IBM Capital Corporation foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.ibmcapital.net/trade_en.html, about the company's legal and temporary regulatory information, the company's address 6th Floor IQ Business Centre, 13-15 Bolsunovska St., Kiev, Kyiv City, Ukraine, 01014.
IBM Capital Corporation Forex Broker
Basic Information
Registered Region 
United States
United StatesOperating Period
--
Company Name
IBM Capital Corporation (IBMCC Ltd)
Abbreviation
IBM Capital Corporation
Company employee
--
Customer Service Email Address
Support@ibmCapital.net
Company Website
Company address
6th Floor IQ Business Centre, 13-15 Bolsunovska St., Kiev, Kyiv City, Ukraine, 01014
Keywords
5-10 years Suspicious Regulatory License Suspicious Scope of Business High potential riskIs IBM Capital Corporation safe or scam
Rating Index
IBM Capital Corporation Similar Brokers
1.51
Score
1.54
Score
1.54
Score
1.54
Score
1.54
Score
1.54
Score
1.55
Score
1.54
Score
1.55
Score
1.54
Score
1.54
Score
1.54
Score
1.55
Score
1.54
Score
1.55
Score
Latest Reviews
IBM Capital Corporation Forex Broker has an overall rating of 1.51, Regulatory Index 0.00, License Index 0.00, Business Index 7.03, Software Index 4.00 Risk Control Index 0.00.
FX3455190588
Hong Kong
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 Over five million dollars has been withdrawn by Wei He to the one the one they can’t offend after IBM Capital Corporationcrashed.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!
Exposure
2020-09-18