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PRIME DIGITAL ASSETS

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Operating status: SCAM

Website: https://primedigitalassets.net/en/index.html

Broker violations and abnormal records
  • 2024-06-30 The FCA issues a warning against PRIME DIGITAL ASSETS

    On July 1st, 2024, the Financial Conduct Authority (FCA) issued a warning against PRIME DIGITAL ASSETS, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/prime-digital-assets-pda-primedigitalassetsnet

    On July 1st, 2024, the Financial Conduct Authority (FCA) issued a warning against PRIME DIGITAL ASSETS, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/prime-digital-assets-pda-primedigitalassetsnet
  • 2024-07-03 BrokersView has reviewed that PRIME DIGITAL ASSETS is an unregulated broker

    PRIME DIGITAL ASSETS vaguely claims to be domiciled in New York, yet doesn't provide the specific physical address. The lack of transparency is deemed a red flag.

    There are no details about its regulatory status available on the website. This is another warning sign. Adding to the concerns, the Financial Conduct Authority (FCA) of the UK has issued a warning about PRIME DIGITAL ASSETS, categorizing it as an unauthorized firm within its jurisdictions.

    In essence, PRIME DIGITAL ASSETS 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.

    PRIME DIGITAL ASSETS appears to be a scam.

    PRIME DIGITAL ASSETS vaguely claims to be domiciled in New York, yet doesn't provide the specific physical address. The lack of transparency is deemed a red flag.There are no details about its regulatory status available on the website. This is another warning sign. Adding to the concerns, the Financial Conduct Authority (FCA) of the UK has issued a warning about PRIME DIGITAL ASSETS, categorizing it as an unauthorized firm within its jurisdictions.In essence, PRIME DIGITAL ASSETS 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.PRIME DIGITAL ASSETS appears to be a scam.
  • 2024-07-04 The FCA updates its warning against PRIME DIGITAL ASSETS

    The Financial Conduct Authority (FCA) updated its warning against PRIME DIGITAL ASSETS on July 5, 2024, to clarify that the unauthorized firm has no association with the UK registered company Prime Digital Assets Ltd (Company number 11915722). https://www.fca.org.uk/news/warnings/prime-digital-assets-pda-primedigitalassetsnet

    The Financial Conduct Authority (FCA) updated its warning against PRIME DIGITAL ASSETS on July 5, 2024, to clarify that the unauthorized firm has no association with the UK registered company Prime Digital Assets Ltd (Company number 11915722). https://www.fca.org.uk/news/warnings/prime-digital-assets-pda-primedigitalassetsnet