Risk scorecard
Each area is scored 0 (clean) to 10 (worst). Higher means more risk.
Regulation
7/10 · HighNo licence from any financial regulator, while taking retail deposits, plus warning list entries from Spain's CNMV naming the exact domain and Panama's SMV naming the brand.
Identity & transparency
7/10 · HighThe entity, number and registered address are disclosed in the terms, but the home page address field is blank, the contact page gives no phone or office, no owners or officers are named, and the address is a mass registration agent.
Withdrawals & conduct
8/10 · CriticalNine fund integrity reports across two platforms from 2023 to 2026 describing the same mechanism, with checkable amounts and timelines, set against a broker that answers some cases publicly but shows no evidence of resolving them.
Reputation
8/10 · CriticalA 4.8 rating that does not survive inspection: 91 percent five star against 3 percent one star with a hollow middle, praise dominated by single review accounts naming agents, and two regulator warnings behind it.
Website claims
8/10 · CriticalThe Colombian marketing site in its own domain family advertises it as a licensed broker when no licence exists, and secure withdrawals are promoted while the terms reserve the right to withhold funds for any reason.
Operational history
3/10 · LowDomain registered 7 February 2020 and operating under one brand since, matching its own 2020 claim, though the figure is an upper bound because the Marshall Islands registry publishes no public company search.
Who they are
A quick desk file on the company behind the brand.
- Brand: 1PrimeOptions (also written 1Prime Options)
- Legal entity: Global Options Ltd., business company number 118183
- Registered: Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960, Marshall Islands. This is the address of a corporate services agent used by very large numbers of offshore companies, not a trading office.
- Website: 1primeoptions.com, with the platform at trading.1primeoptions.com and regional marketing sites for Mexico and Colombia
- Only licence: none. No regulator is named on the home page, the About page, the terms, or the English version of the site.
- Offers: binary options on currencies, crypto, stocks and commodities, from a USD 20 to USD 30 minimum deposit, on its own in-house platform with TradingView charts
- Not accepted: residents of the United States, Canada, Iran, Iraq, Puerto Rico and Israel
- Age claim: says it began in 2020, and the domain was registered on 7 February 2020, so the 2020 claim holds up
- Contact: email and Telegram only. The contact page publishes no telephone number and no street address.
Regulation
Who really oversees this broker, and what each licence is worth to you.
Proof of regulation on an official register: No
We could not confirm this broker on any genuine regulator’s register.
Licences the broker publishes
Republic of the Marshall Islands, Registrar of Corporations
Why we reached this verdict
How the evidence adds up.
Five things drive this verdict, in order of weight.
- A regulator named this exact website. The CNMV, Spain's securities regulator, publishes a register of warned companies. Searching it for 1PRIMEOPTIONS returns one entry, dated 18 January 2021, against HTTPS://1PRIMEOPTIONS.COM/. That is not a similar name or a lookalike, it is the address in the browser bar. It means the firm was offering investment services in Spain without authorisation, less than a year after the domain was registered.
- A second regulator, in a second country, said the same thing. Panama's Superintendencia del Mercado de Valores issued a public notice on 6 September 2021 naming 1Prime Options alongside another firm. It states plainly that the entity is not recorded in Panama's public registry and has never held a licence or registration from the SMV, so it is not authorised to carry out securities intermediation, investment advice or forex intermediation in or from Panama.
- There is no licence to find, and the broker does not pretend otherwise on its main site. We read the home page, the About page, the terms and conditions, the risk disclosure and the English version. Not one names a financial regulator. The only identifier offered is Marshall Islands business company number 118183. Company registration is not financial supervision: no regulator checked this firm before it opened, nobody audits where client money sits, and there is no compensation scheme behind it.
- Clients describe the same failure, repeatedly, over three years. One client reported more than USD 6,000 deposited and then an account blocked, with documents verified once and then demanded again. Another reported a withdrawal of USD 400.99 never paid. Another deposited a small sum specifically to test the firm, requested it back to the same source, supplied every verification, and was still waiting three months later. A long standing client described each withdrawal attempt being met with a fresh rejection of their identity documents. The same mechanism recurs: the money goes in, the withdrawal is requested, verification is reopened or the request simply sits, and the funds do not come back.
- The paperwork is built to allow it. The terms reserve the right to refuse to process a withdrawal request or impose payment withholding on any or all of your funds for any reason. Bonus money carries a 40 times volume condition on options, and for forex and CFDs a USD 1,000 bonus requires USD 10,000,000 of trading volume before withdrawal. A condition at that scale is not a hurdle, it is a lock. Deposits are accepted by card, bank transfer and local payment points, but withdrawals are offered only in USDT, TRC20 and BTC, which means a card depositor cannot be repaid by the route they paid in and cannot raise a chargeback.
