Intelligence Prime Capital is an unregulated auto-trading system with a history of exit scams, withdrawal issues, and no major regulator licensing. Its websites are down, and it has received alerts from regulators like New Zealand’s FMA. Avoid due to high scam risks like unsolicited pressure, withdrawal delays, and domain changes.
⚠️ It appears that Intelligence Prime Capital aggressively promotes its offers via Telegram and WhatsApp groups, which is often a tactic used by shady platforms; customers have reported withdrawal issues with Intelligence Prime Capital, indicating potential liquidity or operational problems; Intelligence Prime Capital has a history of exit scam, where it suddenly shuts down and disappears with investors' funds.
Intelligence Prime Capital is an auto-trading system that claims to automate trading with a high success rate.
It can be found at: iprimecapital.com
Auto-trading systems promise to make trading decisions on your behalf, but they can be risky. Be cautious of systems that guarantee profits or have unrealistic success rates.
The first thing you should check before investing online is whether the company is regulated by a top-tier regulator. Regulation helps protect investors and ensures a level of oversight and accountability.
If you are a victim of an online scam, fill the form below to get contacted by cyber security experts. Take action now and get help.
Intelligence Prime Capital is not licensed by any top-tier regulator. Investing with companies not authorized by your local regulator is risky. In case of a dispute, you may not be able to seek assistance or legal recourse from your local authorities, leaving you with limited options.
Intelligence Prime Capital has received alerts from 2 top-tier regulators, BCSC (Canada), and FMA (New Zealand), indicating compliance issues or ongoing disputes.
The lack of transparency is also concerning as we were not able to find the phone number of Intelligence Prime Capital.
The best way to protect your investments is to avoid dealing with unregulated companies. For your safety, we recommend engaging with firms that are licensed by top tier regulators such as the Financial Conduct Authority.
When dealing with an unregulated or offshore-regulated company, you should be aware of the associated risks.
It is important to recognize the major red flags of a fraudulent investment company such as:
If you are a victim of such practices, it is crucial to immediately stop depositing any more funds and report the situation to your local authorities.
| Domain | wordpress.com |
|---|---|
| Created Date | 2000-03-03 12:13:23 UTC |
| Updated Date | 2024-08-02 02:17:33 UTC |
| Expires Date | 2033-03-03 00:00:00 UTC |
| Estimated Age (days) | 9176 |
| Registrant Organization | Automattic, Inc. |
|---|---|
| Registrant Country | UNITED STATES |
| Registrar Name | MarkMonitor, Inc. |
|---|---|
| Registrar IANA ID | 292 |
| Registrar WHOIS Server | whois.markmonitor.com |
| Registrar Email | abusecomplaints@markmonitor.com |
| Name Servers | ns4.wordpress.com, ns2.wordpress.com, ns3.wordpress.com, ns1.wordpress.com |
|---|---|
| Registry WHOIS Server | whois.markmonitor.com |
Verify whether iprimecapital.com has been flagged by popular antivirus and online security tools.
| Scanner | Status |
|---|---|
 BitDefender |
Undetected |
 Kaspersky |
Undetected |
 CyRadar |
Undetected |
 Seclookup |
Undetected |
 G-Data |
Undetected |
 VIPRE |
Undetected |
 Netcraft |
Undetected |
 CRDF |
Undetected |
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