Intelligence Prime Capital has received a second securities fraud warning from Canadian authorities.

The latest warning was issued by the Ontario Securities Commission.

As per the
OSC’s February 24th warning
, Intelligence Prime Capital

is not registered in Ontario to engage in the business of trading in securities.

The OSC’s warning follows a similar
securities fraud notice from British Columbia
earlier this month.

Intelligence Prime Capital
is a Boris CEO Ponzi scheme run from south-east Asia.

The use of actors suggests ties to eastern Europe, however so far only IPCapital representatives from Singapore have appeared on camera.

When it first launched, Intelligence Prime Capital represented it was based out of Ontario, Malaysia.

When BehindMLM pointed out the error in our December review, the address was quickly changed to Ontario, Canada.

Intelligence Prime Capital has no physical presence in Canada.

Alexa currently ranks top sources of traffic to Intelligence Prime Capital’s website as the US (24%), Nigeria (13%) and Colombia (13%).

🤖 Quick Answer

What regulatory warnings has Intelligence Prime Capital received?
Intelligence Prime Capital has received securities fraud warnings from Canadian authorities, including notices from the Ontario Securities Commission and British Columbia. These warnings indicate the company operates without proper registration to conduct securities trading activities in Canada.

What are the operational characteristics of Intelligence Prime Capital?
Intelligence Prime Capital operates as an unregistered securities trading scheme based in south-east Asia. The company initially misrepresented its location as Ontario, Malaysia, and primarily features Singapore-based representatives in promotional materials.

What is the organizational structure of Intelligence Prime Capital?
Intelligence Prime Capital functions as a Ponzi scheme under CEO Boris leadership. The operation involves the use of actors in marketing materials, suggesting connections to eastern European networks while maintaining administrative presence in Singapore.

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