Eight Prime
We checked Eight Prime against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Vewing its homepage, we found Eight Prime is completely anonymous and a risk to all. Why? Except its email information, the firm’s contact information, including phone and address, is currently not available. Besides, there is no legal documents including “Terms and Conditions” or “Regulation” documents. In other words, it helps confirm the company is not a regulated broker because it does not list any regulatory certifications or governmental registration to prove so. As a trader, you have to know the basic: a company that offers financial services must give a detailed contact information including address, phone, and email, etc. Under these circumstances, you can’t reach the firm’s phone number, verify its locations, and can’t confirm in any other way whether the broker is authorized to offer forex trading service or not, so that’s most likely a fraud. Anonymous brokers cannot be traced, which means that once invested, your money will be lost. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Eight Prime.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.