https://iprimecapital.com/full/cn/
IPCAPITAL 评论摘要
IPCAPITAL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),IPCAPITAL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IPCAPITAL打了1.42分,近3个月内,WikiFX所收到的用户对IPCAPITAL投诉已达到320条,请注意风险,谨防受害!
收起
缺点
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多条曝光信息
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有监管机构负面信息披露
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该交易商客诉较多
IPCAPITAL已撤销澳大利亚 ASIC金融机构的监管 ,IPCAPITAL 总部位于加拿大,成立于2021年。IPCAPITAL安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
IPCAPITAL已撤销澳大利亚 ASIC金融机构的监管 ,IPCAPITAL 总部位于加拿大,成立于2021年。IPCAPITAL安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
IPCAPITAL的监管机构具体如下
在选择外汇经纪商时,如发现有已撤销的情况,需要对其进行谨慎评估和调查。以下是一些可能需要注意的因素:
1.监管信息:投资者需要关注该经纪商是否受到正规金融市场监管机构的监管,以确定其是否合法和规范。如果该经纪商缺乏监管信息或者得到来自未知或不可信的机构的监管,则应当考虑到潜在风险。
2.公司背景:投资者可以调查经纪商的公司注册时间、业务稳定性、管理团队、股东以及分支机构等,以了解其公司背景和是否有完备的资质和执照。此外,如果经纪商声称自己与其他大型金融公司合作或代理,投资者也要在事实上进行核实。
3.交易平台和交易品种:投资者可以认真对比和评估该经纪商提供的外汇交易平台、交易品种、服务类型和费用等,考虑是否符合个人需要和要求。同时,如果经纪商的平台或者服务看上去过于夸张或吹嘘,或者允诺大量回报而不追求投资者的风险控制,则需要思考风险。
总的来说,关注监管信息和公司背景的情况,以及谨慎评估其提供的交易平台和交易品种,是在面对疑似套牌的经纪商时需要注意的因素。避免选择不知名的经纪商,选择声誉好的历史悠久的公司进行投资,并充分了解相关信息,做出明智的投资决策
WikiFX通过大数据技术和人工智能机器学习等技术,实现实时监管信息监测。
本期监测到IPCAPITAL,有1条监管机构披露的负面信息。具体如下:
爱沙尼亚金融监管局披露信息1条
通过监管机构披露的信息内容与IPCAPITAL的官方网址匹配进行匹配,匹配到此披露信息与IPCAPITAL相关。
披露时间:2022-03-30
处罚原因:INTELLIGENCE PRIME CAPITAL LIMITED未获授权提供投资服务。
披露详情:
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/)/;
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.
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IPCAPITAL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。
您可以通过以下方式联系IPCAPITAL:
语言
联系方式
号码
英语
X
https://twitter.com/IPCOfficial2?s=09
英语
邮箱
support@iprimecapital.com
英语
Youtube
https://youtube.com/channel/UCfg8l66I86oHL2aUfJuVx6g
中文(简体)
客服电话
+6046158137
中文(简体)
Youtube
https://www.youtube.com/channel/UCfg8l66I86oHL2aUfJuVx6g
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IPCAPITAL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:
IPCAPITAL的市场策略:搜索来源Google 87.61%、DuckDuckGo 11.24%、Bing 0.55%、Yahoo 0.49%、Yandex 0.12%。
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WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
我们会通过
安全:监管机构披露的信息,分析您将会得到那些保障及交易商负面的披露信息。
交易环境:多数据标本的交易环境实测,科学的数据模型评估报告。
开户:我们向您提供准确的账户信息,仔细研究了开户过程可用的账户类型以及是否需要最低存款额。
交易软件:真实的交易软件平台进行交易体验,生成公正的体验报告。
产品组合:交易商为您提供的市场数量以及他们提供的产品类型,可以有效的证明交易商的市场能力。
客户服务:我们的团队成员亲自测试客户支持渠道,了解交易商的客户服务。并展示出客服的具体联系方式。
免责说明:
WikiFX实测报告数据,仅供分析和参考。不对您的投资和交易做出实质保障。
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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":"Promised Withdrawal Reversal Sparks Confusion Amid Platform Shift","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":"承诺的提款批准被撤销:过渡困境引发混乱","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":390,"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":"Tight Spreads with Crypto Options, Payment Methods Need Crypto Withdrawals Upgrade","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":"加密期权的紧密点差,支付方式需要加密货币的推动","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":366,"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":"Estafa Empresarial: 25 Mil Dólares Desaparecidos en Misterioso Robo","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":"骗局曝光:公司以未经证实的抢劫为由,带着25,000美元消失","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":956,"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","code":"2969327047"}
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