Two points of fairness. The complaints are spread across 2023 to 2026 rather than spiking in one window, so this does not look like a business collapsing right now. And the age is genuine as far as it goes: the domain dates from February 2020. That figure is an upper bound, because the Marshall Islands corporate registry publishes no public company search, so Global Options Ltd itself could not be dated and the track record rests on the domain alone.
Evidence ledger
Every finding, with its source and how strongly it points.
E1Spain's CNMV register of warned companies returns one entry for the search term 1PRIMEOPTIONS: a public warning dated 18 January 2021 against the targeted company HTTPS://1PRIMEOPTIONS.COM/, the exact website under investigation.
Hard proofCNMV register of warned companiesE2Panama's Superintendencia del Mercado de Valores published a notice on 6 September 2021 naming 1Prime Options, stating it is not recorded in Panama's public registry, has never held an SMV licence or registration, and is not authorised to carry out securities intermediation, investment advice or forex intermediation in or from Panama.
E3The terms and conditions name the contracting entity as Global Options Ltd., registration number 118183, Marshall Islands, and reserve the right to refuse to process a withdrawal request or impose payment withholding on any or all of a client's funds for any reason. Bonus conditions require 40 times volume on options, and USD 10,000,000 of trading volume for a USD 1,000 forex or CFD bonus.
E4Trustpilot one star reviews describe a consistent failure across three years: a withdrawal of USD 400.99 never paid, an account holding more than USD 6,000 blocked with documents re-demanded after verification, a test deposit not returned after three months, and a long standing client whose identity documents were rejected afresh at each withdrawal attempt.
E5No financial regulator is named on the home page, the About page, the terms, the risk disclosure or the English version of the site. The only credential offered is the Marshall Islands business company number 118183, which is a company registration rather than financial supervision.
E6The Colombian marketing site in this operation's domain family, which uses the broker's own info address and directs registration to its go subdomain, displays the banner BRÓKER CON LICENCIA, meaning licensed broker, although no licence exists on any register.
E7Deposits are accepted by Bitcoin, Ethereum, USDT ERC20, USDT TRC20, credit and debit card, local payment points and bank transfer, but withdrawals are offered only in USDT, TRC20 and BTC. A card or bank depositor therefore cannot be repaid by the route they paid in, which also contradicts the firm's own term that funds are withdrawn in the manner they were deposited.
E8Account tiers run from a USD 30 standard account with a personal agent to Gold at USD 5,000 cumulative net deposits with a dedicated advisor, and the speed of access to a client's own money is sold as a tier benefit, with shorter withdrawal periods at Platinum and withdrawals in 24 hours or less at Diamond.
Moderate1PrimeOptions account types pageE9The Trustpilot profile shows 1,624 reviews averaging 4.8, distributed 91 percent five star, 4 percent four star, 1 percent three star, under 1 percent two star and 3 percent one star. Trustpilot notes the company has no recent history of asking for reviews so they may not be representative, and labels it as not having replied to negative reviews. Only 34 reviews were posted in the last twelve months.
E10The domain 1primeoptions.com was registered on 7 February 2020 through GoDaddy and runs on Cloudflare nameservers, with expiry set for 7 February 2027. This matches the 2020 start date the company advertises, so its age claim is supported rather than inflated.
E11The contact page publishes only email addresses and two Telegram handles. No telephone number and no street address are given to visitors, although a Mexican telephone number is listed on the company's Trustpilot business profile.
Moderate1PrimeOptions contact pageE12Two negative reviews on the broker's Trustpilot page direct readers to named fund recovery agents. We excluded both from the complaint count, because recovery solicitations are a separate fraud aimed at people who have already lost money and are not reliable evidence about the broker.
The other side
The strongest case in this broker’s favour.
The case for the other side, stated as strongly as we can put it.
- It does not fake a licence on its main site. Many bad brokers invent a regulator or borrow a real firm's licence number. This one does neither. It states only that it is a Marshall Islands company, which is true and verifiable on its face. That is more honest than the typical case we see, and we have weighted it in its favour.
- It is not impersonating anybody. There is no clone here. The brand, the domain and the legal entity are its own, and we found no other company's licence number, address or name in use.
- It has a real, working product and a long public footprint. The platform exists, demo accounts work, charts are supplied through TradingView, and the operation has run under one brand since February 2020. Most pure frauds do not last six years under the same name.
