Prime (prim.truesafefina.com) Forex Scam: Unverified US Licence

This platform welcomed investors under the name Prime. It operated on the subdomain prim.truesafefina.com and presented itself as a US-based, "globally licensed" brokerage. However, the site showed neither a company name nor a licence number.

🧩 Which "Prime" Is This?

The word "Prime" appears in many brands in the forex world. This article covers only the scheme tied to the truesafefina.com domain; Prime Forex LtdTR, which we covered earlier, is a similarly named but different scheme, and the two brands share no domain.

🔍 Findings on the truesafefina.com Domain

The main domain was registered on 15 July 2025. The registrar has placed the domain on "client hold" status; in this state the address does not resolve on the internet, and prim.truesafefina.com was unreachable on the date of checking. Registrars are generally known to take this step after an abuse report. The scheme is likely to continue under a new address.

🚩 The US and Global Licence Claim

🔗 Other Schemes Named Prime

We have also examined other platforms that were set up with the Prime team and carry licence claims.

🧭 How Does the Process Work?

Under Article 158/1-f of the Turkish Penal Code, schemes of this kind are assessed as qualified fraud committed by using information systems as a tool.

1. Application of the provisions on qualified fraudTR to the case.
2. Asset tracing in the accounts the money was sent toTR.

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

❓ Frequently Asked Questions