Withdrawal issues have plagued Prime Capital for months. Investors in Intelligence Prime Capital have been notified that their accounts may be closed.
After the weekend’s disastrous launch of their exit-scam, Intelligence Prime Capital traders are now being introduced to: After a weekend escape scam, withdrawals were due on March 20th.
This is due to “regional limits” and “native regulation,” the letter says. Intelligence Prime Capital is a Ponzi scheme that commits securities fraud.
Globally, financial market fraud is a crime. Canada (Ontario and BC) and Russia have already warned Intelligence Prime Capital about its business practices.
Intelligence Given that the vast majority of Prime Capital’s invested money is from Americans, this move to restrict US financial institution accounts is critical. The company’s largest traders appear to be trying to scuttle the transfer to meet their ROI responsibilities.
Nigeria now has more new hires than America. As a result, Intelligence Prime Capital may believe it can isolate America.
Scammers from Intelligence Prime Capital are said to be hiding in Malaysia and Singapore. Intelligence Prime Capital, situated in Singapore, is run by Southeast Asians.
There appears to be a link to Malaysia. Since Intelligence Prime Capital has been intermittently banning larger withdrawals for weeks, the March 27 deadline is ludicrous.
When “Nate” from Intelligence Prime Capital (below) appeared on a US “leaders” webinar earlier today, he was fully aware of the situation.
The webinar was hosted by US serial Ponzi promoter Mike Lucas (proper). In it, Jayden addressed “the elephant in the room,” Intelligence Prime Capital’s persistent withdrawal issues. Withdrawals will be handled in 72 hours.
Scammer of Intelligence: “Prime Capital I’ve heard IPCapital will only allow Americans to join its companies. So I’m not sure if you all got this message. The Administration has not informed me of this restriction, but a recent meeting with Mr. Eddie revealed that we will not be restricting admission to US citizens. That’s all. It appears to be a system bug, so I’ll presume that. “I’ll speak with the administration tomorrow and let you know as soon as they confirm it.”
If anything changes, I will post it here.
We began tracking intelligence prime capital withdrawals in late February.
In mid-February, Intelligence Prime Capital’s exit-scam took shape.