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scam reviews 2023

FutureArcPro Limited/GrandCapitalCG – Broker Review

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FutureArcPro Limited/GrandCapitalCG

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Investors beware, FutureArcPro Limited/GrandCapitalCG Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Introduction:

GrandCapitalCG is a financial services provider that offers trading services in forex, stocks, commodities, and cryptocurrencies. FutureArcPro Limited is the company that operates the GrandCapitalCG website. In this review, we will examine the regulatory status of GrandCapitalCG and FutureArcPro Limited, customer reviews, products and services, location, and customer service.

Regulation and Compliance:

Regulation is an essential aspect of the financial services industry. It ensures that companies operate within the law and protect investors’ interests. However, GrandCapitalCG and FutureArcPro Limited have been flagged by regulatory bodies for operating without proper authorization.

The Canadian Securities Administrators (CSA) issued a warning against FutureArcPro Limited/GrandCapitalCG on October 6, 2023[1]. The CSA stated that the company was not registered to trade in securities in Canada and advised investors to exercise caution when dealing with the company.

The Financial Commission also issued a warning against GrandCapitalCG on January 25, 2023[2]. The Financial Commission is an independent self-regulatory organization that provides dispute resolution services to the financial services industry. The warning stated that GrandCapitalCG was not a member of the Financial Commission and advised investors to be cautious when dealing with the company.

Customer Reviews:

Customer reviews are an essential aspect of evaluating a company’s reputation. However, we were unable to find any customer reviews for GrandCapitalCG.

Products and Services:

GrandCapitalCG offers trading services in forex, stocks, commodities, and cryptocurrencies. The company claims to offer competitive spreads, fast execution, and a user-friendly trading platform. However, the lack of regulation and customer reviews raises concerns about the quality of the company’s services.

Location:

GrandCapitalCG claims to be located in the United Kingdom. However, the lack of regulatory authorization raises questions about the company’s actual location and operations.

Customer Service:

GrandCapitalCG provides customer support through email, phone, and live chat. However, the lack of customer reviews makes it difficult to evaluate the quality of the company’s customer service.

Conclusion:

In conclusion, GrandCapitalCG and FutureArcPro Limited have been flagged by regulatory bodies for operating without proper authorization. The lack of customer reviews and regulatory oversight raises concerns about the quality of the company’s services. We advise investors to exercise caution when dealing with GrandCapitalCG and FutureArcPro Limited.

Citations:

[1] https://www.securities-administrators.ca/investor-alerts/futurearcpro-limited-grandcapitalcg/

[2] https://financialcommission.org/2023/01/25/scam-alert-grandcapital-cg-added-to-warning-list/

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scam reviews 2023

Mysteel UK – Broker Review

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Mysteel UK

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Investors beware, Mysteel UK Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Introduction:

Mysteel UK is a financial services firm that has been the subject of several warnings from regulatory bodies. In this review, we will examine the regulatory and compliance issues surrounding Mysteel UK, as well as the products and services they offer, their location, and customer service.

Regulation and Compliance:

Mysteel UK has been the subject of warnings from several regulatory bodies, including the Canadian Securities Administrators (CSA), the Financial Conduct Authority (FCA), the International Organization of Securities Commissions (IOSCO), and the Commissione Nazionale per le Società e la Borsa (CONSOB).

The CSA issued a warning on October 6, 2023, stating that Mysteel UK was not registered to trade in securities in Alberta, Canada[1]. The FCA issued a similar warning on August 3, 2023, stating that Mysteel UK may be providing financial services or products without authorization and advising investors to avoid dealing with the firm[2]. IOSCO also issued a warning about Mysteel UK, stating that it was an unauthorized firm using a name similar to that of an authorized firm[3]. CONSOB issued a warning about Mysteel UK on an investor protection portal, advising investors to be cautious when dealing with the firm[3].

Customer Reviews:

There are no customer reviews available for Mysteel UK at this time.

Products and Services:

It is unclear what products and services Mysteel UK offers, as their website is currently unavailable.

Location:

Mysteel UK is based in the United Kingdom, according to their website.

Customer Service:

It is unclear what kind of customer service Mysteel UK provides, as their website is currently unavailable.

Conclusion:

Mysteel UK has been the subject of warnings from several regulatory bodies, and their website is currently unavailable, making it difficult to determine what products and services they offer or what kind of customer service they provide. Investors should exercise caution when dealing with this firm.

