Reported as a scam / unregulated
Why DrioPrimeCapital is on the register
DrioPrimeCapital provides no clear regulatory information and fails to disclose its legal entity name, which appears to be a deliberate omission intended to conceal its lack of legitimacy. Although DrioPrimeCapital claims to be based in the United States, a search of the National Futures Association (NFA) database reveals no record of this entity. This confirms that DrioPrimeCapital is not authorised to operate as a financial services provider in the US and is, in fact, engaging in unlicensed and illegal activities. Therefore, DrioPrimeCapital is in essence unregulated by any authority and appears to be a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- 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.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.