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Intelligence Prime Capital Broker Review – Facts About Scam

Intelligence Prime Capital Broker Review

Intelligence Prime Capital, a.k.a. IPrimeCapital, a.k.a. IPCapital, is an online trading brokerage claiming to have the newest technology capable of predicting the market with the accuracy of up to 97%.

Since we have experience reviewing binary options firms and know they’re the ones promising returns, we’ve had to check the catch with so-called AIA software and IPCloud services.

Our honest Intelligence Prime Capital review covers it all.

In addition to the above, we want to invite you to read our recently updated SinaraCorpBrownFinance and Electrum scam broker reviews.

Broker Status:Unregulated Scam Broker
Regulated by:Unlicensed Trading Company / No Regulation
Operating Status:Active Forex Trading Scam
Blacklisted as a Scam by:OSC / BCSC / FMA
Broker Owner:Intelligence Prime Capital Ltd
Headquarters Country:Canada (allegedly)
Foundation Year:2021
Online Trading Platforms:MT4 / WebTrader
Mobile Trading:Available via Mobile App
Minimum Deposit:N/A
Deposit Bonus:N/A
Crypto Asset Trading:Available – BTC / ETH / DASH
CFD Trading Option:Yes, you can trade CFDs
Available Trading Instruments:Forex (FX) / Commodities / Indices / Cryptocurrencies (Cryptos)
Maximum Leverage:N/A
Islamic Account:Not Available
Free Demo Account:No, only live trading accounts
Accepts US Clients:US traders are accepted
Global Fraud Protection Experts’ Verdict:Don’t Invest in This Scam Broker!

Intelligence Prime Capital Regulation – Is The Broker Legit?

IPCapital broker is a brand of Intelligence Prime Capital Ltd, based in Canada. Furthermore, the company claims to have a Canadian FINTRAC and US Digital Asset Regulatory License – MSB.

Upon check, we concluded that both of these IPrimeCapital regulations are fake.

What’s Wrong With IPCapital Trading License?

The firm is not authorized to provide financial services in Canada, the US, or any other country, as a matter of fact. It turns out that the broker Intelligence Prime Capital is not registered with any Tier1 regulator in Europe, Australia, Asia, or anywhere else.

Besides, the firm claimed to be a part of HLK Group, ASIC regulated company, but once this firm issued an official notice on its website, the claim was withdrawn from the IPrimeCapital’s page. Now you know what kind of unscrupulous trading scheme you’re dealing with.

Before moving on with a deeper explanation, we just want to say that Menne MarketRubyFinance and GMGroup are fraudulent brokerage companies.

Warnings Against Intelligence Prime Capital Scam

Of course, IPCapital’s trading scam didn’t go unnoticed. Two Canadian regulators and the FMA of New Zealand issued official warnings, stating that Intelligence Prime Capital is nothing but a fraudulent investment firm.

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

Intelligence Prime Capital Official Warnings Issued by FMA

BCSC, the regulator of British Columbia, issued a warning stating that Intelligence Prime Capital Ltd is not registered to trade in or advise on securities or derivatives in this state.

At the same time, OSC of Ontario stated that this firm is not registered to engage in the business of trading in securities. And finally, the FMA of New Zealand expressed its concerns since IPCapital offers unauthorized trading services to its residents.

Where Is Intelligence Prime Capital Trading Scam Active?

According to our review, Intelligence Prime Capital forex broker operates in:

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

How Does IPCapital Scam Contact Victims?

Our research so far has shown that scam companies have many ways of contacting existing and potential customers. For example, if you signed up with a broker, you can expect to receive all kinds of spam emails with the newest offers and promotions just to lure you to invest.

Besides, you’ll be a victim of repeated phone calls, and no matter how many times you block the number, fraudsters will still be able to reach you.

Companies like IPCapital have numerous boiler rooms in different countries, and you’re being assigned to each and everyone to try and persuade you. They will promise you everything you want to hear, push you, and even be rude if you still decline the offer. You might expect the same treatment over WhatsApp messages if you stop answering phone calls.

If, however, you never left your personal information, you may be a victim through social media and dating apps.

Schemers evolved and now are using even romance scams to get your money. You may be friendly or even in a lasting relationship with someone you met on Instagram, Tinder, or Bumble for months before this person will ask you to invest your money.

We strongly advise you to meet the person and the suggested investment firm before giving any money away.