Citations:

[1] https://www.securities-administrators.ca/investor-alerts/mysteel-uk/

[2] https://www.fca.org.uk/news/warnings/mysteel-uk

[3] https://www.iosco.org/investor_protection/?JurisdictionID=0&RegulatorID=0&SubjectID=0&order=ASC&orderby=Orgname&subsection=investor_alerts_portal

[4] https://www.reddit.com/r/OpenAI/comments/zgf1z4/is_there_actually_no_plagiarism_while_using_text/

[5] https://academia.stackexchange.com/questions/78097/is-it-plagiarism-or-bad-practice-to-cite-reviews-instead-of-source-material-di

[6] https://library.uco.edu/c.php?g=360004&p=2432287

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scam reviews 2023

MyTradeMate – Broker Review

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MyTradeMate

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Investors beware MyTradeMate regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Introduction

MyTradeMate is a trading platform that offers a range of products and services to its customers. However, the platform has recently come under scrutiny due to regulatory and compliance issues. In this review, we will examine the platform’s compliance with regulations, customer reviews, products and services, location, and customer service.

Regulation and Compliance

MyTradeMate has been issued warnings by both the Alberta Securities Commission (ASC) and the Canadian Securities Administrators (CSA) due to concerns about the platform’s compliance with regulations. The ASC has issued a warning about MyTradeMate on its Investment Caution List[2]. The CSA has also issued a warning about MyTradeMate[1]. These warnings suggest that investors should exercise caution when using the platform.

Customer Reviews

There are limited customer reviews available for MyTradeMate. However, some customers have reported issues with the platform’s customer service. One customer reported that they had difficulty contacting customer service and that their issue was not resolved[2]. Another customer reported that they had difficulty withdrawing funds from the platform[2]. These reviews suggest that MyTradeMate may have some issues with customer service.

Products and Services

MyTradeMate offers a range of products and services, including trading in stocks, options, and futures. The platform also offers educational resources for traders, including webinars and tutorials. However, the platform’s compliance issues may raise concerns about the safety and security of these products and services.

Location

MyTradeMate is based in Canada and is regulated by the CSA. The platform is available to traders in Canada and other countries.

Customer Service

As mentioned earlier, some customers have reported issues with MyTradeMate’s customer service. The platform’s compliance issues may also raise concerns about the quality of its customer service. It is important for traders to have access to reliable customer service in case they encounter any issues with the platform.

Conclusion

In conclusion, MyTradeMate is a trading platform that offers a range of products and services to its customers. However, the platform has recently come under scrutiny due to regulatory and compliance issues. While there are limited customer reviews available, some customers have reported issues with the platform’s customer service. Traders should exercise caution when using MyTradeMate and consider alternative platforms that have a better reputation for compliance and customer service.

Citations:

[1] https://www.securities-administrators.ca/investor-alerts/mytrademate/

[2] https://www.asc.ca/en/Enforcement/Investment-Caution-List

[3] https://www.reddit.com/r/OpenAI/comments/zgf1z4/is_there_actually_no_plagiarism_while_using_text/

[4] https://www.scribbr.com/plagiarism/best-free-plagiarism-checker/

[5] https://ori.hhs.gov/sites/default/files/plagiarism.pdf

[6] https://youtube.com/watch?v=Pw3d67Zg9nI

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scam reviews 2023

Pinnacle Ventures – Broker Review

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Pinnacle Ventures

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Investors beware: Pinnacle Ventures regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Introduction:

Pinnacleventures LTD is an investment firm that offers various products and services to its clients. In this review, we will examine the company’s regulatory compliance, customer reviews, products and services, location, and customer service.

Regulation and Compliance:

Before investing with any firm, it is important to ensure that they are registered and compliant with regulatory bodies. The Securities and Exchange Commission (SEC) and the Alberta Securities Commission (ASC) have both issued warnings about Pinnacleventures LTD.

The SEC has issued a warning about the firm, stating that they are not registered with the commission and are not authorized to offer investment advice or services[1]. The ASC has also included Pinnacleventures LTD on its Investment Caution List, which is a list of companies and individuals that are not registered with the ASC and may be engaging in activities that require registration under Alberta securities laws or maybe investment scams[2].

Customer Reviews:

We were unable to find any customer reviews for Pinnacleventures LTD online. This lack of reviews may cause concern, as it is important to know what other clients have experienced before investing with a firm.

Products and Services:

Pinnacleventures LTD offers various investment products and services, including retirement planning, college education funding, and estate or tax planning [5]. However, it is important to note that the firm is not registered with the SEC or the ASC, which may raise questions about the legitimacy of its products and services.

