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Platinum Stock Trade
Operating status: SCAM
Website: https://platinumstocktrade.com/
Broker violations and abnormal records
On July 14, 2025, the National Securities Market Commission (CNMV) issued a warning against Platinum Stock Trade, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=D0NRxltMYAcOMakM0E3%2bJ5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On July 14, 2025, the National Securities Market Commission (CNMV) issued a warning against Platinum Stock Trade, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=D0NRxltMYAcOMakM0E3%2bJ5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLAccording to its website, it is located in the US. Upon investigation, no matching information was found in the National Futures Association (NFA). In addition, the National Securities Market Commission (CNMV) issued a warning against Platinum Stock Trade, believing this company might be providing financial services or products without proper authorization.
In essence, Platinum Stock Trade 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. Platinum Stock Trade appears to be a scam.
According to its website, it is located in the US. Upon investigation, no matching information was found in the National Futures Association (NFA). In addition, the National Securities Market Commission (CNMV) issued a warning against Platinum Stock Trade, believing this company might be providing financial services or products without proper authorization. In essence, Platinum Stock Trade 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. Platinum Stock Trade appears to be a scam.
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