Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? - Investment (2) - Nairaland
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Expose Intelligence Prime Capital Forex Scam / What You Need To Know About Intelligence Prime Capital / Crowd Besiege Makurdi Stadium For Ponzi Scheme Reward, Left Disappointed (2) (3) (4)
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| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Fxmanager(m): 6:04pm On Dec 30, 2021 |
Geenosko:Go through the links below to get educated on mt4 real server scam https://www.forexfactory.com/thread/951164-mt4-real-server-scam https://www.forexfactory.com/thread/951164-mt4-real-server-scam?page=2 https://forums.babypips.com/t/can-a-broker-fake-a-metatrader4-account/531522/18 https://www.youtube.com/watch?v=Rkq9qb7eSDw Do you need more? |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Fxmanager(m): 6:06pm On Dec 30, 2021 |
Omoedeki:Go through the links below to get educated. https://www.forexfactory.com/thread/951164-mt4-real-server-scam https://www.forexfactory.com/thread/951164-mt4-real-server-scam?page=2 https://forums.babypips.com/t/can-a-broker-fake-a-metatrader4-account/531522/18 https://www.youtube.com/watch?v=Rkq9qb7eSDw Do you need more? |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Fxmanager(m): 6:35pm On Dec 30, 2021 |
Omoedeki:Who is wikifx to list a broker as being regulated, when such broker is not a government licensed and regulated forex broker, and also cannot be found in the database of the government regulatory body? For a price, any dishonest website can be bribed to pass along a false information. For your information, below is the correct search link for the ASIC forex broker's government regulatory status, as nothing cannot be found in the wrong search link you posted in this forum. https://asic.gov.au Visit the link above and type in the brokers name or number, you won't find any information about the brokers regulatory status. Try searching for any known ASIC regulated forex broker using the same link above, and you will find them in the database. Please, stop misleading investors in this forum, with fake and wrong links. 2 Likes |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Omoedeki: 6:49pm On Dec 30, 2021 |
Today’s trades
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| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Omoedeki: 7:13pm On Dec 30, 2021 |
Fxmanager: https://connectonline.asic.gov.au/RegistrySearch/faces/landing/ProfessionalRegisters.jspx?_adf.ctrl-state=p2xn8wzk9_47 |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Fxmanager(m): 7:29pm On Dec 30, 2021 |
Omoedeki:There is nothing in that link. Your game is up. And note that we are not talking about professional register. We are talking the government regulatory status of a forex brokerage firm. Stop misleading investors in this forum. Show a step by guide to getting the information. There is no other link to get the government regulatory status of a forex brokerage firm than https://asic.gov.au/ Please, members of this forum, don't fall for this. |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Nobody: 9:16pm On Dec 30, 2021 |
Why not just charge me for the robot and allow me use it in my own regulated broker? Why do I have to deposit money in the shitty crooked broker? Why are they guaranteeing a return of 45% ? The last time I checked, even George Soros make loses, and your shitty bot doesn't make any loss...lol. The mumu scam is targeted at non-traders and it's working. Even in my sleep, I can't fall for this scam. 10 Likes 1 Share |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by jabolo(m): 9:33pm On Dec 30, 2021 |
sunnyboi: It's an MLM play. No trading. That's why the OP (and others) are pushing this hard. They're not interested in the 'trading' angle which has been debunked as a likely scam. Some of the money collected is promised to doled out as affiliate fees before they disappear. 1 Like |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Omoedeki: 12:11am On Dec 31, 2021 |
Fxmanager: It’s a subdomain of asic.gov.au, type “search company “ on the search bar on the site and it will bring this page up. |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Omoedeki: 12:13am On Dec 31, 2021 |
sunnyboi: I’ll prefer that too. |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Omoedeki: 12:19am On Dec 31, 2021 |
I have provided all information as I get them. I don’t force anyone to join. As for FXmanager, I have followed your trading pattern for a long time now but nothing good to show. I hope you have stopped blowing accounts under your management 1 Like |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Omoedeki: 12:24am On Dec 31, 2021 |
This thread is for information purposes and not a financial advice. Only invest what you are comfortable with. |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Whiteshield: 12:58am On Dec 31, 2021 |
The company is a scam company even if the OP pretends to be too stupid to notice. All these stupid delta yahoo boys sef. 4 Likes |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by dewayne(m): 5:38am On Jan 01, 2022 |
Your information is misleading. See screenshot below the. The so called ASIC LINK you posted has featured pages with ACN search where you can find Intelligence prime capital Listed or is that also formulated? Fxmanager:
