Is primefin.com Legit?
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Website
primefin.com
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Industry/Niche
Forex Trading
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Sector
CRYPTOCURRENCIES
*Suggest a new sector?
Is primefin.com legit? Is it a scam? Scam Detector analyzed this website, giving it a medium trust score on our chart. We aggregated 53 powerful factors to expose high-risk activity and see if primefin.com is legitimate. Let's look at it and its Forex Trading industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.
The Scam Detector’s algorithm gives this business the following rank:
58.8/100
We explain below why primefin.com received this score. Read the review, then please let us know if you've had any experience with this website in the comments.
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Incogni.com (100): Delete your personal data from the internet and protect against scams and identity theft.
What Is primefin.com? Company Overview
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Domain Creation Date
Thursday 24th, March 2011 08:48 pm
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
21/100
primefin.com
The primefin.com's business is associated with a popular Forex Trading industry, but we still have concerns. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back-end, we will update this information.
Let's dig deeper into the review of primefin.com.
primefin.com Technical Analysis
Key Facts
Domain age
13 years 4 months
Company Data
Organization
Privacy service provided by Withheld for Privacy ehf
Owner
Redacted for Privacy
Address
Kalkofnsvegur 2
State
Capital Region
Country
ICELAND
Country Code
IS
Telephone
3544212434
Website Data
Website
primefin.com
SSL certificate valid
2024-10-10
SSL issuer
Let's Encrypt
WHOIS registration date
2011-03-24
WHOIS last update date
2024-04-17
WHOIS renew date
2025-03-24
Owner
Name
Redacted for Privacy
Organization
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2
State
Capital Region
Country
ICELAND
Country Code
IS
E-mail
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Email: [email protected]
Telephone
3544212434
Administrator
Name
Redacted for Privacy
Organization
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2
State
Capital Region
Country
ICELAND
Country Code
IS
E-mail
Admin Name: Redacted for Privacy
Admin Organization: Privacy service provided by Withheld for Privacy ehf
Admin Street: Kalkofnsvegur 2
Admin City: Reykjavik
Admin State/Province: Capital Region
Admin Postal Code: 101
Admin Country: IS
Admin Phone: +354.4212434
Admin Email: [email protected]
Telephone
3544212434
Technical Contact
Name
Redacted for Privacy
Organization
Privacy service provided by Withheld for Privacy ehf
Street
Kalkofnsvegur 2
State
Capital Region
Country
ICELAND
Country Code
IS
E-mail
Tech Name: Redacted for Privacy
Tech Organization: Privacy service provided by Withheld for Privacy ehf
Tech Street: Kalkofnsvegur 2
Tech City: Reykjavik
Tech State/Province: Capital Region
Tech Postal Code: 101
Tech Country: IS
Tech Phone: +354.4212434
Tech Email: [email protected]
Telephone
3544212434
Registrar
Name
NameCheap, Inc.
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
[email protected]
Phone
+1.6613102107
Server Name
ns1.atom.com
ns2.atom.com
primefin.com Review
The Scam Detector website Validator gives primefin.com a medium trust score on the platform: 58.8. It signals that the business can best be defined by the following tags: Active. Medium-Risk.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 58.8 score based on 53 aggregated factors relevant to primefin.com's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Active. Medium-Risk. tags above. Long story short, we still see some red flags with this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning primefin.com, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between primefin.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of primefin.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of primefin.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. primefin.com is a problematic website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether primefin.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether primefin.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, primefin.com.
Online Reviews of primefin.com
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- Score: 2.7
Primefin is not at all a trusted broker. Their so called Accounts Managers who in the pretext of helping us lure you to invest more and more and finally you end up losing all the money invested. Stay away from them or else you would end up losing all your investment in no time. I will get back with more specific details soon. Stay away and never invest your money in Primefin. Do not let the fake reviews fall into the trap of being scammed
This is the second part of my review, will continue from where i left 2 weeks back. Last time i shared about the system/org faults, this time will share feedback about their so called Finance experts feedback. 1:- So called finance experts/Manager have no knowledge of market, they just know few companies and force you to buy only those as spread is higher on those so they earn more.2:- They will partially share the GUI handling.3:- Rude behaviour as if they are doing any favor to us. if you ask more questions they start shouting at you.4:- Same problem faced with so called senior mangers as well. Do let me know if anyone is intersted to know who were those So called experts and their managers. Don't get trapped into their sweet words as those sweet words only come untill you keep parking more money. To be continued.....
