SCAM AI

REAL-TIME VERIFICATION · GLOBAL SEARCH · OFFICIAL OPEN DATA SOURCES

Free Global Search and Intelligence Gathering Assistant

SCAM AI detected scam: Primarkets

Investigation ResultConfidence Index
High RiskVerified

Recommendation

Do not engage with Primarkets. Do not send funds, share identification, or provide payment details. This entity has been identified as fraudulent.

Websites Operated (do not visit)

  • primarkets.io
  • pri-markets.io

Individuals Associated with this Scam

Oliver Kapstade
oliver.k@primarkets.io
+44 7441 951390
Joseph Segal
soseph.s@primarkets.io
Michelle Addison
michelle.a@primarkets.io
George Angelopoulos
george.a@primarkets.io
support@primarkets.io

Detailed Findings

Primarkets is not authorised by any recognised financial regulator to provide investment services.

Operates under multiple domains, including primarkets.io and pri-markets.io, a common tactic used to evade takedown action.

Claims to offer a CFD trading platform — no such platform exists; the software is fake and shows fabricated balances.

No company details are verifiable against any official corporate or financial register.

Representatives of the company will not disclose a company address; they claim to exist in London but provide no verifiable proof.

Only accepts cryptocurrency transfers — a clear red flag, as crypto payments are irreversible and untraceable.

Solicits deposits from retail investors and prevents withdrawal of funds.

Sales staff use the email addresses listed above to cold-contact prospective victims.

Verified by SCAM AI investigation as a high-risk fraudulent operation. Do not deposit funds, share identification documents, or grant remote desktop access.

Run Search Again

Scam AI Protocol v7.3.0