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PrimeCFDs on the list of warnings from the British FCA regulator
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PrimeCFDs on the list of warnings from the British FCA regulator

blacklist
created Paweł Mosionek15 February 2018

The British financial supervision, the Financial Conduct Authority (FCA), announced the inclusion of a new entity on its list of warnings - Prime CFDs. It is a company operating in the Forex / CFD industry, managed by the Bulgarian company Orion Service EOOD.

No license? Guilty

The reason for placing on the so-called "Black List" is to operate in the UK without a license required to provide this type of service. Not only that, on the company's website you can not find information about the possession of any license.

Prime CFDs is based on a web platform available directly from the company website. The broker offers trading on instruments based on currencies, commodities, indices and shares. Interestingly, in the tab Contact There are contact numbers for countries like South Africa, Malaysia and Nigeria.

Company details: 

  • Name: Prime CFDs
  • Address: Orion Service EOOD, 39 Aleko Kanstantinov St, Sofia, Bulgaria
  • Website: www.primecfds.com

Official FCA message

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Tags
cfd, forex broker, fca, list of forex warnings, cfd broker, black forex list, primecfds, fca regulations, broker warning
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About the Author
Paweł Mosionek
An active trader on the Forex market since 2006. Editor of the Forex Nawigator portal and editor-in-chief and co-creator of the ForexClub.pl website. Speaker at the "Focus on Forex" conference at the Warsaw School of Economics, "NetVision" at the Gdańsk University of Technology and "Financial Intelligence" at the University of Gdańsk. Twice winner of "Junior Trader" - investment game for students organized by DM XTB. Addicted to travel, motorbikes and parachuting.