Intelligence Prime Capital offers no info on its web site about who owns or runs the corporate.
Intelligence Prime Capital additionally goes by the corporate names IPC Commerce and IPCapital.
Intelligence Prime Capital’s web site area (“iprimecapital.com”), was registered with bogus particulars on June eighth, 2021.
Shortly after launch, a video titled “Meet the CMO of IPCapital” was uploaded to Intelligence Prime Capital’s official YouTube channel.
The video contains a “Dr. Val Ng Sh”, who claims to be Intelligence Prime Capital’s Chief Advertising and marketing Officer:
Outdoors of Intelligence Prime Capital’s advertising and marketing movies, Val Ng exists solely in a LinkedIn profile for Val Ng See Huat.
Purportedly Ng is predicated out of Singapore, however the LinkedIn profile may have been created as Intelligence Prime Capital advertising and marketing.
Ng’s Intelligence Prime Capital movies are your typical Boris CEO setting. Rented workplace area, desk props and firm mugs and flags.
Oh and for some purpose Ng is wearing a bow tie dinner swimsuit. Hardly convincing.
Intelligence Prime Capital’s different named govt is featured within the firm’s official advertising and marketing presentation:
Regardless of a claimed “greater than 25 years of expertise in worldwide financing, system growth, public-private partnerships and coverage dialogue”, Stefan doesn’t exist outdoors of IPCapital advertising and marketing.
The explanation for it’s because, like Val Ng, Walter Stefan is performed by an actor.
If I can direct your consideration to this paragraph in Stefan’s made-up Intelligence Prime Capital company bio:
He used to function the Vice President of the European Central Financial institution (ECB) and was in control of coverage and partnerships.
There is a Stefan Walter who works/labored on the ECB. Right here’s what he seems to be like:
Like I stated, Intelligence Prime Capital’s Walter Stefan is an actor.
I consider the title order bungle might be attributed to the frequent observe in Asia of reversing a reputation when westernized.
Of additional observe is Intelligence Prime Capital’s official PDF recordsdata have been created again at launch by “Vincent Yau”.
I wasn’t capable of finding any extra info on this particular person in connection to Intelligence Prime Capital.
Regardless of not current till a number of months in the past, on its web site Intelligence Prime Capital claims its been “main the way in which in on-line buying and selling for 15 years”.
At time of publication, Alexa ranks high sources of site visitors to Intelligence Prime Capital’s web site as Nigeria (21%), the US (21%) and Mexico (17%).
Replace twenty seventh December 2021 – The Central Financial institution of Russia has issued an Intelligence Prime Capital securities fraud warning. /finish replace
As at all times, if an MLM firm just isn’t brazenly upfront about who’s operating or owns it, assume lengthy and exhausting about becoming a member of and/or handing over any cash.
IPCapital’s Merchandise
IPCapital has no retailable services or products.
Associates are solely capable of market IPCapital affiliate membership itself.
IPCapital’s Compensation Plan
Intelligence Prime Capital associates make investments $100 or extra into an “AIA Bot”.
Entry to the bot is offered by way of a month-to-month subscription:
- Good Bot – pay $19.90 a month and earn as much as 15% a month
- Good Bot – pay $39.90 a month and earn as much as 30% a month
- Genius Bot – pay $99.90 a month and earn as much as 45% a month
Be aware that whereas the above quantities are USD, Intelligence Prime Capital solely accepts bitcoin or tether.
Intelligence Prime Capital prices a 20% charge on any generated returns.
Be aware that Intelligence Prime Capital solely permits associates to withdraw on weekends.
The MLM facet of Intelligence Prime Capital pays on recruitment of affiliate buyers.
IPCapital Affiliate Ranks
There are seven affiliate ranks inside Intelligence Prime Capital’s compensation plan.
Together with their respective qualification standards, they’re as follows:
- Chief – make investments $100 and generate $500 in personally recruited funding quantity
- Supervisor – make investments $500, generate $1000 in personally recruited funding quantity and $3000 in whole downline quantity
- Senior Supervisor – make investments $1000, generate $3000 in personally recruited funding quantity and $10,000 in whole downline quantity
- Division Supervisor – make investments $3000, generate $5000 in personally recruited funding quantity and $30,000 in whole downline quantity
- Regional Supervisor – make investments $5000, generate $10,000 in personally recruited funding quantity and $100,000 in whole downline quantity
- Managing Director – make investments $10,000, generate $30,000 in personally recruited funding quantity and $300,000 in whole downline quantity
- Shareholder Director – make investments $20,000, generate $100,000 in personally recruited funding quantity and $1,000,000 in whole downline quantity
Personally recruited funding quantity are funds invested by personally recruited associates.
