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 reached out to AvaTrade for answers.
According to a February 17th email from “the AvaTrade team”, there is no partnership between AvaTrade and Intelligence Prime Capital.
Our company is not a partner of Intelligence Prime Capital. We have no relation to them.
I want to stress that even if there was a partnership, that doesn’t permit Intelligence Prime Capital to appropriate AvaTrade’s regulatory licenses.
Intelligence Prime Capital itself would still need to register with financial regulators, which they haven’t in any case. The company operates illegally worldwide.
In related news, I’m aware of Intelligence Prime Capital disabling investor accounts. For those who still have active accounts, daily returns have been slashed in the last 24 hours.
A few days ago Intelligence Prime Capital acknowledged withdrawal issues. They blamed it on “MT4 server congestion”.
Even if we pretend Intelligence Prime Capital isn’t a Ponzi scheme, blaming withdrawal issues on a trading server makes no sense.
If anyone wants to send in examples of account closures and/or withdrawal issues for a follow up, that’d be appreciated.
🤖 Quick Answer
Does AvaTrade have a partnership with Intelligence Prime Capital?
No. According to an official statement from AvaTrade dated February 17th, the company explicitly denies any partnership or relationship with Intelligence Prime Capital. AvaTrade clarified that Intelligence Prime Capital is not authorized to use its regulatory licenses or website materials, regardless of any white-label arrangement claims.
Why does Intelligence Prime Capital use AvaTrade's branding and licenses?
Intelligence Prime Capital uses AvaTrade's website design and regulatory credentials without authorization. While some investors claim this represents a white-label partnership, AvaTrade has officially denied such arrangements exist, indicating unauthorized appropriation of intellectual property and regulatory documentation.
What red flags are associated with Intelligence Prime Capital?
Intelligence Prime Capital exhibits multiple warning signs including unauthorized use of AvaTrade's regulatory licenses and website content. The company claims legitimate partnerships that cannot be verified, and operates without proper
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