The British Columbia Securities Commission has issued a warning about securities fraud to Intelligence Prime Capital.
based on the BCSC’s warning from January 31;
According to its website, Intelligence Prime Capital Ltd. is situated in Toronto, Ontario, and it provides trading services for cryptocurrencies, CFDs, and foreign exchange.
We are aware that British Columbians (BC) citizens are welcome to become clients of Intelligence Prime Capital Ltd.
In British Columbia, Intelligence Prime Capital Ltd. is not authorized to advise clients or conduct securities or derivatives trading.
Residents of BC are urged to use caution when interacting with businesses that are not authorized to trade or provide advice in BC.
In other countries, this would be the equivalent of a securities fraud notice.
Investors at Intelligence Prime Capital may shell out up to $99.90 per month to use a trading bot with passive returns.
On December 27, 2021, BehindMLM evaluated Intelligence Prime Capital. We concluded that capital was a Ponzi scam controlled by Boris CEO, most likely from south-east Asia.
Intelligence Prime Capital claims multiple phony regulatory registrations to appear legitimate.
The second country to impose regulations on Intelligence Prime Capital is Canada.
On December 24, the Bank of Russia issued a fraud alert for Intelligence Prime Capital.