High Risk
Reported as a scam / unregulated
SF-700597registry entry
Why Annexa Prime is on the register
While Annexa Prime promotes itself as a secure trading service, it fails to provide any verifiable information regarding regulatory licenses or compliance credentials. The only publicly available information we could find is that the company claims to registered as a limited company in the United Kingdom. However, upon checking its name against the official registry of authorized firms maintained by the UK’s Financial Conduct Authority (FCA), no matching entity was found. Therefore, we suspect that Annexa Prime is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.