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Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? - Investment - Nairaland

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Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Omoedeki: 3:28am On Dec 26, 2021
I am taking a dive into intelligence prime capital so all can know if it is worth investing or not.

Intelligence Prime Capital Ltd is an international Fintech company into innovative technology that provides financial services to hundreds and thousands of users around the world. It is incorporated in Canada and US, it's registered with FINTRAC (CA) and Financial Crimes Enforcement Network Department of the Treasury (US) as MSB (Money Service Business). Their services as listed on FINTRAC website includes:

1. Foreign exchange dealing
2. Money transferring
3. Dealing in virtual currencies

Also according to their website, they are specialize in research and development into the future of Fintech such as quantitative trading, leveraged AI/BOT trading systems, cloud storage systems and enterprise-management software.
The company offers traders/investors enhanced AIA Bots which do technical analysis and execute trades profitably for investors on forex, gold, commodities, oil & cryptocurrency trading etc.

Intelligence prime Capital have 3 AI Bots system:

1.The Smart Bot.
2.The Brilliant Bot.
3.The Genius Bot.

The prices for the bots are:

1.The Smart Bot:
Bot cost: $19.9 (Promo price $9.9)
MT4 Trading Capital: $100
Total minimum deposit required for the Smart Bot is $119.9. However, during this promo you have to pay only $109.9
The estimated monthly return is around 15%.

2. The Brilliant Bot
Bot cost: $39.9 (Promo price $19.9)
MT4 Trading Capital: $100 to $1000
Total minimum deposit required for the Brilliant Bot is $139.9 . However, during this promo period you pay only $119.9.
Monthly profit is estimated to be around 30% of your funded capital.


3. The Genius Bot
Bot cost: $99.9
MT4 Trading Capital: $100 to No Limit
Total minimum deposit required for the Genius Bot is $199.9, however, during this promo you will pay $149.9.
Monthly profit is estimated to be around 45% of your funded capital.

NOTE:

Promo ends on 1st January 2022, 5PM Nigerian time, during this promo period, you only get to pay $49.90 for the Genius Bot instead of $99.9

You can use this number as Reference No. IB123356 should you decide to register with them or check my signature for the link

IPCAPITAL trades in Forex, Gold, CFD, Oil and other commodities using the MT4 app, your MT4 login details will be sent to you as soon as you register with them. you can monitor your account in Mt4 using these login details.

HOW TO REGISTER WITH IPC.

To register with IP CAPITAL.

Fill in your details, enter OTP verification code sent to your email and get your account verified.
After registration and following with KYC procedures, you'll receive an email with your MT4 account ID, investor and master passwords to login.

Download MT4 app from Playstore or Appstore.

Link your IPC account to your MT4 with the details sent to your email address

Fund your IPC account using either USDT or BTC, I prefer USDT because you only pay 1ust as transfer cost from Binance

Subscribe for the BOT and fund your account then the AI Bot start trading on your MT4 daily, all you have to do is to view the trades daily and your daily profits.


KEY FACTS.

The system takes 20% of the weekly profit and you get 80%. This is credited to your USDT wallet weekly on Saturdays.

Your money is safe in your account, don’t give your password to anyone, the Bot is very affordable $99.9 for life time unlike some others where you pay monthly subscription.

You don’t need any previous experience in forex trading or any technical analysis.

It is fully automated so you don't need to do anything. The only thing you do is withdraw your profit weekly to your usdt account or reinvest it if you want to compound your earnings.

The drawdown is less than 1% for the Genius Bot which is very very good.
The accuracy is around 97%

THERE ARE TWO WAYS OF MAKING MONEY.

1. IPC Trade (Robot trading gives 45% monthly ROI for the Genius BOT).

2. Team building compensation. (It's like an affiliate program though not compulsory, it is only for those who wants to earn extra cash through referrals). As you refer others you get bonus based on the BOT subscribed to and their monthly earning.


Complete Your Registration and Start Earning! You can use my reference number below:

REFERENCE NO - IB123356
Or use link in my signature to register.

For details on how to go about it, contact me using the email on my profile.

