Intelligence Prime Capital @ BehindMLM

Rather than just slink away with what they’ve stolen, Intelligence Prime Capital is priming investors for another round of losses. The forex trading ruse has run its course. So now Intelligence Prime Capital is an MLM crypto Ponzi.

Intelligence Prime Capital has received a securities fraud warning from Spain’s COmision Nacional del Mercado de Valores.

The Intelligence Prime Capital exit-scam announcements are coming out so frequently it’s hard to keep up. Intelligence Prime Capital began blocking and draining investor accounts mid February. This was followed by ongoing withdrawal delays later the same month. A few weeks ago a transition to crypto fraud was rolled out. This was followed by a [Continue reading…]

The scammers behind Intelligence Prime Capital have escalated their exit-scam… by firing themselves from the company.

Following ongoing withdrawal issues over the past few months, Intelligence Prime Capital has initiated its exit-scam. Intelligence Prime Capital investors in the US, Malaysia and Singapore, have been advised their accounts will be shut down.

Just days after its fictional CEO vowed to solve ongoing withdrawal issues, Intelligence Prime Capital has unveiled a new crypto investment scheme.

Intelligence Prime Capital withdrawals haven’t been paid for a week. One of the first signs a Ponzi is starting to collapse is withdrawal issues.

Intelligence Prime Capital has received a second securities fraud warning from Canadian authorities. The latest warning was issued by the Ontario Securities Commission.

Intelligence Prime Capital affiliates are reporting accounts being blocked. Others claim their invested funds and withdrawal balances have been wiped.

Intelligence Prime Capital has a laundry list of red flags, one of which is it ripping off AvaTrade’s website and regulatory licenses. To explain this away, investors claim Intelligence Prime Capital has white labeled AvaTrade’s services. The problem is there’s no proof of this partnership. To get to the bottom of this, a BehindMLM reader [Continue reading…]