IPCAPITAL

{"webSite":[{"url":"https://iprimecapital.com/full/cn/","type":1,"isLegal":true}],"influenceRank":"B","ico":"https://eimgjys.fxeyee.com/ico/637765869299359104/FXT637765869299359104_502424.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637765869220082721/FXT637765869220082721_343115.jpg_wiki-template-global","shortName":"IPCAPITAL","establishYear":2021,"score":"1.37","tradeEnvRank":null,"isCommentProtect":true,"searchCount":502,"summary":{"content":"{brokers name}是一家加拿大交易商，成立于2021年，在2023年有1条监管机构披露信息，客户服务：支持英语、中文(简体)，{brokers name}的影响力主要分布在孟加拉国、瑞士、哥伦比亚、丹麦、厄瓜多尔、法国、尼日利亚，影响力平均指数为6.27，综合评级为B，天眼评分给{brokers name}打了1.37分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到320条，请注意风险，谨防受害！"},"advantage":{"advantages":["在线客服支持"],"disadvantages":["多条曝光信息","有监管机构负面信息披露","该交易商客诉较多"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}已撤销澳大利亚 ASIC金融机构的监管 ，{brokers name} 总部位于加拿大，成立于2021年。{brokers name}安全吗？","regulators":[{"RegulatorCode":"0362262880","FullName":"澳大利亚证券及投资委员会","ShortName":"澳大利亚 ASIC","OrganizationName":"INTELLIGENCE PRIME CAPITAL FINANCIAL ADVISORY PTY LTD","States":403,"Color":"#B2243C","Annotation":"已撤销","RegulationNumber":"001294622","CountryName":"澳大利亚"}],"level":2,"badState":["已撤销"],"regulatoryDisclosure":{"total":1,"regulatorInfo":[{"RegInfo":{"fullName":"爱沙尼亚金融监管局","ShortName":"FSA","ico":"https://eimgjys.fxeyee.com/ico/637981547334150762/FXR637981547334150762_100589.png_wiki-template-global","hico":"https://eimgjys.fxeyee.com/hico/637981547363057239/FXR637981547363057239_174200.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637981547288788668/FXR637981547288788668_516197.png_wiki-template-global","flag":"https://img.souhei.com.cn/flag/10ba03099a1c0393/233.png_wiki-template-global","desc":"金融监管局于 2002 年 1 月 1 日成立，加入了 Eesti Pank 的银行监管局和财政部的保险监管局和证券检查局的职能。它是一个具有自主责任和预算的金融监督和危机解决机构，可以代表爱沙尼亚州进行独立决策工作。","banner":"https://img.souhei.com.cn/bg/637981547387442149/FXR637981547387442149_662766.jpg_wiki-template-global","bannerV2":"https://img.souhei.com.cn/bg/637981547387442149/FXR637981547387442149_662766.jpg_wiki-template-global","code":"3502173649","country":"爱沙尼亚","bgColor":"#3B1E7A","regulatorColor":"#E6DAFF"},"DisclosureDetail":[{"CategoryName":"未授权","Reason":"INTELLIGENCE PRIME CAPITAL LIMITED未获授权提供投资服务。","RegId":"202310090311451136","Content":"INTELLIGENCE PRIME CAPITAL LIMITED (http://www.iprimecapital.com/; https://iprimecapital-official.com/; https://iprimecapital.site/; https://intelligenceprimecapitalguide.com; https://iprime- Capital.com/)/； 30/03/2022 西班牙 CNMV 就未注册公司向公众发出警告 根据《证券市场法》第 17 条第二款（经 10 月 23 日皇家立法令 4/2015 批准的修订文本），国家市场委员会de Valores（国家证券市场委员会）警告：INTELLIGENCE PRIME CAPITAL LIMITED 无权提供西班牙证券市场法第 140 条规定的投资服务（其中包括投资建议）或提供第 141 条详述的辅助服务该法的 (a)、(b)、(d)、(f) 和 (g) 项涉及该法第 2 条所述的金融工具，包括为此目的的外币交易。如有任何疑问，请联系 Comisión Nacional del Mercado de Valores 咨询热线 900 535 015 或访问 CNMV 网站 (www.cnmv.es)。 2022 年 3 月 28 日.