- Brokers HOT
- Scam
- BV Assessment NEW
- Rankings
- Regulators
- News
- Claims
- Expo
- Event
- Awards
Search
Download
English
Premium Trade
While Premium Trade attempts to establish a credible presence with hyperbolic language, our investigation paints a different picture.
Despite claiming to be globally licensed, the company fails to provide any specifics about its regulatory status. This lack of transparency raises a red flag, suggesting that it may not be licensed by any regulatory bodies.
It's important to scrutinize the company's location claims, which include "HQ: Cayman Islands; Mahé, Seychelles BRANCH: Georgia Town, KY… San Francisco, CA'. This ambiguous address information is often associated with fraudulent trading platforms. The locations mentioned are the Cayman Islands, Seychelles, and the US. However, our checks with relevant financial regulators have not found any records indicating potential legal registration in these countries and regions.
Furthermore, the domain name, premiumtrade231.com, was only created in July 2023. This recent establishment contradicts its claims of a longstanding reputation and achievements.
In essence, Premium Trade 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.
Premium Trade appears to be a scam.
While Premium Trade attempts to establish a credible presence with hyperbolic language, our investigation paints a different picture.Despite claiming to be globally licensed, the company fails to provide any specifics about its regulatory status. This lack of transparency raises a red flag, suggesting that it may not be licensed by any regulatory bodies.It's important to scrutinize the company's location claims, which include "HQ: Cayman Islands; Mahé, Seychelles BRANCH: Georgia Town, KY… San Francisco, CA'. This ambiguous address information is often associated with fraudulent trading platforms. The locations mentioned are the Cayman Islands, Seychelles, and the US. However, our checks with relevant financial regulators have not found any records indicating potential legal registration in these countries and regions.Furthermore, the domain name, premiumtrade231.com, was only created in July 2023. This recent establishment contradicts its claims of a longstanding reputation and achievements.In essence, Premium Trade 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.Premium Trade appears to be a scam.
©2018-2025 BrokersView EU Limited. All Rights Reserved.
Risk Warning:
FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.
Disclaimer:
The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.