PrimeInvests.eu Review: Scam Report and How to Recover Your Money
PrimeInvests.eu presents itself as a reliable investment broker offering online trading services in forex, commodities, and cryptocurrencies. However, the Swiss Financial Market Supervisory Authority (FINMA) has confirmed that PrimeInvests is not authorized to operate in Switzerland and has listed it as a fraudulent entity.
This scam report by Forensic Logic Inc highlights the deceptive practices of PrimeInvests.eu, the red flags of its operations, and how victims can recover stolen funds through professional investigation.
How the PrimeInvests.eu Scam Works
PrimeInvests attracts unsuspecting investors through the following methods:
- Digital advertisements promising high returns with minimal risk
- Claims of European regulatory oversight, particularly with Swiss or UK entities
- Sophisticated websites with client dashboards simulating real market performance
Once a user registers and deposits funds:
- Funds are routed through untraceable crypto wallets or offshore accounts
- Victims are shown fake profits to encourage more deposits
- Withdrawal requests are ignored or conditioned on paying fees or taxes
Eventually, accounts are locked, and support becomes unresponsive, leading victims to realize they’ve been scammed.
Red Flags Identified by Forensic Logic Inc
- FINMA has publicly listed PrimeInvests as an unregulated and unauthorized broker
- No verifiable license from the FCA, CySEC, BaFin, or any other Tier 1 regulator
- WHOIS data shows domain anonymity and recent creation linked to other scams
- Uses clone interfaces from past shut-down platforms
- Fund trails point to laundering through high-risk exchange aggregators
About Forensic Logic Inc
Forensic Logic Inc is a U.S.-based investigative technology company specializing in the recovery of misappropriated assets. Our analysts and digital forensics team use advanced tracing tools, legal partnerships, and institutional access to help victims recover funds from online fraud schemes.
Headquartered in Walnut Creek, California, we assist victims worldwide in addressing losses from forex scams, investment fraud, and digital asset theft.
Real Case Study
A German investor lost €14,000 after depositing funds into PrimeInvests. He was told to pay an extra €3,500 in “taxes” to access profits. After paying, he received no further contact. Forensic Logic Inc traced the funds across two exchanges and initiated an alert sequence, freezing one recipient account.
Another case in Canada involved $19,000 sent in BTC. The victim was persuaded by a fake compliance officer to send another $4,000. We identified laundering activity and initiated a successful fund recovery process through wallet tracking and jurisdictional reporting.
Steps to Take If You’ve Been Scammed by PrimeInvests.eu
- Stop Contact Immediately – Cease all interactions with the platform
- Secure Evidence – Save transaction IDs, emails, chat logs, and account records
- Report the Fraud – Notify financial authorities and your bank
- Open a Case with Forensic Logic Inc – https://forensiclogicinc.com/consultation
How Forensic Logic Inc Supports Recovery
- Full blockchain and transaction analysis
- Legal documentation and compliance preparation
- Collaboration with exchanges to freeze or reverse transactions
- Guidance through dispute resolution or court escalation
Recovery Duration
Each case is unique. Average recovery timelines range from 3 to 6 weeks, depending on fund dispersal paths and data completeness.
Take Action Now
Time is critical in tracing fraudulent transfers. Delays reduce recovery prospects.
Open your recovery case today with Forensic Logic Inc:
https://forensiclogicinc.com/consultation
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