Intelligence Prime Capital securities fraud warning from Ontario
Intelligence Prime Capital has received a second securities fraud warning from Canadian authorities.
The latest warning was issued by the Ontario Securities Commission.
As per the OSC’s February 24th warning, Intelligence Prime Capital
is not registered in Ontario to engage in the business of trading in securities.
The OSC’s warning follows a similar securities fraud notice from British Columbia earlier this month.
Intelligence Prime Capital is a Boris CEO Ponzi scheme run from south-east Asia.
The use of actors suggests ties to eastern Europe, however so far only IPCapital representatives from Singapore have appeared on camera.
When it first launched, Intelligence Prime Capital represented it was based out of Ontario, Malaysia.
When BehindMLM pointed out the error in our December review, the address was quickly changed to Ontario, Canada.
Intelligence Prime Capital has no physical presence in Canada.
Alexa currently ranks top sources of traffic to Intelligence Prime Capital’s website as the US (24%), Nigeria (13%) and Colombia (13%).