| Company Name: | Prime Digital Assets (PDA) |
| Website: | primedigitalassets.net |
| Supposed Address: | 4 Fitz-James Ave, Hammersmith, London, United Kingdom, W14 0RP |
| Phone: | N/A |
| Email: | [email protected] |
Timeline records on Primedigitalassets.net
01.07.2024: The Financial Conduct Authority has added Prime Digital Assets to its list of fraudulent companies.
08.07.2024: Wiki Invest opinion: We have seen this site template multiple times and can confirm that Prime Digital Assets is not a legitimate investment company. They are part of a massive scam involving fake trading platforms and cryptocurrency investments. They probably have more than 1000 websites with different names, all using the same website template. The scammers are often too lazy to change the postal address. A simple Google search of the address given by the scammers will reveal other websites: “4 Fitz-James Ave, Hammersmith, London, W14 0RP,, United Kingdom”
- Tradesafe-x (tradesafe-x.com)
- 247Epic Global (247epicsglobal.com)
- Prime ExchangeFX (primeexchangefx.com)
- Meta Trader FXpro (metatraderfxpro.com)
- SwifTradeOptions (swiftradeoptions.com)
- Forex Exchanger (foreexchanger.com)
- Supportingpipstrade (supportingpips.trade)
- 10xoptions (10xoptions.net)
- Infinity XBT (infinityxbt.com)
- SupremeAutoGlobalTrading (supremeautoglobaltrading.com)
- Bigoptional (bigoptional.com)
- Defiactivetrades (defiactivetrades.com)
This is just a small sample. Their website does not stay online for long periods. Once they are reported by financial authorities, they disappear and create a new website under a different name.
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