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IBM Capital Corporation

IBM Capital Corporation | 2024-08-05 16:24

Abstract：IBM Capital Corporation claims to be regulated by National Futures Association, but its license is suspected to be a fake clone. When a broker holds a clone license, it normally indicates a false sense of security and a risk of fraud.

Is IBM Capital Corporation a Scam？

Scam Brokers List

IBM Capital has been listed on WikiFX's Scam Brokers list. The platform operates as a Ponzi scheme. Please be aware of the scam domains as follows:

https://www.ibmcapital.co/

https://www.ibmcapital.co/en.html

Regulatory Concerns

IBM Capital Corporation claims to be regulated by National Futures Association, but its license is suspected to be a fake clone. When a broker holds a clone license, it normally indicates a false sense of security and a risk of fraud.

Scam Exposure

On WikiFX, “Exposure” is posted as a word of mouth received from users.

Traders are encouraged to review information and assess risks before trading on unregulated platforms. Please consult our platform for related details. Report fraudulent brokers in our Exposure section and our team will work to resolve any issues you encounter.

As of now, there are 81 pieces of IBM Capital Corporation exposure in total. I will introduce 2 of them.

Exposure 1. Can not withdraw

Classification	Unable to withdraw
Date	2020-10-01
Post Country	Hong Kong, China

The user said he couldn't withdraw money for a year. You may visit: https://www.wikifx.com/en/comments/detail/202010011812576822.html

Exposure 2. Fraud broker

Classification	Scam
Date	2020-06-15
Post Country	Hong Kong China

The user revealed that Pan Kaicheng (from Taiwan) and Cui jingjing are a gang of frauds, in collusion with IBM, scammed domestically. You may visit: https://www.wikifx.com/en/comments/detail/202006154272813573.html

Broker Dealer

Related broker

Scam Brokers

IBM Capital Corporation

Company name：IBM CAPITAL CORPORATION

Score

1.55

Website：https://www.ibmcapital.co/

Scam Brokers | 5-10 years | Suspicious Regulatory License | Suspicious biz area

Score

1.55

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