- The public rating is high. Its Trustpilot profile shows 1,624 reviews at 4.8 out of 5, with 91 percent at five stars. The firm replies to reviews, and many clients describe helpful service by name.
- Unregulated is not the same as dishonest. Offshore brokers without a licence are a large category, and most of their clients trade and are paid. An unauthorised firm notice from a regulator says the firm had no permission to solicit in that country. It is not a finding of theft.
Where that argument runs out: the five star base does not survive a close look. The distribution is 91 percent five star against 3 percent one star with almost nothing in between, Trustpilot itself notes the reviews may not be representative, and the praise comes overwhelmingly from accounts with a single lifetime review thanking a named account manager. That is the signature of reviews gathered by a sales desk, not of a satisfied customer base. We also discarded two negative reviews that pointed readers to named fund recovery agents, because those are recovery scam adverts and not evidence against the broker. And the honesty of the main site is undercut by its own Colombian marketing site, which advertises it as a licensed broker when no licence exists.
What would change this
What we would need to see to revise the verdict.
We would revise this assessment, upward or downward, on any of the following.
- A real licence, verifiable on the regulator's own register. If Global Options Ltd appeared on the public register of a genuine financial regulator, with this website recorded against it, the central finding would fall away.
- Withdrawal of the warnings. If the CNMV removed HTTPS://1PRIMEOPTIONS.COM/ from its list of warned companies, or Panama's SMV withdrew its 6 September 2021 notice, the hardest evidence here would be gone.
- Evidence that clients are actually paid. Independent, checkable payout reports with amounts and dates, especially from the clients who posted the unresolved cases, would change the complaint picture materially. Public resolution of those specific cases would carry real weight.
- Contract terms that protect the client. Removing the clause allowing withdrawal refusal for any reason, bringing bonus volume conditions down to something a trader could clear, and paying card depositors back to their card would each count in the firm's favour.
- A verifiable company and office. An incorporation record for company 118183 showing the date and the people behind it, and a genuine staffed office at a real address, would lift the transparency score.
- What would make it worse: a credible, specific demand for an extra payment, a tax or a fee before funds are released. We looked for that pattern and did not find it. One solid instance would move this to the top of the scale.
Check it yourself
Official registers and warning lists. Verify every claim first-hand.
CNMV (Spain) register of warned companies, entry for this website
Spain's securities regulator lists HTTPS://1PRIMEOPTIONS.COM/ as an unauthorised firm, warned on 18 January 2021.
SMV Panama public warning naming 1Prime Options
Panama's securities regulator states the entity holds no licence or registration and is not authorised.
1PrimeOptions terms and conditions
Names the contracting entity, Global Options Ltd., and sets out the withdrawal and bonus conditions.
Trustpilot reviews for 1primeoptions.com
Public review record, including the unresolved withdrawal complaints.
Frequently asked questions
Quick answers about this broker’s safety.
Is 1PrimeOptions a scam?
We rate it a likely scam at 78 percent risk and we would not deposit with it. Spain's CNMV published a warning naming this exact website in January 2021 and Panama's SMV warned against the brand in September 2021. It holds no licence from any financial regulator, and clients have reported unpaid withdrawals and blocked accounts consistently from 2023 into 2026.
Is 1PrimeOptions a fraud?
We hold evidence, not a court judgment, so we do not make that legal accusation. What we can state is documented: two national securities regulators have publicly warned that this operation is not authorised, it holds no licence anywhere, and multiple clients describe money that did not come back. We assess the risk of fraud as high.
Is 1PrimeOptions regulated?
No. No financial regulator is named anywhere on its website, and we found no licence on any register. Its only identifier is Marshall Islands business company number 118183, which is a company registration and not financial supervision. Spain's CNMV and Panama's SMV have both confirmed it is not authorised in their jurisdictions.
Can I withdraw my money from 1PrimeOptions?
Some clients clearly do, but a persistent pattern of clients who cannot runs from 2023 into 2026. Reports include a withdrawal of USD 400.99 never paid, an account with more than USD 6,000 blocked, and requests left pending beyond 60 days. If you hold a balance, request all of it now and keep records of every step.
Is my money safe with 1PrimeOptions?
No. Without a regulator there is no requirement to hold client money separately from company money, no external audit of where it sits, and no compensation scheme if the firm fails or refuses to pay. Your only protection is the company's own terms, and those reserve the right to withhold your funds for any reason.
Who owns 1PrimeOptions?
The contracting company is Global Options Ltd., business company number 118183, registered in the Marshall Islands at a corporate services address in Majuro shared by very large numbers of offshore companies. No directors, officers or beneficial owners are named on the website, and the Marshall Islands corporate registry publishes no public company search, so the ownership cannot be independently confirmed.
