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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 Complaints

Scam Performance investment pte ltd

DoMa
United Kingdom
2024-11-02
ANSWER Dear Investor,Thank you for alerting us and providing additional information about the scam broker Performance Investment Pte Ltd. We hope your lawyers help you achieve a satisfactory resolution.Performance Investment Pte Ltd is a fraudulent platform falsely claiming to be registered with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA). It has been flagged by the Federal Financial Supervisory Authority (BaFin) for unauthorized operations. The two associated websites you mentioned are currently deactivated, highlighting the substantial risks involved.We encourage you to report the case to your local authorities. In your country, the major financial watchdog is the Financial Conduct Authority (FCA). Additionally, please file a complaint on our platform at https://www.brokersview.com/complaint. This will help expose this scam to more investors and bolster efforts to combat scammers.Finally, be wary of recovery room scams. Unsolicited messages claiming they can recover your funds using "advanced techniques" are often fraudulent. Their sole intention is to defraud you further.
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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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