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PERFECT MINING DEALERS
Operating status: SCAM
Website: https://perfectminingdealers.com/
Broker violations and abnormal records
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-dealersThe 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.
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