\n","Title":"投资者提醒 - INTELLIGENCE PRIME CAPITAL LIMITED（http://www.iprimecapital.com/；https://iprimecapital-official.com/；https://iprimecapital.site/；https://intelligenceprimecapitalguide.com；https://iprimecapitalguide.com；https://iprimecapital.com/） /iprime-capital.com/)/;","category":"2","RegTime":"2022-03-30T00:00:00","RuleName":"官方网址匹配","Tag":{"TagName":"Danger","Color":"#DA541E","Category":"2","Language":"en","Logo":"https://img.fx696.com/test/bg/638017088619412830/FXR638017088619412830_632593.png_wiki-template-global"},"CreateTime":"2023-10-09T03:11:45","wiki_timestamp":1648598400000}]}]}},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":{"content":"{brokers name}的客户服务支持5种语言，您可以通过电话、邮箱、即时通讯软件与他们联系，并收到大部分的相关回答，但是等待时间可能会比较长。","customerServiceDetail":[{"LanguageName":"英语","TraderInvestType":5,"TypeName":"推特","Content":"https://twitter.com/IPCOfficial2?s=09"},{"LanguageName":"英语","TraderInvestType":3,"TypeName":"邮箱","Content":"support@iprimecapital.com"},{"LanguageName":"英语","TraderInvestType":8,"TypeName":"Youtube","Content":"https://youtube.com/channel/UCfg8l66I86oHL2aUfJuVx6g"},{"LanguageName":"中文(简体)","TraderInvestType":1,"TypeName":"客服电话","Content":"+6046158137"},{"LanguageName":"中文(简体)","TraderInvestType":8,"TypeName":"Youtube","Content":"https://www.youtube.com/channel/UCfg8l66I86oHL2aUfJuVx6g"}]},"influenceInfo":{"content1":"{brokers name}的影响力主要分布在孟加拉国、瑞士、哥伦比亚、丹麦、厄瓜多尔、法国、尼日利亚，影响力平均指数为6.27，综合评级为B，详细信息如下：","content2":"{brokers name}的市场策略：搜索来源Google 87.61%、DuckDuckGo 11.24%、Bing 0.55%、Yahoo 0.49%、Yandex 0.12%。"},"exposure":{"total":333,"items":[{"code":"202307116032240150","traderCode":"2969327047","language":"en","originalTitle":"ACCOUNT DISAPIAR MY MONEY VANISH ","originalContent":"Appeal for refund of our money from Intelligence Prime Capital ltd. We all invested table wise USD in IPcapital for forex trading but without our concern the company changed trading from  forex to crypto . Now we don’t want to continue service from intelligence prime capital ltd.According to agreement and clause no. 17 we want to discontinue the service and refund money.Sir, this is my humble request to Please guide us what to do? And oblige.The copy of agreement is attached herewith for your ready reference. ","translateTitle":"账户消失 我的钱也消失了 ","tranlateContent":"呼吁退还我们的钱。INTELLIGENCE PRIME CAPITAL LTD。我们都在IPCAPITAL投资了美元并用于外汇交易，但在没有提前通知我们的情况下该公司将交易从外汇改为加密货币。现在我们不想INTELLIGENCE PRIME CAPITAL LTD.继续提供服务。根据协议和条款号，17 我们想停止服务并退款。先生，这是我的卑微请求，请指导我们该怎么办？附上协议副本，供您参考。 ","time":"2023-07-11 19:00:31","wikiTimestamp":0},{"code":"202207186872692511","traderCode":"2969327047","language":"es","originalTitle":"no deja retirar ","originalContent":"dejo de pagar y permitir retiros solicite un retiro de 6522 dolares y fue rechazado y aun me quedan 7593 dolares alla congelados desde el 26 de marzo ","translateTitle":"不允许提款","tranlateContent":"我停止付款并允许提款 我要求提款 6522 美元，但被拒绝了，自 3 月 26 日以来我仍有 7593 美元冻结在那里","time":"2022-07-18 19:28:48","wikiTimestamp":0},{"code":"202206281852407359","traderCode":"2969327047","language":"en","originalTitle":"scamer","originalContent":"unable to withdraw my 1936 dollar from ipc cloud","translateTitle":"骗子","tranlateContent":"无法从IPC cloud中提取我的1936美元\n","time":"2022-06-28 00:25:23","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":1,"Items":[{"CommentId":"Co202403292191362120","OriginTitle":null,"OriginContent":"Withdrawal was approved and then got rejected, the person in charge claimed will give time for withdrawal during the briefing and won't reject withdrawals while waiting for transition to new system","TranslateTitle":"","TranslateContent":"提现获批后被拒绝，负责人称会在发布会上给予提现时间，等待过渡期间不会拒绝提现","CountryCode":"604","CountryName":"秘鲁","Flag":"https://img.souhei.com.cn/flags/604.