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Ptastar

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Operating status: SCAM

Website: https://dnauebf.com/#/home; https://www.cerionit.com/#/home

Broker violations and abnormal records
  • 2024-07-18 The SCB issued a Warning against PTASTAR MARKETS LIMITED (dnauebf.com & cerionit.com)

    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.
  • 2024-07-24 BrokersView has Reviewed that Ptastar is an Unregulated Broker

    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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3 comments

张坤
I have 500K USD to invest, and it doesn't seem to be a problem, except that I need to buy USD in small and multiple times, and it's very convenient to sell USD and withdraw it to a bank account
2024-07-29
3
Reply
felicia pecker
The worst broker run from them I was taught a hard Lesson of my life by this company. It was a terrible experience for me, but thankfully I got help from MR Robert's who helped me recover my lost money back you can reach him via email merzolu33@ gmail.com in getting my funds from them.
11 hours ago
Reply
Kenneth
The company claimed that I had already been refunded and refused further communication. In my efforts to recover my funds, I was referred to Lopezsullivan184@ gmail.com who assisted in retrieving a significant portion of my money or you can reach via WhatsApp + 46 737 281 078
2024-09-06
Reply
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