Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
primegroup.global(Entity Impersonating Prime Global Group)
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California victim reports they saw a Facebook ad about a purported crypto brokerage, operating the website primegroup.global. The victim visited the website and communicated with “advisors” who claimed to be with the company Euro Resource, LLC. Under the guidance of one of these advisors, the victim transferred funds from his checking account to an account he established on the brokerage platform and started trading crypto assets. The “advisors” used WhatsApp to communicate with the victim. After transferring approximately $28,714 to the website, the advisor ceased responding to the victim.
Estimated loss: $28,714
Type: Fraudulent Trading Platform
Have you been contacted by primegroup.global(Entity Impersonating Prime Global Group)?
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.