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Institutional Ledger

Institution record

Primus

Primus Global Ltd

Risk level not supplied1 of 2 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
VFSCOffshore
Vanuatu Financial Services Commission
14595OffshorePrimus Markets INTL Limited2022-10-03
CYSECTier-2
Cyprus Securities and Exchange Commission
261/14RegulatedPrimus Global Ltd2014-12-22

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing Primus against peer institutions in our crypto exchanges and digital-asset service providers dataset.

Full directory →
InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Primus (this record)
VFSCCYSEC
1 / 2Risk level not supplied—0
Swissquote
DFSAFINMAMAS+3
5 / 6Risk level not supplied—0
bybit
FIU-INDVARAFMA+5
4 / 8Risk level not supplied—0
Pepperstone
BaFinSCBDFSA+3
4 / 6Risk level not supplied—0
Plus500
FSAMASFMA+3
6 / 6Risk level not supplied—0
AETOS
FSAFSCCIMA+2
5 / 5Risk level not supplied—0

Primus: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is Primus's regulatory licence status and supervisory authorisation?

In our imported dataset, Primus (legal entity reference: Primus Global Ltd) holds 2 recorded licence entries, of which 1 carries a "regulated" status and 1 are marked regulated or registered: VFSC (Vanuatu Financial Services Commission) — licence 14595, status: offshore, Offshore; CYSEC (Cyprus Securities and Exchange Commission) — licence 261/14, status: regulated, Tier-2. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official VFSC, CYSEC public register.

Which of Primus's jurisdictions and licences fall within this site's regulatory coverage?

Primus is registered at Govant Building, BP 1276, Port Vila, Vanuatu. Kolonakiou 57, Linopetra, 4103, Limassol Cyprus. and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (CFDs, Precious metals, Stock indices, Forex) rather than a domestic focus licence. Its 2 recorded licences (VFSC, CYSEC) should be evaluated for cross-border passporting and local solicitation rules.

What is Primus's institutional risk classification, enforcement exposure, and score profile?

Primus carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

What operational due diligence steps apply to Primus's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Primus, institutional and retail allocators should: (1) confirm the domain (fxprimus.eu) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to VFSC.

Editorial briefings and compliance research from Institutional Ledger relevant to Primus's supervisory scope.

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