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Ptastar
Operating status: SCAM
Website: https://dnauebf.com/#/homehttps://www.cerionit.com/#/home
Broker violations and abnormal records
On 19 July 2024, the Securities Commission of The Bahamas (SCB) issued a warning against PTASTAR MARKETS LIMITED (dnauebf.com & cerionit.com), believing this company might be providing financial services or products without authorisation. You may visit: https://www.scb.gov.bs/wp-content/uploads/2024/07/Public-Notice-No.-7-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas.pdf.
On 19 July 2024, the Securities Commission of The Bahamas (SCB) issued a warning against PTASTAR MARKETS LIMITED (dnauebf.com & cerionit.com), believing this company might be providing financial services or products without authorisation. You may visit: https://www.scb.gov.bs/wp-content/uploads/2024/07/Public-Notice-No.-7-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas.pdf.Ptastar claims to be a online stock trading platform, and is owned and operated by PTASTAR MARKETS LIMITED located in Bahamas, licensed and regulated by the Australian Securities and Investment Commission (ASIC), the Securities Commission of The Bahamas (SCB), the Capital Markets Authority (CMA), the Cyprus Securities and Exchange Commission (CySEC), the United Kingdom Financial Conduct Authority (FCA), the Federal Financial Supervisory Authority (BaFin) and the DuBai Financial Services Authority (DFSA), offering wide range of financial services, including Forex, Index CFD, Commodities, ETF CFD, Stock CFD, Cryptocurrency, Currency Index CFD and more instruments in global markets.
Upon investigation, our search of the ASIC, SCB, CMA, CySEC, FCA, BaFin and DFSA yielded no results. And the SCB issued a warning against PTASTAR MARKETS LIMITED (dnauebf.com & cerionit.com), believing this company might be providing financial services or products without authorisation.
The truth is that Ptastar 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.
Ptastar is a scam.
Ptastar claims to be a online stock trading platform, and is owned and operated by PTASTAR MARKETS LIMITED located in Bahamas, licensed and regulated by the Australian Securities and Investment Commission (ASIC), the Securities Commission of The Bahamas (SCB), the Capital Markets Authority (CMA), the Cyprus Securities and Exchange Commission (CySEC), the United Kingdom Financial Conduct Authority (FCA), the Federal Financial Supervisory Authority (BaFin) and the DuBai Financial Services Authority (DFSA), offering wide range of financial services, including Forex, Index CFD, Commodities, ETF CFD, Stock CFD, Cryptocurrency, Currency Index CFD and more instruments in global markets.Upon investigation, our search of the ASIC, SCB, CMA, CySEC, FCA, BaFin and DFSA yielded no results. And the SCB issued a warning against PTASTAR MARKETS LIMITED (dnauebf.com & cerionit.com), believing this company might be providing financial services or products without authorisation.The truth is that Ptastar 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.Ptastar is a scam.
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