Real IPrimeCapital Reviews – Avoid This Fraud

While some IPrimeCapital reviews support the scheme, claiming it is the best broker globally, the truth is far from it. Especially since most of the website features don’t even work. If you try to check the offer or activate the Intelligence Prime Capital Demo account they advertise, you will see a sign saying “coming soon.”

As if the company still didn’t enable access to any platform. You will face the same issue when trying to download the platform or deposit through a web page. All in all, this seems to be another “hit and run” scam.

What Trading Platforms Are Available? – Trading Software

The website says that IPCapital’s trading platform is MT4, while investors can also use WebTrader. Yet, as mentioned above, you will not get access to any platform.

Intelligence Prime Capital MT4

Once we tried to access the MT4, we saw the platform was “coming soon.” Yes, MT4 and MT5 may be the best software this industry offers, but in the hands of fraudulent brokers, they’re still a tool to defraud you.

Mac Trading

It looks like the only working section is for those trading on Mac devices. You can sign up for a Demo account or register for a real one through this section. Yet, you will still have nothing except Intelligence Prime Capital login since the platform is not enabled.


Besides traditional trading, IPCapital claims to offer IPCloud, where you can manage all your digital assets. You will have access to management services, staking, and more. The company allegedly offers secure AI hot and cold wallets helping you to monitor and stake your crypto on the IPChain based on the Tron network.

However, this project was canceled in 2017, and Intelligence Prime Capital just overtook the name and used it to its own advantage. 

AIA BOT System

The company provides AIA Bot System – trading software with up to 97% accuracy applied to:

  • Forex Trading
  • Commodities
  • Cryptocurrencies

All this for a subscription fee of at least $19.90 for a Smart BOT system and $100 in the wallet. The promised ROI is up to 45%, but as you know, nobody can promise or guarantee anything in the financial market.

IPCapital Mobile Trading App

IPCapital offers mobile trading for Android and iOS devices, and that’s the only MT4 that actually works. Again, note that you’re dealing with a scam firm and don’t invest your funds with such.

IPrimeCapital Trading Instruments – What Can I Trade?

IPrimeCapital broker offers trading in the following markets:

  • Commodities
  • Indices
  • Cryptocurrencies (Cryptos)
  • Currency pairs (Forex)

Trading conditions such as leverage and spread are unknown.

IPCapital Withdrawal Methods – How To Withdraw Money?

Unfortunately, Intelligence Prime Capital says nothing about deposits or withdrawals. Since the firm is offering to stake and insists on you using a wallet, we can assume they will take your deposits in crypto and allow you to withdraw the same way. If they even let you withdraw anything.

From all we’ve learned, this firm will show you old closed trades on the mobile MT4 to convince you that they can reach high numbers, then take your money and never reply to you again.

Intelligence Prime Capital Withdrawal Fails

As mentioned, this firm is not so keen on allowing withdrawals. Clients are experiencing all kinds of issues. There are many lags in the trading account, broker’s employees are making up reasons not to let you withdraw the money, and there are no Terms and Conditions that would clearly define when you can get a withdrawal and how.

Stay away from the Intelligence Prime Capital trading scam.

Did Intelligence Prime Capital Scam You? – Contact Us Now

Intelligence Prime Capital scammed many. Don’t be afraid to report this cyber-fraud and get your money back. Global Fraud Protection is here to assist and help you file a dispute for a chargeback. The sooner we start, the higher chances you have to retrieve stolen funds.

Book your FREE consultation today, and let’s recover your money!

All In All, Don’t Let the Scammers Get Away for Free!

FAQ Section:

What Is Intelligence Prime Capital, And Should I Invest Money In It?

Intelligence Prime Capital says to offer an AI trading system helping you get ROI of up to 97%. However, this broker is illicit and if you have issues withdrawing your funds, let us know right away.

What Is Intelligence Prime Capital Minimum Deposit?

Intelligence Prime Capital didn’t specify minimum deposit or trading conditions.

Can I Trade Cryptocurrencies And CFDs With Intelligence Prime Capital Broker?

You can trade crypto and CFDs with IPCapital, but we do not recommend it.

Does Intelligence Prime Capital Provide a Good Trading Platform?

Intelligence Prime Capital offers MT4, one of the best platforms. However, the firm itself is unregulated and offers unregulated trading conditions, luring you into a scam.

Does Intelligence Prime Capital Give a Deposit Bonus When Opening an Account?

Intelligence Prime Capital didn’t mention bonuses, nor is there a Bonus Policy defining terms.

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