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Performance Investment Pte Ltd is a scammer
DoMa
United Kingdom 2024-11-18
Related Broker:
Performance investment pte ltd
Regulators:
Claims: Fund Recovery,Compensation for Trading Losses
Amount: $50,689
Progress: Replied
2 comments
BrokersView BrokersView leaves a reply
2024-11-19

Dear user,
We have received your complaint, but Performance Investment Pte Ltd is a scammer.

Could you please provide some proofs to support your complaint? If you have any proofs related to this broker, you can provide it to us.

We have conveyed your complaint to Performance Investment Pte Ltd. If any response, we will immediately inform you.

We are looking forward to hearing from you.
Best regards
BrokersView Team

service@brokersview.com

DoMa File a Complaint
2024-11-18

I was manipulated, cheated and robbed not only of my savings but also took out a loan for me, so-called analyst, which I now have to pay back for the next 6 years. Overall, I was cheated out of £40,000. Performance Investment Pte Ltd (https://performanceinvestpte.com/), has very good reviews on Trustpilot, and unfortunately this misleads potential customers. Their sites are still in use, none are blocked in order to protect people who hope for legal cooperation, and in the end it turns out to be a scam. My profile on their platform is still active, which suggests their further criminal activity. Their strategy is based on convincing the client to invest, which will be beneficial for him and for this purpose, the assigned analyst supports and helps, because in this way, from each profit he has 5%. Initially, I was encouraged to take a loan from the bank, because within 14 days, I can return the loan in full and cancel the loan completely. The next manipulations led to further payments so that I could get the money back from the loan. It was not possible to withdraw anything from my account on the platform without the consent of the administrator of this platform. Finally, there was an agreement to withdraw my funds with authorization by phone, which was set so as not to answer the question, one of many. Authorization was unsuccessful and at this stage, I received an email from SWIFT to unblock the frozen funds. In order to unblock the funds, I had to pay additional money on deposit to confirm my identity. After paying more funds, the promised email with the key to the deposit never arrived.  https://www.bing.com/search?q=investment+pte+ltd+trust+pilot&qs=HS&pq=investment+pte+ltd&sk=HS1&sc=10-18&cvid=D3BEABF380E04581A5185D6144DE9DA8&FORM=QBRE&sp=2&lq=0       https://investment-pte.com/?utm_medium=company_profile&utm_source=trustpilot&utm_campaign=domain_click          https://user.desc-account.pro/dashboard                  https://wt.desc-account.icu/?jwttoken=eyJ0eXAiOiJKV1QiLCJhbGciOiJIUzI1NiJ9.eyJFb

2 comments