Broker reports and regulator alerts

CASE REPORT

PrimeOlympicPro

Read the PrimeOlympicPro report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Primeonline

primeonline.trade

Read the Primeonline report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Primeoptima

www.primeoptimaxcotia.icu

Primeoptima — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Primeoptionfx

primeoptionfx.com

Read the Primeoptionfx report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Primeoptionfx

https://primeoptionfx.com/

Read the Primeoptionfx report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

primeoptionsmarket

primeoptionsmarket.com

primeoptionsmarket — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

Primeoptstrade

primeoptstrade.com

Read the Primeoptstrade report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

PrimeOptsTrade Ltd

PrimeOptsTrade Ltd — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Primepeaksltd

https://www.primepeaksltd.com/

Read the Primepeaksltd report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Primepipexperts ltd

CASE REPORT

PRIMEPROPX

https://www.primepropx.com/

PRIMEPROPX — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Primequotes

https://primequotes.io/

Read the Primequotes report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

PRIMEQUOTEX

https://pquotex.com/

PRIMEQUOTEX — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Primeqx

primeqx.com

Read the Primeqx report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Primer Forex PLC

Primer Forex PLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Primerfx Limited

Primerfx Limited — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Primeryswissgroup

https://primeryswissgroup.cc/

Read the Primeryswissgroup report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Primes Capital

primescapital.ltd

Primes Capital — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

PRIMES INVESTMENT LTD

PRIMES INVESTMENT LTD — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Primesetupassets

primehubsassets.com

Primesetupassets — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.

CASE REPORT

Primesgain

primesgain.com

Read the Primesgain report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Primesgain

https://primesgain.net/

Read the Primesgain report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Primespot-Way Ltd.

Primespot-Way Ltd. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Primespotway (Clone of FCA Authorised Firm)

Primespotway (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.