Case files › FCA warning list › swissprimeofficial.ltd
swissprimeofficial.ltd
swissprimeofficial.ltd claimed FCA and CySEC regulation, yet the FCA's own warning is listed on IOSCO's portal.
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The FCA warned the public about swissprimeofficial.ltd, and the warning was listed on IOSCO's investor alerts portal on 23 October 2026. The domain was registered 135 days before that date, and the site was still live after the warning.
By the numbers
Timeline
- Domain registered via Unstoppable Domains Inc
- FCA warning listed on IOSCO's investor alerts portal
- Site first seen online by our monitoring
- Still online at our last check
Red flags
- The website says it is regulated by the Financial Conduct Authority (FCA), the regulator that warned about it.
- It describes itself as licensed or regulated (“Our company is fully regulated by the FCA and CySec and your funds are, additionally…”) while it is on a warning list.
- Its domain was registered 135 days before the warning.
- It was still online at our last check, 8 days after the warning.
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What the site claimed
The site said the company is fully regulated by the FCA and CySEC and that clients' funds are also covered by an insurance policy. It described asset management and investment packages covering forex, cryptocurrency and real estate, and presented them as offering stable returns and high liquidity.
| Says it is regulated by | FCA, CySEC |
|---|---|
| Licence wording | “Our company is fully regulated by the FCA and CySec and your funds are, additionally…” |
CySEC is the Cyprus Securities and Exchange Commission.
What the regulator published
Financial Conduct Authority (GB) listed swissprimeofficial.ltd as a firm that is not authorised to offer financial services. IOSCO's investor alerts portal listed the warning on 23 October 2026. Website given by the regulator: https://swissprimeofficial.ltd.
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: FCA warning list
Domain record
| Registered | 10 June 2026 |
|---|---|
| Registrar | Unstoppable Domains Inc |
| Expires | 10 June 2027 |
The domain was registered on 10 June 2026 through Unstoppable Domains Inc, 135 days before the warning was listed.
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 Financial Conduct Authority (FCA), 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.
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Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with swissprimeofficial.ltd.
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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.