This week, the Spanish regulator CNMV warned against the broker scam BBanc, allegedly operated by St. Vincent & The Grenadines registered Primis LLC. 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. In our BBanc review, we have discovered Coini-Changer as a payment processor. There, potential victims buy cryptos with credit cards which are then transferred to the scams. Stay very far away.
|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)
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.