SENTFUNDS

Be Prime Broker

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High Risk

Reported as a scam / unregulated

SF-704240registry entry

Why Be Prime Broker is on the register

Be Prime Broker has no financial regulatory credentials — it is merely registered as an International Business Company (IBC) in Saint Lucia. While a matching entity was found in the Saint Lucia International Financial Centre (IFC) registry, such registration does not equate to a valid financial license. The IFC does not regulate or license forex activities. Therefore, Be Prime Broker appears to hold no licenses from any reputable regulatory authority and be a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.