About Premium Invests
Company Overview
Premium Invests is a financial entity registered in the United Kingdom, incorporated on March 8, 2023. The company lists its registered address at 123 Buckingham Palace Rd, London SW1W 8SH. This address is notable for its proximity to a famous landmark, but there is no indication that the firm operates a physical branch or office open to the public.
Despite its recent establishment, the firm has garnered attention from regulatory databases due to the absence of any authorised financial regulator. This lack of oversight is a significant factor for any potential client to consider, as it means the broker is not subject to the standard safeguards required by UK financial authorities.
Regulatory Status
Our records confirm that Premium Invests holds no regulatory licence from any recognised financial authority. Specifically, it is not authorised by the Financial Conduct Authority (FCA) in the United Kingdom, nor by any other major regulator such as the Cyprus Securities and Exchange Commission (CySEC) or the Australian Securities and Investments Commission (ASIC).
Trading with an unregulated broker carries heightened risk, including the absence of deposit protection schemes, dispute resolution services, or oversight of fair trading practices. The FCA does not cover this entity, and UK-based traders should exercise extreme caution when dealing with such firms.
Online Presence and Social Media
Premium Invests maintains accounts on Instagram and Twitter/X, which are often used by brokers to market services and engage with potential clients. However, without an official website or domain name on file, it is difficult to verify the company's claims or service offerings through independent channels.
The reliance on social media for presence, combined with the lack of a formal website, raises questions about the transparency and legitimacy of the firm. Established brokers typically have comprehensive websites detailing their products, fees, and regulatory information.
Risk Score and FXCanary Rating
FXCanary has assigned Premium Invests a Scam Risk Score of 46 out of 100, categorised as 'Guarded'. This score reflects the uncertainties surrounding the broker's regulatory status, limited public information, and lack of verifiable trading history.
A 'Guarded' rating indicates that while there is no definitive evidence of fraudulent activity, the risks are elevated compared to fully regulated brokers. Traders should treat this entity with caution and conduct thorough due diligence before committing any funds.
What Is Known About the Company
The only concrete information available about Premium Invests comes from public company registration records. The firm was founded in March 2023 and is registered in England and Wales. The registered address is a location that could be a virtual office or shared workspace, which is common among newly established firms but also used by less reputable operators.
There is no information on the company's directors, shareholders, or financial standing from public sources. The absence of such details further complicates any attempt to assess the firm's credibility.
Overview compiled by FXCanary from regulatory records and public data. full Premium Invests review