Im now in a risk free position and everything else is now profit. In the way MLM + securities fraud = Ponzi scheme. Its real in that it exists. AVA Trade purposefully makes a complete clone of their site, including all member-access-only areas. The drama will start i figure sooner than later, with whats coming to the crypto space next month. Only ponzi know ponzi lol. Not real trading! At least you were honest you dont care about other people as long as you get yours. I have $500 presently running in IPC. In other words, IPchain token transactions are confirmed by the Tron network, there is no secondary IPchain staking to be done. He should know since he did his due diligence and none of us could prove this was a Ponzi, well according to his criteria. There are a few reasons for this rating. Smart is not turning over money to crooks, hoping they can steal enough from others for you to turn a profit. Can you please point me on the right direction on how you are being able to copy trades from IPC? The only profits I withdrew was directing from the forex market, in real time.

If you were scammed by IPC, go to the police. It means that the business is classified as New. /end update. Our algorithm gave the 14.3 rank based on 53 factors relevant to intelligence-prime-capital.com 's industry. And After 4 billions stollen, People have lost memory or what ? Do you want praise for being a Ponzi scammer? Be careful. Any chance of a screenshot? With that said, I hope you enjoyed my entertaining Intelligence Prime Capital review. Ive created this website to help people earn money through the resources and recommendations that I offer. If Im using a different broker (Ozedit: derails removed). Facebook ads? If there is someone in canada, let them confirm that for us to see. Another scam from brazen scammers will lead you to an empty pocket. ). Thats the seperate part. Ive got money in it. I had invested in IPC bot. Over night, I witness 3 successful trades that grew the account by 1.42% which is close to 1.5% daily average they advertise. Val Ng Sh, who claims to be Intelligence Prime Capitals Chief Marketing Officer: Outside of Intelligence Prime Capitals marketing videos, Val Ng exists only in a LinkedIn profile for Val Ng See Huat.

I will let you make a guess as to why that is. Theres literally a link to the warning in the separate article, linked here. Invested $8750 into the genius bot, just pulled out almost $17k yesterday. Ip capital have no LP. It is 100% above board and common in numerous industries, especially non-durable goods.

While in reality the iprimecapital.com website was registered in June 2021 only, see our picture below. Yes, its a scam! how much time does this scam have before it explodes and closes? Intelligence Prime Capital offers returns of up to 45% a month. I hope you guys understand what I mean. 7months of trading without a loss, I cant call a scam. Anyone else find out more things about this situation? If Walmart, Amazon, Tesla, etc (Ozedit: derail removed). THEY ARE WORKING ON A CRYPTO ROBOT WHICH IS UNDER TEST NOW , AND WILL BE MADE PUBLIC SSOON, the writer claimed intelligence Prime Capital is a shell company based in the USA, but I couldnt find any more info about the shell company. The Scam Detector's validator tool finds intelligence-prime-capital.com having a super low authoritative rank of 14.3. By my calculations with compounding strategy, it means if you start with $100 within a year you will have $8638. It appears the fraudsters at intelligence CRIME capital have reached the blame stage. Im now in a risk free position and everything else is now profit. IPC has been warning everyone to use GA to bind their IPC account, warned we should steer clear from telegram. Thirdly I have personally sent my agent to verify their office at the provided address and I challenge you to do same. If you have to guess, it isnt. She said its downtown and could hardly find time to go. They dont mention anything about cloning websites and misrepresenting regulatory licenses. Now, when looking at avatrade.com, they do have a legit registration and everything with them looks ok, but it appears that Intelligence Capital Prime is copying their information?? Neither Intelligence Prime Capital, its executives (actors or otherwise), or promoters are registered with financial regulators. The person who is trying to recruit me not only shared the My FX Book link, but also gave me his username and investor password so I can monitor the trades as they happen. The real suspicious part is that the trades always win, but Id like to know for sure what someone who knows broker programming would say. Remember Onecoin, everybody was saying the same thing. but they do have a myfxbook how is it possisble to manipulate the results? First bot trading MLM scam?

Because I dont deal with that part. They are fraud, I just lost 1600$ to a fucking scam. How do will get our money back..its really sad. Dont fall for scam Worse is that people seem to look for these things and get in early sometimes knowing what it is. Which is another proof of scam. If you go to their website, it showed they accept Paypal, Master Card, Visa Card and other form of payment method after your register they only accept Bitcoin and Usdt because they dont want anyone to trace them. for some reason the recent registration in the ASIC: has been ignored. They Copied they website content From AvaTrade.com, dont doubt me check it yourself. Thank you.

