Case files › FINMA warning list › primary-markets.com
primary-markets.com
primary-markets.com described itself as EU-regulated, yet FINMA had placed it on its warning list as an unauthorised provider.
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The Swiss Financial Market Supervisory Authority (FINMA) added primary-markets.com to its warning list for unauthorised providers on 21 October 2026. The domain had been registered 128 days before that warning. The site was last seen online on 22 October 2026, the day after the warning.
By the numbers
Timeline
- Domain registered via NameCheap, Inc.
- FINMA publishes a warning
- Our monitoring begins; the site is online
- Site last seen online by our monitoring
Red flags
- It describes itself as licensed or regulated (“EU-Regulated”) while it is on a warning list.
- Its domain was registered 128 days before the warning.
What the site claimed
The site described itself as EU-Regulated and said clients earn an average of +87% return per year, with figures of up to +120% a year for cryptocurrencies. It also promised that profits could be withdrawn at any time without waiting.
| Licence wording | “EU-Regulated” |
|---|
What the regulator published
Swiss Financial Market Supervisory Authority (CH) listed primary-markets.com on 21 October 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: https://www.primary-markets.com.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: FINMA entry for primary-markets.com
Every firm on the FINMA warning list that we track · en français
Domain record
| Registered | 15 June 2026 |
|---|---|
| Registrar | NameCheap, Inc. |
| Expires | 15 June 2027 |
The domain was registered on 15 June 2026 through NameCheap, Inc., 128 days before the FINMA warning.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Swiss Financial Market Supervisory Authority (FINMA), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
Did you send money to primary-markets.com?
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An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention primary-markets.com and the amount you chose. If anyone else contacts you about this case, it is not us.
Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with primary-markets.com.
Message us on WhatsApp nowYou do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.
This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.