Intelligence Prime Capital Broker review – The truth about IPC scam
- Intelligence Prime Capital review – Why Is IPrimeCapital.com a scam?
- Intelligence Prime Capital regulation – Is the Broker Legitimate?
- What is wrong with the IPCapital Trading License
- Warnings against Intelligence Prime Capital scam
- Where is the Intelligence Prime Capital Trading scam active?
- How does IPCapital scam contact victims?
- Review real IPrimeCapital - Avoid this fraud
- Failure of Intelligence Prime Capital Withdrawal
- What trading platforms are available? Trading Software
- Intelligence Prime Capital MT4
- Mac Trading
- IPCloud
- AIA BOT System
- IPCapital Mobile Trading App
- IPrimeCapital Trading Instruments: What Can I Trade?
- IPCapital Withdrawal Methods: How to Withdraw Money?
- Did Intelligence Prime Capital scam You? Get in touch with us now
- Intelligence Prime Capital: Video
Broker status | Unregulated Scam Broker |
Regulated by | Unlicensed Trading Company |
Scammers Websites | iPrimeCapital.com |
Blacklisted as a Scam by | OSC / BCSC / FMA |
Owned by | Intelligence Prime Capital Ltd |
Headquarters Country | Canada |
Foundation year | 2021 |
Supported Platforms | MT4 / WebTrader |
Minimum Deposit | No info |
Cryptocurrencies | Forex (FX) / Commodities / Indices / Cryptocurrencies (Cryptos) |
Types of Assets | Available – BTC / ETH / DASH |
Maximum Leverage | No info |
Free Demo Account | No |
As of May 2023, the broker (iPrimeCapital.com) has ceased operations. But you can read the article to avoid falling for similar scammers.
Intelligence Prime Capital review – Why Is IPrimeCapital.com a scam?
Intelligence Prime Capital, a.k.a. IPrimeCapital, a.k.a. IPCapital is an online brokerage that trades in electronic trading. It claims to use the most recent technology to predict the market up to 97%.
Intelligence Prime Capital Regulation – Is the Broker Legitimate?
IPCapital broker is a trademark of Intelligence Prime Capital Ltd. It is located in Canada. The company also claims to hold a Canadian FINTRAC license and a US Digital Asset Regulatory License – MSB.
After checking, we found that both these IPrimeCapital regulations were fake.
What is wrong with the IPCapital Trading License
As a matter fact, the firm is not licensed to offer financial services in Canada, the US or any other country. The broker Intelligence Prime Capital has not been registered with any Tier1 regulators in Europe, Australia or Asia.
The firm also claimed to be part of HLK Group. However, after this official notice was posted on its website, it was removed from the IPrimeCapital page. You now know the type of fraudulent trading scheme you are dealing with.
Warnings against Intelligence Prime Capital scam
The trading fraud perpetrated by IPCapital was not lost on anyone. Official warnings were issued by two Canadian regulators as well as the FMA of New Zealand, alleging that Intelligence Prime Capital was a fraudulent investment company.
The regulator for British Columbia, BCSC, has issued a warning that Intelligence Prime Capital Ltd was not licensed to trade or advise on securities and derivatives in this state.
OSC of Ontario also stated that the company is not licensed to trade in securities. FMA of New Zealand
Where is the Intelligence Prime Capital Trading scam active?
Our review revealed that Intelligence Prime Capital is a forex broker in the following:
- US
- Canada
- Australia
- France
- Germany
- Singapore
How does IPCapital scam contact victims?
We have found that scam companies use many methods to contact potential and existing customers. If you sign up for a broker, expect to receive spam emails with all the latest offers and promotions to get you to invest.
You’ll also be a victim to repeated phone calls and fraudsters will still have the ability to reach you, regardless of how many times you block it.
IPCapital has many boiler rooms across the globe, so you will be assigned to one of them to persuade. They will tell you all you need to know, push you and be rude if they refuse the offer. If you don’t answer your phone, you might get the same treatment via WhatsApp messages.
However, if you have never given your personal data, you could be a victim of dating apps and social media.
The scammers have evolved to use romance scams to obtain your money. It is possible to be friends or in a long-lasting relationship with someone you met through Instagram, Tinder or Bumble. However, this person will want you to invest your money.
Before you give any money, we strongly recommend that you meet the person or the investment firm.
Chargeback Is Your Solution!
