Reported as a scam / unregulated
Why Eight Prime is on the register
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.
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.