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Prima Capital
Operating status: SCAM
Website: https://www.prima-capital.com/index
Broker violations and abnormal records
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.
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.
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