Scammers are impersonating PMM Limited, a legitimate FCA-authorized firm, to deceive people. The fraudulent website is pmm-limited.cc. They use the following contact details to trick victims:

• Telephone: +447441920901
• Email: nina.nielson@pmm-limited.cc
• Website: https://account.pmm-limited.cc/dashboard/account

Legitimate Firm Details:

• Firm Name: Professional Money Management Ltd
• Firm Reference Number: 628902
• Address: 188 Lanark Road West, Currie, Midlothian, EH14 5NX, UNITED KINGDOM
• Telephone: +4401315387390
• Email: info@personalmm.co.uk
• Website: personalmm.co.uk

If you have been scammed by this clone firm, please share your story to help others avoid this fraud.

Domain Analysis

The domain pmm-limited.cc is a recent registration through NameSilo, LLC, created on May 22, 2024, and is set to expire on May 22, 2025. This domain is associated with a fraudulent scheme, mimicking a legitimate firm to deceive victims.

The domain is currently under statuses like clientHold and clientTransferProhibited, indicating it is temporarily inactive or restricted due to the fraudulent activities detected. Hosted on Cloudflare servers with name servers aragorn.ns.cloudflare.com and haley.ns.cloudflare.com, this domain lacks any DNSSEC security, making it vulnerable and suspicious.

The registrar’s WHOIS server provided detailed registration data, but it’s essential to note that the domain’s activities are flagged as malicious, reinforcing the need for caution.

Despite its new registration, the domain has no organic or paid search traffic, indicating it has not gained any legitimate traction. A lone backlink from scam-detector.com further underscores its dubious nature.

Individuals must avoid interactions with this domain to protect themselves from scams.

Review

The website pmm-limited.cc presents itself as a professional financial service provider with over 20 years of expertise, claiming to offer secure trading and exchange of over 150 symbols. The site promotes various account types, from basic accounts requiring a minimum deposit of $250 to more advanced trader accounts necessitating deposits up to $15,000, including multiple trading and educational sessions with senior analysts. The platform encourages users to sign up by providing personal information, including email, password, name, address, postal code, and phone number.

The “About Us” section of the website states that PMM Limited is a leading global technology-enabled liquidity provider in financial products, founded in 1997. However, no specific details about the company’s history, regulatory status, or physical location are provided, which is unusual for a legitimate financial institution. The website uses create-react-app, suggesting a potentially simplistic or hastily assembled web infrastructure.

Several serious red flags indicate this might be a scam. Firstly, the domain pmm-limited.cc was only recently registered on May 22, 2024, contradicting the claim of a company founded in 1997. The registrar, NameSilo, LLC, and the domain’s statuses of clientHold and clientTransferProhibited imply restrictions due to suspicious activities. The site lacks any substantial presence or validation from credible financial regulatory authorities, and no legitimate business would operate without clear and accessible regulatory information. Furthermore, using basic and insecure web hosting services without DNSSEC protection makes the site susceptible to security breaches, further questioning its legitimacy.

The overall presentation of PMM Limited raises significant concerns, particularly the inconsistencies in its claimed history and the lack of verifiable regulatory and contact information. The haste in its web infrastructure and the aggressive push for personal and financial details from users suggest potential malicious intent, marking it as a high-risk entity for fraud.

PMM Limited Reviews

Multiple reviews from Trustpilot reveal a consistent pattern of fraud. Victims reported being contacted by so-called investment advisors who encouraged further investments while showing fake profits. When victims attempted to withdraw funds, they faced various obstacles, including fake verification processes and requests for additional funds, which never resulted in successful withdrawals. One reviewer highlighted the frequent changes in the website’s domain from .co to .info and now to .cc, a tactic to evade detection and negative reviews.

Overall, the glaring inconsistencies in the firm’s history, lack of verifiable regulatory information, poor web security, and numerous scam reports make pmm-limited.cc highly suspicious and untrustworthy. Users should avoid this site and be cautious of any financial services it offers.