Intelligence Prime Capital @ BehindMLM

Intelligence Prime Capital securities fraud warning from Canada

Feb.02, 2022 in companies, Intelligence Prime Capital, regulation 10 Comments

Intelligence Prime Capital has received a securities fraud warning from the British Columbia Securities Commission.

Intelligence Prime Capital’s securities fraud pseudo-compliance

Jan.31, 2022 in companies, Intelligence Prime Capital 11 Comments

Yesterday a reader brought to my attention a page on Intelligence Prime Capital. The page is titled “Regulation” and claims Intelligence Prime Capital is a “heavily licensed and regulated investment firm”. While that sounds impressive, unfortunately it’s all baloney.

Intelligence Prime Capital securities fraud warning from Russia

Dec.27, 2021 in companies, Intelligence Prime Capital, regulation 10 Comments

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

Intelligence Prime Capital Review: Boris CEO Ponzi scheme

Dec.27, 2021 in Intelligence Prime Capital, MLM Reviews 290 Comments

Intelligence Prime Capital provides no information on its website about who owns or runs the company. Intelligence Prime Capital also goes by the company names IPC Trade and IPCapital. Intelligence Prime Capital’s website domain (“iprimecapital.com”), was registered with bogus details on June 8th, 2021. Shortly after launch, a video titled “Meet the CMO of IPCapital” [Continue reading…]