Intelligence Prime Capital has received a securities fraud warning from Spain’s COmision Nacional del Mercado de Valores.

As per the
CNMV’s March 28th warning
, Intelligence Prime Capital

is not authorised to provide the investment services set out in Article 140 of the Spanish Securities Markets Act.

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

Intelligence Prime Capital
is a Ponzi scheme believed to be run out of Singapore.

Launched in mid 2021, since mid-February Intelligence Prime Capital has been juggling ongoing withdrawal issues.

Numerous exit-scam ruses have been trotted out over the past few weeks, the latest of which was “
we got hacked!
” on March 29th.

Intelligence Prime Capital withdrawals are currently disabled, pending transition from forex to cryptocurrency fraud.

Based on website traffic analysis, the majority of Intelligence Prime Capital investors are believed to be from Nigeria (21%), the US (13%) and India (11%).

Note that up until recently, Intelligence Prime Capital was primarily being promoted across the US.

🤖 Quick Answer

What is Intelligence Prime Capital and what warning has been issued against it?
Intelligence Prime Capital is a Ponzi scheme reportedly operating from Singapore since mid-2021. Spain's National Securities Market Commission (CNMV) issued a fraud warning on March 28th, stating the company lacks authorization to provide investment services under Spanish Securities Markets Act Article 140, equivalent to securities fraud warnings in other jurisdictions.

What withdrawal issues has Intelligence Prime Capital experienced?
Since mid-February, Intelligence Prime Capital has faced persistent withdrawal problems. The platform has disabled withdrawals pending transition procedures. Multiple exit-scam tactics have been employed, including a March 29th claim of a security breach, to justify ongoing payment suspensions and justify operational delays.

🔗 Related Articles

- Oscar Garcia providing payment processing to NextGen Ponzi
- Daisy Forex Review: Jeremy Roma heads up EndoTech Ponzi
- OmegaPro Forex Review: 180% ROI “crypto trading” Ponzi
- Turbo securities fraud warning from France
- PetronPay securities fraud warning from QC, Canada