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Seaprimecapitals
Operating status: SCAM
Website: https://www.seaprimecapitals.com/
Broker violations and abnormal records
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.
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.
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