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| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by dewayne(m): 6:08am On Jan 01, 2022 |
How can you say all of this data are manipulated From MT4 and on my FXBOOK https://www.myfxbook.com/members/ipcbot/genius-bot-gb/9331817 The company that splits profit 80/20 Amd charge $3 on every withdrawal All documentations are verifiable on respective governmental sites @fxmanager don't try to convince people with your bogus epistle. FAQ THAT MIGHT BE HELPFUL *FAQ* Q- Have you watched the trade live? A- Most of the time you won't see it live. They have anti-copying in place so most of the time it'll just go straight in your account as a closed trade. That and having it coupled with being delayed will make it so people can't trade copy Q- This means they are not trading in real market conditions its broker manipulation A- Nope, it's just anti-copying so people can't trade copy. I've seen this in tons of other PAMM platforms Q- They seem to be paying a lot in referrals, what happens when they dry up, close down?? A- They have a few ways they're earning on their end as well. Broker fees/spread, 80/20% profit split, and then they're also trading on their end. The bot does only 3-4 trades daily for you subscribers. Imagine the remaining number of trade the bot does at their end a day. Q- Are these live trades taken by Genius Bot or results of Copy trading from Genius BOT. In other words have you got any copy trading software that can copy trades from IPC Genious Bot to ur MT4 . A- These are trades from the master account to those who are legitimately synced to it. From what I've tested, trying to trade copy will not work and will result in losses Q- Can you buy EA(Expert Advisor)? A- Nope it's like a PAMM(Percentage allocation management module) No one has access to the bot. It trades from a master account Q- Can this EA be used to pass MFF(Managed Futures Fund) prop firm challenge? A- No. It has to be run with IPCs broker in order to work correctly. Can't run it on other brokers JOIN MY WHATSAPP PLATFORM FOR MORE INFO https:///DgNmg1jOHyA6q4KjDeQiqQ
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| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Fxmanager(m): 12:13pm On Jan 01, 2022 |
@dewayne, go through this again 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. Go through the link below to get educated on doctoring, manipulation and cooking of fake trading performance direct from real mt4 server. https://www.forexfactory.com/thread/951164-mt4-real-server-scam https://www.forexfactory.com/thread/951164-mt4-real-server-scam?page=2 https://forums.babypips.com/t/can-a-broker-fake-a-metatrader4-account/531522/18 https://www.youtube.com/watch?v=Rkq9qb7eSDw Do you need more? |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Fxmanager(m): 6:38pm On Jan 01, 2022 |
dewayne:You people are allowing this company to go around registering a business/company name on another line of business, very far away from being called a forex brokrage firm, and using same to front as having a government forex regulatory status, while running away from presenting themselves as a forex brokerage/trading firm that they claim to be, and getting the required government license and regulatory status. For your information, government regulatory status means the activities of the company, especially their financial/trading activities are monitored and their financial books are being audited by the government that regulates them. Business/company name registration is to get a business name and register it before another person gets the name, and also to tell the world the true nature of your business. This are the deception by the company: Getting business/company registration from Canada, USA, and Australia, which is the same thing as our Nigerian CAC business registration, the registration that offers the weakest level of protection for investors. What happens to them getting a government forex license and regulatory status from CFTC or an NFA from USA, the government regulatory bodies in USA? Why are they running away from getting a forex brokerage/trading license and regulatory status from the IIROC or CSA of Canada, the government bodies regulating forex brokerage/trading firm in Canada? Investing your millions with a CAC registered company in Nigeria and a SEC registered company in Nigeria that is subjected to periodic monitoring and auditing of its financial/trading books/activities, which will you prefer? What we have observe there is that the company registers its company name, and is issued a company number, this does not mean that the company is license and regulated to offer any financial/trading/investment services. Companies that are licensed, regulated authorised to offers financial/trading/investment services are issued an Australian Financial Service License (AFSL) Number, of which we are yet to see any number beyond six digits 000000. We have visited several Australian forex brokerage firm, of which all of them are issued an Australian Financial Service License Number of not more than six digits yet. We have actually search and confirm thier listing in the Australian Financial Services Licensee register. How to search for a forex brokerage firm's Australian Financial Service licensee status or Australian Government forex license and regulatory status. Visit https://connectonline.asic.gov.au/RegistrySearch/faces/landing/ProfessionalRegisters.jspx? Where