Primary Markets Scam Warning: FINMA-Flagged Forex Site

The Swiss Financial Market Supervisory Authority (FINMA) has added Primary Markets, which offers trading services at primary-markets.com, to its list of entities operating without authorisation. The scheme gave an impression of IPO and institutional access through the "primary market" echo in its name.

🔍 What Is Known About Primary Markets

• Domain: primary-markets.com, registered on 15 June 2026; today its DNS record does not resolve.
• Official warning: Swiss FINMA.
• Türkiye: does not appear in the SPK list of authorised institutions.

The FX Primary articleTR on our site concerns a similarly named but different scheme; no shared domain or contact details have been found between the two brands.

🚩 How Is the Primary Market Echo Used?

In schemes of this kind the representative talks of "early access to shares before an IPO" or "trading at institutional prices", giving the user the feeling that a privileged door has been opened. A leveraged account is then opened. By its Decision No. 8/297 of 24.02.2017, SPK stated that acting as an intermediary for foreign leveraged trading platforms is unauthorised.

🔗 Similarly Named and Similar-Method Schemes

Other schemes that collect investments with promises of IPOs and privileged access:

🧭 Process Steps

1. The lack of authorisation is documented with an SPK licence queryTR.
2. The criminal complaint process is carried out.
3. Routes for a refund from a foreign firm are assessed.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions