Company Information

Get to know premier fx

Premier FX Limited was a payment institution authorised by the UK's Financial Conduct Authority (FCA). The company primarily offered foreign exchange services to UK expatriates, particularly those buying property in Spain and Portugal. It facilitated currency exchange and international money transfers. The company ceased trading and entered administration in August 2018 following the death of its sole director, Peter Rexstrew. Subsequent investigations by administrators revealed a massive shortfall in client funds, and the UK's Serious Fraud Office (SFO) has since opened a criminal investigation into the firm, which was found to have been operating a "Ponzi-like" scheme.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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premier fx

Portugal

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.