If that was remotely possible, surely after years of dedicated research they wouldnt be selling access for just $99.90? AGAIN, I am NOT defending IPC. There was a message in the backoffice for a brief time. By offering a passive investment opportunity, Intelligence Prime Capitals MLM opportunity constitutes a securities offering. Scott tried to launder almost $ 200 million. This is not a substitute for legally required audited financial reports. Someone should get in touch with him to do a video. INTELLIGENCE PRIME CAPITAL LTD. I only saw 2 trades that resulted in losses on a strategy that executes 3 trades per day, which is insane accuracy. Why do you want to sell your secret bot just for a penny? Ray Suero: However, the biggest red flag is that the domain name is very young. Also white labelling typically extends to a service. Profit? Ponzis only stop paying out for one reason, because recruitment has dried up. Or yknow, Intelligence Prime Capital is a Boris CEO Ponzi scheme. The company claims they are highly regulated and licensed, but I was unable to find anything to this effect. So, IPC said they might freeze 120.000 accounts for auditing if people dont return the funds by themselves. Mate just own being a scumbag.

ipcloud withdrawal Scam Alert Stay away! No legit and serious investment service can advertise such a number in this way. Its too late when they head is off.IPC is gone just like JAMES PINIOUN said earlier. 3 months after the beginning of IPC activity. I was actually skeptical about this companys whole method. Because an MLM company committing securities fraud is guaranteed to be a Ponzi scheme. Hey Oz, they added a bunch of new regulations id numbers (obviously fake), maybe its worth taking a look? Securities fraud and fake actor executives is definately not any other business. Deposited 10k and grew it to 21.5k. I would love to show it to people who tried to get me in the scam. Because its meaningless (FinCen equivalent in Canada).

As for reliable brokers, legitimacy via association isnt a thing.

Hence the New. Spambinned. FINCEN registration is a much lower bar to clear than SEC registration and having to file financial reports. BUMMED cuz this looked legit AF from 50,000. I need every core leader to do me a favor & convey this message to your team or the others, thankyou. Which already is a huge red flag for a company that is offering financial/investment services.

so it is a B book broker. Investigator: I have personally sent my agent. But hes a good boy. No need to lie. All Ponzis collapse when new investors cannot be found and the money runs out. Its a fact and is what it is. sichcapitalnx.com, The answer from IPC officials is that their real web site is iprime-capital.com/, IPC is saying that the fake web site is iprimecapital.com/. Im concerned about the legitimacy. Although bots will always be bots, it will become unprofitable in the long run, except strategies are updated. Here are some facts about securities regulation you may be unaware of: Thats not how securities law works. Someone who invests in IPC sent me this, seems like a ploy to give the impression of legitimacy. They typical wannabe Ponzi pimp trying for his 15 minutes of fame.

Here is a video from one of their members that explains in detail how the compensation plan works.

Ever feel like theyre not paying attention, Oz? Be careful, all of us are free to do and take dec.

As it stands there is no verifiable evidence Intelligence Prime Capital generates external revenue at all. Intelligence Prime Capital pays residual commissions via a unilevel compensation structure. Thanks for the info, this is really bullshit. >.

BUT I just found out IPC is almost regulated with Australias ASIC, so lets wait and see. Because I dont believe in inviting people just for referral bonuses. Is the fact that the website is still up a strong indicator that its completely authorized? why would HLK do that if everything is clean ? Ngs Intelligence Prime Capital videos are your typical Boris CEO setting. Write the property management company yourself. He is not visible. An expert in the field, not just a trader but knows the internal programming of how brokerages are set up, could look at it and tell us if its possible for the broker to fake the trades minutes or seconds after the fact in an elaborate scheme to sucker people into depositing money into a Ponzi scheme where they keep it running from new deposits until they disappear with the money. As soon as I saw my friends screenshot, I knew that the trades are most likely fake. And all Ponzi schemes are scams. If you want to put forth Ava Trade has a business relationship with Intelligence Prime Capital, put up the proof. Down below, Ive included much more details about the Intelligence Prime Capital opportunity, what they offer(and dont), along with my final recommendation. People who probably cant afford to lose anything. But the Ontario Securities Commission published a warning against the company, because it is not authorized to provide services it is offering to the public. Until theres nobody left to scam in countries like Colombia and wherever IPC spreads to. Securities and Exchange Act (1933). If you want to talk about different brokers do it somewhere else, thanks. As we have proved in this review, it is not true. Because no legit Forex trading robot can make 45% monthly, it is just impossible. Risk disclaimer settle the matter. Three examples of these are fxkovnerax.com, iprimecapital.com/full/en & The Genius Bot is astonishingly genius. I would say that Intelligence Prime Capital is a very high-risk opportunity that has big issues! Apparently. It is not different from how ponzis present themselves like a legitimate enterprise. Securities fraud is illegal the world over. I will send the original email my friend received (he never joined IPC) to the owner of this website if you will let me know where to send it. They just did an experiment on how to elope with your funds within the weekreason why account showed zeros. So this comment is to reply to the guy who said theyre copying trades etc from Ava trades: I truly believe this will be over in a few months. IP cloud and how such are we that theyre not using it to brainwash again since many people are frightened and not able to make withdrawal from there Last week trade. One of the flagship products of Iprime Capital seems to be its AIA Bot trading system. Deposited 10k and grew it to 21.5k. I will send the original email if you will let me know where to send it. But it is not. I see that this is expanding very fast all over the world and it only started in June of last year. IPCloud could serve two purposes (or both). Lets forget the 6000 other obvious red flags. Its not the first scam to fake data there. Aaaaand here come the withdrawal problems. I earn daily from MT4 and withdraw my profit every weekend. The thought of earning a passive income is always an attractive selling point that companies try to lure people in with. Looked good but i still wanted to search it on the net to see what i could find about it. Aaaaand here come the withdrawal problems. 7months of trading without a loss, I cant call a scam. Been waiting for over 3 weeks now to close it. I will do more research. As AntiMLM pointed out, you can have an MLM Ponzi with or without products. (Ozedit: covered here https://behindmlm.com/companies/ipcapital-escalates-exit-scam-by-firing-themselves/ ). THEY ARE SAYING THEY ARE BACK.

