No Regulation

Score

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/10

Intelligence Prime Capital

Canada

|

2-5 years

Suspicious Regulatory License|

Medium potential risk

https://iprimecapital.com/

Website

Rating Index
Contact
Intelligence Prime Capital
support@iprimecapital.com
https://iprimecapital.com/
The WikiBit Score of this exchange is lowered because of too many unresolved complaints!
Influence
E

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!

WikiBit Risk Alerts

2
Previous Detection 2024-11-21

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

The number of the negative comments received by WikiBit have reached 4 for this Exchange in the past 3 months, please be aware of the risk!

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Time Machine

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New Arrival

Company Name
Intelligence Prime Capital
Regulatory Status
No Regulation
Abbreviation
Intelligence Prime Capital
Platform registered country and region
Canada
Phone of the company
--

User Reviews

More

6 ratings

Participate in evaluation
Cliff Villalobos
In January of this year 2022, I was introduced to Intelligence prime capital as a broker regulated by the ASIC with registration number ACN 656 122 575, it is a network marketing company of which they offered a robot for Forex which gave us a profit of 10 at 45% monthly and earnings for inviting people at first everything was fine with earnings and withdrawals but in March 2022 they stopped paying until today. With our capital frozen, I have invested $13,832. Deposits were made with USDT. Today they have created their IPCloud wallet they have created their IUSD stable coin by transferring all our capital to their stable coin in their wallet the only option is to put more money into it. That is, if I have 13,800 dollars, I have to deposit that same amount to be able to mine their cryptocurrency in order to get my initial investment. That is abuse by the company. It's been 4 months without having access to our capital without having a response from this company. Apparently this company does not intend to return our capital.
2022-07-25 10:48
0
Fx4679443
They are dishonest and border on criminal behavior with investor's funds refusing to return them when requested I looked at legal action from financial recovery authority AssetsClaimBack Advisory just to get my money back from Dacland. They really should be put out of business by getting the word out on their horrible behaviour to prevent other victims from opening accounts.
2022-06-03 16:30
0
BIT4199787951
Rejected Withdrawals since March 2022 Forceful subscription to Master C bot and Locking 100% of user capital without users' consent Forceful conversion of user funds in USDT to IUSD (Zero value token) thus locking value in their system indefinitely Forceful subscription of users to IPCloud (Crypto Defi) registered in Cayman Islands/Seychelles. Scam & Pyramid-like mining. Charge of 2m$ in breach of terms that were forcefully signed in access of app.
2022-05-20 16:27
0
FX3551120968
Since March 25, IPC has stopped paying its investors, justifying that they had had a computer attack and they communicated that they would respond to the community. Well, after some pointless announcements, the problem has not been solved yet, our assets are still not able to be taken out of the company and there are fewer and fewer responses. The licenses that IPC had are already expired and misinformation is more and more every day, they simply washed their hands.
2022-05-11 02:52
0
FX3551120968
For more than two months I have tried to withdraw the money and it has been impossible, the company does not respond to the messages and every time an m information I demand the reintegrated integral d emi money. I have made several complaints on wikifx and they have not given me an answer to my case. I withdraw my money was rejected and the amount in my mt4 appeared at 0.when the announcement appeared that they stopped operating in my country it was 3 days after the deadline that they indicated
2022-05-11 02:47
0
VMasne
this is a fraud company from Canada, the money in our wallet we requested to withdraw, rejected by company. and not showing in company wallet or trading account. I complain it to company but company did not replied, in our circle approx 2000 people are harrassed. the money they blocked is about $ 1500000. we requested company to refund.
2022-04-03 22:35
0
AspectInformation
Company NameIntelligence Prime Capital
Registered Country/AreaCanada
Founded year2018
Regulatory Authorityunregulated
Numbers of Cryptocurrencies Availableover 5
Fees1%
Payment MethodsCredit cardDebit cardBank transferCryptocurrency

Overview of Intelligence Prime Capital

Intelligence Prime Capital is a Fintech Company legally incorporated in Canada and was founded in 2018.The company operates globally and offers a range of services for individuals interested in trading cryptocurrencies. However, intelligence Prime Capitalis not regulated by any regulatory authority, which may raise concerns about the transparency and oversight of the exchange. It specialises in research and development into the future of Fintech, such as quantitative trading, leveraged AI trading systems, cloud storage systems and enterprise-management software.Intelligence prime capital provides opportunity for everyone to earn from daily trades without no special skills.

