In this review, we will describe why your funds are not safe with PlatiniumFund.
Is PlatiniumFund Legit ?
PlatiniumFund is an offshore broker. Problem with offshore brokers is that they are not reliable and abuse the regulations. Make sure to stay away from this broker as they are anonymous and that they can disappear any time without notice.
To make sure you are dealing with a regulated and known broker, you should be able to find easily who is the CEO of this brokerage firm, who is running it etc. Lack of information is a big red flag since you don’t know who will be dealing with YOUR MONEY. This is the reason why your funds are not safe with PlatiniumFund.
Are Funds Safe with PlatiniumFund ?
With such lack of information and PlatiniumFund being offshore, funds are not safe. Security of funds is a huge problem with offshore brokers. A red flag that we noticed is PlatiniumFund is withholding vital information to users.
PlatiniumFund could go bankrupt from one day to another since there are no banking information about this broker.
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PlatiniumFund Review: our Conclusion!
PlatiniumFund is an offshore broker. If you have been scammed, check out our ChargeBack process here or get a Free Consultation by a team of expert by clicking here.
PlatiniumFund Scam Review
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Website URL : www.platiniumfund.com
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Type of Scam : Offshore Broker
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🚨 CONSOB (Italian Regulator) blacklisted PlatiniumFund
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🚨 10/11/2022 : FMA Warned Against PlatiniumFund
since this morning I have contact the support team via email no reply, their phone number doesn’t work, there is no access on their website, I can’t access to my account anymore to withdraw my money but their try to contact me to add fund I don’t know what is going on.
PLATINUM-FUND.Com is a fake and fraudulent trading company which has no registration in any of the countries!
I have been scammed for a very large amount by one of the company’s trader called Danny Mertens! He is a notorious creature who talks sweetly in a female voice! He produces fake documents and certificates, and traps you with his claim of making lot of money! He says the company buys shares at very cheap rate and sells them to their customer ! The platform he uses is Leverate, META TRADER 4 which is fake! He controls it from his office! He can make the shares go and up
down to deceive you! He has an elaborate network of
scamming along with his company manager, a woman!
He will reassure you by making you withdraw a small initially, and then traps to invest more and more!
He does not close the trade until last moment when he
makes the whole platform collapse! He puts himself some
more money and then starts demanding another huge amount of money to recover the original investment!
He gets you on his WhatsApp and keeps phoning
several times a day!
I HAVE LOST A HUGE AMOUNT OF MONEY-£85K
SO PLEASE PLEASE DO NOT RESPOND TO THE COLD CALLS FROM THIS COMPANY! There is no company as such, it is a bunch of international scammers!
PLEASE DO NOT PUBLISH MY EMAIL ID
MORE DETAILS CAN BE PROVIDED ON EMAIL
This company must be found and the fraudsters must spend a long time behind the bar!