1. Link to myfxbook of the Genius Bot
https://www.myfxbook.com/members/ipcbot/genius-bot-gb/9331817

2. Link to myfxbook of the Brilliant Bot
https://www.myfxbook.com/members/ipcbot/brilliant-bot-bb/9331806

The video below is a step by step approach on how to register. If you have any doubt you can always do your research to verify these claims.


https://www.youtube.com/watch?v=3_HWpphbdYc

I have also attached images of their incorporation and registration in both US and Canada. You can always confirm from the government official sites

1 Like

Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Omoedeki: 3:35am On Dec 26, 2021
This is my personal account (Mt4). I registered on wednesday, funded only 149 USDT and added another 1004 USDT on Friday after seeing the bot at work for 2 days. I will be updating it daily with the trades.

1 Share

Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Kingkyle1(m): 6:35am On Dec 26, 2021
How scam do you want this to be

Yes!!

4 Likes

Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Omoedeki: 8:26am On Dec 26, 2021
Kingkyle1:
How scam do you want this to be

Yes!!

Can you briefly explain
Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Omoedeki: 10:29am On Dec 26, 2021
The beautiful part is that you get to subscribe to this AIA Bot with a one-time lifetime payment of 99.9 US dollars ($49.95 on promo) and then you can add a minimum capital of $100

Why are a lot of people subscribing to intelligent prime capital?

It’s because of their verifiable financial regulatory registration with fintrac Canada and also registration in the US

Aside that you get to see all your trades as it is being taken on your mt4 account that is connected to your trading account in real-time.

Also you could see that the intelligence prime capital AIA bot hardly risk your capital while taking trades

Also the company allows you to withdraw your profit and even your capital weekly and commissions daily


Can I lose all my money with intelligence prime capital?

It is an investment and every investment must have a level of risk that you can accommodate so don't go selling your assets or taking loan because want to invest.
So, its most unlikely that you can lose all your investment with intelligence prime capital but then you have to invest wisely.

Are my trades compounded by the bot?

Yes, the bot compounds your capital daily and withdraw your profits at the weekend, you can then decide to reinvest your profit and compound it or simply withdraw your profit at the weekend

Can I withdraw my capital anytime?

Yes you can actually withdraw your capital but you are going to withdraw 80% of it if you're withdrawing within 90 days as 20% will be withheld as security deposit by the company. After 90 days you can withdraw hundred percent of your capital.

WhatsApp: +14036291502

How is profit payout like?

Profit is shared in a ratio of 80/20 with the company, you get 80% and Company gets 20%. And this is withdrawn every Saturday into your usdt wallet where you can withdraw it to your external wallet or reinvest it adding it back to your capital.
Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Omoedeki: 7:34pm On Dec 27, 2021
Today’s trade from intelligence Prime Capital

Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Omoedeki: 10:07pm On Dec 27, 2021
The world’s biggest cryptocurrency exchange has been approved as an MSB by FINTRAC in Canada. The same body is regulating Intelligence Prime Capital. So we are in good hands. If you’re not taking advantage of the promo I don’t know what you are waiting for.




https://cryptopotato.com/binance-received-regulatory-approval-from-canada-and-bahrain/?amp
Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Omoedeki: 6:36am On Dec 28, 2021
Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Omoedeki: 5:46pm On Dec 28, 2021
Today’s trades

1 Like

Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Omoedeki: 2:32am On Dec 29, 2021
wink
Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by MikkyT1(m): 8:57am On Dec 29, 2021
I am awaiting approval on KYC....it's a nice investment platform


Omoedeki:
Today’s trades

1 Like

Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by MikkyT1(m): 8:58am On Dec 29, 2021
Are you still on 1000usdt capital?

Omoedeki:
Today’s trades
Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Omoedeki: 1:23pm On Dec 29, 2021
MikkyT1:

Are you still on 1000usdt capital?


No. I actually funded 1004+150 in total.
Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Omoedeki: 1:23pm On Dec 29, 2021
Today’s trades

Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by pakirisuitesphc(m): 1:52pm On Dec 29, 2021
Nigeria has become a fertile ground for all these Asian's "wayo" MLM, I have monitored some like Iml, fxcash,forsage and many other with big promises but later made majority poorer and few rich. Please, before you put your money in any MLM, do your research well, If their system is capable of making such money they claim you will make, they wouldn't need you to sign into the scheme with money. The only money they make is from you and any downliners you will bring.

13 Likes 1 Share

Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by pakirisuitesphc(m): 1:56pm On Dec 29, 2021

5 Likes

Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by jabolo(m): 4:47pm On Dec 29, 2021
pakirisuitesphc:
You yourself agreed they are ponzi scheme by sharing this link.


Lol. Casting about for validation, he did not know what he was sharing.

He's probably looking to climb up the Affiliate Ladder.

