Prime Capital

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This Platform Has Been Identified as Fraudulent

Prime Capital is a confirmed scam. Do not send money or share personal information. If you have been affected, contact your bank immediately and file a report with authorities.

How This Scam Works

Prime Capital operates primecapital.vc as a fraudulent cryptocurrency and investment platform exposed by multiple regulators across four countries. The FCA has issued warnings against no fewer than five "Prime Capital" branded entities — Prime Capital, Prime Capital Investment Company Limited, Prime Capital Invest (clone of authorised firm), PRIME CAPITAL TRADE, and Capital Prime Trade. Italy's CONSOB ordered the platform blacked out in 2023, Switzerland's FINMA warned against Prime Capital SE, and the Seychelles FSA confirmed no valid licence. Victims report a classic upgrade fee trap: a $500 deposit appears to grow to over $9,000 on a fake dashboard, before an "account upgrade fee" of $1,350 is demanded to release the profits — funds that never exist. Excellium Ltd has also independently exposed primecapital.vc as a crypto scam.

Warning Signs to Watch For

1.FCA issued warnings against five separate "Prime Capital" branded entities
2.CONSOB (Italy) ordered Prime Capital website blacked out for offering financial services illegally
3.FINMA (Switzerland) warned against Prime Capital SE for operating without authorisation
4.Seychelles FSA confirmed no valid licence
5.Dedicated scam expose published by Excellium Ltd
6.Classic upgrade fee trap — fake dashboard shows inflated profits before demanding fees to release funds
7.Victim reports: $500 deposit shown as $9,272 profit, then $1,350 "account upgrade fee" demanded

Evidence & Investigation

FCA warnings against Prime Capital, Prime Capital Investment Company Limited, Prime Capital Invest (clone), PRIME CAPITAL TRADE, and Capital Prime Trade; CONSOB Italy website blackout order June 2023; FINMA Switzerland warning against Prime Capital SE; FSA Seychelles confirms no valid licence; Excellium Ltd scam expose of primecapital.vc; victim reports of upgrade fee traps on fake profit dashboards

What to Do If You've Been Affected

1Contact your bank immediately to freeze accounts and stop transactions
2File a police report and obtain a case number
3Report to financial regulatory authorities in your country
4Change all passwords and secure your online accounts
5Monitor your credit report for suspicious activity
6Document all communications and transactions with the platform
7Be wary of "recovery services" that demand upfront fees — these are often additional scams
Prime Capital
ActiveFraudulent

Prime Capital

Fake Cryptocurrency & Investment Platform

primecapital.vc
Est. LossesUndisclosed
VictimsMultiple reported
Date Exposed7/19/2026
Reported ByFCA, CONSOB, FINMA & FSA Seychelles
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