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PERFECT MINING DEALERS

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Operating status: SCAM

Website: https://perfectminingdealers.com/

Broker violations and abnormal records
  • 2024-10-15 The FCA issues a warning against PERFECT MINING DEALERS

    On October 16, 2024, the Financial Conduct Authority (FCA) issued a warning against PERFECT MINING DEALERS for operating without the required authorization. https://www.fca.org.uk/news/warnings/perfect-mining-dealers

    On October 16, 2024, the Financial Conduct Authority (FCA) issued a warning against PERFECT MINING DEALERS for operating without the required authorization. https://www.fca.org.uk/news/warnings/perfect-mining-dealers
  • 2024-10-17 BrokersView has reviewed that PERFECT MINING DEALERS is an unregulated broker

    The website of PERFECT MINING DEALERS is relatively new, with its registration dating back to February 2024. It promises unreasonably high daily returns, which is a clear indicator of a scam. PERFECT MINING DEALERS uses a company incorporation certificate allegedly from the Companies House (CH) to appear legitimate. However, our investigation suggests that they may have unauthorizedly picked up a company number from the CH register to enhance their authenticity.

    We found no valid licensing information on the trading platform. Additionally, the Financial Conduct Authority (FCA) has issued a warning against PERFECT MINING DEALERS for operating without the required authorization.

    In essence, PERFECT MINING DEALERS 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.

    PERFECT MINING DEALERS appears to be a scam.

    The website of PERFECT MINING DEALERS is relatively new, with its registration dating back to February 2024. It promises unreasonably high daily returns, which is a clear indicator of a scam. PERFECT MINING DEALERS uses a company incorporation certificate allegedly from the Companies House (CH) to appear legitimate. However, our investigation suggests that they may have unauthorizedly picked up a company number from the CH register to enhance their authenticity.We found no valid licensing information on the trading platform. Additionally, the Financial Conduct Authority (FCA) has issued a warning against PERFECT MINING DEALERS for operating without the required authorization.In essence, PERFECT MINING DEALERS 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.PERFECT MINING DEALERS appears to be a scam.

Related Complaints

Q&A

I doubt if PERFECT MINING DEALERS is legit.

Coronad
Bangladesh
2024-10-21
ANSWER Dear Investor,We believe that PERFECT MINING DEALERS is a scam. This new online platform promises fake returns to lure people in. They use a suspicious CH certificate to appear legitimate, but it doesn't hold up under scrutiny. The Financial Conduct Authority (FCA) has already flagged PERFECT MINING DEALERS as an unauthorized firm and has alerted investors to stay away from this potential scam.Therefore, avoid using PERFECT MINING DEALERS at all costs. Otherwise, your money could be gone forever. For safer trading, consider using fully regulated brokers.
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3 comments

Richard Adrian
I tried to withdraw money from my account for nearly three months, but they kept telling me it was "processing." Seriously, how long does it take to process? There’s no trusting a company that holds onto your money, promises it'll arrive shortly, and three months later, you’re still empty-handed. Yet, they kept trying to convince me to use more of their services and send them even more money. Glad i got vindicated with the aid of (Fightingscams @Aol dot COM)
3 hours ago
Reply
Avrola
I am a student who just graduated. Due to the great pressure from work, I also tried to invest in virtual currency online and encountered countless scams until I met my current team. Although the team will control the daily profit amount, it is also a relatively stable income. If you have encountered a scam on the road of investment like me, I can share with you the team I joined. My Telegram number is: https://t.me/anjila68 WhatsApp: +66 96 634 8907
4 hours ago
Reply
Oprah Winfrey
This ( Broker) is a big scam broker, I paid a huge amount of $90,000, They persuaded me, into putting more of my hard earned money with all hope to get profits in return, they won’t allow me to withdrawal my investment. All because all they wanted is to steal my money. I got advised to go ahead to file a refund case against them, which to my greatest surprise I was able to withdraw my money, I contacted (jimbianco189 @gmail.com) and his team of recovery experts, they were able to assist me to withdraw of my money, and restore my funds, they are responsive, you can reach out to him for help also,I guess am not the only one who has fallen victim, people might need this information
2024-10-25
Reply
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