Trader Prime Scam — Claims FCA, Sits on ASIC’s Alert List

Trader Prime website flagged as a scam broker by ReclaimDC

Verdict up front: Trader Prime (traderprime.com) tells visitors it is “Authorised by FCA, ASIC & FSCA” and promises “1000 pips/month guaranteed”. One of the three regulators it names, Australia’s ASIC, placed it on its investor alert list on 10 September 2026. Do not deposit.

Trader Prime

traderprime.com · “Commitment Towards Success”

SCAM BROKER

Website
traderprime.com
Claims
“Authorised by FCA, ASIC & FSCA”
Domain registered
13 June 2018 — about eight years old
Regulator
ASIC (Australia) investor alert, 10 September 2026 (via IOSCO I-SCAN)
Registrar
GoDaddy.com, LLC
Status
Live — page loads today

Three regulators named, none confirmed

The hero banner reads “A trusted destination for traders worldwide, Authorised by FCA, ASIC & FSCA”. Further down, a badge says “REGULATED BY THE FCA, UK”. The site gives no firm reference number, no licence number and no registered company name for any of them.

A real authorisation is easy to show: the FCA gives every firm a reference number you can type into its public register, and ASIC issues an AFS licence number. Trader Prime prints neither. Instead ASIC, the Australian regulator it claims to hold, has listed it as a firm investors should be wary of.

“Guaranteed” pips

The feature strip promises “Signal hit ratio is more than 80%” and “1000 pips/month guaranteed”. No regulated broker or adviser can guarantee a trading result. A guarantee like this is the single clearest sign that the number exists to get a deposit, not to describe a service.

The page also says Trader Prime is “dealing with multiple brokers” and that its “partners” are registered in “multiple jurisdictions”. It never names one partner or one jurisdiction.

⚠ Verified evidence

  • ASIC (Australia) listed Trader Prime (traderprime.com) on 10 September 2026 (IOSCO I-SCAN).
  • The site claims authorisation by the FCA, ASIC and FSCA but shows no reference or licence number.
  • It promises “1000 pips/month guaranteed” and an 80%+ signal hit ratio.
  • The page tells you to trade “with Alfa Financial” — a name that appears nowhere else on the site.
  • traderprime.com was registered on 13 June 2018.

Did Trader Prime cost you money or time?

Tell us what happened. One email starts it — no form, no phone call, no fee.

✉ REPORT TRADER PRIME — EMAIL US

Or write to us directly: support@reclaimdc.com

Include the website, any amount you paid, and screenshots if you have them. Never send passwords, private keys or seed phrases.

A second company in the copy

Under “Features” the site says you can trade currencies, indices and metals “with Alfa Financial”. Trader Prime never explains who Alfa Financial is. A name left over in the text usually means the page was copied from another operation, or that your money will go to a company you have never heard of.

Ten years, eight on the calendar

The company says its “10-Year history” shaped its future. The domain was registered in June 2018, about eight years ago. The testimonials are signed with a first name and a job title only — a “quality analyst in oil & gas”, a “product head in banking” — which no one can check.

How to check a broker’s licence

Search the firm’s exact name on the FCA register and on ASIC Connect. If a site says it is regulated but will not give you a number to check, treat it as unregulated. The only contact offered here is info@traderprime.com, plus WhatsApp and Telegram buttons, which leave no official record of what you were promised.

The verdict: Trader Prime claims three licences it does not show, guarantees 1,000 pips a month, and is on ASIC’s investor alert list. Do not deposit.

Sources, checked 28 September 2026: ASIC investor alert via IOSCO I-SCAN (10 September 2026) · RDAP registration record for traderprime.com · the live page at traderprime.com, read in full

Picture of Jenny Loral
Jenny Loral

Licensed Fraud Investigation Agent, Investor Protection Unit — Pinkerton. Editorial, Reclaim DC.

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About Author
Picture of Jenny Loral
Jenny Loral

Licensed Fraud Investigation Agent, Investor Protection Unit — Pinkerton. Editorial, Reclaim DC.

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