Intelligence Prime Capital has received a securities fraud warning from the British Columbia Securities Commission.
As per the BCSC’s January 31st warning;
Intelligence Prime Capital Ltd. claims to be based in Toronto, Ontario and it claims to offer trading services in forex, CFD and cryptocurrencies.
We are aware that Intelligence Prime Capital Ltd. accepts British Columbia (BC) residents as clients.
Intelligence Prime Capital Ltd. is not registered to trade in, or advise on, securities or derivatives in BC.
We urge BC residents to exercise caution when dealing with firms that are not registered to trade or advise in BC.
This is the equivalent of a securities fraud warning in other jurisdictions.
Intelligence Prime Capital sees investors pay up to $99.90 a month for access to a passive returns trading bot.
BehindMLM reviewed Intelligence Prime Capital on December 27th, 2021. We concluded IPCapital was a Boris CEO Ponzi scheme, likely being run from south-east Asia.
In an attempt to portray legitimacy, Intelligence Prime Capital cites numerous bogus regulatory registrations.
Canada is the second jurisdiction to take regulatory action against Intelligence Prime Capital.
The Bank of Russia issued an Intelligence Prime Capital fraud warning on December 24th.