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- Intelligence Prime Capital
Score
0.00 10
Regulatory 0.00
Business 3.98
Risk Manag 0.00
Influence index 3.00
Trading Environment Index 3.00
Influence
E
Licenses
No valid regulatory informationPlease be aware of the risk!
Overview
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Company Name
Intelligence Prime Capital
Phone of the company
--
Company website
https://iprimecapital.com/
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Twitter
https://twitter.com/IPCOfficial2?s=09
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Facebook
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Customer Service Email Address
support@iprimecapital.com

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4

Intelligence Prime Capital
Within 1 year|
Suspicious Regulatory License|
Medium potential risk
Website https://iprimecapital.com/
Website Prev Vol 7 Days Influence
WikiBit Risk Alerts2
Previous Detection 2022-07-01

It has been verified that this Exchange currently has no valid regulatory, please be aware of the risk!

The number of the complaints received by WikiBit have reached 4 for this Exchange in the past 3 months, please be aware of the risk!

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Time Machine
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Exposure
Expose

Unable to Withdraw
2022-06-03 16:33
Be warned
Be warned
FX2576528692

United Kingdom

Others
2022-05-20 16:28
Breach of Trust
Breach of Trust
BIT4199787951

Kenya

Scam
2022-05-11 02:57
A ghost company
A ghost company
FX3551120968

United States

Unable to Withdraw
2022-05-11 02:49
impossible to withdraw the money
impossible to withdraw the money
FX3551120968

United States

Vol Stat

Influence

Prev Vol

7 Days

Company

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User comment

1

Comments

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BIT7802380512
0-3months
this is a fraud company from Canada, the money in our wallet we requested to withdraw, rejected by company. and not showing in company wallet or trading account. I complain it to company but company did not replied, in our circle approx 2000 people are harrassed. the money they blocked is about $ 1500000. we requested company to refund.
this is a fraud company from Canada, the money in our wallet we requested to withdraw, rejected by company. and not showing in company wallet or trading account. I complain it to company but company did not replied, in our circle approx 2000 people are harrassed. the money they blocked is about $ 1500000. we requested company to refund.
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2022-04-03 22:35
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