English
Sign In

Primeinvestment

Operating status: SCAM

Website: https://theprimesinvestment.com/

Broker violations and abnormal records
  • Nov 15, 2022 The UK FCA Added Primeinvestment into Its Warnings

    On 16 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Primeinvestment was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/primesinvestment-ltd

    On 16 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Primeinvestment was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/primesinvestment-ltd
  • Nov 16, 2022 BrokersView has Reviewed that Primeinvestment is an Unregulated Forex Broker

    Primeinvestment claims to be located in the UK and registered with Companies House of United Kingdom (CH), registration number: 04651679. We searched CH and found the company. However, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services. 

    The broker also claims to be regulated by Belize Financial Services Commission (Belize FSC or IFSC). But we did not find any matching results in IFSC. That means the broker is not authorized by the regulator to provide financial services. 

    Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Primeinvestment was providing financial services or products in the UK without authorisation.

    The truth is that Primeinvestment is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Primeinvestment claims to be located in the UK and registered with Companies House of United Kingdom (CH), registration number: 04651679. We searched CH and found the company. However, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services. The broker also claims to be regulated by Belize Financial Services Commission (Belize FSC or IFSC). But we did not find any matching results in IFSC. That means the broker is not authorized by the regulator to provide financial services. Moreover, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Primeinvestment was providing financial services or products in the UK without authorisation.The truth is that Primeinvestment is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Dec 06, 2022 BrokersView has found that ***'s domain is not working

    On 7 Dec 2022, BrokersView found that the domain of Primeinvestment (https://theprimesinvestment.com/) was invalid. 

    The domain may just be suspended, but the invalidation of a broker's domain is often a bad sign.

    On 7 Dec 2022, BrokersView found that the domain of Primeinvestment (https://theprimesinvestment.com/) was invalid. The domain may just be suspended, but the invalidation of a broker's domain is often a bad sign.

Reviews

Be the first to review.
Rate and Review

Your review