A chargeback is the retroactive cancellation and refund of a charge made using your credit card, wire transfer or some other payment methods.
By putting together a compelling chargeback strategy from beginning to end, victims of online fraud have a relatively high probability of recovering some of all of their funds lost.
However, using a trustworthy service such as MyChargeBack is critical in this endeavour as a typical chargeback process can often be complex and drawn out without the right guidance.
Request a free consultation today by clicking the button below!
Review real IPrimeCapital – Avoid this fraud
Although IPrimeCapital reviews do support the scheme and claim it to be the best global broker, the truth is that it is far from the truth. Many of the website features are not functional. You will see a sign that says “coming soon” when you attempt to activate the Intelligence Prime Capital Demo account or check the offer.
As if access to any platform was not available by the company. The same problem will occur when you try to download the platform, or deposit via a website. This scam seems like another “hit-and-run” scam.
Failure of Intelligence Prime Capital Withdrawal
This firm does not allow withdrawals, as we have already mentioned. There are many issues that clients are facing. There are many delays in trading accounts. Broker’s employees make up reasons to not let you withdraw your money. Furthermore, there are no Terms & Conditions that clearly state when and how you can withdraw your funds.
What trading platforms are available? Trading Software
According to the website, IPCapital’s trading platform for MT4 is available. Investors can also use WebTrader. However, access to any platform is not possible, as we have already stated.
Intelligence Prime Capital MT4
We tried to access MT4 but it was not available.
Mac Trading
It appears that the only section that works is for Mac users who trade on Mac devices. This section allows you to sign up for a Demo account and register for a real account. You will still be unable to log in to Intelligence Prime Capital because the platform isn’t enabled.
IPCloud
IPCapital also claims to offer traditional trading. Access to management services, staking and other features will be available. According to the company, you can use secure AI hot or cold wallets to track and stake your crypto on IPChain, which is based on Tron.
This project was cancelled in 2017 and Intelligence Prime Capital took the name and used it to their advantage.
AIA BOT System
The company offers AIA Bot System, a trading software that can be used with up to 97% accuracy.
- Forex Trading
- Commodities
- Cryptocurrencies
All this is for a minimum $19.90 subscription fee for a Smart BOT device and $100 in your wallet. Although the promised ROI is as high as 45%, it’s not possible to guarantee or promise anything in the financial markets.
IPCapital Mobile Trading App
IPCapital offers mobile trading on iOS and Android devices. This is the only MT4 that works. Remember that you are dealing with a scam company and should not invest your money with them.
IPrimeCapital Trading Instruments: What Can I Trade?
IPrimeCapital brokers offer trading on the following markets:
- Commodities
- Indices
- Cryptocurrencies (Cryptos)
- Currency pairs (Forex)
Spread and leverage are not known.
IPCapital Withdrawal Methods: How to Withdraw Money?
Intelligence Prime Capital does not provide any information about withdrawals or deposits. We can assume that they will accept your crypto deposits and allow you to withdraw the same as before. If they allow you to withdraw anything.
We know that this company will show you closed trades from the mobile MT4 and convince you that it can reach high numbers. Once they have your money, they will never respond to you again.
Did Intelligence Prime Capital scam You? Get in touch with us now
Intelligence Prime Capital scammed many. Do not be afraid to report cyber-frauds and get your money back. Assistance Refund is here to assist and help you file a dispute for a chargeback. You have a better chance of recovering stolen funds if you get started sooner.
Get your free consultation now and let’s get your money back!
Intelligence Prime Capital: Video
Below you will find a short video about Intelligence Prime Capital. Watch it so you don’t miss anything important. In a few minutes you’ll learn the whole truth about Intelligence Prime Capital!
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FAQ
- What is Intelligence Prime Capital Minimum Deposit?
Intelligence Prime Capital did not specify minimum trading or deposit requirements.
- Is Intelligence Prime Capital a Good Trading Platform for You?
Intelligence Prime Capital provides MT4, which is one of the most popular platforms. The firm is not regulated and offers trading conditions that aren't regulated, which can lead to you falling for a scam.
- Can I trade cryptocurrencies and CFDs with Intelligence Prime Capital broker?
IPCapital allows you to trade CFDs and crypto with us, but we don't recommend it.
- Is Intelligence Prime Capital offering a deposit bonus when opening an account?
Intelligence Prime Capital did not mention bonuses. There is no Bonus Policy that defines terms.
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