Intelligence Prime Capital has been identified as a risky opportunity by Intelligence Commissioner users. It is similar to Quopi AI. We’ve received over 4 complaints against Intelligence Prime Capital.
Intelligence Prime Capital (IPC) has been accused of major fraud, deceptive operations, and executing an exit scam in the United States, Malaysia, and Singapore. Regulatory organizations around the world, including the Central Bank of Ireland and the Ontario Securities Commission, have advised against IPC, citing securities fraud and a lack of required regulatory licensing.
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Key Takeaways
Is Intelligence Prime Capital Regulated? Do They Have a License?
Intelligence Prime Capital (IPC) has been the subject of various issues, including severe charges of fraud and misleading activities. This article covers the key issues surrounding IPC, focusing on the concerns expressed by investors and regulatory organizations alike.
IPC has been accused of running an exit scam that primarily targeted investors in the United States, Malaysia, and Singapore. The corporation cited “regional restriction” and “local regulation” as reasons for closing accounts and preventing withdrawals. Many regard this as a ploy to avoid paying out returns on investments, which has sparked widespread skepticism and unhappiness among investors.
IPC has sparked interest from regulatory bodies around the world. The Central Bank of Ireland has issued cautions regarding IPC operating without necessary authority and misleading consumers with cloned credentials. Similarly, the Ontario Securities Commission of Canada has repeatedly warned the public about dealing with IPC. The warnings highlight the company’s regulatory violations and unlawful actions.
IPC has been identified as a Ponzi scam that conducts securities fraud. Several financial watchdogs have blacklisted IPC, and it is not regulated by any top-tier financial authority, considerably increasing the danger to investors. The lack of effective regulation and control has allowed IPC to function unabated, resulting in countless fraudulent operations.
The lack of regulation or the presence of poor regulation is a huge red flag. It means Intelligence Prime Capital is a scam and most likely, an illegal operation.
Companies offering investment services or opportunities without having a license can vanish without leaving a trace. Furthermore, the lack of a regulatory license allows them to get away with it and face no legal consequences.
That’s why it’s vital for you to always check a company’s regulation status as well as its license information. The presence of a license allows consumers to reach out to an authority if something goes wrong.
In the case of Intelligence Prime Capital, victims have nowhere to go due to the absence of a watchdog or license.
You should ask yourself the following questions when you come across a new investment firm or opportunity:
- Does the investment provider maintain transparency about its CEO?
- Do they have a license from a renowned regulatory authority?
- If the need arises, can I reach out to an authority to report this company as a scam?
Concerning Issues Present at Intelligence Prime Capital
A large number of customers have experienced concerns with IPC, such as blocked withdrawals and unfulfilled promises. The company has faced accusations of manipulating pricing and providing misleading trading information in order to recruit investors. Many users have posted their terrible experiences on forums and review sites, recommending others to stay away from IPC.
IPC has been shown to propagate false information in order to appear legitimate. The company falsely claimed to be regulated by the Australian Securities and Investments Commission (ASIC) and to have ties to the HLK Group, both of which were later refuted by the relevant authorities. These misleading activities have further eroded trust in the IPC.
The IPC website has frequently been unavailable or under extended maintenance, raising more doubts about the company’s credibility. Furthermore, IPC transferred investor assets to a new cryptocurrency bot without sufficient authorization, securing the cash and restricting withdrawals for an extended period. These operational concerns have fueled investor skepticism.
However, it’s worth noting that many scammers disable their payment channels before shutting down their operations.
They might give you multiple reasons including:
- A technical error
- A glitch in their system
- Banking issues
- A “hacking attack”
And many others.
But in 9/10 cases, the scammers stop making payments and keep the money to themselves. Hence, the payment methods we discussed here might not work.
If you want to get your money back from a scammer, you’d need to file a chargeback.
Intelligence Prime Capital Customer Service: Do They Handle Complaints Well?
When it comes to scammers, you should only measure the quality of their customer service if they respond to your complaint.
In the beginning, scammers tend to remain very accessible.
This means their representatives will keep calling you until you invest with them. Furthermore, they will act friendly and make it seem as if you’re one of their most valuable consumers.
However, they do all this just to win your trust.
Scammers understand that to convince someone to give them a large sum, they will need to seem like a friend.
Nevertheless, when you have invested a considerable amount of money and need to get it back, their customer support will become inaccessible.
All of a sudden, their numbers would either stop responding or become unavailable.
Still, they might remain accessible to convince you to invest further. Also, they might begin by making a few excuses regarding your payment.
However, in the end, customer support won’t resolve your issues and become increasingly unavailable.
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Intelligence Prime Capital Reviews: What Do Others Say?
It’s worth noting that many scammers tend to purchase fake reviews. Buying fake reviews has become extremely easy and it’s a multi-million dollar industry.
Scammers like Intelligence Prime Capital tend to purchase fake reviews for their online profiles to make themselves seem more credible.
TIME Magazine investigated the fake review industry and estimated it to be worth more than $150 million. Certainly, there are a ton of scammers who want to seem legitimate and a bunch of fake reviews is the most effective way to do so.
That’s why you shouldn’t trust Intelligence Prime Capital reviews easily.
It’s easy to identify fake reviews as well. You should look out for 5-star reviews posted by temporary accounts (profiles that only posted 1 or 2 reviews on the platform). Also, you should see if the positive reviews share any detailed information about their experience with the firm or not.
In the case of Intelligence Prime Capital, chances are, you wouldn’t find many legitimate reviews.
Another prominent way scammers like Intelligence Prime Capital enhance their credibility is by burying negative reviews and complaints under a lot of fake reviews.
This way, when you’ll look up “Intelligence Prime Capital reviews”, you might not find many complaints. Or, you might find them buried within numerous reviews praising Intelligence Prime Capital.
You should always look out for consumer complaints. In the case of Intelligence Prime Capital, the most common complaints I found were about:
- Poor customer support
- Delays in payments
- High fees
- Lack of transparency regarding their leadership team
- Aggressive sales staff
Do you have a similar complaint about Intelligence Prime Capital? You can share your complaint in the comment section or submit an anonymous tip.
Is Intelligence Prime Capital Legit Or a Scam?
Many investors, including those from Nigeria and other countries, have suffered significant financial losses as a result of IPC’s fraudulent actions. The company has been accused of fleeing with investors’ money, leaving them with no way to retrieve their funds. The financial consequences for these investors have been severe, with many losing large chunks of their money.
In conclusion, Intelligence Prime Capital has been extensively condemned as a dishonest business that engages in misleading methods and fails to meet regulatory requirements. The company has faced multiple claims of fraud, regulatory violations, and false information. Investors are strongly encouraged to avoid interacting with IPC and instead seek more dependable and regulated investment possibilities.
Intelligence Prime Capital is an unregulated entity. Although they might fall under the jurisdiction of a watchdog, they don’t have the license to offer financial services to consumers.
The lack of a license means they are not answerable to any regulatory authority. As a result, the people behind Intelligence Prime Capital can run away with your money without any prior notice. It would help if you were extremely cautious when dealing with an unregulated service provider.
The absence of a watchdog also means you cannot report to them to anyone.
Also, due to the absence of specific regulations, there is no provision protecting you from the insolvency of this entity. If they go bankrupt, you won’t be able to do anything about it.
Can You Trust Intelligence Prime Capital?
All the evidence suggests that Intelligence Prime Capital is a scam. If you have lost money to them, there is still a chance you can get it back.
To recover your funds, you’d need to file a chargeback.
Frequently Asked Questions
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How The Intelligence Prime Capital Online Scam Works
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