Intelligence Prime Capital has received a securities fraud warning from the Central Bank of Russia.

As per the CBR’s December 24th warning, Intelligence Prime Capital exhibits “signs of an illegal professional participant in the securities market”.

This is the equivalent of a securities fraud warning in other jurisdictions.

Intelligence Prime Capital also operates as IPC Trade and IPCapital.

BehindMLM reviewed Intelligence Prime Capital earlier today. Based on Intelligence Prime Capital’s business model, we concluded it was your typical MLM trading bot Ponzi scheme.

Although not conclusive, Intelligence Prime Capital is believed to be have ties to south-east Asia.