Seaprimecapitals
We checked Seaprimecapitals against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Seaprimecapitals.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.