Saturday, November 23, 2024

Attention! Do not fall for the Prime Trading Partner investment scam!

Spread financial intelligence

There is no question that cryptocurrencies have boosted the online trading scammer scene. After the ban of binary options in most regulatory regimes, the scam scene has taken a dip. However, we have been increasingly seeing crypto trading and investment scam platforms replacing binary options for the past few months. 95% of them are scams, such as Prime Trading Partners (www.primetradingpartners.com) operated by the U.S. perpetrator Keith Buck. Please do not fall for those scams! Stay alert!

Key data

BrandPrime Trading Partners
Domainwww.primetradingpartner.com
Related legal entitiesPrime Tradings Partners
Bloomrich Ltd
Bloomrich Crypto Ltd
Related individualsKeith Buck
JurisdictionU.S.
United Kingdom
Phone number+1 5038626052

Scam narrative

Keith Buck is American and reportedly lived in Ithaca near New York. He is the beneficial owner and director of Prime Tradings Partners LLC in Oregon. This company is the actual operator of the illegal crypto broker Prime Trading Partners. However, the website lists the UK-registered Bloomrich Ltd (Company No 11417868) as the operator. Alternatively, it presents the fake UK Companies House certificates of Prime Trading Partners or Bloomrich Crypto Limited. The U.S. phone number +1 5038626052 is listed as for contact.

The operators of Prime Trading Partners ask their victims to make bank transfers to the bank account of Prime Trading Partners LLC in the U.S. The scam offers various investment plans that are supposed to bring up to 70% profit daily. These promises are complete bullshit! Please do not fall for it.

If you have any information about Prime Trading Partners and Keith Buck, please let us know through our whistleblower system Whistle42.