PrimeDeltas.com Review – How Does PrimeDeltas Scam Traders?

A PrimeDeltas broker allegedly holds a Belizean offshore license. As part of the regulation, companies must comply with rules, develop policies to prevent and identify money laundering, and evaluate the effectiveness of these policies. You can see that no mention is made of compensation funds for reimbursing victims.

We provide an in-depth PrimeDeltas review to help you learn how the company scams its clients.

Moreover, we invite you to read our reviews of ETHProfits, Londonex, and OBFX scam brokers.

1. An unregulated scam broker
2. Regulatory Authority: Unlicensed Trading Company
3. Websites of scammers: PrimeDeltas.cForex Trading Scam: Active
4. Scam-listings by: CNMV, FSMA, Finanstilsynet
5. Delta Nomines Ltd. is the owner of the broker.
6. HQ country: Belize
7. Year of foundation: 2021
8. The platform for trading: WebTrader
9. Mobile Trading: Web Browser Based / No App Available
10. Deposit minimum: 250 euros
11. Bonus on deposits: 15-25% / No welcome bonus
12. Cryptocurrency Trading: Available
13. Trading CFDs is an option: Yes, you can trade CFDs
14. Instruments offered: Forex (FX) / Commodities / Shares / Indices / Cryptocurrencies (Cryptos)
15. Leverage maximum: 1:200
16. The Islamic Account is not available.
17. Live trading accounts only, no free demo accounts.
18. US traders are accepted: US traders are accepted.
19. This is a scam broker, don’t invest!

PrimeDeltas Regulation – No Regulatory Oversight

The PrimeDeltas Forex brand allegedly belongs to Delta Nomines Ltd from Belize and holds an IFSC license. Why do we use the word allegedly? This information cannot be confirmed.

Most offshore companies aren’t listed in offshore registers and don’t provide any details about them, but here’s the catch. It might be an indication that the company isn’t affiliated with a fraudulent brand if a broker misspells Delta Nominees Ltd.

Furthermore, the broker claims to be regulated by Saint Vincent and the Grenadines, an offshore island without financial regulators. In the meantime, funds are kept in Estonia, Europe’s money-laundering heaven.

Scam Warnings Against Prime Deltas Broker

An official warning was issued to PrimeDeltas due to numerous complaints filed by Spanish citizens.

Official Warning Issued by CNMV – Evidence of Fraud

PrimeDeltas is also not authorized to provide financial services, according to CNMV’s scam warning. This company offers financial advising and Forex trading without being properly licensed. Also therefore, it is best to stay away from it.

Later, Belgium and Norway republished the warning.

Where Is PrimeDeltas Trading Scam Active?

Based on our review, we found that PrimeDeltas.com is mainly active in:

• Spain
• Belgium
• Germany
• Norway
• Italy
• UAE

How Does This Scam Broker Contact Victims?

Since fraudulent firms lack regulations to control their behavior and they don’t follow any standard business rules, victims may be disturbed non-stop.

There is quite a reputation for Prime Deltas’ unsolicited phone calls. The callers will always come up with a new way to contact you, no matter how many numbers you block or report. It’s possible that you don’t even remember signing up with this firm.

There is a tendency for scheme firms to sell data between themselves. If you have ever registered for online trading, your details may have been sold to PrimeDeltas and similar bogus brokers.

If you haven’t signed up, you can quickly be scammed. Through apps such as Tinder, Bumble, and Grindr, fraudsters are mixing romance and financial scams. The company will stay in touch with you for months, earn your trust, and propose financial investments to you.

The scam affects women and men equally so that anyone can become a victim. A few scammers to keep an eye out for are our ACE FX, Holding Partners, and KryptoEUClub. If you have experienced a scam, please let us know.

Did PrimeDeltas Broker Scam You? – Start the Chargeback Process

If you fall victim to the PrimeDeltas scam, please let us know. We are here to help you with Global Fraud Protection. To prevent the broker from disappearing with your funds, we must begin the chargeback process as soon as possible. 

Ack process as quickly as possible. We have a greater chance of recovering your money the sooner we get started. Contact us via online chat for a FREE consultation, and let’s get started!