Complete downline quantity are funds invested by your complete downline (straight and not directly recruited associates).
Recruitment Commissions
Intelligence Prime Capital associates earn 10% of subscription charges paid and funds invested by personally recruited associates.
Residual Commissions
Intelligence Prime Capital pays residual commissions by way of a unilevel compensation construction.
A unilevel compensation construction locations an affiliate on the high of a unilevel workforce, with each personally recruited affiliate positioned straight underneath them (degree 1):
If any degree 1 associates recruit new associates, they’re positioned on degree 2 of the unique affiliate’s unilevel workforce.
If any degree 2 associates recruit new associates, they’re positioned on degree 3 and so forth and so forth down a theoretical infinite variety of ranges.
Intelligence Prime Capital caps payable unilevel workforce ranges at twenty.
Residual commissions are paid as a proportion of every day returns paid based mostly on rank:
- Leaders earn 30% on degree 1 (personally recruited associates)
- Supervisors earn 30% on degree 1 and 20% on degree 2
- Senior Managers earn 30% on degree 1, 20% on degree 2 and 10% on degree 3
- Division Managers earn 30% on degree 1, 20% on degree 2, 10% on degree 3 and 5% on ranges 4 to six
- Regional Managers earn 30% on degree 1, 20% on degree 2, 10% on degree 3, 5% on ranges 4 to six and three% on ranges 7 to 9
- Managing Administrators earn 30% on degree 1, 20% on degree 2, 10% on degree 3, 5% on ranges 4 to six, 3% on ranges 7 to 9 and a couple of% on ranges 10 to 14
- Shareholder Administrators earn 30% on degree 1, 20% on degree 2, 10% on degree 3, 5% on ranges 4 to six, 3% on ranges 7 to 9, 2% on ranges 10 to 14 and 1% on ranges 15 to twenty
Becoming a member of IPCapital
IPCapital affiliate membership is tied to a month-to-month subscription:
- Good Bot – $19.90
- Good Bot – $39.90
- Genius Bot – $99.90
The extra an affiliate pays in month-to-month charges the upper their earnings potential.
IPCapital Conclusion
Intelligence Prime Capital represents it generates exterior income by way of foreign currency trading.
Following years of devoted analysis, the IPCapital workforce has developed our proprietary AI evaluation system with one of the best obtainable expertise available in the market.
Our IPC AIA BOT system have a common successful price of 97%, permits customization of buying and selling programs to make it appropriate for any kind of merchants, and can utterly change the way in which you commerce.
Remembering Intelligence Prime Capital solely got here into existence a number of months in the past, the maths behind these claims additionally doesn’t add up.
Intelligence Prime Capital provides returns of as much as 45% a month. If that was remotely potential, certainly after “years of devoted analysis” they wouldn’t be promoting entry for simply $99.90?
Why promote entry in any respect? Run the bot quietly your self and retire with Jeff Bezos cash in a yr.
Because it stands there is no such thing as a verifiable proof Intelligence Prime Capital generates exterior income in any respect.
Associates are given the standard advertising and marketing “proof of trades” knowledge of their backoffice. This isn’t an alternative choice to legally required audited monetary studies.
This leads us to Intelligence Prime Capital committing securities fraud.
By providing a passive funding alternative, Intelligence Prime Capital’s MLM alternative constitutes a securities providing.
Neither Intelligence Prime Capital, it’s executives (actors or in any other case), or promoters are registered with monetary regulators.
Securities fraud is against the law the world over.
In an try to seem authentic, Intelligence Prime Capital offers a FINCEN registration quantity in its advertising and marketing materials.
This registration does correspond to Intelligence Prime Capital LTD, a Colorado shell firm (click on to enlarge):
For the aim of due-diligence, that is not an alternative choice to registration with monetary regulators and audited monetary studies.
Like Intelligence Prime Capital’s bogus area registration particulars…
…Intelligence Prime Capital LTD could have additionally been arrange with bogus particulars. FINCEN registration is a a lot decrease bar to clear than SEC registration and having to file monetary studies.
Extra importantly, FINCEN registration is meaningless with respect to securities regulation compliance.
Why am I ramming house this level? As a result of an MLM firm committing securities fraud is assured to be a Ponzi scheme.
As with all MLM Ponzi schemes, as soon as affiliate recruitment dries up so too will new funding.
This may starve Intelligence Prime Capital of ROI income, finally prompting a collapse.
The maths behind Ponzi schemes ensures that after they collapse, nearly all of contributors lose cash.