Location:

We were unable to find any information about the location of Pinnacleventures LTD. This lack of information may cause concern, as it is important to know where a firm is located before investing with them.

Customer Service:

We were unable to find any information about the customer service provided by Pinnacleventures LTD. This lack of information may be a cause for concern, as it is important to know how a firm will handle any questions or concerns that may arise.

Conclusion:

Based on the information available, we cannot recommend investing with Pinnacleventures LTD. The firm is not registered with the SEC or the ASC, and there are no customer reviews available online. Additionally, we were unable to find any information about the location or customer service provided by the firm. Before investing with any firm, it is important to do your research and ensure that they are registered and compliant with regulatory bodies.

Citations:

[1] https://adviserinfo.sec.gov/firm/summary/148908

[2] https://www.asc.ca/en/Enforcement/Investment-Caution-List

[3] https://reports.adviserinfo.sec.gov/reports/ADV/148908/PDF/148908.pdf

[4] https://reports.adviserinfo.sec.gov/reports/ADV/142910/PDF/142910.pdf

[5] https://reports.adviserinfo.sec.gov/crs/crs_277099.pdf

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scam reviews 2023

PU Prime – Broker Review

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PU Prime

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Investors beware PU Prime – Warnings Have been issued by several securities commissions

Introduction:

PU Prime, previously known as Pacific Union, is a multi-asset broker that offers trading on forex, commodities, stocks, bonds, and indices. The broker supports the popular MetaTrader 4 and MetaTrader 5 platforms and a proprietary mobile app. PU Prime is regulated by the Seychelles FSA, as well as the FSCA and SVGFSA[4]. In this review, we will discuss the regulation and compliance of PU Prime, customer reviews, products and services, location, and customer service.

Regulation and Compliance:

PU Prime operates under full regulation from the Seychelles FSA, as well as the FSCA and SVGFSA[4]. Although the chosen regulatory authority isn’t as well regarded in the financial industry, PU offers negative balance protection and segregated client funds[4]. However, several securities commissions have issued warnings against PU Prime, including the ASC, FCA, Securities Commissions Malaysia, and DFSA[2][3][4]. These warnings suggest that PU Prime may be providing financial services or products without proper authorization and that investors should avoid dealing with the firm and beware of potential scams.

Customer Reviews:

Customer reviews of PU Prime are mixed. Some traders have praised the broker’s range of instruments and research materials, as well as its low trading costs and robust platforms[6]. However, other traders have reported issues with withdrawals and customer service[4][5]. It is important to note that customer reviews should be taken with a grain of salt, as they may not be representative of the overall quality of the broker.

Products and Services:

PU Prime offers several live account types with direct-to-market execution, including Standard and Prime accounts[4]. The broker also offers a Cent account with just a $20 minimum deposit, making it beginner-friendly[6]. PU Prime supports trading on forex, commodities, stocks, bonds, and indices, and offers competitive spreads and multiple account types to suit different trading styles[5][6].

Location:

PU Prime is based offshore in the Seychelles[4]. While this may be a cause for concern for some traders, it is important to note that the broker is regulated by the Seychelles FSA, as well as the FSCA and SVGFSA[4].

Customer Service:

PU Prime offers reliable support via live chat and email[6]. However, some traders have reported issues with customer service, so it is important to keep this in mind when choosing a broker.

Conclusion:

In conclusion, PU Prime is a multi-asset broker that offers trading on forex, commodities, stocks, bonds, and indices. The broker is regulated by the Seychelles FSA, as well as the FSCA and SVGFSA, and offers negative balance protection and segregated client funds. While customer reviews of PU Prime are mixed, the broker offers a range of account types and competitive spreads, making it a viable option for traders. However, it is important to keep in mind the warnings issued by several securities commissions and to exercise caution when dealing with the broker.

Citations:

[1] https://puprime.com

[2] https://www.asc.ca/en/Enforcement/Investment-Caution-List

[3] https://www.fca.org.uk/news/warnings/pu-prime-pacific-union-seychelles-limited

[4] https://www.daytrading.com/pu-prime

[5] https://www.wikifx.com/en/dealer/3361482328.html

[6] https://www.fxempire.com/brokers/puprime

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scam reviews 2023

Sato4x – Broker Review

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Sato4X

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Investors beware Sato4X, found at www.sato4x.com, is not registered in Ontario to engage in the business of trading in securities[1].

