Global Broker Regulation Inquiry App
WikiFX
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
FMA warns primeFirm Trade unreasonably withholding investor funds
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
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Read more
FXGlory Review: Vanishing Profits, Capital Scams & Withdrawal Charges Keep Annoying Traders
Does FXGlory remove all your forex trading account balances upon fund withdrawal requests? Or do you witness incorrect trading account balances after fund withdrawals? Does the Saint Lucia-based forex broker charge you for fund withdrawals? All these and many more scam-related complaints have been filed against the forex broker. In this FXGlory review article, we will discuss several complaints. Read on!
Original 36m
PINAKINE Broker Review: A Complete Look at Its Services and Risks
Finding a trustworthy broker from the huge and often confusing world of online trading options is one of the biggest challenges a trader faces. In this competitive market, PINAKINE Liquidity Limited has appeared, getting attention with promises of high leverage and zero-commission trading. However, a closer look shows important factors that every potential client must think about before investing. The most important thing to consider with PINAKINE is that it has no regulation. This fact completely changes how risky the broker is and has major effects on how safe your investments will be. This review gives a complete and fair examination based on information available to the public. We will break down its services, trading conditions, platform technology, and the possible risks involved, helping you make a fully informed decision.
Original 1h
Uniglobe Markets MT4 Review: A Complete Look at Features, Costs, and Important Safety Issues
For traders who want a well-known and powerful platform, having MetaTrader 4 (MT4) available from a broker is very appealing. Uniglobe Markets says it provides this industry-standard software, along with different account types, high leverage, and many trading options. These features seem designed to work for all kinds of traders, from beginners to experts. However, a trader's success and safety depend on more than just platform features. The trustworthiness and legal standing of the broker are extremely important. This review gives a complete analysis of the uniglobe markets mt4 platform, its trading conditions, and most importantly, a detailed look at the serious safety concerns about the broker's legal status. We will examine the platform's abilities, analyze the fee structure, review official legal actions, and summarize reported user experiences to give a complete picture for anyone thinking about this broker.
Original 1h
CMS Prime Review: Traders Report Withdrawal Blocks, Fund Scams & Unprofessional Support
Is your CMS Prime forex trading experience financially distressing? Does the broker constantly deny you to withdraw your funds? Has the broker defaulted on swap charges? Has the CMS Prime scammed you at every stage of your forex journey with it? Do you also have to witness unprofessional behavior from the broker officials? Well, these trading issues have become headlines on the CMS Prime broker’s review platforms. We have shared some complaints in this CMS Prime review article. Read on!
Original 21h
WikiFX Broker
Latest News
Private payrolls rose 42,000 in October, more than expected and countering labor market fears, ADP says
WikiFXYields Rise, Rate-Cut Odds Slide As ISM Services Survey Signal Inflation Fears
WikiFXOp-ed: The fuel for the AI boom driving the markets is advertising. It is also an existential risk.
WikiFXStonefort Broker Review 2025: Legit or Risky? A Complete Analysis
WikiFXHe Thought It Was a Crypto Investment; It Cost Him RM1.2 Million
WikiFXCHINA BEST Broker Review: Regulation and Risks
WikiFXUniglobe Markets Review 2025: A Safe Broker or a High-Risk Scam?
WikiFXChicago Fed's Goolsbee says he's cautious about further rate cuts during shutdown
WikiFXThese Are Europe's Top Economies By Projected 2026 GDP
WikiFXQuantower Review 2025: User Reviews and Complaints in India
WikiFXCurrency Calculator
USD
CNY
Current Rate: 0
Amount
USD
Available
CNY
Calculate