"Earn PASSIVE Income With The #1 Recommended and Tested Program!" After doing much research and speaking to people who have used this site I decided last night to give it a go. We have no relation to them. My withdrawal worked smoothly and it was done on a Saturday. I wasnt able to find any additional information on this individual in connection to Intelligence Prime Capital. If the business is not regulated and audited, you have no way to know and no protection. Ponzi scheme in forex. Save my name, email, and website in this browser for the next time I comment. Ponzi math 101. But they never deliver a real product that would have a real use case and that would get adopted at scale. You cant beat math. First they drive by, saying they just want to throw in their 2 cents as a disinterested observer. (Ozedit: derails removed). These kind of scams are actually changing lives in third world countries for the worst! With fake awards. I find that they are pushing members to start with at least $100. Guys Believe what you want just know I withdraw every weekend.

The trading bot the company uses is claimed to have a 97% success rate on everything they trade. Russian scammers are behind it. Maybe they are just paying old recruits with the money from new ones. If the bot was profitable long-term the scammers behind Intelligence Prime Capital would quietly run it themselves. Duke did provide a copy of the email.

No need to call me names. It said that hacking incidents have been increasing in number and that multiple feedback from users indicates that their funds were withdrawn by these scammers who hacked their passwords to gain direct access to their accounts. Intelligence Prime Capitals website isnt opening anymore. Yo, how many times are we going to go over fxbook is not a substitute for audited financial reports?! Its token is supposed to get listed on major exchanges and allow you to earn money thanks to staking. I would like you to comment on the rest of what I said. Automated trading bot to earn profits with Forex.

When you look up how to fake a MyFXbook page, you will find it ticks all the boxes: forexpeacearmy.com/forex-books/205/fake-myfxbook-accounts-scam, 3) At the bottom of the website, it says Intelligence Prime Capital is registered in Australia, with authoritative ASIC supervision, supervision number: 001294622 , but you dont find that number on connectonline.asic.gov.au/. Oh please. But is Intelligence Prime Capital legit? I have personally sent my agent to verify their office at the provided address. At this point those who claim they had access to their fund would agree with OZ that their money is not in their control. Please enable it: https://tbbob.com/scams/intelligence-prime-capital-review-stay-away-from-this-scam. They gave you c-bot and made migration optional. Dear Mr Duke, I wonder what does it mean almost regulated? Did anyone notice that Track Record was not verified in. Shhh nigerian, go back to 419 scamming like a good cheap scammer. Its not a substitute for audited financial reports. It has no authorization to be a broker in any country of the world. Instagram? Anyways also wanted to let you guys know this my first time running across this website and yall seem cool and funny af cheers. Tried emailing customer support, no response! The ONLY difference in the BOT subscriptions that concern profitability is the price. In the last section of my Intelligence Prime Capital review, I am going to share my final thoughts and recommendation about them. You will get virtual money to try everything out JAMES PINIOUN.THANK YOU. We hear that the broker is telling to people that it is registered to sell securities in Canada. If its a scam, they just stole their own money.

This proves that IPC is lying, it is presenting facts and statistics that belong to another broker. Im no selfish guy, I even said that I agreed with a lot of things that you said here. Even if this company is considered a Ponzi or a Scam, I still took advantage of their system. ANY LATEST APDATES JAMES PINION ABOUT IPC BOT??? Not sure what the relevance is. As others have said, the way these Ponzi schemes work is they take the new money and pay the older participants with it.to prove it is legitimate. Comparisons are irrelevant.

Intelligence Prime Capital doesnt claim to be in Canada, they simply offer up a meaningless shell company incorporation. I sent a request to Avatrade to ask or not if they have any relation with Prime Capital (partner or other). The lynch pin for me would be if someone (like you) could talk to a high level person at a Forex Brokerage and ask if the broker this company has set up exclusively to run their PAMM could easily manipulate the trades that show up in the MT4 account to the point of faking the trades that we see in our MT4 platforms.