Perficient Investment is a Contract for Difference (CFD) broker that was officially registered on October 10, 2023. This broker mainly offers users access to a wide range of trading markets through platforms like MT4, MT5, and cTrader, including forex, commodities, indices, bonds, cryptocurrencies, stocks, futures, etc. It does not provide services to jurisdictions where it may violate local laws or regulations.
Company Registration Information and Regulation Status:
Public information on the Perficient Investment website reveals that the broker is regulated by the Financial Services Authority (FSA) in San Diego, California, with a securities dealer license number SD018. However, clicking on the "Regulation" tab on the broker’s website redirects to a page titled "Why perficientinvestment" and within this page, the broker's name changes to "Wealth For Homes Best Trading".
In fact, there is no Financial Services Authority (FSA) in San Diego, California. Upon verification, it was discovered that the regulatory information provided on the broker's website is actually plagiarized from IC Markets, which is registered with the Financial Services Authority (FSA) in Seychelles under the entity Raw Trading Ltd, with the license number SD018.
Account Opening:
To open an account with Perficient Investment: Visit the broker’s homepage, click on "Sign up" at the top right corner of the page, enter personal information such as name and email address, set a login password, and submit. After submission, the account is successfully registered.
Trading Plans:
Perficient Investment offers users four different types of trading plans: TRIAL Plan, Advanced Plan, Mining Plan, DIAMOND Plan.
TRIAL Plan:
- Trading period: 24 hours
- Minimum account opening amount: $100
- Maximum account opening amount: $4,999
- Referral bonus: 10%
- Total return rate: 35%
Advanced Plan:
- Trading period: 72 hours
- Minimum account opening amount: $5,000
- Maximum account opening amount: $9,999
- Referral bonus: 12%
- Total return rate: 50%
Mining Plan:
- Trading period: 5 days
- Minimum account opening amount: $10,000
- Maximum account opening amount: $49,999
- Referral bonus: 15%
- Total return rate: 75%
DIAMOND Plan:
- Trading period: 10 days
- Minimum account opening amount: $50,000
- Maximum account opening amount: $10,000,000
- Referral bonus: 20%
- Total return rate: 100%
Trading Platforms:
Perficient Investment claims to offer trading platforms such as MT4, MT5, and cTrader to its users, but does not provide any download links for these platforms, nor can the broker named Perficient Investment be found on said platforms.
Deposits and Withdrawals:
Perficient Investment supports deposits and withdrawals using credit/debit cards, e-wallets, and bank transfers.
Conclusion:
Traderknows warns investors that Perficient Investment is actually a scam website copying the brokerage IC Markets. Investors should choose brokers with transparent information, strong regulatory oversight, and good reputations for their trading activities to avoid unnecessary financial losses.
Currently, this broker is marked as "Scam" on Traderknows.
