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Performance investment pte ltd

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Operating status: SCAM

Website: https://investment-pte.com/

Broker violations and abnormal records
  • 2024-10-23 BaFin issues a warning against Performance investment pte ltd

    On 24 October, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Performance investment pte ltd and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website investment-pte.com without the required authorization. The company is not supervised by BaFin. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_10_24_investment_pte_en.html

    On 24 October, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Performance investment pte ltd and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website investment-pte.com without the required authorization. The company is not supervised by BaFin. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_10_24_investment_pte_en.html
  • 2024-10-28 BrokersView has reviewed that Performance investment pte ltd is an unregulated broker

    According to its website, it claims regulated by the Financial Services Authority (SVG FSA). Upon investigation, no matching information was found in the SVG FSA.

    In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Performance investment pte ltd and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website investment-pte.com without the required authorization. The company is not supervised by BaFin.

    In essence, Performance investment pte ltd 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.

    Performance investment pte ltd appears to be a scam.

    According to its website, it claims regulated by the Financial Services Authority (SVG FSA). Upon investigation, no matching information was found in the SVG FSA.In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Performance investment pte ltd and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website investment-pte.com without the required authorization. The company is not supervised by BaFin.In essence, Performance investment pte ltd 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.Performance investment pte ltd appears to be a scam.

Related Complaints

Q&A

How to be sure about the legitimacy of Performance investment pte ltd.

DonnaParker
Australia
2024-10-29
ANSWER Dear Investor,Thank you for reaching out. We have looked into the website of Performance Investment Pte Ltd and can confirm that it appears to be a scam. The trading platform seems to be quite new, with its domain registered in August 2024. It claims legitimacy by listing the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA) as its regulator. However, our search for the company on the SVG FSA register found no matching records. Adding to the concerns, the Federal Financial Supervisory Authority (BaFin) has flagged Performance Investment Pte Ltd as an unauthorized firm and cautioned investors against accepting services offered through the associated website.Therefore, we strongly advise you to avoid using Performance Investment Pte Ltd. For a safer trading environment, it is recommended to opt for fully regulated brokers.
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2 comments

susan hatkins
I advise everyone all over the world to stop wasting their money on fake brokers and scammers who promise you instant cash out. it's not as easy as you think. Please try to stay off because you would lose money. People who have lost money are so much and it gives a bad name to real investors. If you lost a lot of money in the name of bitcoin mining and binary options trading because you kept meeting the wrong managers. I work with recovery experts/consultants. He helps people recover the money they have lost from binary options cryptocurrency trading and bitcoin investment. you can reach him out via (tobiaswebster1 @gmail.com)and he will guide you on steps to take to recover all your lost money just in 5 working days
2 hours ago
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Majid Al Futtaim
I have been able to recover my lost funds about £300,000 through the help of Mr Jim after my broker was insisting I should invest more money before my funds can be released I saw a review about this Man at first I was so scared because you never can tell who the real ones are, I decided to give him a try and it was worth it believe me this Man is a God sent because, if it wasn’t for his help I would have been on the street because I was in the process of selling my house and he didn’t charge a dime for her kindness all he desired was for me to testify about what he has done for me, Mr Jim I will forever be grateful, if you need help you can reach him out on his Mail Via (jimbianco189 @gmail.com) and believe me you’ll testify just like I and most people he has helped in recovering their lost funds,,my regards
14 hours ago
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