How old is 1PrimeOptions?
The domain was registered on 7 February 2020, which matches the 2020 start date the company advertises, so it has operated for about six years. Treat that as an upper bound: the Marshall Islands registry publishes no public search, so the company itself could not be dated and the figure rests on the domain alone.
What is a Marshall Islands company number worth for a broker?
Very little for your protection. It means somebody filed paperwork and paid a fee to create a company. No regulator assessed the business, checked the owners, inspected its finances, or set rules about handling client money. It is not a licence and should never be read as one.
Is 1PrimeOptions a clone of another broker?
No. We checked, and this is not impersonation. The brand, the domain and the legal entity are its own, and we found no other company's licence number, registration or address in use. Note separately that a lookalike site at a hyphenated address calls itself unofficial and forwards visitors to a different broker through affiliate links.
Why are the Trustpilot reviews so positive?
The profile shows 1,624 reviews at 4.8 out of 5, but the shape matters more than the average. Ratings are 91 percent five star and 3 percent one star with almost nothing between, Trustpilot itself notes the reviews may not be representative, and most praise comes from accounts with one lifetime review thanking a named account manager. That is the pattern of reviews collected by a sales desk.
What are binary options and why does it matter here?
A binary option is a fixed payout bet on whether a price will be above or below a level at a set time. The structure is closer to gambling than investing, and because the loss rate for retail clients is so high, the product has been banned for retail investors in the European Union and the United Kingdom. This firm offers it to Spanish speaking retail clients with no regulator supervising it.
Should I accept a 1PrimeOptions bonus?
No. Under the published terms a bonus on options carries a 40 times volume condition, and for forex and CFDs a USD 1,000 bonus requires USD 10,000,000 of trading volume before you can withdraw. Accepting one attaches that condition to your own deposited money, not just to the bonus.
Why can I deposit by card but only withdraw in crypto?
That asymmetry is one of our main concerns. The site accepts cards, bank transfer and local payment points for deposits, but offers withdrawals only in USDT, TRC20 and BTC. It also contradicts the firm's own terms, which say funds are withdrawn by the method used to deposit. The practical effect is that a card depositor cannot be repaid by the reversible route they used to pay.
What should I do if I cannot withdraw from 1PrimeOptions?
Screenshot your balance, your withdrawal requests with their dates, and all support correspondence straight away. If you paid by card, contact your bank about a chargeback quickly, because time limits run from the transaction date. Report the firm to your national securities regulator. Do not pay anyone who offers to recover your money for an upfront fee, as that is a second scam.
What should I check before depositing with any broker?
Find the licence number on the broker's own site, then look it up on the regulator's public register yourself and confirm the entry shows that company and that website. Check your regulator's warning list for the exact domain. Confirm you can be paid back by the same method you paid in. If any of those three fails, do not deposit.
What we recommend
The practical takeaway from everything above.
Our advice for anyone considering or already holding an account.
- Do not deposit. There is no regulator standing behind this firm, so there is no complaints body, no ombudsman and no compensation scheme. If your money does not come back, you have no supervisory route to recover it.
- If you already have a balance, request it now and keep it small. Withdraw in full rather than in stages, and do it before adding anything further.
- Refuse every bonus. Accepting one attaches a volume condition to your own money. At the stated terms, a USD 1,000 bonus requires USD 10,000,000 of trading before you can withdraw.
- Document everything, starting today. Save deposit receipts, wallet addresses and transaction hashes, withdrawal request screenshots with their timestamps, every support message, and the name of any account manager who contacted you.
- If you paid by card, contact your bank about a chargeback. Do this promptly, because card scheme time limits are measured from the transaction date. Payouts are offered only in crypto, so your card is the one reversible route you have.
- Report it where you live. Spanish residents can report to the CNMV, which already lists this site. Clients in Panama can contact the SMV, which has already published a notice. Elsewhere, report to your national securities regulator, as these warnings are shared between them.
- Ignore anyone offering to recover your funds for an upfront fee. Two reviews on this broker's own Trustpilot page push readers toward named recovery agents. Recovery offers that ask for money in advance are a second fraud aimed at people who have already lost once. No legitimate recovery service asks for a fee first.
This is an independent assessment of risk, not a legal ruling. Scores and verdicts follow the Wikilix broker-safety methodology and can change as new evidence appears. Review scores are treated with caution when a broker’s reviews look manipulated. Last reviewed October 6, 2026. If any detail here is out of date or incorrect, or you represent this broker, please contact us.


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