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FMA warns primeFirm Trade unreasonably withholding investor funds

PrimeFirmTrade | 2022-03-04 11:39

Abstract：FMA are concerned that primeFirm Trade is involved in a scam.

FMA are concerned that primeFirm Trade is involved in a scam.

The entity is withholding client funds unreasonably. Clients are required to make a large sum payment for a “withdrawal code” to withdraw funds from their trading accounts.

There is information that suggests a connection between their website and two other websites - metasmarttrade.live and bitfidel.com. We have reasons to believe that the testimonials on all three websites are fake and made by fictitious individuals.

We believe the business address 20 Richardson Drive, Saint Petersburg, FL33710 listed on their website is not the address of the entity.

Entity name: PrimeFirm Trade

Website: primefirmtrade.com

Email: info@primefirmtrade.com

Associated entities: metasmarttrade.live; bitfidel.com

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PrimeFirmTrade

Company name：PrimeFirmTrade

Score

1.61

Website：https://primefirmtrade.com/

2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

Score

1.61

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