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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

License 0.00 Software 4.00 Risk Control 0.00 Business 6.83 Regulation 0.00
1.49

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
Relationship Map
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Wiki Q&A
Comment

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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

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

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

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 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

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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