Company Information

Get to know IPC Capital

Intelligence Prime Capital presented itself as a fintech company that developed an "AIA Bot System" for automated forex trading. It solicited funds from retail investors globally, promising them passive returns of up to 45% per month. The business model relied heavily on a multi-level marketing (MLM) structure, rewarding members for recruiting new investors. The company was registered in Canada but operated anonymously. Following numerous warnings from financial regulators worldwide who flagged it as an unauthorized and likely fraudulent scheme, the company collapsed in early 2022, and its website went offline.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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IPC Capital

United Kingdom

Founded in

Jun 2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.