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

As per the
BCSC’s January 31st warning
;

Intelligence Prime Capital Ltd. claims to be based in Toronto, Ontario and it claims to offer trading services in forex, CFD and cryptocurrencies.

We are aware that Intelligence Prime Capital Ltd. accepts British Columbia (BC) residents as clients.

Intelligence Prime Capital Ltd. is not registered to trade in, or advise on, securities or derivatives in BC.

We urge BC residents to exercise caution when dealing with firms that are not registered to trade or advise in BC.

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

Intelligence Prime Capital sees investors pay up to $99.90 a month for access to a passive returns trading bot.

BehindMLM
reviewed Intelligence Prime Capital
on December 27th, 2021. We concluded IPCapital was a Boris CEO Ponzi scheme, likely being run from south-east Asia.

In an attempt to portray legitimacy, Intelligence Prime Capital cites numerous
bogus regulatory registrations
.

Canada is the second jurisdiction to take regulatory action against Intelligence Prime Capital.

The Bank of Russia issued an
Intelligence Prime Capital fraud warning
on December 24th.

🤖 Quick Answer

What is the Intelligence Prime Capital securities fraud warning?
The British Columbia Securities Commission issued a January 31st warning against Intelligence Prime Capital Ltd., a Toronto-based firm offering forex, CFD, and cryptocurrency trading services. The company is not registered to trade or advise on securities or derivatives in British Columbia, and residents are cautioned against engaging with unregistered firms.

Why did the BCSC issue this warning?
Intelligence Prime Capital Ltd. operates without proper registration to trade in or provide advice on securities and derivatives in British Columbia. The firm actively accepts BC residents as clients despite lacking required regulatory authorization, constituting a significant compliance violation.

What services does Intelligence Prime Capital claim to offer?
Intelligence Prime Capital claims to provide trading services in three primary markets: foreign exchange (forex), contracts for difference (CFDs), and cryptocurrencies. The company charges clients monthly subscription fees, reportedly up to $99.90, for access to its

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