BrokersView
Search
Download
English
Sign In

premiumfinancesolutionsltd.com

Save

Operating status: SCAM

Website: https://www.premiumfinancesolutionsltd.com/

Broker violations and abnormal records
  • 2022-10-04 The UK FCA Warns that premiumfinancesolutionsltd.com is a Clone Firm

    On 5 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that premiumfinancesolutionsltd.com was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/premiumfinancesolutionsltdcom-clone-fca-authorised-firm

    On 5 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that premiumfinancesolutionsltd.com was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. You may visit: https://www.fca.org.uk/news/warnings/premiumfinancesolutionsltdcom-clone-fca-authorised-firm
  • 2022-10-07 BrokersView has Reviewed that premiumfinancesolutionsltd.com is an Unregulated Forex Broker

    Premiumfinancesolutionsltd.com claims to be registered in the UK with registration number 07186449. We searched Companies House of United Kingdom (CH) and found a company named Premium Finance Solutions Limited. However, no information can prove that the website is opeated by this company. Besides, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having the registration or not, therefore, does not mean being authorized to provide financial services.

    As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA. The regulator warned that Premiumfinancesolutionsltd.com was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. 

    The truth is that Premiumfinancesolutionsltd.com is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Premiumfinancesolutionsltd.com claims to be registered in the UK with registration number 07186449. We searched Companies House of United Kingdom (CH) and found a company named Premium Finance Solutions Limited. However, no information can prove that the website is opeated by this company. Besides, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having the registration or not, therefore, does not mean being authorized to provide financial services.As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA. The regulator warned that Premiumfinancesolutionsltd.com was a clone firm. The fraudster was using the details of firms UK FCA authorise to try to convince people that it works for a genuine, authorised firm. The truth is that Premiumfinancesolutionsltd.com is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2023-05-16 The BCSC issued a warning against premiumfinancesolutionsltd.com

    On May 17, 2023, the British Columbia Securities Commission (BCSC) issued a warning against premiumfinancesolutionsltd.com, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/premium-finance-solutions-limited

    On May 17, 2023, the British Columbia Securities Commission (BCSC) issued a warning against premiumfinancesolutionsltd.com, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/premium-finance-solutions-limited

comments

Be the first to review.
Rate and Review

Your review