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PRIME XCHANGE
Operating status: SCAM
Website: https://prime-xchange.org/
Broker violations and abnormal records
On April 28, 2025, the National Securities Market Commission (CNMV) issued a warning against PRIME XCHANGE, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=uEnSNDqZtfrKIr88rIKTt5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On April 28, 2025, the National Securities Market Commission (CNMV) issued a warning against PRIME XCHANGE, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=uEnSNDqZtfrKIr88rIKTt5qsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLAccording to its website, it is located in the UK. Upon investigation, we found out that it is not authorized by the Financial Conduct Authority (FCA). In addition, the National Securities Market Commission (CNMV) issued a warning against PRIME XCHANGE, believing this company might be providing financial services or products without proper authorization.
In essence, PRIME XCHANGE 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 XCHANGE appears to be a scam.
According to its website, it is located in the UK. Upon investigation, we found out that it is not authorized by the Financial Conduct Authority (FCA). In addition, the National Securities Market Commission (CNMV) issued a warning against PRIME XCHANGE, believing this company might be providing financial services or products without proper authorization. In essence, PRIME XCHANGE 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 XCHANGE appears to be a scam.On June 19, 2024, the Financial Conduct Authority (FCA) issued a warning against PRIME XCHANGE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/prime-xchange-prime-xchangeorg
On June 19, 2024, the Financial Conduct Authority (FCA) issued a warning against PRIME XCHANGE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/prime-xchange-prime-xchangeorgOn Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added PRIME XCHANGE to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/fake-investment-platforms-2/
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added PRIME XCHANGE to its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/fake-investment-platforms-2/
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