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2969327047&languageCode=zh-cn&countryCode=840","ShowTime":"2024-03-29T06:40:59","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2969327047","SubjectCode":null,"ShowTimeTimestamp":1711694459,"ShowTimeTimestampMs":1711694459000,"TraderInfo":{"code":"2969327047","name":"IPCAPITAL","ico":"https://eimgjys.fxeyee.com/ico/637765869299359104/FXT637765869299359104_502424.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":126,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/03/1661262953/20240329_889076.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/03/1661262953/20240329_889076.jpg-detail"}],"UserId":"1661262953","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"Zuyi","Avatar":"https://img.souhei.com.cn//thirdparty/1661262953/1661262953_23124.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202402238641128907","OriginTitle":null,"OriginContent":"Their spreads are tight, offering a wide range of trading instruments, including cryptocurrencies. However, they could improve on their payment methods, especially for withdrawals. It would be great if they could offer the option to deposit and withdraw using cryptocurrencies too.","TranslateTitle":"","TranslateContent":"他们的点差很小，提供广泛的交易工具，包括加密货币。然而，他们可以改进支付方式，尤其是提款方式。如果他们也可以提供使用加密货币存款和取款的选项，那就太好了。","CountryCode":"458","CountryName":"马来西亚","Flag":"https://img.souhei.com.cn/flags/458.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2969327047&languageCode=zh-cn&countryCode=840","ShowTime":"2024-02-23T03:05:07","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2969327047","SubjectCode":null,"ShowTimeTimestamp":1708657507,"ShowTimeTimestampMs":1708657507000,"TraderInfo":{"code":"2969327047","name":"IPCAPITAL","ico":"https://eimgjys.fxeyee.com/ico/637765869299359104/FXT637765869299359104_502424.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":118,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1623356373","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"kIt_zZz","Avatar":"https://img.souhei.com.cn//thirdparty/1623356373/1623356373_32907.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202308158251411002","OriginTitle":null,"OriginContent":"Muchas personas caímos en la estafa la empresa desapareció con un cuento de un robo que les hicieron nunca respondieron perdí en total 25 mil dólares","TranslateTitle":"","TranslateContent":"许多人上当受骗，公司因抢劫而消失，但他们从未回复我总共损失了25,000美元","CountryCode":"170","CountryName":"哥伦比亚","Flag":"https://img.souhei.com.cn/flags/170.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2969327047&languageCode=zh-cn&countryCode=840","ShowTime":"2023-08-15T19:24:16","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2969327047","SubjectCode":null,"ShowTimeTimestamp":1692127456,"ShowTimeTimestampMs":1692127456000,"TraderInfo":{"code":"2969327047","name":"IPCAPITAL","ico":"https://eimgjys.fxeyee.com/ico/637765869299359104/FXT637765869299359104_502424.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":726,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"4068365519","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超过1年","RegisteredDuration":null,"UserName":"FX4068365519","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"2969327047"}