Reported as a scam / unregulated
Why Prima Capital is on the register
Prima Capital provides no verifiable regulatory disclosures, only stating that its operating entity, PrimaCapital Limited, is registered in Saint Lucia. While we can confirm that a matching company exists in the registry of the Saint Lucia International Financial Centre (IFC), this registration solely grants International Business Company (IBC) status, which does not constitute a valid financial services or forex trading license. Importantly, the IFC neither regulates nor authorizes forex trading activities. Additionally, Prima Capital claims to maintain a physical presence in Lebanon. However, our search of the Lebanese Capital Markets Authority (CMA) yielded no licensed entity associated with Prima Capital or its stated legal name. This means Prima Capital is not authorized to operate as a broker in either Saint Lucia or Lebanon, raising serious concerns that it may be engaging in unlicensed and potentially illegal operations. Therefore, Prima Capital 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.