Premium Finance Solutions - FCA warns of identity fraud

04.04.2023
Premium Finance Solutions implies that investors are provided with ideal conditions to make fast as well as safe money when trading currencies, contracts for difference (CFD) as well as commodities. At Premium Finance Solutions, everything is investment fraud. Nothing is traded on premiumfinancesolutionsltd.com. The money is immediately landed in the pockets of the investment scammers. Everything the investor sees on his screen serves to mislead investors. Not a cent has been invested. Have you had similar experiences? What help is there for investment fraud? How do investors get their money back from dubious providers? What can investors do who have been defrauded by Premium Finance Solutions?
 

Premium Finance Solutions: Empty promises on premiumfinancesolutionsltd.com!
What must the perplexed investors receive on the Premium Finance Solutions website? "Premium Finance Solutionss Limited allows you to make deposits and withdrawals in no time. The entire process is simple, fast and transparent. We accept all major payment methods including bank transfer, credit and debit cards as well as e-wallets to ensure you a safe and secure trade. You can withdraw your money 24/7." This is just a small sample of the suspect promises investors find on Premium Finance Solutions' website. Not a single one of these promises made by Premium Finance Solutions has been kept. Unfortunately, the dubious business practices tend to make for unhappy investors and miserable reviews!

Premium Finance Solutions: Who is behind it?
Investors will tend to find it difficult to answer this question, as the Premium Finance Solutions makers do everything they can to conceal the true circumstances. This is certainly nothing unusual, as the perpetrators usually operate several of these websites with the same fraudulent business model. They are produced in advance, uploaded one after the other on the internet and just as quickly taken offline again. In addition, the top-level domain is often changed in order to deceive financial supervisory authorities and law enforcement agencies. However, on 05.10.2022, the British FCA published a warning against Premium Finance Solutions and named the domains premiumfinancesolutionsltd.com and premiumfinancesolutionsltd.net in this context.

But who operates Premium Finance Solutions?
On the website premiumfinancesolutionsltd.com there is hardly any usable information about this. Certainly, the company Premium Finance Solutions Limited is listed with the addresses Tower 42, 25 Old Broad St, London EC2N 1HN, Великобритания (that actually appears there in Russian) and 234 King Cross Road, Halifax, West Yorkshire, HX1 3JL, under both of which, unfortunately, the makers of Premium Finance Solutions cannot be found, after all, the first is a bogus address. The second actually belongs to Premium Finance Solutions Limited, but unfortunately our investigations revealed that this has nothing to do with premiumfinancesolutionsltd.com, rather it is a case of identity fraud. Furthermore, the e-mail address support@premiumfinancesolutionsltd.net and the UK telephone number +447488810163 can be found. The domain premiumfinancesolutionsltd.com was registered with ALIBABA.COM SINGAPORE on 27.07.2022.
 

Premium Finance Solutions: Scheme of the Investment Fraud
The investment fraud obviously runs according to the notorious scheme: investors initially put in a small sum - usually 250 euros - are impressed by how quickly this amount multiplies and are therefore prepared to "invest" ever higher sums. The problems start as soon as an investor wants to have his money paid out, because then, flimsily, taxes, commissions, fees or whatever have to be paid first. Unfortunately, many investors only realise belatedly that they have fallen for an investment scam and that there was never any intention of paying out the money again.

Premium Finance Solutions: What help is there for investment fraud?
Many investors ask themselves how to proceed in the case of investment fraud, because criminal charges hardly make sense, since criminal charges primarily serve the purpose of prosecution and not the recovery of money. What kind of help can one hope for in investment fraud cases and how do the defrauded investors get their money back? The lawyer specialising in investment fraud must know how to trace the money, because as they used to say, money is not gone, but somewhere else. In the present, it can be added: It is not easy, but with the appropriate tools it is possible to trace money systematically digitally - even if it was deposited with Bitcoin via a Crypto Exchanger.

RESCH Rechtsanwälte GmbH - Experience in investor protection since 1986
If you have become a victim of Premium Finance Solutions, respectively, and want to know if and how you can get your money back, call +49 30 885 9770 or fill out the questionnaire. You will receive a free assessment of your case.