English
Sign In

FX Prime Holdings

Operating status: SCAM

Website: https://fxprimeholdings.co/

Broker violations and abnormal records
  • Jan 27, 2025 The FCA issues a warning against FX Prime Holdings

    On January 28, 2025, the Financial Conduct Authority (FCA) issued a warning against FX Prime Holdings, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/fx-prime-holdings

    On January 28, 2025, the Financial Conduct Authority (FCA) issued a warning against FX Prime Holdings, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/fx-prime-holdings
  • Feb 05, 2025 BrokersView has reviewed that FX Prime Holdings is an unregulated broker

    FX Prime Holdings' website resembles those of fraudulent platforms, using a generic website template. Almost all the content and design elements are derived from the template, not truly reflecting their business. This helps create the illusion of professionalism to deceive unwitting investors. The website fails to disclose any useful information to prove its legitimacy and credibility. While FX Prime Holdings claims to be domiciled in the UK, the Financial Conduct Authority (FCA) has issued a warning against the entity for being unauthorized.

    In essence, FX Prime Holdings is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.  FX Prime Holdings appears to be a scam. 

    FX Prime Holdings' website resembles those of fraudulent platforms, using a generic website template. Almost all the content and design elements are derived from the template, not truly reflecting their business. This helps create the illusion of professionalism to deceive unwitting investors. The website fails to disclose any useful information to prove its legitimacy and credibility. While FX Prime Holdings claims to be domiciled in the UK, the Financial Conduct Authority (FCA) has issued a warning against the entity for being unauthorized. In essence, FX Prime Holdings is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. FX Prime Holdings appears to be a scam.
  • Mar 23, 2025 The CNMV issues a warning against FX Prime Holdings

    On March 24, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added FX Prime Holdings to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda?tipo=1&nombre=FXPRIMEHOLDINGS

    On March 24, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added FX Prime Holdings to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda?tipo=1&nombre=FXPRIMEHOLDINGS
  • Nov 02, 2025 BrokersView has identified that FX Prime Holdings's website is currently offline

    BrokersView found that the domain "https://fxprimeholdings.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://fxprimeholdings.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

Reviews

Be the first to review.
Rate and Review

Your review