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IBM Capital Corporation -

Score

1.50 /10
Danger

IBM Capital Corporation

United States

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://www.ibmcapital.net/trade_en.html

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.90

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

IBM Capital Corporation (IBMCC Ltd)

Company Abbreviation

IBM Capital Corporation

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away!
Previous Detection : 2025-01-09
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

A Big Fraud

Pan, from Taiwan, swindled me. I searched about him. He, a fraud, came to mainland to raise money by hook. He had a criminal record before organizing IBM Capital Corporation. An organizer of telecom fraud in Malaysia. He is a wanted man now. The boss is Wei He except Pan. The process of training, meeting and marketing are controlled by Wei He. He can be seen in every meeting. Over five million dollars has been withdrawn by Wei He to the one the one they can’t offend after IBM Capital Corporationcrashed. And their withdrawal arrived within two weeks. Pan, Wei He and Ying Dong went abroad during the days when IBM Capital Corporation crashed and transferred their asset abroad. They pretend that the Pan is the boss and they are poor now. Polish your eyes! Free from being cheated!

FX3455190588
2020-09-18 10:01
IBM Capital Corporation · Company summary

Note: IBM Capital Corporation's official website: https://www.ibmcapital.net/trade_en.html is currently inaccessible normally.

IBM Capital Corporation Review Summary
Founded2021
Registered Country/RegionUnited States
RegulationNot Regulated
Market InstrumentsAsset management, funds, futures, options
Demo AccountNot Mentioned
SpreadStarting from 0.0 pips
Min Deposit$50
Customer SupportSupport.JP@IbmCapital.net

IBM Capital Corporation Information

IBM Capital Corporation is an online trading platform that offers many services, including asset management, funds, futures, and options. It offers spreads starting from 0.0 pips and zero commissions, with a minimum deposit requirement of $50. However, it is unregulated, and information on account types and the platform is not provided.

Pros Cons
  • Zero Commissions
  • Lack of regulation
  • Low Minimum Deposit of $50
  • Limited information on account types and platform
  • Inaccessible website

Is IBM Capital Corporation Legit?

IBM Capital Corporation is not regulated.

Is IBM Capital Corporation Legit?

What Can I Trade on IBM Capital Corporation?

IBM Capital Corporation offers asset management services including mutual funds, ETFs, private equity, and venture capital. It also provides raising funds, futures, and options.

Tradable Instruments Supported
Futures✔
ETFs✔
Private Equity✔
Options✔
Mutual Funds✔
Shares❌
Metals❌

IBM Capital Corporation Fees

IBM Capital Corporation offers spreads ranging from 0 to 2.0 pips. There are no commission fees charged for the transactions.

Deposit and Withdrawal

IBM Capital Corporation requires minimum deposits of $50.

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FX1589079135
more than one year
Absolutely regrettable experience with IBM Capital Corporation – a platform devoid of any credibility, nothing more than a scam.
Absolutely regrettable experience with IBM Capital Corporation – a platform devoid of any credibility, nothing more than a scam.
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2024-01-05 23:38
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