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Scam Performance investment pte ltd
DoMa
英國
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
澳大利亞
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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