Ptastar - Ptastar
Bankruptcy

Ptastar

Official Certification
country-flagBahamas
Forex Broker
1-5 Year
Current Enterprise Rating

1.00

Industry Rating
t

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
Ptastar
Country
Country
Bahamas
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2024-05-21
Business Status
Business Status
Bankruptcy

Regulatory Information

Enterprise Evaluation/Exposure

Write Comments/Exposure

1.00

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Ptastar Enterprise Introduction

Upon Verification: Ptastar Is Https://dnauebf.com/#/home Through The Website, This Domain Name Was Registered On May 21, 2024 And Is An Unregulated Broker.

The Company's Website Is Currently Defunct, Inaccessible, Appears To Have Gone Out Of Business, And Details About The Company Are Not Immediately Available. Traders Must Be Vigilant In Case They Are Deceived And Their Funds Are Damaged.

On July 19, 2024, The Securities Commission Of The Bahamas (SCB) Issued A Warning To PTASTAR Markets Limited (dnauebf.com & Cerionit.com That The Company May Be Offering Financial Services Or Products Without Authorization.

Ptastar Claims To Be An Online Stock Trading Platform Owned And Operated By PTASTAR MARKETS LIMITED, Based In The Bahamas, Licensed And Regulated By The Australian Securities And Investments Commission (ASIC).

Licensed And Regulated By The Securities Commission Of The Bahamas (SCB), The Capital Markets Authority (CMA), The Cyprus Securities And Exchange Commission (CySEC), The United Kingdom's Financial Conduct Authority (FCA).

Federal Financial Supervisory Authority (BaFin) And Dubai Financial Services Authority (DFSA), Providing A Wide Range Of Financial Services Including Forex, Index CFDs, Commodities, ETF CFDs, Stock CFDs, Cryptocurrencies, Currency Index CFDs And Many More Instruments In The Global Market.

After Investigation, We Searched ASIC, SCB, CMA, CySEC, FCA, BaFin And DFSA, But Got No Results.

And SCB Issued A Warning To PTASTAR Markets Limited (dnauebf.com And Cerionit.com) That This Company May Be Providing Financial Services Or Products Without Authorization.

The Fact Is That Ptastar Is Not Regulated By Any Regulatory Body. It Is Not Safe To Let It Hold Or Control Investors' Funds, And These Funds Are Not Protected By Any Laws.

Ptastar Is Undoubtedly A Scam. Everyone Should Be Careful To Avoid Being Scammed.

And Most Brokers That Are Not Compliant Will Not Disclose And Provide Their Direct And True Contact Information, Such As Phone Number Or Company Address.

Note: Ptastar As An Unregulated Broker Means That Customers' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.

If You Invest In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated As Much As Possible When Choosing A Broker.

Ptastar Enterprise Security

https://dnauebf.com/#/home
Website Information
The Website Is No Longer Accessible
Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2024
Domain Name Registration Country
2134214214 548 iro

Screenshot Parsed In 3/28/2025 12:18:47 PM(Technical Support - FinanceWiki AI)

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