Prime Market Exchange Scam Warning: FCA-Listed Site Network

Prime Market Exchange is a platform operating at primemarkxchange.live that claims to offer shares, bonds, CFDs, forex, binary options and crypto assets in a single account. The UK Financial Conduct Authority (FCA) added the site to its list of firms offering financial services without authorisation on 21.07.2026. The most striking aspect of the platform is that it appears to be part of a network of sites sharing the same contact details.

🔎 Identified Contact Details and the Site Network

The FCA and IOSCO records list the following details under the platform's name:

• Domain: primemarkxchange.live (registered 14.11.2025)
• Telephone: +7027064466
• E-mail: [email protected] and [email protected]
• Declared address: 11 Grace Avenue, STE 108, Great Neck, New York 11021 (USA)
• The same telephone number also appears in the warnings about Accurate Broker, DEX Exchange and blocktechmarket that the FCA published on the same day.

The fact that system e-mails come not from the site's own domain but from a separate bulk-mailing domain (zflashtool.com) points to a team running several brands from a single infrastructure in the background. When one brand closes, the investor being redirected by the same team to a site with a different name is a common move in such networks.

⚖️ Legal Position

Prime Market Exchange is not authorised by the SPK and does not appear on the SPK list of authorised brokerage firms. Investment promises of this kind carried out through a website and digital payment channels are treated as qualified fraud, committed by using information systems as a tool, under Article 158/1-f of the Turkish Penal Code.

🔗 Other Platforms Operating With a Crypto and Shares Shop Front

Similar schemes that show several asset classes on a single dashboard and lock at the withdrawal stage:

🧭 Legal Process for Prime Market Exchange Victims

The process begins with establishing through which channel the money was sent; a bank transfer and a crypto transfer leave different traces, and tracing money transferred to a crypto exchangeTR requires a separate technical examination. This is followed by the criminal complaint stage and an asset investigationTR into the holders of the accounts the money reached. In the final stage, a restitution claim comes onto the agenda against the account holders identified.

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

❓ Frequently Asked Questions