Prima Capital
We checked Prima Capital 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
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.
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 Prima Capital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.