Company Information

Get to know Prime Forex and Crypto Investments

Prime Forex and Crypto Investments presents itself as an investment platform for retail clients seeking to trade foreign exchange and digital currencies. However, the entity operates without authorization from major financial regulators. Research indicates it is not a legitimate, registered company but rather a name used in online operations to solicit funds from the public. The UK's Financial Conduct Authority (FCA) has identified the firm as providing financial services without their permission, a common characteristic of fraudulent investment schemes. The company's history, leadership, and operational structure are not transparent or verifiable through public records.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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Prime Forex and Crypto Investments

United Kingdom

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.