Intelligence Capital comprehensively taken apart further here...

https://behindmlm.com/mlm-reviews/intelligence-prime-capital-review-boris-ceo-ponzi-scheme/

So, this has all the characteristics of an MLM Ponzi, with AI bot trading as a false hook.

Anyone, invest in this scam at your own peril.

Good Day.

7 Likes

Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Omoedeki: 5:48pm On Dec 29, 2021
pakirisuitesphc:
You yourself agreed they are ponzi scheme by sharing this link.


I have an account with them and I always research about them any information of concern I’ll always post it here.

Now they are regulated by ASIC in Australia
Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Omoedeki: 5:50pm On Dec 29, 2021
https://wap.wikifx.com/us_en/dealer/2969327047.html

A bit more information about our regulation (you can search on ASIC's site here - change the "In" dropdown to "Australian Financial Services Authorised Representative" and search for license #001294622): https://connectonline.asic.gov.au/RegistrySearch/faces/landing/ProfessionalRegisters.jspx?_adf.ctrl-state=p2xn8wzk9_47) ��

Just FYI,

A regulated broker just means there’s a governing entity that will be a mediator if need be, for any formal complaints that need a faster & more legitimate resolve �

Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by pakirisuitesphc(m): 6:17pm On Dec 29, 2021
lipsrsealed lipsrsealed lipsrsealed :'
Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by pakirisuitesphc(m): 6:41pm On Dec 29, 2021
OK ooo
Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Fxmanager(m): 2:49am On Dec 30, 2021
Does a verified myfxbook trading statistics prove actual trading?

A verified myfxbook trading track record is a trading track record where you will see on the myfxbook trading performance page that the trading track record and trading privilege is both verified with green ticks.

In answer to the question about verified myfxbook trading statistics proving actual trading, the simple answer is yes and no. Yes, if the trading was done in a government licensed, regulated, audited and monitored forex brokerage firm. No, if the forex brokerage firm is not known to be licensed and regulated by the government of its jurisdiction. In our many years of experience in the forex market, we have come across verified myfxbook trading statistics from unlicensed and unregulated forex brokers. This verified myfxbook trading statistics were use to sell fake trading robots, some were use to promote ponzi/schemes as this unlicensed and unregulated forex brokers partnered with the ponzi scheme promoters to provide doctored, manipulated and cooked trading statistics right from the broker's mt4 trading server to investors, thereby deceiving them to invest their funds. Investors were later on scammed of those funds.

We can't blame myfxbook for this, as there are limited to getting the trading statistics from the unlicensed and unregulated forex broker's mt4 server, they have no means of knowing if actual trading took place or not. As an investor, your saving grace is not to rely only on verified trading statistics from myfxbook, but also most importantly see to it that the broker is a popular, well known government licensed, regulated, audited and monitored forex broker. The reason why you should not overlook this most important issue of government licensing and regulated of forex brokers is that this regulated brokers are subjection to periodic auditing and monitoring of their trading activities to ensure that actual trading is taking place, in other to protect traders/investors. This cannot be said about an unlicensed and unregulated forex broker.

You should also be careful of brokers obtaining another business registration and using same to pose as been government licensed and regulated. It is very easy to search/Google about the government regulatory body regulating forex trading in a brokers jurisdiction, and get informed. Don't be fooled by those business registration certificate. Don't allow a ponzi/scam scheme to use a bureaux de change certificate to claim that its forex trading/investment activities are regulated by the government of its jurisdiction. In USA and Canada, another name for bureau de change is, currency exchange, money exchange, foreign currency exchange, etc. There is a very big difference between foreign currency exchange and foreign currency trading done through government licensed and regulated forex brokers where big banks and liquidity providers are executing trades in the interbank foreign exchange market.

There is a big difference between a ponzi/scam scheme using a bureaux de change/money service business registration certificate as it is called in USA and Canada to present as being licensed to run a forex trading/investment firm, and a true government licensed and regulated broker with actual trading taking place in the brokerage firm by traders/investors. Beware, don't fall for their scam. That verified myfxbook trading statistics is cooked right from the mt4 server, no actual trading is taking place, by any human or trading robot. If you are defrauded of your funds, you will not hold myfxbook responsible as they are limited to getting the trading statistics from the mt4 trading server alone, metaquote is limited to selling its mt4 trading platform, FINTRAC and FINCEN will not help you as that bureau de change/money service business (MSB) registration certificate does not cover those ponzi/scam investment that you are investing in. You can only report to the the CFTC or NFA of USA, and IIROC or CSA of Canada as these bodies regulates forex trading and investment in USA and Canada, respectively. What will also give you the right to report to these regulatory bodies as there never regulated the ponzi scheme in the first place?

