English
Sign In

Perfect Mining Trading

Operating status: SCAM

Website: https://perfectminingtrading.com

Broker violations and abnormal records
  • Jun 06, 2022 The British Columbia BCSC Added Perfect Mining Trading into Its Warnings

    On 7 June 2022, the British Columbia Securities Commission (BCSC) issued a warning that Perfect Mining Trading is not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/perfect-mining-trading

    On 7 June 2022, the British Columbia Securities Commission (BCSC) issued a warning that Perfect Mining Trading is not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/perfect-mining-trading
  • Aug 07, 2022 BrokersView has Reviewed that Perfect Mining Trading is an Unregulated Forex Broker

    Perfect Mining Trading claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag.

    Perfect Mining Trading also claims to be located in the USA. As per the local laws, Perfect Mining Trading shall be authorized by the United States National Futures Association (NFA). However, we searched the NFA and did not find any results that matched Perfect Mining Trading. That means Perfect Mining Trading is not regulated by NFA.

    Moreover, the British Columbia Securities Commission (BCSC) issued a warning that Perfect Mining Trading is not registered to trade in, or advise on, securities or derivatives in BC. 

    The truth is that Perfect Mining Trading 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.

    Perfect Mining Trading claims to be a reliable broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag.Perfect Mining Trading also claims to be located in the USA. As per the local laws, Perfect Mining Trading shall be authorized by the United States National Futures Association (NFA). However, we searched the NFA and did not find any results that matched Perfect Mining Trading. That means Perfect Mining Trading is not regulated by NFA.Moreover, the British Columbia Securities Commission (BCSC) issued a warning that Perfect Mining Trading is not registered to trade in, or advise on, securities or derivatives in BC. The truth is that Perfect Mining Trading 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.
  • Nov 24, 2022 BrokersView has found that Perfect Mining Trading is not working

    BrokersView found the domain "https://perfectminingtrading.com" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://perfectminingtrading.com" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

Reviews

Be the first to review.
Rate and Review

Your review