SENTFUNDS

DigiPrime FX

Written by

in

High Risk

Reported as a scam / unregulated

SF-703956registry entry

Why DigiPrime FX is on the register

DigiPrime FX claims to be operated by DigiPrime Fx Markets Limited and states it is registered in the UK with a physical address in the UAE. However, it fails to disclose any valid regulatory license details. Our investigation into the official registries of both the Financial Conduct Authority (FCA) in UK and Securities and Commodities Authority (SCA) in UAE financial authorities yielded no records of this entity or any associated company. This absence of registration indicates that DigiPrime Fx Markets Limited is conducting forex trading activities without proper authorization, which is illegal in these jurisdictions. Therefore, DigiPrime FX appears to be a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.