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Score

0 1 2 3 4 5 6 7 8 9
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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

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

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

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

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

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States
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