Reported as a scam / unregulated
Why Seaprimecapitals is on the register
Seaprimecapitals‘ website provides no clear regulatory information. It only states that it’s registered in Saint Vincent and the Grenadines (SVG) and has a physical address in Dubai, UAE. While we did find a company named Seaprimecapitals LLC in the registry of the Financial Services Authority (FSA) of Saint Vincent and the Grenadines, please note that this registration only grants International Business Company (IBC) status, which is not a valid financial license. More importantly, the SVG FSA has publicly stated that it does not regulate or license forex trading activities. Second, we searched the regulatory databases of the UAE’s Securities and Commodities Authority (SCA) and the Dubai Financial Services Authority (DFSA), but found no record of Seaprimecapitals holding a financial license in either jurisdiction. Therefore, Seaprimecapitals is not authorised by any regulators 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 to the right next step. 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.