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