Company Name: PlatinumLiveMining
Address: 31 Beeston Road, Nottingham, USA
Warned By: The Malta Financial Services Authority (Malta)
PlatinumLiveMining is an online trading broker. It is owned by P24O Ltd and located in the USA. They can be contacted by email at email@example.com. Their website can be found at platinumlivemining.online. Read more about this in the PlatinumLiveMining review.
Deposit and Withdrawal Method
The minimum amount of the Platinum Live Mining trading platform is $5000. The amount is too high rather to other brokers. The company guarantees up to a 250% deposit bonus. You can deposit money through MasterCard, Skrill, Bitcoin, and Neteller. They claim that they have a credit or debit option for chargeback up to 540 days, but they don’t have any data that show the successful withdrawals made by its customers.
Is PlatinumLiveMining broker legit or not?
When you are looking for a broker to conduct your trading activities, the most important point is to check the certifications of the broker. If a broker gets certified by a central authority that shows your investment will be safe, otherwise if the broker is holding an unregulated certificate means that they are a scam broker. Some regulatory authorities that issue brokerage licenses are CySEC, FCA, and ASIC.
Platinum Live Mining got a warning from Malta – MFSA (Malta Financial Services Authority). According to MALTA, the broker is offering trading and financial services without being authorized to do so. Trading with an unregulated and blacklisted broker is never safe because they are scam brokers.
How do Online Trading Scams work?
The online ads are made by fraudsters. They promise to give a luxurious lifestyle and easy money. They contact you through email and social media. If you show interest in them they convince you by giving great deals. They ask for an initial amount to deposit and your details like account number, identity card, etc. After some time they ask for a big amount to invest. Be aware, that they are scam brokers because, at the time of withdrawal, you realize that you cannot access your bank account or your account is empty.
Public Review and Feedback
Checking the reviews and feedback of a broker is most important for those who are new or inexperienced and looking for a trading platform. This point will help traders to avoid forex scams or any other scams. After reading all the negative and positive PlatinumLiveMining reviews, we advise that investment with this broker is not secure because they are involved in illegal activity like scams, forex scams, or other scams. Brokers Complaint provides a scam broker list of 2021 and 2022 on our website that can help you to avoid such scam brokers.
According to research and investigation of Brokers Complaint, we found that Platinum Live Mining is not authorized by a regulated authority. We advise you to stay away from this broker or any unregulated broker because they are involved in scams, and your fund is not safe with them. If you are a victim, Brokers Complaint helps you with free consulting services. We are dealing with scam brokers in our investigation. For chargeback, we provide a complaint form on our website, fill out a form and send it to us. Brokers Complaint team managed the rest of the things.
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