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Forensic review · October 2026

Prime Holdings Review — Is Prime Holdings a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Prime Holdings is the unauthorised firm in the FCA warning for primeholdings.co. The request also spelled it Primerholdings The notices are written once, in the block below. If you paid primeholdings.co, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsNo FCA authorisation
What to doSend it to Forensics Source Group
The record

What the notices say

  • FCA warning of 11 May 2021: Prime holdings may be providing financial services without authorisation. The website on the warning is https://primeholdings.co. The warning also lists several telephone numbers and email addresses. An unauthorised-firm warning is not a criminal conviction.
  • Primerholdings, the other spelling that was submitted, was not a separate domain on that warning. Many real companies use Prime Holdings in a name. This page is about primeholdings.co.
  • If the site, the phone, or the email does not match the FCA warning and does not match a firm you found yourself on the register, do not send money on the strength of the words alone.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • a link to primeholdings.co
  • a caller whose number is not on an authorised firm's register entry
  • a deposit asked for before you have checked the FCA warning
FAQ

Frequently asked questions

Can you close my Prime Holdings account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at primeholdings.co. We cannot confirm a balance, close an account, or phone you as Prime Holdings.

Prime Holdings says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany
Forensics Source Group operates lawfully and only on systems, devices and accounts our clients own or are legally authorized to examine. This review is a forensic assessment of publicly observable information as of October 2026; it is not investment advice.