FMA warns primefirmtrade.com unreasonably withholding investor funds

FMA are concerned that primefirmtrade.com 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: [email protected]
Associated entities: metasmarttrade.live; bitfidel.com