Introduction

Sato4x is a trading platform that offers a range of products and services to its customers. The platform is designed to provide traders with access to the global financial markets, including forex, commodities, and indices. However, before investing in any platform, it is important to consider its regulation and compliance status, customer reviews, products and services, location, and customer service. In this review, we will take a closer look at Sato4x and provide an unbiased assessment of its offerings.

Regulation and Compliance

One of the most important factors to consider when choosing a trading platform is its regulation and compliance status. Sato4x is not registered in Ontario to engage in the business of trading in securities[1]. This means that the platform is not regulated by any financial authority, which could pose a risk to investors. It is important to note that unregulated platforms are not subject to the same level of scrutiny as regulated platforms, which could lead to fraudulent activities.

Customer Reviews

Another important factor to consider when choosing a trading platform is customer reviews. Unfortunately, we were unable to find any customer reviews for Sato4x. This could be due to the fact that the platform is relatively new or that it has not yet gained a significant customer base. However, the lack of customer reviews makes it difficult to assess the platform’s reputation and reliability.

Products and Services

Sato4x offers a range of products and services to its customers, including forex, commodities, and indices. The platform provides traders with access to a variety of trading tools, including charts, technical analysis, and news feeds. Sato4x also offers a demo account, which allows traders to practice their trading strategies without risking real money.

Location

Sato4x is located at 1 Yonge Street, Toronto, Ontario, M5E 2A3. However, it is important to note that the platform is not registered in Ontario to engage in the business of trading in securities[1]. This means that the platform is not subject to the same level of scrutiny as regulated platforms, which could pose a risk to investors.

Customer Service

Sato4x provides customer support via email and phone. However, we were unable to find any information on the platform’s customer service hours or response times. It is important to note that good customer service is essential for any trading platform, as it can help to resolve issues quickly and efficiently.

Conclusion

In conclusion, Sato4x is a trading platform that offers a range of products and services to its customers. However, the platform is not registered in Ontario to engage in the business of trading in securities, which could pose a risk to investors. Additionally, the lack of customer reviews makes it difficult to assess the platform’s reputation and reliability. While Sato4x offers a range of trading tools and a demo account, it is important to carefully consider the risks before investing in the platform.

Citations:

[1] https://www.osc.ca/en/investors/warnings/sato4x

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scam reviews 2023

Sprimsfx.com – Broker Review

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Sprimsfx.com

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Investors Beware Sprimsfx.com – Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Introduction:

Sprimsfx.com is a trading platform that offers a range of financial products and services to its customers. In this review, we will examine the platform’s regulatory compliance, customer reviews, products and services, location, and customer service.

Regulation and Compliance:

Regulatory compliance is an essential aspect of any trading platform. Sprimsfx.com is not regulated by any financial authority, which raises concerns about the safety of customer funds. The Alberta Securities Commission (ASC) has issued a warning about the platform, advising investors to exercise caution when dealing with it[1]. The lack of regulation and compliance is a significant red flag for potential customers.

Customer Reviews:

Customer reviews are an essential aspect of evaluating any trading platform. Unfortunately, we could not find any customer reviews for Sprimsfx.com. The lack of customer reviews makes it difficult to assess the platform’s reliability and trustworthiness.

Products and Services:

Sprimsfx.com offers a range of financial products and services, including forex, commodities, and indices trading. The platform claims to offer competitive spreads, fast execution, and a user-friendly interface. However, the lack of regulation and compliance raises concerns about the safety of customer funds.

Location:

Sprimsfx.com does not provide any information about its location or headquarters on its website. The lack of transparency about the platform’s location is another red flag for potential customers.

Customer Service:

Sprimsfx.com provides customer support via email and phone. However, the lack of live chat support is a significant drawback, as it can be challenging to get timely assistance when needed.

Conclusion:

In conclusion, Sprimsfx.com is a trading platform that raises several concerns about its regulatory compliance, customer reviews, location, and customer service. The lack of regulation and compliance is a significant red flag for potential customers, and the absence of customer reviews and transparency about the platform’s location is also concerning. We recommend that potential customers exercise caution when dealing with this platform and consider alternative options that are regulated and have a proven track record of reliability and trustworthiness.

Citations:

[1] https://www.asc.ca/en/Enforcement/Investment-Caution-List

[2] https://www.sec.gov/tm/faq-regulation-best-interest

[3] https://techbullion.com/balansfx-recoup-your-deposits-now/

[4] https://www.sec.gov/news/studies/online.htm

[5] https://www.finra.org/sites/default/files/Industry/p359971.pdf

[6] https://www.oecd.org/finance/financial-markets/Artificial-intelligence-machine-learning-big-data-in-finance.pdf

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scam reviews 2023

The British Virgin Islands Financial Services Commission (BVIFSC) Clone – Review

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British Virgin Islands Financial Services Commission clone

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Warning: The fraudulent website is https://bvifsc.co British Virgin Islands Financial Services Commission clone.

