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PRIME DIGISTAL ASSETS
Operating status: SCAM
Website: https://primedigitalassets.net/
Broker violations and abnormal records
On March 31, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added PRIME DIGISTAL ASSETS to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda?tipo=1&nombre=PRIMEDIGITALASSETS
On March 31, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added PRIME DIGISTAL ASSETS to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda?tipo=1&nombre=PRIMEDIGITALASSETSThe use of a website template commonly associated with suspicious investment activities raises concerns. Most of the content and graphic designs come from the template, not truely reflecting what PRIME DIGISTAL ASSETS offers. The website hasn't disclosed valid information about the firm's legal form and regulatory status. More concerningly, the Comisión Nacional del Mercado de Valores (CNMV) has added PRIME DIGISTAL ASSETS to its warning list for providing investment services without authorization.
In essence, PRIME DIGISTAL ASSETS 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. PRIME DIGISTAL ASSETS appears to be a scam.
The use of a website template commonly associated with suspicious investment activities raises concerns. Most of the content and graphic designs come from the template, not truely reflecting what PRIME DIGISTAL ASSETS offers. The website hasn't disclosed valid information about the firm's legal form and regulatory status. More concerningly, the Comisión Nacional del Mercado de Valores (CNMV) has added PRIME DIGISTAL ASSETS to its warning list for providing investment services without authorization. In essence, PRIME DIGISTAL ASSETS 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. PRIME DIGISTAL ASSETS appears to be a scam.
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