Yesterday a reader brought to my attention a page on Intelligence Prime Capital.

The page is titled “Regulation” and claims Intelligence Prime Capital is a “heavily licensed and regulated investment firm”.

While that sounds impressive, unfortunately it’s all baloney.

Intelligence Prime Capital
charges up to $99 a month, on the promise of an “up to” 45% monthly return.

This is a passive investment opportunity, which constitutes a securities offering.

If someone refuses to admit that basic fact, stop the conversation and move on. You’re being blatantly lied to from the get go.

Accepting Intelligence Prime Capital is an MLM company offering a security, this means it needs to comply with securities law in every country it solicits investment in.

At time of publication Alexa ranks top sources of traffic to Intelligence Prime Capital’s website as the US, Colombia and Mexico.

Intelligence Prime Capital is not registered to offer securities in any of these jurisdictions.

Instead, the aforementioned “heavily licensed and regulated investment firm” page details irrelevant and meaningless shell company registrations.

Ireland

Intelligence Prime Capital claims IPC Trade EU is registered with the Central Bank of Ireland.

IPC Trade EU 
is not
Intelligence Prime Capital, making the registration meaningless on face value.

A search for “ipc trade” on the Central Bank of Ireland’s website returns no results:

Cyprus

Intelligence Prime Capital claims DT Direct Investment Hub Ltd. is registered with the Cyprus Securities and Exchange Commission.

DT Direct Investment Hub Ltd. 
is not
Intelligence Prime Capital, making the registration meaningless on face value.

Cyprus is known for having no active regulation of MLM related securities fraud.

Because of this, Cyprus is a favorite jurisdiction for scammers to both incorporate shell companies and register them with the Cyprus SEC.

DT Direct Investment Hub 
is
registered with the Cyprus SEC.

It was registered in 2017, 
four years before Intelligence Prime Capital existed.

A visit to DT Direct Investment Hub redirects to DupliTrade. DupliTrade is some forex bot scheme.

I stopped here because again, 
neither DT Direct Investment Hub or DupliTrade have anything to do with Intelligence Prime Capital.

Poland

Intelligence Prime Capital claims IPC Trade EU Ltd is registered with the Polish Financial Supervision Authority.

The address provided for IPC Trade EU is a virtual office address.

A search for “ipc trade” on the Polish Financial Supervision Authority’s website returns no results:

Australia

Intelligence Prime Capital claims IPC Capital Markets Australia Pty Ltd is registered with the Australian Securities and Investments Commission (ASIC).

The corporate address given for IPC Capital Markets Australia Pty Ltd belongs to WeWork.

Australia is a
scam-friendly jurisdiction
with no active MLM related securities fraud regulation.

Because of this, Australia is a favorite jurisdiction for scammers

🤖 Quick Answer

Is Intelligence Prime Capital a regulated investment firm?
Intelligence Prime Capital claims to be heavily licensed and regulated, but verification of legitimate regulatory status remains unconfirmed. The company operates a passive investment scheme charging monthly fees with promised returns, requiring compliance with securities regulations in jurisdictions where it solicits investments.

What legal obligations does Intelligence Prime Capital have regarding securities offerings?
As a company offering investment opportunities promising monetary returns, Intelligence Prime Capital must comply with securities laws in each country where it operates. This includes proper licensing, disclosure requirements, and adherence to investment firm regulations applicable to the specific jurisdiction.

What constitutes a securities offering in investment schemes?
A securities offering involves financial instruments promising returns to investors. Passive investment opportunities charging fees in exchange for promised returns typically fall under securities regulations. Companies must register offerings and comply with applicable financial oversight requirements before soliciting investors.

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