Introduction:

The British Virgin Islands Financial Services Commission (BVIFSC) is a regulatory body that oversees financial services in the British Virgin Islands. Recently, the BVIFSC issued a warning about a fraudulent website that appears to have cloned the details and information from the FSC’s official website[2][3]. The fraudulent website is https://bvifsc.co, and the FSC has no affiliation with it[2]. In this blog post, we will review the BVIFSC’s products and services, customer service, and location.

Regulation and Compliance:

The BVIFSC is responsible for regulating and supervising financial services in the British Virgin Islands. It ensures that financial institutions comply with the laws and regulations of the British Virgin Islands[1]. The BVIFSC also provides licenses to financial institutions that meet its standards and requirements[1]. The BVIFSC’s regulatory framework is designed to promote transparency, accountability, and stability in the financial sector[1].

BVIFSC Issues Warning:

The BVIFSC issued a public statement warning the public about a fraudulent website that appears to have cloned the details and information from the FSC’s official website[2][3]. The fraudulent website is https://bvifsc.co, and the FSC has no affiliation with it[2]. Members of the public are advised to avoid visiting or conducting business through the fraudulent website[2].

Products and Services:

The BVIFSC provides licenses to financial institutions that meet its standards and requirements[1]. It also regulates and supervises financial services in the British Virgin Islands[1]. The BVIFSC’s regulatory framework is designed to promote transparency, accountability, and stability in the financial sector[1]. The BVIFSC’s products and services include:

– **Licensing**: The BVIFSC provides licenses to financial institutions that meet its standards and requirements[1].

– **Regulation and Supervision**: The BVIFSC regulates and supervises financial services in the British Virgin Islands[1].

Location:

The BVIFSC is located in the British Virgin Islands.

Conclusion:

The BVIFSC is a regulatory body that oversees financial services in the British Virgin Islands. It provides licenses to financial institutions that meet its standards and requirements and regulates and supervises financial services in the British Virgin Islands. Recently, the BVIFSC issued a warning about a fraudulent website that appears to have cloned the details and information from the FSC’s official website. Members of the public are advised to avoid visiting or conducting business through the fraudulent website. There is no information available about the BVIFSC’s customer service.

Citations:

[1] https://bvifsc.co

[2] https://www.bvifsc.vg/library/alerts/public-statement-18-2023-fraudulent-bvi-fsc-website

[3] https://www.bvibeacon.com/financial-services-commission-claims-its-website-was-cloned/

[4] https://www.bvifsc.vg/library/alerts/public-statement-5-2023-fraudulent-website-afsc-aruba-financial-services-commission

[5] https://www.lexology.com/library/detail.aspx?g=2769c173-f79e-4ec1-957e-b34cc0fb813c

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scam reviews 2023

Premier Yield Trading – Broker Review

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Yield Trading Company

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Investors beware Premier Yield Trading Company – Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Introduction:

Premier Yield Trading Company is an international financial company that engages in investment activities related to trading on financial markets and cryptocurrency exchanges performed by qualified professional traders[1]. However, the British Virgin Islands Financial Services Commission (BVIFSC) and the International Organization of Securities Commissions (IOSCO) have issued warnings against the company, advising the public to exercise extreme caution and avoid conducting any business with Premier Yield Trading Company[2][3]. In this review, we will examine the regulation and compliance issues, customer reviews, products and services, location, and customer service of Premier Yield Trading Company.

Regulation and Compliance:

The BVIFSC has issued a public statement warning the public to avoid conducting any business with Premier Yield Trading Company. The entity is not a BVI company and has never been licensed or regulated by the FSC to carry on investment business or any type of financial services business[2]. Similarly, the IOSCO has issued a warning that Premier Yield Trading Company is not registered in the BVI as a business company and has never been licensed or regulated by the FSC to carry on investment business or any other financial services business in or from within the Territory of the Virgin Islands[3].

Customer Reviews:

We found several customer reviews on the Premier Yield Trading Company website, all of which were positive. However, it is important to note that these reviews may not be genuine and could be fabricated to lure unsuspecting investors. We could not find any independent customer reviews of the company.