Overview of Intelligence Prime Capital

Pros and cons

ProsCons
Competitive trading feesUnregulated
Multiple deposit and withdrawal methodsLack educational resources
Good customer support

Regulatory Authority

Intelligence Prime Capitalis not regulated by any regulatory authority, which may raise concerns about the transparency and oversight of the exchange.

Unregulated exchanges lack the oversight and legal protections provided by regulatory authorities. This can lead to a higher risk of fraud, market manipulation, and security breaches. Without proper regulation, users may also face challenges in seeking recourse or resolving disputes. Additionally, the absence of regulatory oversight can contribute to a less transparent trading environment, making it difficult for users to assess the legitimacy and reliability of the exchange.

Security

When assessing the security of a cryptocurrency exchange, IPC procvides various methods, such as:

1. Two-factor authentication (2FA): Check if Intelligence Prime Capital offers the option to enable 2FA, which adds an extra layer of security by requiring users to verify their identity using a second factor, such as a one-time password or biometric authentication.

2. Cold storage: Determine if Intelligence Prime Capital utilizes cold storage for storing user funds. Cold storage involves storing cryptocurrency offline, away from internet connectivity, which can help protect against potential hacking or cyber-attacks.

3. Security audits: Look for information on whether Intelligence Prime Capital conducts regular security audits performed by third-party experts. These audits can help identify and address any vulnerabilities in their systems.

Cryptocurrencies Available

Intelligence Prime Capital (IPC) is a forex broker that offers trading in the following markets:

Cryptocurrencies: You can trade Bitcoin, Ethereum, Litecoin, and other cryptocurrencies.

Forex (Currency pairs): You can trade the most popular currency pairs, such as EUR/USD, USD/JPY, and GBP/USD.

Commodities: You can trade oil, gold, silver, and other commodities.

Indices: You can trade stock indices, such as the S&P 500 and the Dow Jones Industrial Average.

IPC offers a variety of trading platforms, including MetaTrader 4 and MetaTrader 5.

How to open an account?

Visit the website: Start by visiting the Intelligence Prime Capital website and navigating to the registration or sign-up page.

Follow the link to create an account and subscribe to the Bot

Fund your MT4 account. If you dont have an mt4 app download the app.

After registration, contact our team on WhatsApp to join the community of forex traders so that you would learn how to manage your finance.

The flexibility of taking out your investment whenever you want as you control your MT4 trading account.

Sign up now with the link below to start earning dollars from forex.

Fee

IPC charges a spread on all trades, which is the difference between the buy price and the sell price of an asset. The spread is typically around 1 pip for major currency pairs, which is a very small amount. However, the spread can be wider for less liquid assets. For example, the spread for cryptocurrencies can be 10 pips or more.

In addition to the spread, IPC also charges a commission on some trades. The commission is typically around $2 per lot for major currency pairs. However, the commission can be lower for larger trades. For example, the commission for a 100-lot trade is typically only $10.

Payment Methods

IPC supports a variety of deposit and withdrawal methods, including:

Credit card

Debit card

Bank transfer

Cryptocurrency

There are no deposit fees, but there are withdrawal fees. The withdrawal fees vary depending on the payment method used.

IPC charges a few other fees, including:

Overnight fees: IPC charges overnight fees on positions that are held overnight. The overnight fees are calculated based on the interest rate differential between the two currencies involved in the trade.

Inactivity fees: IPC charges inactivity fees if an account is not traded for a certain period of time. The inactivity fees vary depending on the account type.

Bonus fees: If you receive a bonus from IPC, you may be required to trade a certain amount of volume before you can withdraw the bonus. If you do not meet the trading requirements, you may be charged a bonus fee.

Payment Methods

Is Intelligence Prime Capital a Good Exchange for You?

The following target groups may find Intelligence Prime Capital suitable:

1. Experienced traders: Intelligence Prime Capital's established presence since 2018 suggests a certain level of experience in the cryptocurrency exchange industry. Experienced traders who are familiar with the risks and dynamics of the cryptocurrency market may find value in the platform's global operations and potential investment opportunities.

2. Global investors: Intelligence Prime Capital's global operations allow users from various countries to access and trade cryptocurrencies. Global investors who are looking for a platform that provides a wide range of trading options and potential investment opportunities may find Intelligence Prime Capital suitable.

Is Intelligence Prime Capital a Good Exchange for You?