you see "Enter Keyword(s)", in the space where you see "License or registration number", input the forex broker's six digit Australian Financial Service License number obtained from the broker's website, in the page where you see "In", to select the register to search from, select " Australian Financial Service Licensee", and finally go to the bottom of the page and click on the search button. See the screen shot below. Buying an mt4 trading server is very cheap to anyone willing to cough out the purchase amount, and use it to produce its fake trading performance track record to scam gullible investors. Only a forex brokerage firm with the government license and regulatory status secures investors/traders funds, as there are periodically monitored and audited by the government regulatory bodies. 1 Like
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| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by stieve: 8:34pm On Jan 03, 2022 |
this is a classic MLM business no one will have a bot for forex and start selling it or making people subscribe to it or whatever. this is 100% a marketing scheme. no one has a bot trading forex or crypto for you, you gotta put in the work no matter what. yall keep your money or invest in real time businesses. 1 Like |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Arrowgents: 9:27pm On Jan 03, 2022 |
The illiterate of the 21st century is not someone that cannot read & write but he/she is someone that has failed to unlearn,relearn & learn,that is how ppl said Omegapro forex is a scam but thank God i took the bull by the horn,i invested & now i have become a millionaire thru forex,I have joined IPC as well & i am sure its a sustainable investment opportunity. 4 Likes |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by dvd(f): 12:50pm On Jan 06, 2022 |
Guys IPC is a clean advanced ponzi scheme run by a syndicate of fraudsters. Once they hit their � they are gone. Let's stop falling prey to these folks. I have learnt alot after fx farms showed us mt5, my fx book etc those things can be faked!!! Run for your dear life!!! I don talk now p 1 Like |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by dvd(f): 12:51pm On Jan 06, 2022 |
This one sha them plan am well. Lol. Nonsense folks |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by dvd(f): 12:52pm On Jan 06, 2022 |
Let's them use the bot on a neutral broker na. Lol 1 Like |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by dvd(f): 12:52pm On Jan 06, 2022 |
And by the way. Those are paid actors una eyes go soon clear sha make we dey look una |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Arrowgents: 3:38pm On Jan 06, 2022 |
@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. |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by IamDavid(m): 10:15pm On Jan 08, 2022 |
Be careful guys. Real traders won't fall for this. If one discovers a working trading strategy, even if it is 5% per month consistently, you don't need to sell any bot to live large 1 Like |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by IamDavid(m): 10:17pm On Jan 08, 2022 |
Arrowgents:You are the actual illiterate here, and I'm unapologetic about it. Simple due diligence, you can't do 2 Likes |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Pesuzok(m): 9:59am On Jan 15, 2022 |
Omoedeki: This is a ponzi scheme, enjoy it while it last. Be careful who you invite, before people will put their life savings and house rent into it. Have you asked yourself how do forex brokers make money? I don't see how a forex broker will give you a bot to win 100%. The more you win, the more the broker loses. It's like a casino giving you tricks to win all the time. Early users like you will definitely win big, but I pity the late comers 2 Likes 1 Share |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by dvd(f): 10:01am On Jan 15, 2022 |
Arrowgents: 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 3 Likes |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by Pesuzok(m): 10:03am On Jan 15, 2022 |
Omoedeki: Have you even seen the trade open or running, or you just check history and see money there. 1 Like |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by aycity2000: 4:31pm On Jan 15, 2022 |
Intelligence capital is just a SCAM like the the other e-commerce.ng. some of the admin persons from the former are part of the current Icapital. When this link was sent to me to join the WhatsApp group, I was fortunate to have the phone numbers of the scam e-commerce.ng on my phone. Immediately I saw this, I borrowed an extra leg and �. It's a big scam I must tell u guys. You can only take advantage of the early start and withdraw otherwise, u will end up in queues for cash out that will not come. A word is enough for the wise! 1 Like |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by 111P3kdudu(m): 5:54pm On Jan 15, 2022 |
sunnyboi: Is even 55% Because out of the trading capital? 10% is taken to giv upliner. Dat means is only 90% of ur capital dat is traded with. Giving u the said 45%. So it in reality. 55% cos 10% of ur money is cut out . Is 55% not too much ? |
| Re: Intelligence Prime Capital Ltd, Is It A Scam Or Some Ponzi Scheme? by 111P3kdudu(m): 6:02pm On Jan 15, 2022 |
dvd: U ar rite. F x farms dnt even last. Dis 1 has alot of loop holes from which money can be lost |
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