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PrimeLtd Inc.

Operating status: SCAM

Website: https://primeltdinc.global/

Broker violations and abnormal records
  • May 30, 2024 The OSC issued a Warning against PrimeLtd inc

    On 31 May 2024, the Ontario Securities Commission (OSC) issued a warning that PrimeLtd inc was providing financial services or products without authorisation. You may visit: https://www.osc.ca/en/investors/warnings/primeltd-inc

    On 31 May 2024, the Ontario Securities Commission (OSC) issued a warning that PrimeLtd inc was providing financial services or products without authorisation. You may visit: https://www.osc.ca/en/investors/warnings/primeltd-inc
  • Jun 03, 2024 BrokersView has Reviewed that PrimeLtd inc is an Unregulated Forex Broker

    According to its website, it is regulated by the European Financial Security and the Investment Industry Regulatory Organization of Canada (IIROC). Upon investigation, no matching information was found in the European Securities and Markets Authority (ESMA) and IIROC.

    In addition, the Ontario Securities Commission (OSC) issued a warning that PrimeLtd Inc. was providing financial services or products without authorisation.

    In essence, PrimeLtd Inc. 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.

    PrimeLtd Inc. appears to be a scam.

    According to its website, it is regulated by the European Financial Security and the Investment Industry Regulatory Organization of Canada (IIROC). Upon investigation, no matching information was found in the European Securities and Markets Authority (ESMA) and IIROC.In addition, the Ontario Securities Commission (OSC) issued a warning that PrimeLtd Inc. was providing financial services or products without authorisation.In essence, PrimeLtd Inc. 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.PrimeLtd Inc. appears to be a scam.
  • Jul 25, 2024 BaFin issues a warning against Prime Ltd

    On July 26, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website primeltdinc.global and primeltdinc.pro for lacking the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_07_26_primeltdinc_en.html

    On July 26, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website primeltdinc.global and primeltdinc.pro for lacking the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_07_26_primeltdinc_en.html
  • Jul 28, 2024 The BCSC issued a warning against PrimeLTD Inc.

    On July 29, 2024, BCSC (British Columbia Securities Commission) announced a warning that Primeltd Inc. provides financial services without approval. You can visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/primeltd-inc

    On July 29, 2024, BCSC (British Columbia Securities Commission) announced a warning that Primeltd Inc. provides financial services without approval. You can visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/primeltd-inc
  • Sep 08, 2025 BrokersView has identified that PrimeLtd Inc.'s website is currently offline

    BrokersView found that the domain "primeltdinc.global" 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 "primeltdinc.global" 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.

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