Date of experience: June 15, 2023
It's a really good broker and hasn't had any issues. The platform is regulated by CySEC
Is primefin.com a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is primefin.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
Top 5 Effective Ways To Spot a Scam Website [VIDEO]
There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:
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How To Report CRYPTOCURRENCIES Scams: FTC
Do you want to know how to report primefin.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
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Did You Lose Money to Any Scams?
Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.
CRYPTOCURRENCIES Fraud Related Articles
Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST
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Are You the Owner of primefin.com?
If you own primefin.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].
Leave a Comment
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GOOD DAY I WAS SCAMMED BY PRIMEFIN AS THEY OPERATE UNDER FALSE AND MISREPRESENTATIONS BY GAMBLING YOUR MONEY OUT AND IF YOU are a NOVICE like me and WANTED TO ARGUE AGAINST THE FINANCIAL EXPERT DEMANDING YOU TO OPEN A POSITION IS THE SHORT RESPONSE JUST OPEN THE POSITION I HAVE OTHER CUSTOMERS TO ATTEND TO! Primefin PROFESSIONAL sly liars and scammers. Don't touch STAY AWAY!! Primefin advertise buying Netflix shares! Nick phoned me on 22 & 23 July 2021 ensure me they are not SCAMMERS and ensure me to have the guidance of expert professional financial advisors to assist in managing positions, no risk at all for my hard-earned pension money. Cateryna guide me to deposit R3 500 and start instructing me on open positions. I told her that I do not agree with certain positions but insisted & convinced me to just do as she instructed me. Eventually she said there is no right or wrong time then I told her that she was a gambler not a financial advisor. The next moment did Parisa introduce herself as the Senior Financial Advisor and confirm she will be my new financial advisor and told me that my account was in danger and instructed me to deposit more money to save my account which I did BUT immediately after this she instructed me to OPEN MORE POSITIONS OF WHICH I AGAIN QUESTIONED BUT SHE INSIST ME OPENING AS SHE HAS TO ATTEND TO OTHER CUSTOMERS. This happened again and again! I asked for a withdrawal BUT ONLY RECEIVED R60 000 instead of R500 000 and immediately after this she demanded more funds again & again. Parisa again phoned and I must immediately pull off the road on 9 Augustus 21 around 14h00 hours. She again demanded more funds to save my account BUT IMMEDIATELY INSTRUCT ME to open new positions which I again questioned and pointed out to her that cotton is moving horizontal and 90+% of the investors are selling national gas why must we buy? but she insisted I open the position as instructed, which went to -R550 000 I last saw. I have recordings of this instructions ? So, she again phoned and demanded more funds. Eventually did her manager Jeremy phoned on 16 August 2021 and ARROGANTLY demanded more funds AND THREATENING TO CLOSE MY ACCOUNT, which he did when I told him there is no more funds resulting in me loosing all my capital invested. I reported them to their regulator at [email protected] who “appointed” a mediator Kateryna from Primefin. She was not allowed to listen to the recordings and Primefin offers me R70 000 and I have to sign a extortion document not to claim from them again! Total lost is R1 426 000 & my account was as high as R1,8m prior Jeremy start closing it I TALKED TO THE MANAGER OF PARISA CALLED HIMSELF JEREMY IN ASKING TO REFUND ME BUT HE WAS VERY ARROGANT. PrimeFin is the trading name of Caps Solutions Ltd, a company incorporated under the laws of Labuan, bearing company registration number LL16622, regulated by the Labuan Financial Services Authority (LFSA), license number MB/20/0052 with registered address Unit B Lot 49 1st Floor Block F Lazenda Warehouse 3 Jalan Ranca-Ranca 87000 FT Labuan, Malaysia. I now know for a fact that the people working at Primefin are competent scammers with NO INTEREST IN THEIR CUSTOMERS OTHER THAN GETTING AS MUCH MONEY AS THEY CAN IN THE SHORTEST TIME TO ENRICH THEMSELVES/Primefin! I re The different names being used is: Nick Jeremy Nikita S Kateryna Z Parisa G The eMails they used is: Parisa Gh [email protected] PrimeFin [email protected] [email protected] [email protected] [email protected] [email protected]