Company Information

Get to know premier commercial wealth management ltd

Premier Commercial Wealth Management Ltd operated as a "clone firm," a fraudulent entity that uses the name and details of a genuine, authorized company to appear legitimate. According to the UK's Financial Conduct Authority (FCA), this firm was not authorized to provide financial services in the UK and was actively targeting UK residents with investment scams. While it presented itself as a professional wealth management and investment advisory service, its operations were fraudulent. Public records from the UK's Companies House confirm the company (No. 12595240) was officially dissolved on 12 April 2022.

Industry

Financial Wealth ManagementPRIMARY
Financial Other Service

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premier commercial wealth management ltd

United Kingdom

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.