A month ago, the Spanish regulator CNMV warned against the broker scam BBanc, allegedly operated by St. Vincent & The Grenadines registered Primis LLC (report here). On 8 Sept 2022, the UK FCA also issued a warning against this offshore broker as did the French AMF and the Canadian FCNB. This offshore entity is registered as a broker with the Mwali International Services Authority on the Island of Moheli. Primis LLC is also the operator of the FX Changer broker scam. Stay very far away, and protect your money and your data.
|Legal entity||Primis LLC est. Feb 2022|
|Corporate agent||Euro-Caribbean Trustees Ltd|
|Jurisdictions||St. Vincent & The Grenadines|
Island of Moheli
registered on the Island of Moheli as a brokerage firm
|Payment options||Bank wire|
Crypto via credit card CoiniChanger (https://coini-changer.com)
Crypto via credit card Mirhax (https://mirhax.com)
Black Rabbit (https://brpay.io)
|Warning||CNMV, FCA, FCNB, AMF|
Facilitating Payment Processors
No broker scam can work without facilitating payment processors. In our BBanc review, we have discovered Coini-Changer, ChargeMoney, the Russian-Canadian Black Rabbit, a registered money services business (MSB), and the Lithuanian crypto payment processor and exchange operator Mirhax payment processor. The latter is registered with the Lithuanian FNTT (Financial Crime Investigation Service).
If you have any information about the scam operator Primis LLC and their scams like FX Changer or BBanc, please let us know via our whistleblower system, Whistle42.