smartzee01: Hello! Thank you for this information. I almost fall for the IPC ponzi scheme. Please can you recommend sites, apps or YouTube channel etc. where a complete beginner like me can learn FX-trading from scratch and also any reputable forex company I can invest for passive income while learning to trade myself? Thanks in anticipation.
On Telegram go to @beavforex .the free course is there from beginning to end You can also chat me up on whatsapp my number is on my signature.
MrCamron: Please do not invest your money with this broker/fintech (Intelligence Prime Capital) company. IPC is all scam ! So many red flags !
Among their red flags;
One thing I’ve learnt from 3 years of trading is that: 1. No one has a magic winning formula no matter what they say. No one can predict the market 100%. Bots are trained by humans and are never 100% accurate. 2. If you see a site promising huge returns, run away as fast as you can from them. 3. Invest in the normal market! 4. Any red flag should be taken seriously 5. The only people who win are developers and holders of good projects.. Elon and billionaires alike didn’t trade 6. Scams are everywhere you should be vert scared and tread carefully.. the more blind influencers there are the worse the scam 7. Never trust someone else to do your trades 8. If any site holds your coins for you and say they trade for you, RUN AWAY AS FAST AS POSSIBLE FROM THEM.. 9. Lying about regulations is a big red flag
10. This investment company copy and paste the "About us" section of another website "Avatrade" as theirs. No legitimate company will ever do that because of legal actions.
11. I have monitored their trades, they use huge lot size to trade small account and target only 2 to 5 pips, either their trades are fake, or they choose to hide their running trades so you won’t see huge negative balance. In essence, such risk is not ideal in forex, as a matter of fact it’s a major read flag.
12. Everything reeks of a scam. I am doing an experiment with my IPC MT4 account and tried to copy its trades to one of my other non IPC MT4 accounts and guess what: it has not copied ANY trades to the slave account. And, like others, no one has actually been able to see any trades in action on MT4: it’s as if the trades just magically appear in its history so they are creating their own data.
13. Your referral link will not be created for you until you purchase any of their not and also fund it. That make me believe that they are forcing people to invest. If not, why will their referral link not be available until you invest? They are simply interested in people’s money. I have never seen any platform that will withheld a referral link until you put money while they are looking for more members.
14. There are several youtube videos of how easy it is to fake trades in Meta Trader from the broker side,check them out.
15. The warning from the British Columbia Securities Commission already is a huge red flag, because it means that Intelligence Prime Capital is breaking the law in British Columbia by providing investment services without the authorization that is required by the law. Dismissing that by saying it is not the entire Canada is like dismissing fire in your house because it is only in the kitchen.
16. Oh yea ! Yeah, sure, so the company started 15 years ago in the financial sector and got their first website in 2021. Give me a break… !
17. Yeah, Ponzi schemes do pay at the beginning, but then the inevitable collapse always comes.
18. Ponzi schemes come and go, but there formats will always remain the same.
19. I find it dubious that they will post just their won trades but go to great lengths to hide every other detail including open trades, losses, etc.
20. Fintrac and MSB registrations are not enough for brokers and investment companies. Ask the SEC in the US or regulators in Canada. In fact, Intellgience Prime Capital has already blacklisted by at least one regulator in Canada:
21. Traditionally,even with a bot at work,you can decide to over-ride it and trade manually ! But here,You cant see the trades. Do they even have a demo? Or can you place trades manually? If no, then it’s just a pyramid Ponzi using mt4 to deceive the gullible ones.
22. Even regulated brokers that have been long around can and do change data on mt4 or 5, except if it’s ECN enabled. Pls read about how mt works. Anyone can fool you with mt4 or 5
23. The issue is that if and when they pack up and leave tomorrow how can you hold them responsible?? They aren’t regulated so they can close up with your investments at any time.
24. Any broker or trading platform will have more than one mode of payment/transfer. But here, they only accept cryptocurrency. No mention of other mode of other payments likes bank transfer ,checks, etc.
25. We see this a lot these days, fraudsters create pseudo blockchains like Zeniq just to show people something to invest in, to get their money. But they never deliver a real product that would have a real use case and that would get adopted at scale.
26. But the reality is not even that complicated. IPchain and IPcloud are not real projects. The real IPchain was a blockchain project back in 2017 and it is now dead. IPchain from Intelligence Prime Capital is just a shameless money grab, a tool to transfer money from hopeful people to scammers.
27. Iprime Capital says on its website that it has a TRC-20 token that you can stake in their proof of stake new model to earn money. Well, a TRC-20 token means that it is a token in the Tron blockchain, that it has not a separate blockchain where a separate process of transactions confirmation would be happening. In other words, IPchain token transactions are confirmed by the Tron network, there is no secondary IPchain staking to be done. Unless it is an artificial one to create a Ponzi scheme.
28. Ladies and Gentlemen, most TRC-20 tokens are scam !!
29. A search revealed five other organizations using the address, this might mean that this is a virtual office address.
30. I dont think i am allowed to share links here.But i think it is needless ! But if you are still doubting,I can give you links to all these claims if you are still in doubts,but you shouldnt be. They are scammers !
31. The final thing we investigated was the company’s management team. This is important because having competent people at the helm of affairs means the company would do well and meet its obligations. Likewise, fraudulent companies find it hard to recruit top industry professionals who have worked with recognized firms as such individuals would not want to spoil their reputations. Intelligence Prime Capital does not list any of its management team members on its website. The only person we could find was their supposed Chief Marketing Officer via their YouTube channel.
32. Putting it all together, Intelligence Prime Capital is less than a year old, stole content from another forex broker’s website for its own website, is likely operating from a virtual address and is showing Signs of being an illegal professional participant in the securities market. Our advice is that you stay clear of Intelligence Prime Capital, it has all the telltale signs of a fraudulent offering.
