Intelligence Prime Capital Broker Review

Intelligence Prime Capital Broker Review

The online trading brokerage Intelligence Prime Capital, a.k.a. IPrimeCapital, a.k.a. IPCapital, claims to have the newest technology that can predict the market with up to 97% accuracy. Having reviewed binary options firms and knowing they promise returns, we checked the catch with so-called AIA software and IPCloud services.

This Intelligence Prime Capital review covers everything. Additionally, we invite you to read our recently updated scam broker reviews for ProfitCoins, TitanTrade, and Wizz Trade.

1. Scam Broker Status: Unregulated  
   
2. Licensed by: No license / No regulation  
   
3. Websites of scammers: iPrimeCapital.com  
   
4. Forex Trading Scam: Active  
   
5. Scam listed by: OSC / BCSC / FMA  
   
6. Owner of the broker: Intelligence Prime Capital Ltd 
   
7. Country of headquarters: Canada (allegedly)  
   
8. Year of foundation:    2021  
   
9. Trading platforms:    MT4 / WebTrader  
   
10. Trading via mobile app is available.     
11. There is no deposit bonus.  
    
12. Trading Crypto Assets: Available for Bitcoin, Ethereum, and Dash  
    
13. You can trade CFDs: Yes, you can  
    
14. Cryptocurrencies (Cryptos) and Forex (FX) are available as trading instruments.  
    
15. Leverage Maximum: N/A  
    
16. No Islamic account is available.  
    
17. Demo Accounts are not available, only live trading accounts.  
    
18. US traders are accepted:    US traders are accepted.  
    
19. According to Global Fraud Protection Experts, don’t invest in this scam broker!  
    

Intelligence Prime Capital Regulation – Is The Broker Legit?

Intelligence Prime Capital Ltd, based in Canada, operates IPCapital brokers. The company also claims a Canadian FINTRAC license and an MSB license from the US Digital Asset Regulatory Commission.

We checked both of these IPrimeCapital regulations and found them to be fake.

Warnings Against Intelligence Prime Capital Scam

Trading scams like IPCapital’s didn’t go unnoticed. Intelligence Prime Capital has been branded a fraudulent investment company by two Canadian regulators and the FMA of New Zealand.

Official Warnings Issued by OSC, BCSC, and FMA – Evidence of Fraud

The British Columbia Securities Commission issued a warning stating that Intelligence Prime Capital Ltd is not authorized to trade in or advise on securities or derivatives.

Moreover, the OSC of Ontario has ruled that the firm is not registered to engage in securities trading. Furthermore, the FMA of New Zealand expressed concerns over IPCapital’s unauthorized trading services.

Where Is Intelligence Prime Capital Trading Scam Active?

Intelligence Prime Capital forex broker operates in the following countries:

• US
• Canada
• Australia
• France
• Germany
• Singapore

How Does IPCapital Scam Contact Victims?

So far, we’ve found scam companies use various methods to contact existing and potential customers. For example, if you sign up with a broker, you can expect to receive spam emails with the latest offers and promotions.

Further, fraudsters will still be able to contact you even if you block the number multiple times.

There are several boiler rooms in different countries that IPCapital has, and you’re being assigned to each one to try and persuade you. If you don’t accept the offer, you will be promised everything you want to hear, pushed, and even rude. If you stop answering phone calls, you may receive the same treatment over WhatsApp.

Through social media and dating apps, however, you may be a victim if you do not leave your personal information.

The scammers have evolved and are now using romance scams to get your money. Someone you met on Instagram, Tinder, or Bumble may be friendly or even in a lasting relationship for months before they ask you to invest your money in them. Before giving money away, we recommend meeting the person and the investment firm.

Did Intelligence Prime Capital Scam You? – Contact Us Now

Many people were scammed by Intelligence Prime Capital. Report this cyber-fraud and get your money back. Global Fraud Protection is here to assist you and help you file a chargeback dispute. The sooner we start, the better your chance of recovering stolen funds. Let’s recover your money together! Schedule your FREE consultation today!