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Investor Warning Against Broker Scams PrimeFinanz And FinanceRecovery!

BaFinIllegal Broker Activities
Ben
Author: Ben
Less than 1 min.read
FinTelegram warns against PrimeFinanz and FinanceRecovery
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The German BaFin has issued a warning against the FinanceRecovery fund recovery scheme, which is allegedly operated by FinanceRecovery Limited in the UK. The boiler room agents of the scam call victims of other scams and offer to recover the lost funds. In addition, we discovered in our review that FinanceRecovery also operates as a broker scam itself and is connected to the PrimeFinanz broker scam. Stay far away, keep your money, and protect your private data.

Key Data

Trading namesFinanceRecovery
PrimeFinanz
ActivitiesFund recovery scheme
Illegal broker activities
Domainhttps://financerecovery.co
https://primefinanz.com
Legal entitiesFinanceRecovery Limited (fake)
PrimeFinance Inc. (fake)
JurisdictionUnited Kingdom
Contact data+44 20 38356296
contact@financerecovery.co
contact@primefinanz.com
Attacking languagesEnglish, German
Payment optionsBank wire
AuthorizationNo
WarningBaFin

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If you have any information about FinanceRecovery or PrimeFinanz, their operators and facilitators, please let us know via our whistleblower system, Whistle42.

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