* I’m more experienced now to smell a scam from a far.. my own opinions, i wouldn’t invest neither tell anyone to put even a drop of their cash in IPC but if you want, no one is holding you back from investing *TREAD CAREFULLY, SCAMS THESE DAYS ARE QUITE WELL DESIGNED IT’S HARD TO KNOW WHAT’S TRUE AND FALSE ANYMORE #stay safe
Believe me, even though it is presently paying out, but at the end of the day they will run away with their investors money. Where is the empathy again in this world? Imagine you were driving down on a street inside a car you just bought with your returns from this investment company, then you came across a woman who was about to pass-out because she just lost her only baby who she gave birth to after her 20 years of marriage, you got to learn she could have saved the baby if she had access to her money she invested with this investment company but she was scammed since she was a late investors unlike you who was an early investor with the same investment company. You were still driving and thinking of her calamity when you saw another man on the street with a worse experience than the woman who just lost her baby. A minute later, you came across a student who shared a worst experience he had with you with the same investment company. Please tell me who will you feel? Any sympathy or empathy ? Remember, these people could have been your friends, your relatives or loved ones !
We need to stop these guys ! Collectively, we need to do the right thing for the sake of humanity and empathy ! Lastly, please stop being lazy,please learn how to trade ! Develop yourself, read related articles ,watch related videos !!
But of course nothing except God is certain. Hence we also trade OURSELVES and just leverage on this for passive income. Whatever happens we still have control cos what we have learnt no one can take from us. Check us on Telegram @beavecosystem
So we encourage everyone to learn how to trade themselves too
They were all real until they weren't again. MMM was real when it was paying, though it was a ponzi scheme. The same thing with IPC and Omega Pro, they are real now because they are still paying. But the same fate that befall MMM will befall them all eventually, no matter how long. Ponzi schemes do not last, you ought to know that.
Omega pro isn't ponzi. They actually trade. I am a trader and I also invest with them I ll tell you why.
You get 200% in 16 months. If you choose to Withdraw monthly you only get 60% in 16 months now do the math 60% /16. That's actually like 3.75% monthly payout.They have a plan for long term sustainability.
For those who choose to Compound gives the company enough funds to meet up overall. They actually know their game but most people don't look well to see their Strategy .
Was at an event when the CEO explained all this in Nigeria... Then we didn't understand we still wanted high roi company and felt their pay was too small. Of all omega pro is the only one still standing.
Faith and Finance by Beav Outreach Debuts in Benin. A one day FREE training boot camp to impact some skill set . see flier for details.
Pls note this training is completely FREE. And there will also be refreshments after the first session. Kindly plan to clear your schedule for the whole day till 4pm.
If you know someone this may benefit. Kindly share with them. Limited slots. Send your confirmed attendance via WhatsApp to the number on my signature to get added to the event group.
Faith and Finance by Beav Outreach Debuts in Benin. A one day FREE training boot camp to impact some skill set . see flier for details.
Pls note this training is completely FREE. And there will also be refreshments after the first session. Kindly plan to clear your schedule for the whole day till 4pm.
If you know someone this may benefit. Kindly share with them. Limited slots. Send your confirmed attendance via WhatsApp to the number on my signature to get added to the event group.
Funny how these Western fraudsters keep packaging lies (that people in their countries don't buy) only to sell to Nigerians, Filipinos, and other desperate citizens of third-world countries.
As soon as more Nigerians and Filipinos stop investing their $100, OmegaPro will fold up.
You talk without research over 100 countries are presently Active in omega pro. Sorry to burst your bubbles.
Lexusgs430: An investment model you are not in control, from an unregulated provider, with brochures full of misinformation and been economical with the truth.......
Is bound to end in an unintelligent prime capital tears ........
NIGERIANS don't learn. I was scammed once and since then I refuse to lose money again I I no fit shout cos I like mlm so I have to be careful cos it will involve folks
SaintUlot: What should we look out and strategies they use?
Firstly they use hired actors to act as corporate. Check the review on ipc they claim the coo worked at ECB as vice president or so but when you check the pictures are two different people entirely. That alone is a red flag.
No bot wins always
Also my fx book can be faked cos they can manipulate the mt4 results. Fx farms did the same. Always showing profits
So finally were convinced and Networked as well only to find out some Months later they were scammers. This isn't any different. These bot story , broker and all that seems the cabal them, they got a refined way to make people keep falling but NEVER AGAIN.
After we got scammed by fx farms with almost something similar I have been warning people to stay away from this scam but Nigerians like Ponzi obviously.
okogboe: It's so sad that we Nigerians see the truth right in front of us and still try to deny it We are sometimes no better than the developers of these ponzi schemes
We see that a Platform will not end well because it's a Ponzi yet we allow those who trust us to invest big because of 5 to 10 percent commission. Too bad
The world should know today that Intelligence Prime Capital is a scam
Intelligence Prime Capital has a Fake CEO Intelligence Prime Capital runs on fake servers Intelligence Prime Capital uses doctored myfxbook Intelligence Prime Capital cloned AVATRADE website and forgot to edit the date of creation Intelligence Prime Capital is a fake forex broker Intelligence Prime Capital does not have a bot I made 22 shocking revelations as to why Intelligence Prime Capital is a scam and Ponzi Scheme
Arrowgents: @dvd I was introduced to FX Farm as well but i knew it was a scam because of the ppl behind it & there was no plan for sustainability.
They got me really well and my team we all fell for it. Seeing live trades and all that I believe it's the same people doing this. This one looks clean but it's still scam. We know better now
Investment › Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by dvd(f): 12:05am On Mar 16, 2022
