Cryptonomen source record
Ace Prime Group and Axes-Prime Ltd. | Source Record
Published 5 November 2026 by Cryptonomen
Ace Prime Group and Axes-Prime Ltd. is identified in an attributed Autorité des marchés financiers source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- Ace Prime Group and Axes-Prime Ltd.
- Source authority
- Autorité des marchés financiers
- Source jurisdiction
- Quebec
- Recorded category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2022-06-08
- Source modification date
- 2022-06-08
No website or profile address is supplied in this source record. An address has not been inferred from the name.
Additional recorded context
To date, the investigation has revealed that investors are being solicited by telephone to invest in, among other things, the foreign exchange market (FOREX), derivatives or the stock exchange, including through contracts for difference (CFDs), via the application MetaTrader 5. They are also being asked to provide personal information and access to their computers through the application AnyDesk. They are then receiving repeated calls pressuring them to invest additional amounts.
What the source establishes
The category recorded for Ace Prime Group and Axes-Prime Ltd. is Unregistered/Unlicensed entity offering financial products or services. This record attributes that information to Autorité des marchés financiers. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.
Read the primary Autorité des marchés financiers record for Ace Prime Group and Axes-Prime Ltd.
Questions relevant to an investigation
If your incident concerns Ace Prime Group and Axes-Prime Ltd., preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.