Products and Services:

Premier Yield Trading Company claims to offer investment activities related to trading on financial markets and cryptocurrency exchanges performed by qualified professional traders[1]. However, given the warnings issued by the BVIFSC and the IOSCO, it is unclear whether the company is actually engaged in these activities.

Location:

Premier Yield Trading Company claims to be an international financial company, but its location is not specified on its website. The BVIFSC has stated that the company is not a BVI company and has never been licensed or regulated by the FSC to carry on investment business or any type of financial services business[2]. The IOSCO has also stated that the company is not registered in the BVI as a business company and has never been licensed or regulated by the FSC to carry on investment business or any other financial services business in or from within the Territory of the Virgin Islands[3].

Customer Service:

There is no information available on the Premier Yield Trading Company website regarding customer service. Given the warnings issued by the BVIFSC and the IOSCO, it is unclear whether the company provides any customer service at all.

Conclusion:

Premier Yield Trading Company claims to offer investment activities related to trading on financial markets and cryptocurrency exchanges performed by qualified professional traders. However, the BVIFSC and the IOSCO have issued warnings against the company, advising the public to exercise extreme caution and avoid conducting any business with Premier Yield Trading Company. The warnings suggest that the company is not licensed or regulated to carry on investment business or any type of financial services business. Therefore, we advise potential investors to avoid doing business with Premier Yield Trading Company.

Citations:

[1] https://premieryieldpro.biz

[2] https://www.bvifsc.vg/library/alerts/public-statement-17-2023-premier-yield-trading-company

[3] https://www.iosco.org/investor_protection/?entity=PREMIER-YIELD-TRADING-COMPANY&id=26749&subsection=investor_alerts_portal

[4] http://www.premierequities.com

[5] https://mintonblock.com/blog/is-premier-yield-online-legit-scam-broker-report/

[6] https://www.nerdwallet.com/reviews/investing/brokers/yieldstreet

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scam reviews 2023

Standard Miner’s, Ltd. – Broker Review

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Standard Miner's, Ltd.

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Investors beware Standard Miner’s, Ltd. – Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Introduction:

Standard Miner’s, Ltd. is a company that claims to offer investment services in the British Virgin Islands. However, the company has been flagged by regulators for fraudulent practices and has never been licensed or regulated to carry out any financial services business in or from within the territory of the Virgin Islands[1][2]. In this review, we will examine the company’s regulations and compliance, location, products and services, customer service, and customer reviews.

Regulation and Compliance:

Standard Miner’s, Ltd. has been flagged by the British Virgin Islands Financial Services Commission (FSC) for circulating a forged investment business license and falsely purporting to be authorized and licensed in the BVI for the purpose of carrying out investment business by dealing in investments and arranging deals in investments as a person licensed and regulated by the FSC[1][2]. The FSC has issued a public statement warning the public to exercise extreme caution if solicited at any time to conduct business with Standard Miner’s, Ltd. [1]. The International Organization of Securities Commissions (IOSCO) has also issued a warning regarding fraudulent or manipulative practices, misrepresentation of material information, and regarding registration of issuance, offer, or sale of securities/derivatives, and reporting requirements[2].

Location:

Standard Miner’s, Ltd. is located in Tortola, British Virgin Islands[1][2].

Products and Services:

It is unclear what specific investment products and services Standard Miner’s, Ltd. offers. However, the company claims to offer investment services in the British Virgin Islands[1][2].

Customer Service, Customer Reviews:

There is no information available on Standard Miner’s, Ltd.’s customer service or customer reviews.

Conclusion:

Based on the information available, it is clear that Standard Miner’s, Ltd. is not a legitimate investment company and has been flagged by regulators for fraudulent practices. Investors should exercise extreme caution if solicited at any time to conduct business with Standard Miner’s, Ltd. and should report any questionable entities that are purportedly operating in or from within the territory and on any improper activities engaged in by such entities to the relevant authorities[1].

Citations:

[1] https://www.bvifsc.vg/library/alerts/public-statement-20-2023-standard-miner%E2%80%99s-ltd

[2] https://www.iosco.org/investor_protection/?entity=STANDARD-MINER%27S&id=26750&subsection=investor_alerts_portal

[3] https://coinledger.io/tools/best-bitcoin-mining-hardware

[4] https://dfpi.ca.gov/crypto-scams/

[5] https://bitcoinmagazine.com/business/bitcoin-miners-are-failing-at-seo-misinformation-wins

[6] https://cointelegraph.com/news/bitcoin-miners-can-prove-green-potential-by-undergoing-esg-ratings-check