Let us stop here, as some members of this forum are so gullible, they can killed us for trying to educate them on things like this, even some so call experience forex traders are falling for these scams. There will always look for someone to come and be crucified on their behalf in trying to exposed Ponzi schemes like these. We did the same on MBA investment, now, we are putting our neck out again.

6 Likes

Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Fxmanager(m): 2:51am On Dec 30, 2021
Follow the link below, for the top forex investor's controls that makes you a smart forex investor.

https://www.nairaland.com/6911605/top-forex-investors-control-makes
Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by ToyNik: 3:46am On Dec 30, 2021
pakirisuitesphc:
You yourself agreed they are ponzi scheme by sharing this link.


IPCAPITAL *Sign up here below*
��������

https:///IPrimeC4Bt
IB#: IB106267
Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by ToyNik: 3:47am On Dec 30, 2021
pakirisuitesphc:
lipsrsealed lipsrsealed lipsrsealed :'

IPCAPITAL *Sign up here below*
��������

https:///IPrimeC4Bt
IB#: IB106267
Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by ToyNik: 3:47am On Dec 30, 2021
jabolo:


Lol. Casting about for validation, he did not know what he was sharing.

He's probably looking to climb up the Affiliate Ladder.

Intelligence Capital comprehensively taken apart further here...

https://behindmlm.com/mlm-reviews/intelligence-prime-capital-review-boris-ceo-ponzi-scheme/

So, this has all the characteristics of an MLM Ponzi, with AI bot trading as a false hook.

Anyone, invest in this scam at your own peril.

Good Day.

IPCAPITAL *Sign up here below*
��������

https:///IPrimeC4Bt
IB#: IB106267
Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by ToyNik: 3:48am On Dec 30, 2021
pakirisuitesphc:
Nigeria has become a fertile ground for all these Asian's "wayo" MLM, I have monitored some like Iml, fxcash,forsage and many other with big promises but later made majority poorer and few rich. Please, before you put your money in any MLM, do your research well, If their system is capable of making such money they claim you will make, they wouldn't need you to sign into the scheme with money. The only money they make is from you and any downliners you will bring.

IPCAPITAL *Sign up here below*
��������

https:///IPrimeC4Bt
IB#: IB106267
Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Geenosko: 4:07am On Dec 30, 2021
FX manager, I just read what you wrote about mt4 platform and its very obvious that your knowledge of it's inner workings are limited.
Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Omoedeki: 4:57am On Dec 30, 2021
I might have to ask the moderator to close this thread
Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Omoedeki: 4:57am On Dec 30, 2021
Geenosko:
FX manager, I just read what you wrote about mt4 platform and its very obvious that your knowledge of it's inner workings are limited.

Can you enlighten us about the inner workings of mt4 please

1 Like

Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Geenosko: 6:05am On Dec 30, 2021
Omoedeki:


Can you enlighten us about the inner workings of mt4 please

This is a summary of what a broker can or can't do with MT4.

A broker can frustrate it's clients trade through a variety of means such as delaying execution of trades, trading against their clientele, widening the spread.
This again depends on whether the broker is a dealing desk or true ecn.

No broker can manipulate the core system of mt4 to make losing trade look like wins or vice versa.

My fx book collects it's data from the core of the mt4 system, so it shows exactly what it's in there.

For reference see this article

A guide to using and recognising myfxbook accounts


https://forums.babypips.com/t/a-guide-to-using-and-recognising-myfxbook-accounts/52656

1 Like

Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Omoedeki: 6:34am On Dec 30, 2021
Geenosko:


This is a summary of what a broker can or can't do with MT4.

A broker can frustrate it's clients trade through a variety of means such as delaying execution of trades, trading against their clientele, widening the spread.
This again depends on whether the broker is a dealing desk or true ecn.

No broker can manipulate the core system of mt4 to make losing trade look like wins or vice versa.

My fx book collects it's data from the core of the mt4 system, so it shows exactly what it's in there.

For reference see this article

A guide to using and recognising myfxbook accounts


https://forums.babypips.com/t/a-guide-to-using-and-recognising-myfxbook-accounts/52656


This does not say much about broker manipulation

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