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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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2 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
Charlie Henry
Over a month ago I lost $478000 to a fake trading company when i wanted to make a withdrawal from my trading account my account manager keep asking me to pay more fees to enable me withdraw my capital money and my profits, I was stressed out and frustrated at that moment couldn’t find legit help anywhere. Lucky enough I got referred to a lady called Julie Trish who helped me to recover all my funds and also guide me on how to make a successful withdrawal, this lady is a genius she recovered the full amount which got me speechless God bless you Julie trish greetings from Florida!!! You can also send a direct message via her personal gmail address (julietrish9 @gmail.com ) contact her she can also help you out
1 hour ago
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