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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

PREMIUM INVESTS

Azerbaijan Azerbaijan | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://premiuminvests.com/

Website

Rating Index

Contact

+994 51 627 5386
https://premiuminvests.com/
SUITE 305, GRIFFITH CORPORATE CENTRE , BEACHMONT, KINGSTOWN , SAINT VINCENT AND THE GRADINES

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Azerbaijan
Operating Period
2-5 years
Company Name
PREMIUM INVESTS LLC
Email
info@premiuminvests.com
Contact Number
+994516275386
Verified Site
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Official Website

Verified Site

  • premiuminvests.com
    92.205.6.22
    Server Location
    France France
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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PREMIUM INVESTS

Related Companies

PREMIUM INVESTMENT MANAGEMENT PTY LIMITED(Australia)
Australia
PREMIUM INVESTMENT MANAGEMENT PTY LIMITED(Australia)
Active
Australia
Registration No.
159000834
Est. Date
PREMIUM INVEST LIMITED
Azerbaijan
PREMIUM INVEST LIMITED
Deregistered
Azerbaijan
Registration No.
--
Est. Date

Review summary

PREMIUM INVESTS LLC is an entity that has been operating for between 2 to 5 years and is registered in Azerbaijan. According to WikiFX data, it holds no valid regulatory licenses for forex trading, resulting in a regulatory index score of 0.0 and an overall WikiFX Score of 1.48. The entity's business scope is categorized as suspicious, and it operates without mainstream financial oversight. While details on specific trading conditions like minimum deposit, leverage, and platforms are not publicly disclosed, the objective assessment indicates a complete lack of authoritative regulation, which presents a significant consideration for any potential engagement. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-24)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is PREMIUM INVESTS a reliable or highly suspicious trading platform?

Based on the WikiFX assessment, PREMIUM INVESTS LLC is categorized as having a highly suspicious business scope. Operating from Azerbaijan for 2 to 5 years, it exhibits a complete absence of verifiable regulatory oversight from any recognized financial authority, which is a critical consideration for evaluating platform reliability.

04-02
United States

What is the current regulatory status of PREMIUM INVESTS?

PREMIUM INVESTS operates without a valid regulatory license for forex trading, resulting in a regulatory index score of 0.0. There are no verifiable licenses listed for the entity, confirming it functions as an unregulated broker.

04-02
United States

How can I contact PREMIUM INVESTS?

Contact details for PREMIUM INVESTS are not currently publicly disclosed in its available profile. The broker's specific trading terms, including minimum deposit, leverage, and account funding methods, are also not publicly listed.

04-02
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States
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