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Premium Invest Club
Operating status: SCAM
Broker violations and abnormal records
On 30 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Premium Invest Club was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/premium-invest-club
On 30 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Premium Invest Club was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/premium-invest-clubPremium Invest Club claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. And it located in the UK. Upon investigation, we found that the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Premium Invest Club was providing finacial services or products without authorisation.
The truth is that Premium Invest Club is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
Premium Invest Club is a scam.
Premium Invest Club claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. And it located in the UK. Upon investigation, we found that the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Premium Invest Club was providing finacial services or products without authorisation.The truth is that Premium Invest Club is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Premium Invest Club is a scam.On March 22, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Premium Invest Club to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
On March 22, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Premium Invest Club to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists?page=0&conditions%5Bcategorie%5D=224
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