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Prime Markets / primemarkets.com

Verified Case Last updated: July 10, 2026

Case Snapshot — Prime Markets / primemarkets.com

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-B218872F
StatusActive Investigation
Verified Victims40
Wallets Traced25
Wallets Blacklisted24
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Prime Markets / primemarkets.com a scam? What the SARFUND registry shows

Prime Markets / primemarkets.com appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Prime Markets / primemarkets.com a scam or legit?

Prime Markets / primemarkets.com is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Prime Markets / primemarkets.com to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Prime Markets / primemarkets.com?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Prime Markets / primemarkets.com. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Prime Markets / primemarkets.com or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Prime Markets / primemarkets.com is on file, verify your evidence, and coordinate your claim to a vetted partner.

SARFund tracks Prime Markets / primemarkets.com as an active investigation, with dozens of confirmed victims currently registered against the case. Evidence has been routed to the partner team conducting wallet tracing for verification and tracing.

The reports cluster around three operational signatures: the platform blocked withdrawal requests, used unregulated celebrity endorsements, and promised guaranteed returns. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Public chatter on TrustPilot complaints, Facebook group reports and Telegram channel testimonials shows the same recurring complaint structure: deposits go in, dashboard “earnings” appear, withdrawal requests trigger fee demands, and contact eventually goes silent.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

If you deposited with Prime Markets / primemarkets.com, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: DaxKapital · pr├®nom.nom@dorval-asset.com — both share the same scam-typology cluster on the SARFund registry.

See also: BICONOMY FX MARKET EXCHANGE · DELUXTRADEX.COM / DELUXETRADEX — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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