Is Primarkets (primarkets.io / pri-markets.io) a scam?

Yes. Scam AI has verified Primarkets as a fraudulent operation. It is unregulated, runs a fake CFD trading platform, and prevents victims from withdrawing funds.

Is Primarkets regulated?

No. Primarkets is not authorised by any recognised financial regulator and no company details are verifiable against any official corporate or financial register.

Where is Primarkets based?

Primarkets claims to be based in London but refuses to disclose a verifiable company address. No matching company is registered.

How does the Primarkets scam work?

Sales staff cold-contact victims by email, push them to deposit cryptocurrency into a fake CFD trading dashboard that shows fabricated profits, then block withdrawals.

SCAM AI

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SCAM AI detected scam: Primarkets

Investigation ResultConfidence Index

0510

High Risk

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.

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