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PRIME INVESTMENT EXPERT
Operating status: SCAM
Broker violations and abnormal records
On November 20, 2025, the Financial Conduct Authority (FCA) issued a warning regarding PRIME INVESTMENT EXPERT, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/prime-investment-expert
On November 20, 2025, the Financial Conduct Authority (FCA) issued a warning regarding PRIME INVESTMENT EXPERT, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/prime-investment-expertAccording to its website, it claims to be registered with Compan House (CH) and its office is located in the United States. It is well known that CH merely serves as a company registration body and does not have the authority to regulate foreign exchange. To obtain the right to exercise foreign exchange control in the UK, authorization from the Financial Conduct Authority (FCA) is required. Furthermore, our search of the National Futures Association (NFA) yielded no matching information. More importantly, FCA issued a warning regarding PRIME INVESTMENT EXPERT, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, PRIME INVESTMENT EXPERT is not regulated by any authority. Therefore, PRIME INVESTMENT EXPERT is a scam.
According to its website, it claims to be registered with Compan House (CH) and its office is located in the United States. It is well known that CH merely serves as a company registration body and does not have the authority to regulate foreign exchange. To obtain the right to exercise foreign exchange control in the UK, authorization from the Financial Conduct Authority (FCA) is required. Furthermore, our search of the National Futures Association (NFA) yielded no matching information. More importantly, FCA issued a warning regarding PRIME INVESTMENT EXPERT, suspecting that this company may be offering financial services or products without the necessary authorization. In fact, PRIME INVESTMENT EXPERT is not regulated by any authority. Therefore, PRIME INVESTMENT EXPERT is a scam.
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