALERS is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.PERFECT MINING DEALERS appears to be a scam.

Related Complaints

Q&A

Need to know info about PERFECT MINING DEALERS

Xianwei
China
2024-11-27
ANSWER Dear Investor, If a broker promises high profits while downplaying risks, you should stay vigilant. This is a common fraud tactic and a major red flag for scams. We have investigated PERFECT MINING DEALERS and believe it to be a fraudulent platform. We haven't found any records indicating that PERFECT MINING DEALERS is properly licensed. Its alleged company certificate does not seem to be associated with it and cannot constitute a license from the regulatory body. The Financial Conduct Authority (FCA) has issued a warning against PERFECT MINING DEALERS for operating without the required authorization. Therefore, we strongly recommend you avoid using PERFECT MINING DEALERS for your safety. Investment inherently carries substantial risks and demands stringent discipline, profound financial knowledge, and adept trading skills.
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I doubt if PERFECT MINING DEALERS is legit.

Coronad
Bangladesh
2024-10-21
ANSWER Dear Investor,We believe that PERFECT MINING DEALERS is a scam. This new online platform promises fake returns to lure people in. They use a suspicious CH certificate to appear legitimate, but it doesn't hold up under scrutiny. The Financial Conduct Authority (FCA) has already flagged PERFECT MINING DEALERS as an unauthorized firm and has alerted investors to stay away from this potential scam.Therefore, avoid using PERFECT MINING DEALERS at all costs. Otherwise, your money could be gone forever. For safer trading, consider using fully regulated brokers.
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