British Columbia
Primecapitalstrading
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Switzerland
PRIMECAPITEC
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
primecryptocapital
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
PRIMED FINANCE
Comisión Nacional del Mercado de Valores
https://primedfinance.io
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Primeedgeoption
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PrimeEquityMine
Financial Conduct Authority
prime-equitymine.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
primefactor.capital (Clone of Previously Authorised FCA Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Primefolio
Financial Markets Authority
primefolio.org
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
PrimeFusionTrade
Financial Conduct Authority
https://www.primefusiontrade.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
PrimeFX Options
Commodity Futures Trading Commission
https://www.primefxtrades.com
Other
View source and identityUnited Kingdom
PrimeFX Service
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PrimeFx Trade Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Primefxanalysis
Financial Conduct Authority
https://primefxanalysis.live
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PrimeFxProfit
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PRIMEGAIN
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Primehill Toknix
Finansinspektionen
primehilltoknix.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
PRIMEHUB FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
PrimeInvest-Edge (Imposter)
Financial Markets Authority
primeinvest-edge.com.flightsecurityshipping.com/
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityNew Zealand
PrimeInveztment
Financial Markets Authority
primeinveztment.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityLuxembourg
PrimeiroPay S.à r.l.
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
PrimeKredit
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
PrimeLuno
Autorité des marchés financiers
https://primeluno.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Primem4trade
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PRIMEMARKETFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity