Verdict
EXTREME CAUTION: This entity matches patterns of known fraudulent operations. Do not engage with this entity or anyone associated with it. Do not disclose any personal information. Verify the legitimacy of this entity before making any further decisions.
Findings
- Official regulatory warning issued by the UK Financial Conduct Authority (FCA) on 9 July 2025, identifying PRIMARKETS as an unauthorised firm targeting UK consumers.
- Official investor warning issued by the Australian Securities and Investments Commission (ASIC) on 31 October 2025, flagging the entity as unlicensed.
- No matching corporate registration found in the UK Companies House registry for 'Primarket' or 'Primarkets' as a financial services provider.
- The domain primarkets.io was registered on 27 January 2025, making it approximately 16 months old, despite claims of being established earlier.
- Associated phone number (+447441901689) and address (Muiderstraat 1, 1011 PZ Amsterdam, Netherlands) are flagged in regulatory warnings.
- Trustpilot reviews indicate a low average rating of 2.3 out of 5 across 14 reviews, with numerous complaints of withdrawal issues and fraudulent behaviour.
- No matching reviews found on ScamAdviser.
Sources
This report was generated automatically by Scam AI based on publicly available data, regulator warning lists, WHOIS records, community scam databases and other open-source signals. It is a research aid, not financial or legal advice. Always perform your own due diligence before sending money to or sharing personal information with any entity.
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