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The WikiFX Score of this broker is reduced because of too many complaints!

IBM Capital Corporation

United States|5-10 years|
Suspicious Regulatory License|Suspicious Overrun|High potential risk|

https://www.ibmcapital.co/

Website

Rating Index

Contact

+1 2825 6222
Support@ibmcapital.co
https://www.ibmcapital.co/
12 E 49th St, #07-116 New York, NY 10017 United States
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Contact number

English

+1 2825 6222

Chinese (Simplified)

2825 6222

Other ways of contact

Broker Information

More

Company Name

IBM CAPITAL CORPORATION

Abbreviation

IBM Capital Corporation

Platform registered country and region

United States

Company website

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

This platform is a Ponzi Scheme. Please stay away! 5
Previous Detection : 2024-10-13
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
  • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
  • The number of the complaints received by WikiFX have reached 60 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
  • The United StatesNFA regulation (license number: 0514461) claimed by this broker is suspected to be clone. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

IBM Capital Corporation · WikiFX Survey

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IBM Capital Corporation · Company Summary

Is IBM Capital Corporation a Scam?

  • Scam Brokers List

IBM Capital has been listed on WikiFX's Scam Brokers list. The platform operates as a Ponzi scheme. Please be aware of the scam domains as follows:

https://www.ibmcapital.co/

https://www.ibmcapital.co/en.html

  • Regulatory Concerns

IBM Capital Corporation claims to be regulated by National Futures Association, but its license is suspected to be a fake clone. When a broker holds a clone license, it normally indicates a false sense of security and a risk of fraud.

Suspicious clone NFA license
  • Scam Exposure

On WikiFX, “Exposure” is posted as a word of mouth received from users.

Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

User exposure on WikiFX

As of now, there are 81 pieces of IBM Capital Corporation exposure in total. I will introduce 2 of them.

Exposure 1. Can not withdraw

ClassificationUnable to withdraw
Date 2020-10-01
Post CountryHong Kong, China

The user said he couldn't withdraw money for a year. You may visit: https://www.wikifx.com/en/comments/detail/202010011812576822.html

Exposure 1. Can not withdraw

Exposure 2. Fraud broker

ClassificationScam
Date 2020-06-15
Post CountryHong Kong China

The user revealed that Pan Kaicheng (from Taiwan) and Cui jingjing are a gang of frauds, in collusion with IBM, scammed domestically. You may visit: https://www.wikifx.com/en/comments/detail/202006154272813573.html

Exposure 2. Fraud broker

Review 79

79 Comments
Write a comment
All(79) Latest Exposure(79)
Exposure
Lowdown on IBM Capital Corporation
Detailed IBMCC farce and strategies 1.IBMCC is controlled by Ma Sheng. Hong Junlong is one of the behind-the-scenes players, with Yaohui and Roger at its core. The so-called Ukrainian, with a registered capital of only three hundred yuan, counterfeited the NFA license. CEO Stanley, COO Andrew, and Secretary Lisa are all actors. In particular, Stanley's brilliant resumes are all fake, as well as the MT4 data. 2.The PC combination is the accomplice of this scam. IBMCC was established in Henan at the beginning of 2018. Hongyue, Yaohui, and Roger, in collusion with Pan, reached a consensus and flicked Chinese investors. During that period, PC modified the position-locking mechanism and brokerage institute, changing the marketing team(can be proved by Jianshu, Weibo, and WeChat public accounts). Pan also boasted him the first person in China. 3. Originally, the IBMCC could grow up in China flourish by 2020. However, PT collapsed and IBMCC still paid most of it to make more money. At the same time, facing lots of withdrawal request, plus internal inadequate distribution, C team gave no access to withdrawal with the excuse of KYC verification. 4. This year's epidemic was another nail in the coffin crisis. During February to early March, the company was still struggling to solve the problem. Later it was in a stalemate with all parties. The background of the company was digital currency. On March 12, the market of Bitcoin plummeted, leading to liquidation. Then the company canceled the license and disappeared. 5. With the passage of time, the PC group should know that it was abandoned by the company, but still delayed the time on the grounds that it would use 6000U to ask a lawyer to make investigation into the company. But the result is still unknown today. 6. During April and May, Pang Pang, Lu Pingping, and Qiang Brother sent people to Ukraine to verify that the company had moved off the IQ building. Pang Pang and his assistant verified the qualifications and lowdown on Ukrainian company within a week. 7. Pang Pang and some P-level leaders went to Shanghai to report to the police. At this time, the PC should know that it was abandoned by the company. Certainly having grasped some lowdown, but it still struggled keeping up. C misappropriated 50,000 yuan from the P group and paid 50,000 yuan for attorney fee to prosecute IBMCC. 8. In summary, the IBMCC farce is a multinational criminal group.With the guise of finance, it claimed all Chinese members’ life. 9. Currently the KYC server information has been deleted, but the copy may be backed up by criminal groups. It is hazardous which may involve money-laundering.
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2020-06-16
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