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Swiss Prime Official — flagged scam broker

Swiss Prime Official — Swiss Name, Osaka Address

Swiss name, Osaka address, borrowed metadata

Signal What swissprimeofficial.ltd shows
Brand “Swiss” — branded “swissprimeofficial.ltd Capital Group”
Address “468-1074, Minamihanadacho, Kita-ku Sakai-shi, Osaka Japan.”
Page description (meta tag) Names “Thaicom Global Limited”
Image paths and text Refer to “Union Growfx”, “Prime-Wavers”, “DGS” and “Invest-oil.co.uk”
Tax pitch UK ISA, “£20,000 each year tax-free”

Swiss Prime Official was built from a template that still carries the names of the sites it was copied from. The UK FCA added it to its warning list in late September 2026. The domain was registered on 10 June 2026, a little over four months ago.

A $3,000 door with no plan behind it

Most sites on this kit show a plan table. This one shows none — just a “Minimum investment rate” of “$ 3000” and the promise “Your investment profit (ROI) is secured”. The product list runs from forex PAMM accounts and Bitcoin mining to cannabis stocks, oil and gas CFDs, pensions, loans and grants. No payment method is listed.

  • ✗ “Our company is fully regulated by the FCA and CySec” — no reference numbers.
  • ✗ “VIEW COMPANY CERTIFICATE” is an image link, not a register entry.
  • ✗ “$562.9bn+ under management” and “more than 40 locations worldwide”, beside counters stuck at “$0Bn+” and “0+”.
  • ✗ No phone and no legal name; the email is hidden behind an obfuscated link.

The same “FCA and CySec” line and “15 million plus investors” claim appear on several other FCA-warned sites this autumn.

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Checking a borrowed identity

Look up any claimed FCA status on register.fca.org.uk and any CySEC claim on the CySEC register. Neither lists a reference number for this site. Search the address and the names in the page code too: a site that still carries other brands’ names was copied, not built for you.

Sources: FCA warning list entry for swissprimeofficial.ltd (late September 2026); homepage and page metadata (read on 22 October 2026); RDAP record for swissprimeofficial.ltd. General information only.

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