The company invites you to “dream big, and achieve bigger”, presenting itself as a global and regulated broker, but is this really the case? Despite the abundance of positive reviews, we recommend not rushing into a decision and carefully reading our investigation of Performance Investment Pte Ltd. You will realize that trusting potential scammers is not the best idea.
Highlights
Official Website | https://investment-pte.com/ |
Company Name | Performance Investment Pte Ltd |
License Status | None |
Account Types | Basic, Smart Start, Full Access, Pro |
Demo Account | None |
Assets Offered | Stocks, cryptocurrencies, commodities, indices, metals, forex |
Leverage | 1:500 |
Trading Platform | WebTrader |
Deposit Methods | Crypto |
Withdrawal Time | Undisclosed |
Affiliate Program | Available |
Key Trading Features
Let’s take a closer look at what exactly Performance Investment Pte Ltd offers its clients. The company has a typical account structure often seen in fraudulent schemes. Each successive account appears more appealing, promising better terms and expanded capabilities. The company offers a total of four account options:
- Basic. Minimum deposit of $250. Expert guidance in trial mode, access to auto-trading, and a 40% bonus.
- Smart start. Full expert guidance and a 50% bonus.
- Full access. Includes auto-trading settings, webinars, development of a personalized investment plan, and a 70% bonus.
- Pro. Unlocks all services, including trust management, with an 80% bonus.
Generous bonuses and high leverage of 1:500 unmistakably indicate a lack of licensing from reputable regulators. In addition, there is also a referral program: the company offers a reward of $1 for each standard lot traded by a referred partner.
Overview of Available Trading Instruments
Performance Investment Pte Ltd operates as a classic CFD platform, so trading here is only possible with contracts for difference. Forget about spots, futures, options, and other real assets. CFDs are artificial financial instruments that are easy to manipulate, given the lack of real liquidity. The available market classes are the most basic: stocks, cryptocurrencies, commodities, indices, metals, and currency pairs.
Trading Platform Analysis
The Performance Investment Pte Ltd trading terminal can hardly be considered a serious tool. It’s a standard web terminal that only works in an Android application — there are no desktop or iOS versions available. The functionality is also quite limited: only basic options are available, such as watchlist, pending orders, technical analysis, multi-windows, indicators, key timeframes, and chart types.
Why Performance Investment Pte Ltd does not offer an alternative terminal is a mystery to us. Perhaps they simply lack the funds to purchase a license for a high-quality and advanced platform. They could only afford a primitive web trader, where traders couldn’t even upload their own settings or indicators.
Additional Services
Additional features depend on the account’s plan. Nothing new here; it’s a standard scam tactic. Want more services? Pay more money. Notice that legitimate and reputable brokers don’t operate this way. Only fraudulent platforms demand higher deposits to grant better terms.
Performance Investment Pte Ltd offers clients personalized investment planning, bonuses of 40% or more; webinars, expert guidance, and trust management. A referral program is also available.
Fee Structure
The company promises not to charge fees for money transfers, but warns that payment systems or banks might. However, it’s worth noting that Performance Investment Pte Ltd does not disclose information about trading fees. Spreads are also ignored. As a result, it’s impossible to even determine if trading here is profitable or not.
Legitimacy of Performance Investment Pte Ltd
The broker makes many interesting claims about itself: an SVGFSA license, a headquarters in Singapore, segregated client accounts, and much more. At first glance, it seems very reliable, but the reality is different.
What if such a company does indeed exist in Singapore, and has been around for 50 years? Performance Investment Pte Ltd is a Singaporean organization, registered in 1972.
Does the site investment-pte.com have any connection to this firm? Definitely not. Why was this particular name chosen? We have an answer to that. The scammers took someone else’s name, and someone else’s office address, and presented them as their own — all to create the illusion of a serious broker. These fraudsters are targeting naive and inexperienced traders who would believe this brokerage platform is actually registered in Singapore. That’s why it’s so important to check every detail.
Company History
The company did not disclose when it began operations. The scammers didn’t even bother to specify the founding date of the firm whose name they stole. So it’s necessary to determine the period of operation by other means. For example, the domain registration date reveals the true duration of the activity. Thanks to this, it was discovered that the platform was launched on August 6, 2024. That was three months ago. Clearly, there is no real experience here.
Conclusion
Here, we have exposed yet another scammer hiding behind fake claims of licenses and supposedly favorable trading conditions. A standard trick of scammers is to take the name of a completely different firm and appropriate it. Under no circumstances should you trust Performance Investment Pte Ltd; it’s a guaranteed scam. This organization doesn’t exist — only an anonymous website aiming to steal your money.
Weighing the Pros and Cons
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The website supports 6 languages.
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Scammers are using someone else’s name.
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The firm is not registered in any way.
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Activities are conducted illegally.
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Huge risk of losing money.
Common Questions
Is it true that Performance Investment Pte Ltd is using the name of a real company?
Yes, the broker uses the name of a real company registered in Singapore in 1972. However, the scammers have appropriated this name and other details to create an appearance of legitimacy. They claim to have an office in Singapore and to be regulated by the SVGFSA, but these statements are false. In reality, the company lacks a license from reputable regulators and isn’t even officially registered as a legal entity. Using the name of a legitimate company is a common tactic used by fraudsters to mislead clients.
What risks are associated with investing in this company?
The risks of investing here are enormous. First, you have no real guarantee that the company will actually return your invested funds, as it operates without a license and regulation. The firm also uses high leverage and promises unrealistically high bonuses, which increases the likelihood of financial loss. Additionally, the lack of transparency in fees and spreads suggests that hidden and extra charges may await you during withdrawal. In the end, investing in this "broker" project could lead to a complete loss of capital.
Don’t even think about getting involved here — you’ll lose all your money. Why? Because this is a fake broker designed solely to scam people. Some anonymous scammers have set up a website to lure people into investing in trading with promises of supposedly guaranteed profits. They have no licenses, no registration documents — absolutely nothing on their website. This is a disgrace, not a forex broker. Stay far away from this junk.
I couldn’t find a license for Performance Investment Pte Ltd. I also couldn’t find a demo account. But what’s even more interesting is that I recently spoke with a trader who mistakenly deposited funds here. His amount wasn’t large, but he has been waiting for about three weeks for his withdrawal request to be processed, and nothing has happened. He can’t even contact customer support because all the contact information is fake. That’s the story and the situation. Oh, and don’t be fooled by fake positive reviews! This person believed such comments and fell into the trap.