Global Broker Regulation & Inquiry App
Exposure

334 pieces of exposure in total

Unable to Withdraw

complain

good Sir/madam. I have been trading with intelligence prime capital since January 3, 2022. for over a month now I have not been able to make withdraw. and my asset have been converted from USDT to IUSD please I need my money back 680.63 USDT

Nigeria Nigeria 2022-04-26 19:02
Nigeria Nigeria 2022-04-26 19:02
Unable to Withdraw

Change of investment conditions

I expose my case, it is not possible to withdraw. They launder accounts in mt4 and then transfer them to a non-existent currency, in IUSD. I need to get my money back as soon as possible, go to the Australian regulator, the ASIC and the legal representative.

Colombia Colombia 2022-04-26 18:18
Colombia Colombia 2022-04-26 18:18
Unable to Withdraw

They do not pay

Estimately, this supposedly regulated company has been waiting for a long time and nothing, and now they do not pay, a scam, I would like to recover my money.

Argentina Argentina 2022-04-26 18:08
Argentina Argentina 2022-04-26 18:08
Unable to Withdraw

unable to withdraw my usdt amount,so kindly help me

please withdraw my usdt amount in my binance.

India India 2022-04-26 12:23
India India 2022-04-26 12:23
Unable to Withdraw

Payments rejected and not returned

I have rejected payments and what I have left had converted into an IUSD currency by them, which has no value and they do not show up.

United States United States 2022-04-26 08:23
United States United States 2022-04-26 08:23
Scam

crooks

This company took all of our capital from mt4 without consent, capital withdrawals are thieves, and they don't give us withdrawals, they're crooks I'm asking you to buy a strange token. Please help me get a capital withdrawal

South Korea South Korea 2022-04-26 06:13
South Korea South Korea 2022-04-26 06:13
Scam

A madness puts the money and does not let withdraw the money

What crazy things, why do you pay it? If you have to pay, you can't be such thieves like these.

Venezuela Venezuela 2022-04-26 05:54
Venezuela Venezuela 2022-04-26 05:54
Unable to Withdraw

Unable to withdraw. Robbery of the century

Robbery of the century...they switched us to a Crypto currency with no project, they never traded

Colombia Colombia 2022-04-26 03:04
Colombia Colombia 2022-04-26 03:04
Unable to Withdraw

unable to withdraw my 3206 dollar from ipc .

This totally a fraud scheme . The fbi needs to intervene for this is an internet scam . we need a mandatory refund of our funds. attached are pics of my money which they are withholding and pictures of the guy purporting to hold zoom meetings on behalf of the company.

Kenya Kenya 2022-04-25 20:59
Kenya Kenya 2022-04-25 20:59
Unable to Withdraw

I am invester of Ipc 1323$ show in dashboard

IPC is good after one month withdraw is rejected please help me and rejected is do apporved .

India India 2022-04-25 20:34
India India 2022-04-25 20:34
Unable to Withdraw

REJECTED WITHDRAWALS

My name is Ejaita Peter Kamuka, I’m an investor in IPCAPITAL with trading account ID 2856118. I made a withdrawal of $800 USDT to TRC20 wallet TQYgLe8CQpmDSc8d5RKHaYELhgxmCn4FKX on the 26th of March, 2022 but was rejected and it shows approved on the dashboard. They moved me into their masterc bot that locks Capital in for 90 days without my approval forcefully. Also my trading capital of $1009 have been removed from my MT4 trading account of which they said won’t happen not until 90 days. I can’t also access my profits. The company went back on their promises to investors Please I will be so happy and glad if this issue will be looked up by the international community and my money given back to me , thank you.

Nigeria Nigeria 2022-04-25 15:44
Nigeria Nigeria 2022-04-25 15:44
Scam

Fraud

So far I have not been able to withdraw my capital and they do not pay profits. Anyone knows how to denounce these people in an international entity, please? Thank you

Colombia Colombia 2022-04-25 10:05
Colombia Colombia 2022-04-25 10:05
Scam

Total fraud

Hello, good morning, they sold us this product as something reliable, the truth is, I need you to help us solve this problem, since the users of the United States were paid and we from Latin America are not tired of the ridicule by this company, please help something please Now they want to pay with a currency that was not when we began to operate, which was usdt. Now, they have to buy a token and make a different maneuver when that was not the deal at the beginning.

Colombia Colombia 2022-04-25 02:29
Colombia Colombia 2022-04-25 02:29
Unable to Withdraw

Do not allow withdrawal, changed initial conditions,

US accounts allowed withdrawals, Latin American accounts blocked withdrawals, switched to a non-listed, non-commercial currency

Ecuador Ecuador 2022-04-25 01:25
Ecuador Ecuador 2022-04-25 01:25
Unable to Withdraw

Unable to withdrall for 1 month

1 month not withdrall

India India 2022-04-25 00:02
India India 2022-04-25 00:02
Unable to Withdraw

It won't let you withdraw one month ago

Since March 19, it has not been allowed to withdraw anymore. It is not possible to have contact with the Corporation or the company, the emails do not work on the platform. The wallets leave at 0. They pay people from the US and those from Latin America, but do not pay us. We do not know what more to do and who to complain to. They don't show their faces or respond and they want to force us to pay with a token and then lie down saying that they were devalued

Colombia Colombia 2022-04-24 08:09
Colombia Colombia 2022-04-24 08:09
Unable to Withdraw

Inability to withdraw

This broker has already had weeks without allowing the withdrawal of funds, during the month of May and April it has been impossible to withdraw the funds and now they practically withhold it, Hoping to force each account owner to invest in a token that has no base of being.

Colombia Colombia 2022-04-23 20:36
Colombia Colombia 2022-04-23 20:36
Scam

No more trading capital and No profits

I've never received a din from this people. now they succeeded in withdrawing all my trading capital from MT4. currently no trading capital, no profits and website going through upgrade.

Nigeria Nigeria 2022-04-23 18:38
Nigeria Nigeria 2022-04-23 18:38
Scam

SCAMMED IN THE 21ST CENTURY

For all those who were waiting for good news, they closed the page and withdrew our money. I had invested 4400 usdt and now they are laughing at people as big scammers.

Spain Spain 2022-04-23 15:01
Spain Spain 2022-04-23 15:01
Unable to Withdraw

unable to withdraw my capital

I am a diabetic patient with no job , I invested all my life savings in this project, I have never withdraw a pin and they couldn’t allow me to withdraw my capital more than 4 weeks now, life means nothing to me at the moment, I can’t sleep, I’m dying please save a soul, I need my money, all I need is my capital

Nigeria Nigeria 2022-04-23 14:36
Nigeria Nigeria 2022-04-23 14:36
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