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Prime Invest

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Operating status: SCAM

Website: https://primeinv.co/; https://webtrader.pinvest.cc; https://primeinvest.finance/

Broker violations and abnormal records
  • 2022-09-18 The Spain CNMV Added Prime Invest into Its Warnings

    On 19 Sep 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Prime Invest is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=PRIMEINV.CO


    On 19 Sep 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Prime Invest is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=PRIMEINV.CO
  • 2022-09-20 BrokersView has Reviewed that Prime Invest is an Unregulated Forex Broker

    Prime Invest claims to be a reliable broker without presenting its regulation or any other information that can trace it. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Prime Invest is not authorised to provide the investment services in Spain.

    The truth is that Prime Invest is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.


    Prime Invest claims to be a reliable broker without presenting its regulation or any other information that can trace it. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Prime Invest is not authorised to provide the investment services in Spain.The truth is that Prime Invest is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-11-24 The Swiss FINMA Added Prime Invest into Its Warning

    On 25 Nov 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Prime Invest was not entered in commercial register. You may visit: https://www.finma.ch/en/finma-public/warning-list/www-primeinv-co/

    On 25 Nov 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Prime Invest was not entered in commercial register. You may visit: https://www.finma.ch/en/finma-public/warning-list/www-primeinv-co/
  • 2022-12-15 The UK FCA Added Prime Invest into Its Warnings

    Update on July 25, 2024:

    The Financial Conduct Authority (FCA) issues an updated warning against Prime Invest, revealing new domain primeinvest.finance the scam is using. https://www.fca.org.uk/news/warnings/prime-invest


    Historical records:

    On 16 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Prime Invest was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/prime-invest

    Update on July 25, 2024:The Financial Conduct Authority (FCA) issues an updated warning against Prime Invest, revealing new domain primeinvest.finance the scam is using. https://www.fca.org.uk/news/warnings/prime-investHistorical records:On 16 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Prime Invest was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/prime-invest
  • 2023-03-01 The Italian Regulator CONSOB Ordered Prime Invest to be Blacked out

    The Commissione Nazionale per le Società e la Borsa (CONSOB) ordered Prime Invest to be blacked out on 2nd March 2023, which offers financial services or financial products illegally: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-2-march-2023/718268

    The Commissione Nazionale per le Società e la Borsa (CONSOB) ordered Prime Invest to be blacked out on 2nd March 2023, which offers financial services or financial products illegally: https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-2-march-2023/718268

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